Cross Check

HENTY OIL LIMITED

Company Number

01453260

Private limited company
Active
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
1 Blossom Yard Fourth Floor London E1 6RS United Kingdom
Date of Birth
Role
Active
Director
Occupation
Svp-Finance (Aviation)
Nationality
Canadian
  1. Appointed as Director

Correspondence Address
9800 Nw 41st Street Maimi Florida 33178 United States
Country of Residence
United States
Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Elwyn Drive Halewood Liverpool Merseyside L26 0UX
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Laxton House 16 Goughs Lane Knutsford Cheshire WA16 8QL
Role
Resigned
Secretary
Nationality
British
  1. Resigned as Secretary

Correspondence Address
15 Ennerdale Drive Frodsham Warrington Cheshire WA6 7LF
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Broadgate Tower, Third Floor, 20 Primrose Street, London EC2A 2RS
Date of Birth
Role
Resigned
Director
Occupation
Vp, Physical Supply
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Huskisson Dock No.1 Liverpool Docks Liverpool L3 0AT United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Hunt Close Great Sankey Warrington Cheshire WA5 8FW
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Cheif Financial Officer
Nationality
United States
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6300 Sw 106 Street Pinecrest Miami Florida 33156 Usa
Country of Residence
United States Of America
Date of Birth
Role
Resigned
Director
Occupation
Vice President, Treasurer
Nationality
American
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9800 Nw 41st Street Maimi Florida 33178 United States
Country of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 21 56 Vincent Square London SW1P 2NE
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Usa
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor 62 Buckingham Gate London SW1E 6AJ United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Resigned as Director

Correspondence Address
Laxton House 16 Goughs Lane Knutsford Cheshire WA16 8QL
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Resigned as Director

Correspondence Address
15 Ennerdale Drive Frodsham Warrington Cheshire WA6 7LF
Date of Birth
Role
Resigned
Director
Occupation
Svp, Finance Supply And Trading
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor 62 Buckingham Gate London SW1E 6AJ United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director - Europe
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Sidney Road Twickenham Middlesex TW1 1JP United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12106 Woodcliff Ct Charlotte North Carolina United States Of America
Country of Residence
United States Of America
Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
United States
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5845 Sw 99th Terrace Miami Florida 33156 Usa
Country of Residence
United States Of America
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9800 Nw 41st Street Maimi Florida 33178 Usa
Country of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
American
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9800 Nw 41st Street Maimi Florida 33178 Usa
Country of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Svp, Land
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28th Floor One Canada Square London E14 5AB United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor 62 Buckingham Gate London SW1E 6AJ United Kingdom
Country of Residence
England

World Fuel Services European Holding Company I, Ltd.

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
  1. Notified

Correspondence Address
1 Blossom Yard Fourth Floor London E1 6RS United Kingdom