WORLD FUEL SERVICES EUROPE, LTD.

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Profile WORLD FUEL SERVICES EUROPE, LTD.

Actual on 05.12.2023
Company name
WORLD FUEL SERVICES EUROPE, LTD.
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Company number
04846814
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Company status
Active
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Company type
Private limited company
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Incorporated on
Monday, 28 July 2003
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Friday, 26 July 2024 due by Thursday, 08 August 2024

Last statement dated Wednesday, 26 July 2023

Nature of business (SIC)
46711 - Wholesale of petroleum and petroleum products
46719 - Wholesale of other fuels and related products
51101 - Scheduled passenger air transport
51210 - Freight air transport
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Registered office address
The Broadgate Tower Third Floor, 20 Primrose Street, London, England, EC2A 2RS
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PSC and Officers WORLD FUEL SERVICES EUROPE, LTD.

Officers

(as of 05.12.2023)

MCMICHAEL, Richard Donald
Status: Active
Appointed on: Thursday, 15 April 2010
Correspondence address: 9800 Nw 41st Street, Miami, United States, Florida, 33178
Nationality: Canadian
Date of birth: August 1962
Role: Director
Occupation: Businessman
Country of residence: United States
RANGER, Michael John
Status: Active
Appointed on: Friday, 26 May 2017
Correspondence address: 28th Floor One Canada Square, London, United Kingdom, E14 5AB
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Sr. Vice President, Supply Emeaa Aviation
Country of residence: United Kingdom
REED SMITH CORPORATE SERVICES LIMITED
Status: Active
Appointed on: Thursday, 15 June 2017
Correspondence address: The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role: Corporate Secretary
Registration number: 1865431
COLE, Jonathan Robert
Status: Not active
Appointed on: Thursday, 28 January 2010
Resigned on: Friday, 26 May 2017
Correspondence address: 62 Buckingham Gate, 8th Floor, London, England, SW1E 6AJ
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Senior Vice President-Marine
Country of residence: England
DECLARIS, Wade Nicholas
Status: Not active
Appointed on: Tuesday, 06 April 2010
Resigned on: Friday, 26 May 2017
Correspondence address: 62 Buckingham Gate, 8th Floor, London, England, SW1E 6AJ
Nationality: Usa
Date of birth: February 1958
Role: Director
Occupation: None
Country of residence: England
SALEEM, Aftab
Status: Not active
Appointed on: Tuesday, 21 February 2012
Resigned on: Friday, 26 May 2017
Correspondence address: Suite 400, 9800 Nw 41st Street, Miami, Usa, Florida, 33178
Nationality: American
Date of birth: April 1965
Role: Director
Occupation: Businessman
Country of residence: United States
VELAZQUEZ, Carlos Manuel
Status: Not active
Appointed on: Thursday, 28 January 2010
Resigned on: Friday, 26 May 2017
Correspondence address: Suite 400, 9800 Nw 41st Street, Miami, Usa, Florida, 33178
Nationality: American
Date of birth: December 1965
Role: Director
Occupation: Senior Vice President-Finance
Country of residence: United States
JOHNSON, Robert Leslie
Status: Not active
Appointed on: Friday, 26 May 2017
Resigned on: Friday, 30 June 2017
Correspondence address: 8th Floor 62 Buckingham Gate, London, England, SW1E 6AJ
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Svp, Finance Supply And Trading
Country of residence: United Kingdom
GRONBORG, Anders
Status: Not active
Appointed on: Monday, 21 August 2017
Resigned on: Thursday, 13 September 2018
Correspondence address: 8th Floor 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Nationality: Danish
Date of birth: November 1967
Role: Director
Occupation: Snr. Vice President, Global Marine Sales
Country of residence: United Kingdom
BIRNS, Ira Michael
Status: Not active
Appointed on: Thursday, 20 December 2007
