World Fuel Services European Holding Company I, Ltd.
Activities of head offices · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWorld Kinect CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 121653294People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalCorpReed Smith Corporate Services LimitedCurrent secretary
Appointed 2017-06-15 · 9 yrs
Show 11 historical appointments
CorpDentons Secretaries LimitedResigned secretary
Resigned 2013-05-07 · 4 yrs
CW
Christopher WhiteResigned director
Resigned 2012-04-19 · 5 yrs · Director
AB
Adrienne BolanResigned director
Resigned 2011-09-06 · 6 yrs · Svp, Treasurer
CV
Carlos VelazquezResigned director
Resigned 2010-04-15 · 7 yrs · Senior Vice President Finance
SK
Steven KluegResigned director
Resigned 2010-04-15 · 1 yr · None
AK
Anthony KeyResigned director
Resigned 2010-04-15 · 2 yrs · Finance Director
RT
Robert TocciResigned director
Resigned 2004-04-01 · 2 yrs · Chief Financial Officer
CorpSalans Secretarial Services LimitedResigned secretary
Resigned 2004-01-09 · 9 yrs
SS
Resigned 2003-07-21 · 6 yrs · Chief Financial Officer
MC
Michael ClementiResigned director
Resigned 2003-07-21 · 11 yrs · Business Person
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 64
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active