Wayne Fueling Systems UK Holdco Ltd.
Support activities for petroleum and natural gas extraction · Eastleigh
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDover CorporationCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 50%, up to 75%
Notified 2022-12-22 · No cessation recorded
Source record 179352364People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 17 historicalSP
Sejal PatelCurrent director
Appointed 2024-03-01 · 2 yrs · Director
Show 17 historical appointments
AK
Anthony KosinskiResigned director
Resigned 2022-10-31 · 1 yr · Vice President
BT
Brian ThompsonResigned director
Resigned 2021-06-01 · 1 yr · Director
CorpAddleshaw Goddard Scotland Secretarial LimitedResigned secretary
Resigned 2020-03-12 · 5 yrs
LB
Lawrence BurkeResigned director
Resigned 2019-12-31 · 1 yr · Director
MH
Resigned 2018-06-08 · 1 yr
WS
William SpurgeonResigned director
Resigned 2016-12-09 · 3 yrs · Management
JL
Jeffrey LassResigned secretary
Resigned 2016-12-09 · 1 yr
DC
David CrouseResigned director
Resigned 2016-12-09 · 5 yrs · Management
EJ
Emily JohnsonResigned secretary
Resigned 2016-06-13
GS
Gary StapletonResigned director
Resigned 2014-06-20 · 2 yrs · General Manager
NT
Neil ThomasResigned director
Resigned 2014-06-20 · 2 yrs · Chief Executive
JL
Jeffrey LassResigned director
Resigned 2014-06-20 · 3 yrs · Chief Financial Officer
DT
Damian TraceyResigned director
Resigned 2014-06-20 · 2 yrs · Company Director
NL
Neville Lancaster JrResigned director
Resigned 2014-05-19 · Partner / Managing Director
PH
Panagiotis HaskopoulosResigned director
Resigned 2014-05-19 · Accountant
TW
Thomas WalkerResigned director
Resigned 2014-05-19 · Chief Financial Officer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active