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Companies/02631112

Allstar Business Solutions Limited

Other business support service activities n.e.c. · Swindon

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Abbey Euro Diesel LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-17 · No cessation recorded

Source record 109070501
Show 2 ceased records
Ace Fuelcards LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-18 · Ceased 2025-12-17

Source record 118082741
Fleetcor Uk Acquisition LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-11-18

Source record 105605035

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 48 historical
PH
Paul HollandCurrent director
Appointed 2023-02-03 · 3 yrs · Managing Director
+5 others
DC
Dawn CameronCurrent director
Appointed 2022-05-06 · 4 yrs · Chief Financial Officer
+12 others
AK
Alan KingCurrent director
Appointed 2017-07-28 · 9 yrs · Director
+11 others
Show 48 historical appointments
CF
Charles FreundResigned director
Resigned 2020-09-01 · 2 yrs · Chief Financial Officer
AB
Andrew BlazyeResigned director
Resigned 2019-05-30 · Director
AK
Anita Kravos MedimorecResigned director
Resigned 2019-02-11 · 1 yr · Chief Financial Officer
AM
Angus MaciverResigned secretary
Resigned 2013-02-28 · 5 yrs
AM
Angus MaciverResigned director
Resigned 2013-02-28 · 5 yrs · Director
VR
Vaclav RehorResigned secretaryResigned director
Resigned 2011-12-13 · 1 yr
SP
Steven PisciottaResigned director
Resigned 2011-12-13 · 10 yrs · Accountant
ED
Eric DeyResigned director
Resigned 2011-12-13 · 8 yrs · Cfo
JB
Julian BrandResigned director
Resigned 2011-10-26 · Solicitor
RP
Robert PieczkaResigned director
Resigned 2011-05-26 · Company Director
BB
Bart BeckersResigned director
Resigned 2011-04-01 · Company Director
PN
Philippe NoubelResigned director
Resigned 2011-04-01 · Director
LT
Laurent TrecaResigned director
Resigned 2006-06-29 · 4 yrs · Director
JT
Jean TorreResigned director
Resigned 2006-06-29 · 4 yrs · Director
AB
Anthony BiggsResigned director
Resigned 2004-02-25 · 7 yrs · Director
JB
Julian BrandResigned secretary
Resigned 2002-10-09 · 9 yrs
PB
Philippe BismutResigned director
Resigned 2002-09-01 · 4 yrs · Director
DG
Daniel GodetResigned director
Resigned 2002-04-10 · 1 yr · Manager
JB
John BritcliffeResigned secretaryResigned director
Resigned 2002-01-15
AT
Anne TuttResigned director
Resigned 2001-01-15 · 2 yrs · Director
SB
Sheila BryantResigned director
Resigned 1999-10-13 · Director
JB
James BuckmanResigned director
Resigned 1999-04-01 · Director
GL
Godfrey LarqueResigned director
Resigned 1998-01-20 · Director
DB
David BirdResigned director
Resigned 1998-01-20 · 3 yrs · Director
JC
John CullumResigned director
Resigned 1998-01-20 · 4 yrs · Director
MM
Mairead MckennaResigned secretary
Resigned 1998-01-20 · 3 yrs
SS
Simon StaceyResigned secretary
Resigned 1997-02-21
AB
Adam BrownResigned secretary
Resigned 1996-10-21
JS
Jeremy SnowdenResigned director
Resigned 1996-10-01 · 1 yr · Director
CC
Carlyle ClumpResigned director
Resigned 1996-05-01 · 1 yr · Group Development Director
AS
Alan SmithResigned director
Resigned 1996-05-01 · 1 yr · Company Director
GC
Gregson ConnellResigned director
Resigned 1993-09-01 · 2 yrs · Director
GB
Gilbert BlackResigned director
Resigned 1992-06-30 · 2 yrs · Chartered Accountant
PG
Peter GleadellResigned director
Resigned 1992-06-30 · 1 yr · Company Director
AD
Arthur DaleResigned director
Resigned 1992-06-30 · 3 yrs · Company Director
GS
George SmithResigned director
Resigned 1992-06-30 · 5 yrs · Company Director
RP
Robert PollardResigned director
Resigned 1992-06-30 · 5 yrs · Chartered Accountant
MS
Martin SumnerResigned director
Resigned 1992-06-30 · 4 yrs · Company Director
PS
Peter Stuart ButtleResigned secretaryResigned director
Resigned 1992-06-30 · 4 yrs
GF
Gerald FaulknerResigned director
Resigned 1992-06-30 · 2 yrs · Director
DE
David EliasResigned director
Resigned 1992-06-30 · 3 yrs · Barrister
KD
Katherine De SouzaResigned secretary
Resigned 1991-08-29
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-07-22
CorpInstant Companies LimitedResigned director
Resigned 1991-07-22

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active