Company information:
World Fuel Capital Limited (No: 05764436)
Address: THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS, ENGLAND
Status: Active
Incorporated: 31-Mar-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 46719 - Wholesale of other fuels and related products
Current Director: CARLOS RAFAEL CUERVO ( DOB: Mar-1960 From: Jun-2010 )
Current Secretary: REED SMITH CORPORATE SERVICES LIMITED ( From: Jun-2017 )
Resigned Director: ROBERT JOHN RICHARD BLOMQVIST ( DOB: Mar-1970 From: Oct-2010 To: Dec-2013 )
Resigned Director: MARIA CHARASH KOUNDINA ( DOB: Mar-1977 From: Aug-2017 To: Mar-2019 )
Resigned Director: JONATHAN ROBERT COLE ( DOB: Sep-1947 From: Mar-2006 To: May-2017 )
Resigned Director: WADE NICHOLAS DE CLARIS ( From: Jun-2010 To: May-2017 )
Resigned Director: ROBERT LESLIE JOHNSON ( DOB: Mar-1969 From: Sep-2015 To: Jun-2017 )
Resigned Director: JULIAN SIMON KEITES ( From: Jun-2010 To: Oct-2010 )
Resigned Director: ANTHONY MILES KEY ( DOB: Mar-1966 From: Apr-2010 To: Apr-2012 )
Resigned Director: STEVEN PAUL KLUEG ( DOB: Apr-1968 From: Apr-2010 To: Jun-2010 )
Resigned Director: RICHARD DONALD MCMICHAEL ( DOB: Aug-1962 From: Apr-2010 To: Jun-2010 )
Resigned Director: PAUL MICHAEL NOBEL ( From: Jun-2010 To: Jun-2012 )
Resigned Director: CARLOS FRANCISCO REGO ( DOB: Nov-1957 From: Mar-2006 To: Apr-2010 )
Resigned Director: AFTAB SALEEM ( DOB: Apr-1965 From: Jun-2010 To: Oct-2012 )
Resigned Director: AFTAB SALEEM ( From: Oct-2012 To: May-2017 )
Resigned Director: PETER TONYAN ( DOB: Apr-1955 From: Mar-2006 To: Mar-2010 )
Resigned Director: CARLOS MANUEL VELAZQUEZ ( DOB: Dec-1965 From: Apr-2010 To: Jun-2010 )
Resigned Director: PAUL THOMAS VIAN ( DOB: Jan-1971 From: May-2017 To: Jan-2024 )
Resigned Director: CHRISTOPHER JOHN WHITE ( DOB: Aug-1965 From: Apr-2012 To: Jun-2017 )
Resigned Secretary: DENTONS SECRETARIES LIMITED ( From: May-2013 To: Jun-2017 )
Resigned Secretary: SALANS SECRETARIAL SERVICES LIMITED ( From: Mar-2006 To: May-2013 )
Persons of Significant Control:
World Fuel Services Europe, Ltd., One Fleet Place, London, EC4M 7WS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-27)
World Fuel Services Regulatory Holdings, Llc, 9800 Nw 41st Street, Maimi, Florida, 33178, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-27)