OXBOW CARBON & MINERALS U.K. LIMITED

Company number 02052085

17 officers / 13 resignations

GOODWIN, Matthew Evelyn

• Correspondence address: The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU
• Role: Secretary
• Appointed on: 23 June 2014

BRUNING, Patrick Sjoerd, Mr.

• Correspondence address: Oxbow Coal Bv, Rochussenstraat 125, Rotterdam, Zuid Holland, Netherlands, 3000 BA
• Role: Director
• Date of birth: July 1966
• Appointed on: 1 August 2003
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Manager

MCAULIFFE, Michael Francis

• Correspondence address: The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU
• Role: Director
• Date of birth: June 1963
• Appointed on: 23 June 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Legal Adviser

PARMELEE, William Douglas

• Correspondence address: The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU
• Role: Director
• Date of birth: August 1957
• Appointed on: 23 June 2014
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

CALLAHAN, Richard Paul

• Correspondence address: 1601 Forum Place, Suite 1400, West Palm Beach, Florida Fl 33401, Usa
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 23 June 2014
• Nationality: American
• Occupation: Attorney

LEES, Peter James Pickard

• Correspondence address: 48 Duchy Road, Harrogate, North Yorkshire, HG1 2EY
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Carbon Trading

LUEN, Alexander

• Correspondence address: 3 Claremont End, Esher, Surrey, KT10 9LZ
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Accountant

LUEN, Alexander

• Correspondence address: Rhydings, 3 Claremont End, Esher, Surrey, KT10 9LZ
• Role (Resigned): Secretary
• Appointed before: 25 March 1991
• Resigned on: 30 November 2000
• Nationality: New Zealand

MONAHAN, James Gerard

• Correspondence address: 51 Ormond Crescent, Hampton, Middlesex, TW12 2TJ
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 1 August 2002
• Nationality: Irish
• Occupation: Accountant

CALLAHAN, Richard Paul

• Correspondence address: 1601 Forum Place, Suite 1400, West Palm Beach, Florida Fl 33401, Usa
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 December 2003
• Resigned on: 23 June 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

LEES, Peter James Pickard

• Correspondence address: 48 Duchy Road, Harrogate, North Yorkshire, HG1 2EY
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 August 2003
• Resigned on: 1 December 2007
• Nationality: British
• Occupation: Carbon Trading

LUEN, Alexander

• Correspondence address: Rhydings, 3 Claremont End, Esher, Surrey, KT10 9LZ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 25 March 1991
• Resigned on: 1 August 2003
• Nationality: New Zealand
• Occupation: Accountant

MCCONNELL, Samuel Morton

• Correspondence address: 46 Onslow Square, London, SW7 3NX
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed before: 25 March 1991
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Manager

SCOTT-HANSEN, Jan Peter

• Correspondence address: Havemeyer Road, Ardsley-Hudson New York Ny 10503, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 25 March 1991
• Resigned on: 30 June 2000
• Nationality: Usa
• Occupation: Manager

SHIPLEY, Zachary Kane

• Correspondence address: 1601 Forum Place, Suite 1400, West Palm Beach, Florida Fl 33401, Usa
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 December 2003
• Resigned on: 23 June 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Finance Officer

SWEENEY, Gerard Mark

• Correspondence address: 187 Stamford Avenue, Stamford, Connecticutt Ct06902, Usa
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 December 2000
• Resigned on: 19 May 2005
• Nationality: American
• Occupation: Manager

VON SCHOENBORN, Clemens

• Correspondence address: Flat 3, 16 Monmouth Road, London, W2 5SB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 August 2003
• Resigned on: 19 June 2007
• Nationality: Swiss
• Occupation: Carbon Trading