WORLD FUEL SERVICES AVIATION LIMITED

Profile WORLD FUEL SERVICES AVIATION LIMITED

Actual on 01.04.2021
Company name
WORLD FUEL SERVICES AVIATION LIMITED
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Company number
07209006
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 March 2010
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 30 March 2021 due by Tuesday, 13 April 2021

Last statement dated Monday, 30 March 2020

Nature of business (SIC)
46719 - Wholesale of other fuels and related products
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Registered office address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
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PSC and Officers WORLD FUEL SERVICES AVIATION LIMITED

Officers

(as of 20.09.2020)

EDWARDS, Peter Warren
Status: Active
Appointed on: Monday, 13 February 2017
Correspondence address: 8th Floor 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Vice President, Global Physical Operations
Country of residence: United Kingdom
MCMICHAEL, Richard Donald
Status: Active
Appointed on: Monday, 13 February 2017
Correspondence address: 9800 Nw 41st Street, Maimi, United States, Florida, 33178
Nationality: Canadian
Date of birth: August 1962
Role: Director
Occupation: Svp-Finance (Aviation)
Country of residence: United States
RANGER, Michael John
Status: Active
Appointed on: Monday, 13 February 2017
Correspondence address: 8th Floor 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Sr. Vice President, Supply Emeaa Aviation
Country of residence: England
REED SMITH CORPORATE SERVICES LIMITED
Status: Active
Appointed on: Tuesday, 30 March 2010
Correspondence address: The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 1865431
AMOR, Mark William
Status: Not active
Appointed on: Monday, 13 February 2017
Resigned on: Monday, 10 September 2018
Correspondence address: 8th Floor 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: None
Country of residence: United Kingdom
DECLARIS, Wade Nicholas
Status: Not active
Appointed on: Wednesday, 21 April 2010
Resigned on: Monday, 13 February 2017
Correspondence address: 8th Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Nationality: Usa
Date of birth: February 1958
Role: Director
Occupation: Business Executive
Country of residence: England
KEY, Anthony Miles
Status: Not active
Appointed on: Tuesday, 30 March 2010
Resigned on: Thursday, 19 April 2012
Correspondence address: 238a Thomson Road #17-03, Singapore, Singapore, 307684
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: None
Country of residence: United Kingdom
WHITE, Christopher John
Status: Not active
Appointed on: Thursday, 19 April 2012
Resigned on: Tuesday, 13 June 2017
Correspondence address: 8th Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Businessman
Country of residence: England
BOLAN, Adrienne Beth, Svp, Treasurer
Status: Not active
Appointed on: Wednesday, 20 August 2014
Resigned on: Wednesday, 01 August 2018
Correspondence address: 9800 Nw 41st Street, Maimi, United States, Florida, 33178
Nationality: American
Date of birth: December 1970
Role: Director
Occupation: Vice President, Treasurer
Country of residence: United States
MCMICHAEL, Richard Donald
Status: Not active
Appointed on: Tuesday, 30 March 2010
Resigned on: Wednesday, 21 April 2010
Correspondence address: 5701 Sw 107th Street, Pinecrest, Usa, Florida 33156
Nationality: Canadian
Date of birth: August 1962
Role: Director
Occupation: None
Country of residence: United States
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Person with significant control

(as of 01.04.2021)

World Fuel Services Europe, Ltd.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: One London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent