Be Fuelcards Holdings Limited
Activities of head offices · Leeds
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedThe Right Fuelcard Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-03 · No cessation recorded
Source record 214032987Show 1 ceased record
Bayford & Co LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-08-03
Source record 217770519People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalDC+3 others
Diane ColicheCurrent director
Appointed 2023-03-01 · 3 yrs · Chief Operating Officer, Fleet & Mobilit
Show 10 historical appointments
JH
Jean HubauResigned director
Resigned 2021-07-02 · 1 yr · Coo
DM
Domenico MaricondaResigned director
Resigned 2020-02-27 · 3 yrs · Managing Director
AB
Aurelien BriandResigned director
Resigned 2019-01-04 · 1 yr · Performance Director
PB
Patrick BataillardResigned director
Resigned 2019-01-04 · Executive Vice President Finance
AD
Antoine DumurgierResigned director
Resigned 2019-01-04 · 2 yrs · Coo
PA
Paul AlthasenResigned director
Resigned 2019-01-04 · 3 yrs · Company Director
IP
Ian PogueResigned director
Resigned 2017-08-03 · 1 yr · Accountant
CR
Christopher RitchieResigned director
Resigned 2010-06-30 · 8 yrs · Director
JT
Jonathan TurnerResigned director
Resigned 2010-06-07 · 12 yrs · Director
ES
Elizabeth SlaterResigned director
Resigned 2010-06-07 · 8 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active