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Companies/07547124

The Right Fuelcard Company Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2011Private 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 · 3 ceased
Edenred S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-01-04 · No cessation recorded

Source record 212516729
Show 3 ceased records
Bayford & Co LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-03 · Ceased 2019-01-04

Source record 220507312
JT
Mr Jonathan Charles Deacon TurnerIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-03

Source record 217092036
Rontec Fuel Card LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-01-04

Source record 217098391

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
MB
Matthew BriggsCurrent director
Appointed 2023-11-15 · 2 yrs · Managing Director
+3 others
DC
Diane ColicheCurrent director
Appointed 2023-03-01 · 3 yrs · Chief Operating Officer, Fleet & Mobilit
+3 others
JV
Johann VaucansonCurrent director
Appointed 2019-01-04 · 7 yrs · Coo F&M Western Europe
+6 others
Show 12 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
CR
Christopher RitchieResigned director
Resigned 2017-08-03 · 1 yr · Director
AG
Alan GoldmanResigned director
Resigned 2017-08-03 · 1 yr · Company Director
PA
Paul AlthasenResigned director
Resigned 2011-12-15 · 10 yrs · Company Director
IP
Ian PogueResigned director
Resigned 2011-12-15 · 7 yrs · Company Director
JT
Jonathan TurnerResigned director
Resigned 2011-03-01 · 11 yrs · None
ES
Elizabeth SlaterResigned director
Resigned 2011-03-01 · 7 yrs · None

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active