Resigned on: Thursday, 15 April 2010
Correspondence address: 6300 Sw 106 Street, Pinecrest, Miami, Usa, Florida 33156
Nationality: United States
Date of birth: September 1962
Role: Director
Occupation: Chief Financial Officer
Country of residence: United States Of America
CLEMENTI, Michael Scott
Status: Not active
Appointed on: Monday, 28 July 2003
Resigned on: Thursday, 15 April 2010
Correspondence address: 2484 Poinciana Lane, Weston, Usa, Florida, 33327
Nationality: American
Date of birth: June 1961
Role: Director
Occupation: Managing Director
Country of residence: Usa
DENTONS SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 07 May 2013
Resigned on: Thursday, 15 June 2017
Correspondence address: One Fleet Place, London, EC4M 7WS
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 3929157
KEY, Anthony Miles
Status: Not active
Appointed on: Thursday, 28 January 2010
Resigned on: Thursday, 19 April 2012
Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
VORONCHENKO, Vladislav
Status: Not active
Appointed on: Wednesday, 14 February 2007
Resigned on: Thursday, 27 September 2007
Correspondence address: Flotskaya St. House 22,, Flat 99, Moscow, Russia, 125493
Nationality: Russian
Date of birth: September 1971
Role: Director
Occupation: Director
SCOPPETUOLO, Steven Anthony
Status: Not active
Appointed on: Monday, 28 July 2003
Resigned on: Thursday, 28 January 2010
Correspondence address: 621 Nw 108th Avenue, Plantation, America, Florida Fl 33324
Nationality: American
Date of birth: February 1958
Role: Director
Occupation: Chief Financial Officer
KLUEG, Steven Paul
Status: Not active
Appointed on: Thursday, 15 April 2010
Resigned on: Thursday, 28 July 2011
Correspondence address: Suite 400, 9800, Nw 41st Street, Miami, United States, Florida Fl33178
Nationality: American
Date of birth: April 1968
Role: Director
Occupation: None
Country of residence: United States Of America
SALANS SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 17 February 2004
Resigned on: Tuesday, 07 May 2013
Correspondence address: Millennium Bridge House 2 Lambeth Hill, London, EC4V 4AJ
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 02990148
WHITE, Christopher John
Status: Not active
Appointed on: Thursday, 19 April 2012
Resigned on: Tuesday, 13 June 2017
Correspondence address: 62 Buckingham Gate, 8th Floor, London, England, SW1E 6AJ
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Director
Country of residence: England
VIAN, Paul Thomas
Status: Not active
Appointed on: Thursday, 11 February 2016
Resigned on: Tuesday, 14 November 2023
Correspondence address: 28th Floor One Canada Square, London, United Kingdom, E14 5AB
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Svp, Emea Land
Country of residence: United Kingdom
SCOPPETUOLO, Steven Anthony
Status: Not active
Appointed on: Monday, 28 July 2003
Resigned on: Tuesday, 17 February 2004
Correspondence address: 621 Nw 108th Avenue, Plantation, America, Florida Fl 33324
Role: Secretary
NOBEL, Paul Michael
Status: Not active
Appointed on: Friday, 09 July 2010
Resigned on: Tuesday, 21 February 2012
Correspondence address: 9800 N.W. 41st Street Suite 400, Miami, Usa, Florida 33178
Nationality: American
Date of birth: October 1967
Role: Director
Occupation: Businessman
Country of residence: Usa
BOLAN, Adrienne Beth, Svp, Treasurer
Status: Not active
Appointed on: Tuesday, 06 September 2011
Resigned on: Wednesday, 01 August 2018
Correspondence address: Suite 400, 9800 Nw 41st Street, Miami, United States, Florida, 33178
Nationality: American
Date of birth: December 1970
Role: Director
Occupation: Svp, Treasurer
Country of residence: United States
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Person with significant control

(as of 05.12.2023)

Wfs Uk Holding Company Ii Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: England & Wales
Registration number: 07465171
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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