Wfs UK Holding Company Ii Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 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 124516021Show 2 ceased records
World Fuel Services CorporationCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 121503881Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 122431887People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalMR+11 others
Michael RangerCurrent director
Appointed 2024-10-23 · 1 yr · Sr. Vice President, Supply Emeaa Aviatio
CorpReed Smith Corporate Services LimitedCurrent secretary
Appointed 2010-12-09 · 15 yrs
Show 7 historical appointments
CB
Claire BishopResigned director
Resigned 2019-04-10 · 5 yrs · Finance Director
MC
Maria Charash KoundinaResigned director
Resigned 2018-09-06 · Vp M&A Emea
CW
Christopher WhiteResigned director
Resigned 2012-04-19 · 5 yrs · Businessman
AB
Adrienne BolanResigned director
Resigned 2011-09-06 · 6 yrs · Vice President, Treasurer
CV
Carlos VelazquezResigned director
Resigned 2010-12-09 · 6 yrs · Senior Vice President
SK
Steven KluegResigned director
Resigned 2010-12-09 · None
AK
Anthony KeyResigned director
Resigned 2010-12-09 · 1 yr · None
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active