Company information:
Henty Oil Limited (No: 01453260)
Address: THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Status: Active
Incorporated: 10-Oct-1979
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 46719 - Wholesale of other fuels and related products
Current Director: ANDREW BEECHALL ( DOB: May-1971 From: May-2017 )
Current Director: RICHARD DONALD MCMICHAEL ( DOB: Aug-1962 From: Aug-2018 )
Current Secretary: REED SMITH CORPORATE SERVICES LIMITED ( From: Aug-2011 )
Resigned Director: ANDREW BEECHALL ( DOB: May-1971 From: Oct-2003 To: Apr-2009 )
Resigned Director: IRA MICHAEL BIRNS ( DOB: Sep-1962 From: Apr-2009 To: Mar-2010 )
Resigned Director: ADRIENNE BETH BOLAN ( DOB: Dec-1970 From: Sep-2011 To: Aug-2018 )
Resigned Director: JONATHAN ROBERT COLE ( DOB: Sep-1947 From: Apr-2009 To: Feb-2012 )
Resigned Director: WADE NICHOLAS DECLARIS ( DOB: Feb-1958 From: Mar-2010 To: May-2017 )
Resigned Director: RITA ENID HENTY ( DOB: Jun-1950 From: Jun-1991 To: Oct-1993 )
Resigned Director: PAUL HENTY ( DOB: Sep-1949 From: Jun-1991 To: Apr-2012 )
Resigned Director: ROBERT LESLIE JOHNSON ( DOB: Mar-1969 From: May-2017 To: Jun-2017 )
Resigned Director: ANTHONY MILES KEY ( DOB: Mar-1966 From: Mar-2010 To: Apr-2012 )
Resigned Director: STEVEN PAUL KLUEG ( DOB: Apr-1968 From: Mar-2010 To: Jul-2011 )
Resigned Director: ROBERT ALEXANDER LAKE ( DOB: Aug-1971 From: Apr-2009 To: Mar-2010 )
Resigned Director: AFTAB SALEEM ( DOB: Apr-1965 From: Feb-2012 To: May-2017 )
Resigned Director: CARLOS MANUEL VELAZQUEZ ( DOB: Dec-1965 From: Mar-2010 To: May-2017 )
Resigned Director: PAUL THOMAS VIAN ( DOB: Jan-1971 From: May-2017 To: Nov-2023 )
Resigned Director: CHRISTOPHER JOHN WHITE ( DOB: Aug-1965 From: Apr-2012 To: Jun-2017 )
Resigned Secretary: STEPHEN JAMES DARNELL ( DOB: Jan-1947 From: Oct-1993 To: Dec-1996 )
Resigned Secretary: RITA ENID HENTY ( DOB: Jun-1950 From: Jun-1991 To: Oct-1993 )
Resigned Secretary: DIANE HENTY ( DOB: Oct-1964 From: Dec-1996 To: Apr-2009 )
Resigned Secretary: RB SECRETARIAT LIMITED ( From: Apr-2009 To: Aug-2011 )
Persons of Significant Control:
World Fuel Services European Holding Company I, Ltd., London, EC4M 7WS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)