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GLOBAL COMMODITIES HOLDINGS LIMITED

Company number 04007764

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99 officers / 85 resignations

JONES, Robert Anthony

Correspondence address
30 Coleman Street, London, England, EC2R 5AL
Role Active
Secretary
Appointed on
16 June 2021

ABBOTT, Martin

Correspondence address
30 Coleman Street, London, England, EC2R 5AL
Role Active
Director
Date of birth
April 1960
Appointed on
15 July 2016
Nationality
British
Country of residence
England
Occupation
Company Director

BAILEY, Marc Richard

Correspondence address
30 Coleman Street, London, England, EC2R 5AL
Role Active
Director
Date of birth
June 1964
Appointed on
24 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Independent Non Executive Director

BONDARENKO, Ivan Mykolayovych

Correspondence address
30 Coleman Street, London, England, EC2R 5AL
Role Active
Director
Date of birth
April 1977
Appointed on
20 June 2018
Nationality
Dutch
Country of residence
Singapore
Occupation
Head Of Strategy And Planning - Coal Marketing

CLARK, Andrew Duncan

Correspondence address
30 Coleman Street, London, England, EC2R 5AL
Role Active
Director
Date of birth
August 1981
Appointed on
18 March 2020
Nationality
British
Country of residence
Singapore
Occupation
Commodities Trader

GARNETT, Christopher Clifford

Correspondence address
Glencore International Ag, PO Box CH6341, 3 Baarermattstrasse, Baar, Switzerland
Role Active
Director
Date of birth
July 1973
Appointed on
24 September 2019
Nationality
British
Country of residence
Switzerland
Occupation
Operations Manager

GIULIANI, Davide

Correspondence address
30 Coleman Street, London, England, EC2R 5AL
Role Active
Director
Date of birth
August 1970
Appointed on
1 March 2002
Nationality
Italian
Country of residence
Italy
Occupation
Energy

LOUIS, Jeremie

Correspondence address
30 Coleman Street, London, England, EC2R 5AL
Role Active
Director
Date of birth
October 1974
Appointed on
13 July 2017
Nationality
French
Country of residence
Singapore
Occupation
Director

MARTIN, Oliver James Marcucci

Correspondence address
30 Coleman Street, London, England, EC2R 5AL
Role Active
Director
Date of birth
September 1981
Appointed on
9 May 2022
Nationality
British
Country of residence
Singapore
Occupation
Senior Trader

ROZENDAAL, Martin

Correspondence address
Holztr., 6, Dusseldorf, Germany, 40221
Role Active
Director
Date of birth
May 1966
Appointed on
16 June 2010
Nationality
Dutch
Country of residence
Germany
Occupation
Lead Trader

SACRISTAN PORTELA, Carlos

Correspondence address
30 Coleman Street, London, England, EC2R 5AL
Role Active
Director
Date of birth
March 1978
Appointed on
13 June 2019
Nationality
Spanish
Country of residence
Spain
Occupation
Coal Trader

SCHALKWYK, Ruan Van

Correspondence address
30 Coleman Street, London, England, EC2R 5AL
Role Active
Director
Date of birth
September 1982
Appointed on
24 July 2021
Nationality
South African
Country of residence
Switzerland
Occupation
Trader

TSUKADA, Natsuki

Correspondence address
30 Coleman Street, London, England, EC2R 5AL
Role Active
Director
Date of birth
June 1967
Appointed on
20 June 2018
Nationality
Japanese
Country of residence
Japan
Occupation
Senior Manager, Planning Division

WIGGILL, Craig Roy

Correspondence address
30 Coleman Street, London, England, EC2R 5AL
Role Active
Director
Date of birth
February 1963
Appointed on
21 February 2014
Nationality
British
Country of residence
England
Occupation
Director

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
5 June 2000
Resigned on
18 April 2001

GOLDSMITH, Andrew

Correspondence address
30 Coleman Street, London, England, EC2R 5AL
Role Resigned
Secretary
Appointed on
16 December 2015
Resigned on
16 June 2021

WARD, James

Correspondence address
14 Holden Road, Woodside Park, London, N12 8HT
Role Resigned
Secretary
Appointed on
18 April 2001
Resigned on
13 January 2003

WICHMANN, Nicola Jane

Correspondence address
102 Stoneleigh Avenue, Sutton, Surrey, KT4 8XY
Role Resigned
Secretary
Appointed on
13 January 2003
Resigned on
1 March 2004

