GLENCORE UK LTD.

Company number 01170825

22 officers / 18 resignations

DUBROVSKA, Kateryna

• Correspondence address: 18 Hanover Square, London, England, W1S 1JY
• Role (Active): Secretary
• Appointed on: 23 May 2024

BAILLY, Leo-Paul

• Correspondence address: 18 Hanover Square, London, England, W1S 1JY
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 7 April 2026
• Nationality: French
• Country of residence: England
• Identity verification status: Verification requirements complete

BLOUNT, Warren Michael

• Correspondence address: 18 Hanover Square, London, England, W1S 1JY
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 22 November 2017
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Warren Blount to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 July 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

BULLEN, Louise Jayne

• Correspondence address: 18 Hanover Square, London, England, W1S 1JY
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 19 March 2018
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Louise Bullen to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 July 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

BOXER, James Michael John

• Correspondence address: 21 Muster Green, Haywards Heath, West Sussex, RH16 4AL
• Role (Resigned): Secretary
• Appointed before: 18 June 1991
• Resigned on: 14 March 2000
• Nationality: British

DILWORTH, Eoin

• Correspondence address: 50 Berkeley Street, London, W1J 8HD
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 20 September 2012
• Nationality: British

HINKS, Matthew

• Correspondence address: 50 Berkeley Street, London, W1J 8HD
• Role (Resigned): Secretary
• Appointed on: 20 September 2012
• Resigned on: 25 September 2015

REID, Nicholas James

• Correspondence address: 18 Hanover Square, London, England, W1S 1JY
• Role (Resigned): Secretary
• Appointed on: 25 September 2015
• Resigned on: 23 May 2024

SMITH, Colin Richard

• Correspondence address: 15 The Avenue, Brentwood, Essex, CM13 2AD
• Role (Resigned): Secretary
• Appointed on: 14 March 2000
• Resigned on: 28 August 2008
• Nationality: British

BEARD, Alexander Frank

• Correspondence address: 50 Berkeley Street, London, W1J 8HD
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 January 2007
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom

DAUPHIN, Claude

• Correspondence address: 59 Redington Road, Hampstead, London, NW3 7RP
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 16 December 1991
• Resigned on: 9 July 1992
• Nationality: French

DESTRIBATS, Frank Emmanuel

• Correspondence address: 44 Chelsea Park Gardens, London, SW3 6AB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 September 2005
• Resigned on: 31 January 2007
• Nationality: French

DREYFUSS, Daniel Natan

• Correspondence address: Cedar Lodge, 1 North End Avenue, Hampstead London, NW3 7HP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 7 January 1993
• Resigned on: 31 August 2005
• Nationality: Swiss

FIGEAC, Aurelien Jean Marie Romain

• Correspondence address: 18 Hanover Square, London, England, W1S 1JY
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 6 September 2021
• Resigned on: 16 March 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Aurelien Figeac to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 July 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

GIBSON, Andrew

• Correspondence address: 50 Berkeley Street, London, W1J 8HD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 August 2007
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: United Kingdom

GRIMES, Laurence William

• Correspondence address: 54 Hartley Old Road, Purley, Surrey, CR8 4HG
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 18 June 1991
• Resigned on: 13 September 1995
• Nationality: British

MULLERVY, Terence Anthony

• Correspondence address: Brooklands, 4 Eriswell Crescent, Walton On Thames, Surrey, KT12 5DS
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 30 April 2001
• Resigned on: 31 August 2007
• Nationality: American

POSEN, Felix D

• Correspondence address: 24 Kensington Gate, London, W8 5NA
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 18 June 1991
• Resigned on: 16 December 1991
• Nationality: German

RICH, Marc

• Correspondence address: Himmel Richstrasse 28, 6340 - Baar, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 18 June 1991
• Resigned on: 14 November 1993
• Nationality: Spanish

STROTHOTTE, Willy Reinhard

• Correspondence address: 50 Berkeley Street, London, W1J 8HD
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 6 January 1994
• Resigned on: 25 May 2011
• Nationality: German
• Country of residence: Switzerland

TUCKEY, Michael John

• Correspondence address: Corble Farm, Brill, Aylesbury, Buckinghamshire, HP18 9XB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 29 March 1993
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: England

WEISS, Manny

• Correspondence address: 27 Downage, London, NW4 1AS
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 16 December 1991
• Resigned on: 8 May 1992
• Nationality: American