Associated Foreign Exchange Limited
Financial intermediation not elsewhere classified · London
DissolvedUnited KingdomIncorporated 2003
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedFleetcor Uk Acquisition LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-14 · No cessation recorded
Source record 112630636Show 4 ceased records
Fleetcor Technologies, IncCorporate
Significant influence or control
Notified 2021-06-01 · Ceased 2021-09-14
Source record 107078489JV
Mr Jan VlietstraIndividual
Significant influence or control
Notified 2016-07-30 · Ceased 2021-10-31
Source record 117154954IB
Mr Irving BarrIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-06-02
Source record 106665437FK
Mr Fred Victor KunikIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-06-02
Source record 110460957People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
DW
David WinneyResigned director
Resigned 2020-04-20 · 1 yr · Compliance Director
WM
Wayne MitchellResigned director
Resigned 2020-04-20 · 1 yr · Managing Director
FO
Fergal O DriscollResigned secretary
Resigned 2018-05-01 · 1 yr
JZ
Justine ZogajResigned secretary
Resigned 2017-01-05 · 1 yr
JV
Jan VlietstraResigned director
Resigned 2011-01-01 · 10 yrs · Director
IB
Irving BarrResigned director
Resigned 2003-07-30 · 16 yrs · Financial Services
FK
Resigned 2003-07-30 · 16 yrs · Financial Services
DF
David FosterResigned director
Resigned 2003-07-28 · Accountant
AB
Aimi BullockResigned secretary
Resigned 2003-07-28
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active