WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD. - LONDON


Company Profile Company Filings

Overview

WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD. was incorporated 20 years ago on 21/07/2003 and has the registered number: 04840112. The accounts status is SMALL and accounts are next due on 30/09/2024.

WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD. - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2017-06-15 CURRENT
RICHARD DONALD MCMICHAEL Aug 1962 Canadian Director 2010-04-15 CURRENT
SALANS SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-01-09 UNTIL 2013-05-07 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2013-05-07 UNTIL 2017-06-15 RESIGNED
MR CHRISTOPHER JOHN WHITE Aug 1965 British Director 2012-04-19 UNTIL 2017-06-13 RESIGNED
MR CARLOS MANUEL VELAZQUEZ Dec 1965 United States Director 2010-04-15 UNTIL 2017-05-26 RESIGNED
ROBERT TOCCI Feb 1954 American Director 2004-04-01 UNTIL 2006-06-14 RESIGNED
STEVEN ANTHONY SCOPPETUOLO Feb 1958 American Director 2003-07-21 UNTIL 2010-02-26 RESIGNED
MR STEVEN PAUL KLUEG Apr 1968 American Director 2010-04-15 UNTIL 2011-07-28 RESIGNED
MR ANTHONY MILES KEY Mar 1966 British Director 2010-04-15 UNTIL 2012-04-19 RESIGNED
MICHAEL SCOTT CLEMENTI Jun 1961 American Director 2003-07-21 UNTIL 2015-03-16 RESIGNED
ADRIENNE BETH BOLAN Dec 1970 American Director 2011-09-06 UNTIL 2018-08-01 RESIGNED
STEVEN ANTHONY SCOPPETUOLO Feb 1958 American Secretary 2003-07-21 UNTIL 2004-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
World Kinect Corporation 2016-04-06 Miami   Florida 33178 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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