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
1st Floor, 40 Duke Place, London, United Kingdom, EC3A 7NH
Role Resigned
Secretary
Appointed on
5 January 2015
Resigned on
16 December 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05306796

WHALE ROCK ACCOUNTING LIMITED

Correspondence address
1st Floor, 40 Dukes Place, London, England, EC3A 7NH
Role Resigned
Secretary
Appointed on
1 March 2004
Resigned on
5 January 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
04473844

ADAMS, Mark Charles

Correspondence address
Hooikade 15, 2514 Bn The Hague, Netherlands
Role Resigned
Director
Date of birth
August 1951
Appointed on
18 April 2001
Resigned on
31 December 2001
Nationality
British
Occupation
Director

AITKEN, Jonathan Guthrie

Correspondence address
60 Carlton Park Avenue, Raynes Park, Greater London, SW20 8BL
Role Resigned
Director
Date of birth
April 1976
Appointed on
13 March 2007
Resigned on
1 November 2007
Nationality
British
Occupation
Accountant

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
5 June 2000
Resigned on
15 February 2001

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
5 June 2000
Resigned on
15 February 2001

AUSTIN, Alan Karl

Correspondence address
2 Orchard Hills, Atherton, California Ca 94027, United States
Role Resigned
Director
Date of birth
December 1948
Appointed on
15 February 2001
Resigned on
18 April 2001
Nationality
American
Occupation
Business Executive

BINNS, Victoria Jane

Correspondence address
7th Floor Dashwood House 69, Old Broad Street, London, EC2M 1QS
Role Resigned
Director
Date of birth
January 1964
Appointed on
11 November 2013
Resigned on
26 November 2014
Nationality
Australian
Country of residence
Singapore
Occupation
Vice President

BLUMGART, Steven Anthony

Correspondence address
Barrermattstrasse 3, Ch-6341 Baar, Switzerland
Role Resigned
Director
Date of birth
December 1973
Appointed on
18 April 2001
Resigned on
1 May 2002
Nationality
South African
Occupation
Director

BUTTERFIELD, Brett Lee

Correspondence address
122 Melton Road, Nundah, Queensland, 4012, Australia
Role Resigned
Director
Date of birth
March 1979
Appointed on
19 September 2007
Resigned on
15 May 2008
Nationality
Australian
Occupation
Mining

CUNNINGHAM, Eoghan

Correspondence address
7th Floor, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 June 2005
Resigned on
27 April 2017
Nationality
Irish
Country of residence
England
Occupation
Ceo

DEMPSEY, Jed

Correspondence address
3290 Jackson Street, San Francisco Ca 94118, California, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1960
Appointed on
15 February 2001
Resigned on
5 April 2002
Nationality
American
Occupation
Business Executive

DEMZIK, Paul Thomas

Correspondence address
7th Floor Dashwood House 69, Old Broad Street, London, EC2M 1QS
Role Resigned
Director
Date of birth
June 1961
Appointed on
14 October 2013
Resigned on
21 September 2016
Nationality
American
Country of residence
United Kingdom
Occupation
Head Of Commercial Optimisation

DOCRAT, Zaheer

Correspondence address
30 Coleman Street, London, England, EC2R 5AL
Role Resigned
Director
Date of birth
January 1971
Appointed on
4 February 2016
Resigned on
18 March 2020
Nationality
South African
Country of residence
South Africa
Occupation
Head Of Marketing And Sales

DUDAS, Jon Stephen James

Correspondence address
Mecklenburglaan 3, Wassenaar, The Hague, The Netherlands, 2243 HN
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 February 2002
Resigned on
1 October 2006
Nationality
British
Occupation
Marketing Director

DVORAK, Dean Daniel

Correspondence address
Tudor House, Dry Arch Road, Sunningdale, Berkshire, SL5 0DB
Role Resigned
Director
Date of birth
March 1957
Appointed on
30 April 2001
Resigned on
11 September 2001
Nationality
American
Occupation
Energy

FERGUSON, Raymond Matthew

Correspondence address
Van Bleiswijkstraat 132, Den Haag, Netherlands, 2582 LJ
Role Resigned
Director
Date of birth
July 1970
Appointed on
11 March 2009
Resigned on
13 September 2010
Nationality
British
Occupation
Vice President