HENTY OIL LIMITED
Company Number
01453260
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
1
Blossom Yard
Fourth Floor
London
E1 6RS
United KingdomDate of Birth
Role
Active
Director
Occupation
Svp-Finance (Aviation)
Nationality
Canadian
- Appointed as Director
Correspondence Address
9800
Nw 41st Street
Maimi
Florida
33178
United StatesCountry of Residence
United States
Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
55 Elwyn Drive
Halewood
Liverpool
Merseyside
L26 0UXRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Laxton House
16 Goughs Lane
Knutsford
Cheshire
WA16 8QLRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
15 Ennerdale Drive
Frodsham
Warrington
Cheshire
WA6 7LFRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
The Broadgate Tower,
Third Floor,
20 Primrose Street,
London
EC2A 2RSDate of Birth
Role
Resigned
Director
Occupation
Vp, Physical Supply
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Huskisson Dock No.1
Liverpool Docks
Liverpool
L3 0AT
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4 Hunt Close
Great Sankey
Warrington
Cheshire
WA5 8FWCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Cheif Financial Officer
Nationality
United States
- Appointed as Director
- Resigned as Director
Correspondence Address
6300
Sw 106 Street
Pinecrest
Miami
Florida 33156
UsaCountry of Residence
United States Of America
Date of Birth
Role
Resigned
Director
Occupation
Vice President, Treasurer
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
9800
Nw 41st Street
Maimi
Florida
33178
United StatesCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Flat 21 56 Vincent Square
London
SW1P 2NECountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Usa
- Appointed as Director
- Resigned as Director
Correspondence Address
8th
Floor
62 Buckingham Gate
London
SW1E 6AJ
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
Laxton House
16 Goughs Lane
Knutsford
Cheshire
WA16 8QLCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
15 Ennerdale Drive
Frodsham
Warrington
Cheshire
WA6 7LFDate of Birth
Role
Resigned
Director
Occupation
Svp, Finance Supply And Trading
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8th Floor
62 Buckingham Gate
London
SW1E 6AJ
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director - Europe
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
43
Sidney Road
Twickenham
Middlesex
TW1 1JP
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
12106
Woodcliff Ct
Charlotte
North Carolina
United States Of AmericaCountry of Residence
United States Of America
Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
United States
- Appointed as Director
- Resigned as Director
Correspondence Address
5845 Sw 99th Terrace
Miami
Florida 33156
UsaCountry of Residence
United States Of America
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
9800
Nw 41st Street
Maimi
Florida
33178
UsaCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
9800
Nw 41st Street
Maimi
Florida
33178
UsaCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Svp, Land
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
28th Floor
One Canada Square
London
E14 5AB
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8th
Floor
62 Buckingham Gate
London
SW1E 6AJ
United KingdomCountry 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
Notified
Correspondence Address
1
Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom