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Companies/04685458

Fleet Assist Limited

Renting and leasing of cars and light motor vehicles · Huntingdon

ActiveUnited KingdomIncorporated 2003Private 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
HW
Mr Hugh Steve WilsonIndividual
Significant influence or control

Notified 2021-09-21 · No cessation recorded

Source record 172865691
Show 3 ceased records
Automotive Fleet Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-20 · Ceased 2021-09-21

Source record 176126359
SE
Mr Simon David EnglishIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-20

Source record 179858668
MS
Mr Michael SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-20

Source record 179858672

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 27 historical
MW
Michael WorkmanCurrent director
Appointed 2024-01-19 · 2 yrs · Director
+2 others
VS
Vincent St ClaireCurrent director
Appointed 2024-01-19 · 2 yrs · Managing Director
+3 others
MG
Marc GreenspanCurrent director
Appointed 2024-01-19 · 2 yrs · Accountant
+5 others
CB
Carl BlottCurrent director
Appointed 2024-01-19 · 2 yrs · Finance Director
+3 others
Show 27 historical appointments
RG
Robert GaddyResigned director
Resigned 2024-01-19 · Chief Operating Officer
GK
Gopal KutwarooResigned director
Resigned 2024-01-19 · Business Consultation
SH
Scott HallResigned director
Resigned 2021-07-29 · 1 yr · Ceo
MW
Michael WorkmanResigned director
Resigned 2021-07-29 · 2 yrs · N/A
BH
Bridgett HurleyResigned director
Resigned 2020-10-16 · Company Director
RG
Robert GaddyResigned secretary
Resigned 2020-06-25 · 1 yr
MG
Marc GreenspanResigned director
Resigned 2020-06-25 · 3 yrs · Accountant
EB
Eric BosticResigned secretaryResigned director
Resigned 2019-08-12
RG
Robert GaddyResigned director
Resigned 2019-08-12 · 1 yr · Company Director
CH
Chris HerwigResigned director
Resigned 2019-08-12 · 1 yr · Professional Management
CB
Carl BlottResigned director
Resigned 2019-08-12 · 4 yrs · Company Director
DH
Dave HersomResigned secretary
Resigned 2018-10-12
JB
Joe BennettResigned director
Resigned 2018-10-12 · Director
DO
Donal O SullivanResigned secretary
Resigned 2017-07-20 · 1 yr
DH
Dave HersomResigned director
Resigned 2017-07-20 · 2 yrs · Director
JS
Jonathon SmithResigned director
Resigned 2017-07-20 · 2 yrs · Director
CC
Conor ClarkeResigned director
Resigned 2017-07-20 · 1 yr · Director
DO
Donal O SullivanResigned director
Resigned 2017-07-20 · 1 yr · Director
VS
Vincent St ClaireResigned director
Resigned 2013-12-18 · 10 yrs · Company Director
SE
Simon EnglishResigned secretaryResigned director
Resigned 2009-08-21 · 7 yrs
CorpStewarts Company Secretary LimitedResigned secretary
Resigned 2003-09-15 · 13 yrs
CorpStewarts Company Director LimitedResigned director
Resigned 2003-03-04 · Corporate Body
MS
Michael SmithResigned director
Resigned 2003-03-04 · 14 yrs · Mngmt Consultant
AE
Amanda EnglishResigned secretary
Resigned 2003-03-04

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active