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Companies/SC452459

Diesel 24 Limited

Wholesale of petroleum and petroleum products · Falkirk

ActiveUnited KingdomIncorporated 2013Private 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 · 4 ceased
The Right Fuelcard Company LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-03 · No cessation recorded

Source record 210700191
Show 4 ceased records
Lloyds Bank PlcCorporate
Shares: over 75%, up to 100%

Notified 2017-08-29 · Ceased 2019-09-30

Source record 199233494
JT
Mr Jonathan Charles Deacon TurnerIndividual
Shares: over 25%, up to 50%

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

Source record 206647695
ST
Mrs Susanna TaitIndividual
Shares: over 25%, up to 50%

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

Source record 206655454
FB
Mrs Fiona BroganIndividual
Shares: over 25%, up to 50%

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

Source record 206655455

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 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 F&M Western Euro
+3 others
JV
Johann VaucansonCurrent director
Appointed 2019-01-04 · 7 yrs · Coo Western Europe Edenred Mobility
+6 others
Show 11 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 2014-01-06 · 4 yrs · None
JT
Jonathan TurnerResigned director
Resigned 2013-06-25 · 8 yrs · None
CB
Campbell BroganResigned director
Resigned 2013-06-17 · 4 yrs · None
AT
Alan TaitResigned director
Resigned 2013-06-17 · 4 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