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UNIPER GLOBAL COMMODITIES UK LIMITED

Company number 03999434

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Officers: 15 officers / 11 resignations

GETHING, Daniel Robert

Correspondence address
Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
Role Active
Secretary
Appointed on
19 June 2018

GETHING, Daniel Robert

Correspondence address
Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, England, B37 7YE
Role Active
Director
Date of birth
December 1968
Appointed on
24 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HALSTEAD, Gareth Edward

Correspondence address
Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
Role Active
Director
Date of birth
June 1973
Appointed on
5 June 2015
Nationality
British
Country of residence
England
Occupation
Uk Coal Manager

ROZENDAAL, Cornelis Martin

Correspondence address
Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
Role Active
Director
Date of birth
May 1966
Appointed on
2 November 2015
Nationality
Dutch
Country of residence
Germany
Occupation
Head Coal Trading

STUCKEY, Peter James

Correspondence address
Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
Role Resigned
Secretary
Appointed on
10 June 2016
Resigned on
2 February 2018

E.ON UK SECRETARIES LIMITED

Correspondence address
Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
Role Resigned
Secretary
Appointed on
22 June 2000
Resigned on
10 June 2016

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE, ENGLAND
Registration number
2585169

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
23 May 2000
Resigned on
22 June 2000

FERNANDEZ HERNANDEZ, Gustavo

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
August 1972
Appointed on
5 June 2015
Resigned on
2 November 2015
Nationality
Spanish
Country of residence
Germany
Occupation
Director Coal And Freight

GANDLEY, Deborah

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
August 1971
Appointed on
9 August 2010
Resigned on
5 June 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

HERNANDEZ, Gustavo Fernandez

Correspondence address
Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
Role Resigned
Director
Date of birth
August 1972
Appointed on
30 June 2017
Resigned on
24 June 2019
Nationality
Spanish
Country of residence
Spain
Occupation
Director Coal And Freight

PAGE, Stephen David

Correspondence address
Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
Role Resigned
Director
Date of birth
March 1972
Appointed on
4 July 2016
Resigned on
30 June 2017
Nationality
British
Country of residence
England
Occupation
Director

WALTER, Torsten

Correspondence address
Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
Role Resigned
Director
Date of birth
October 1978
Appointed on
19 June 2019
Resigned on
14 February 2020
Nationality
German
Country of residence
Germany
Occupation
Portfolio Manager

E.ON UK DIRECTORS LIMITED

Correspondence address
Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
Role Resigned
Director
Appointed on
22 June 2000
Resigned on
26 September 2013

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE, ENGLAND
Registration number
2537323

E.ON UK SECRETARIES LIMITED

Correspondence address
Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
Role Resigned
Director
Appointed on
22 June 2000
Resigned on
9 August 2010

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE, ENGLAND
Registration number
2585169

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
23 May 2000
Resigned on
22 June 2000