CORPAY ONE UK LIMITED
| Status | ACTIVE |
| Company No. | 03142709 |
| Category | Private Limited Company |
| Incorporated | 02 Jan 1996 |
| Age | 28 years, 5 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
CORPAY ONE UK LIMITED is an active private limited company with number 03142709. It was incorporated 28 years, 5 months, 17 days ago, on 02 January 1996. The company address is Canberra House Lydiard Fields Canberra House Lydiard Fields, Swindon, SN5 8UB, England.
People
Director
Managing Director
ACTIVEAssigned on 25 Aug 2022
Current time on role 1 year, 9 months, 25 days
Director
Group President
ACTIVEAssigned on 02 Feb 2024
Current time on role 4 months, 17 days
Secretary
RESIGNEDAssigned on 18 May 2000
Resigned on 31 Oct 2006
Time on role 6 years, 5 months, 13 days
Secretary
Company Director
RESIGNEDAssigned on 24 Jan 1996
Resigned on 09 Feb 1996
Time on role 16 days
Secretary
RESIGNEDAssigned on 01 Sep 1996
Resigned on 16 Apr 1997
Time on role 7 months, 15 days
Secretary
Finance Director
RESIGNEDAssigned on 31 Oct 2006
Resigned on 11 Oct 2013
Time on role 6 years, 11 months, 11 days
Nominee-secretary
RESIGNEDAssigned on 02 Jan 1996
Resigned on 01 Feb 1996
Time on role 30 days
Secretary
RESIGNEDAssigned on 11 Oct 2013
Resigned on 31 May 2018
Time on role 4 years, 7 months, 20 days
Secretary
RESIGNEDAssigned on 17 Apr 1997
Resigned on 18 May 2000
Time on role 3 years, 1 month, 1 day
Secretary
Accountant
RESIGNEDAssigned on 07 Feb 1996
Resigned on 30 Aug 1996
Time on role 6 months, 23 days
Director
Director
RESIGNEDAssigned on 11 Oct 2013
Resigned on 06 Sep 2019
Time on role 5 years, 10 months, 26 days
Director
Company Director
RESIGNEDAssigned on 24 Jan 1996
Resigned on 05 Sep 2003
Time on role 7 years, 7 months, 12 days
Director
Director
RESIGNEDAssigned on 05 Sep 2003
Resigned on 11 Oct 2013
Time on role 10 years, 1 month, 6 days
Director
Finance Director
RESIGNEDAssigned on 31 Oct 2006
Resigned on 11 Oct 2013
Time on role 6 years, 11 months, 11 days
Director
Company Director
RESIGNEDAssigned on 07 Feb 1996
Resigned on 05 Jul 2001
Time on role 5 years, 4 months, 27 days
Director
Director
RESIGNEDAssigned on 25 Aug 2022
Resigned on 02 Feb 2024
Time on role 1 year, 5 months, 8 days
Director
Director
RESIGNEDAssigned on 11 Oct 2013
Resigned on 01 Sep 2020
Time on role 6 years, 10 months, 21 days
Director
Managing Director
RESIGNEDAssigned on 25 Aug 2022
Resigned on 30 Jun 2023
Time on role 10 months, 5 days
Director
Chief Financial Officer
RESIGNEDAssigned on 01 Sep 2020
Resigned on 26 Aug 2022
Time on role 1 year, 11 months, 25 days
Director
Director
RESIGNEDAssigned on 17 May 2001
Resigned on 05 Sep 2003
Time on role 2 years, 3 months, 19 days
Nominee-director
RESIGNEDAssigned on 02 Jan 1996
Resigned on 01 Feb 1996
Time on role 30 days
Director
Chief Financial Officer
RESIGNEDAssigned on 11 Feb 2019
Resigned on 31 Dec 2020
Time on role 1 year, 10 months, 20 days
Director
Director
RESIGNEDAssigned on 11 Oct 2013
Resigned on 31 May 2018
Time on role 4 years, 7 months, 20 days
Director
Company Director
RESIGNEDAssigned on 07 Feb 1996
Resigned on 09 Aug 2002
Time on role 6 years, 6 months, 2 days
Director
Director
RESIGNEDAssigned on 11 Oct 2013
Resigned on 06 May 2022
Time on role 8 years, 6 months, 26 days
Director
Director
RESIGNEDAssigned on 07 Aug 2001
Resigned on 05 Sep 2003
Time on role 2 years, 29 days
Director
Company Director
RESIGNEDAssigned on 07 Feb 1996
Resigned on 18 May 2000
Time on role 4 years, 3 months, 11 days
Director
Director
RESIGNEDAssigned on 05 Sep 2003
Resigned on 31 Oct 2006
Time on role 3 years, 1 month, 26 days
Director
Company Director
RESIGNEDAssigned on 01 Feb 1996
Resigned on 05 Aug 1996
Time on role 6 months, 4 days
Director
Accountant
RESIGNEDAssigned on 07 Feb 1996
Resigned on 30 Aug 1996
Time on role 6 months, 23 days
INTERNATIONAL EVENT MANAGEMENT LIMITED
Corporate-director
RESIGNEDAssigned on 18 May 2000
Resigned on 05 Feb 2002
Time on role 1 year, 8 months, 18 days
Some Companies
TY MENTER NAVIGATION PARK,MOUNTAIN ASH,CF45 4SN
| Number: | 07210905 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
111 CHARLOTTE STREET,SITTINGBOURNE,ME10 2JX
| Number: | 09318650 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
100 NEW BRIDGE STREET,LONDON,EC4V 6JA
| Number: | 11674804 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE G2 MONTPELLIER HOUSE,CHELTENHAM,GL50 1TY
| Number: | 08043649 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
OAKMERE,DURHAM,DH1 1TW
| Number: | 06469822 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PRATT & WHITNEY MILITARY UNITED KINGDOM LTD
2 STONE BUILDINGS,LONDON,WC2A 3TH
| Number: | 10993629 |
| Status: | ACTIVE |
| Category: | Private Limited Company |