Corpay One UK Limited
Private Limited Company · Swindon
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFleetcor Uk Acquisition LimitedCorporate
Shares: over 75%, up to 100%
Notified 2025-12-18 · No cessation recorded
Source record 109060277Show 1 ceased record
Quadrum Investments Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-12-18
Source record 108297599People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 29 historicalShow 29 historical appointments
ME
Mia ErlundResigned director
Resigned 2022-08-25 · Managing Director
MD
Michael De GrootResigned director
Resigned 2022-08-25 · 1 yr · Director
CF
Charles FreundResigned director
Resigned 2020-09-01 · 1 yr · Chief Financial Officer
AK
Anita Kravos MedimorecResigned director
Resigned 2019-02-11 · 1 yr · Chief Financial Officer
AM
Angus MaciverResigned secretary
Resigned 2013-10-11 · 4 yrs
AM
Angus MaciverResigned director
Resigned 2013-10-11 · 4 yrs · Director
SP
Steven PisciottaResigned director
Resigned 2013-10-11 · 8 yrs · Director
ED
Eric DeyResigned director
Resigned 2013-10-11 · 6 yrs · Director
AB
Andrew BlazyeResigned director
Resigned 2013-10-11 · 5 yrs · Director
PC
Peter CrawfordResigned secretary
Resigned 2006-10-31 · 6 yrs · Finance Director
PC
Peter CrawfordResigned director
Resigned 2006-10-31 · 6 yrs · Finance Director
JS
Jeremy SnowdenResigned director
Resigned 2003-09-05 · 3 yrs · Director
GC
Gregson ConnellResigned director
Resigned 2003-09-05 · 10 yrs · Director
MQ
Martin QuailResigned director
Resigned 2001-08-07 · 2 yrs · Director
TH
Terry HaleResigned director
Resigned 2001-05-17 · 2 yrs · Director
CorpInternational Event Management LimitedResigned director
Resigned 2000-05-18 · 1 yr · Corporate Body
DC
David ChapmanResigned secretary
Resigned 2000-05-18 · 6 yrs
IS
Resigned 1997-04-17 · 3 yrs
SC
Susan CouzinsResigned secretary
Resigned 1996-09-01
PM
Peter MinterResigned director
Resigned 1996-02-07 · 6 yrs · Company Director
PU
Resigned 1996-02-07 · Accountant
AC
Alan CroftResigned director
Resigned 1996-02-07 · 5 yrs · Company Director
JU
Jack UllmannResigned director
Resigned 1996-02-01 · Company Director
RC
Resigned 1996-01-24 · 7 yrs · Company Director
ML
Maureen Lewis AbbottResigned secretary
Resigned 1996-01-02
SK
Stephen KimbellResigned director
Resigned 1996-01-02
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active