Cross Check

UKAY FUELS (HADLEIGH) LTD

Company Number

03290208

Private limited company
Active
OverviewPeopleRelated
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IAMEO, Antonio

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ground Floor, Tintagel House London Road Kelvedon Colchester CO5 9BP England
Country of Residence
England

DONNO, Paul Leonard

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rosemount Woods Close Sturmer Haverhill Suffolk CB9 7ZH

HUNTER, Craig

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lynton House Tavistock Square London WC1H 9BQ England

WICKS, Nicholas Alexander

Role
Resigned
Secretary
Occupation
Fuel Distributors
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Fenn Swingleton Green Monks Eleigh Ipswich Suffolk IP7 7AB

NOMINEE SECRETARIES LTD

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
3 Garden Walk London EC2A 3EQ

PARKER, George Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Managing Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Fen Monks Eleigh Suffolk IP7 7AB

SAUNDERS, David James

Date of Birth
Role
Resigned
Director
Occupation
Fuel Distribution
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Queensway Great Cornard Sudbury Suffolk CO10 0HQ

WICKS, Karen Amanda

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Fenn Swingleton Green Monks Eleigh Ipswich Suffolk IP7 7AB
Country of Residence
England

WICKS, Nicholas Alexander

Date of Birth
Role
Resigned
Director
Occupation
Fuel Distributors
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tanners View Ipswich Suffolk IP1 4QE
Country of Residence
United Kingdom

NOMINEE DIRECTORS LTD

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
3 Garden Walk London EC2A 3EQ

Mr Anthony Iameo

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
Ground Floor, Tintagel House London Road Kelvedon Colchester CO5 9BP England
Country of Residence
England

Ami Corporations Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Ground Floor, Tintagel House London Road Kelvedon Colchester Essex CO5 9BP England