GLOBAL COMMODITIES HOLDINGS LIMITED

Company number 04007764

103 officers / 88 resignations

FERNANDEZ HERNANDEZ, Gustavo

• Correspondence address: 7th Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 4 March 2015
• Resigned on: 13 June 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director Of Coal And Freight

FINCH, David Wayne

• Correspondence address: Holzstr. 6, Dusseldorf, 40221, Germany
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 15 September 2010
• Resigned on: 31 October 2014
• Nationality: American
• Country of residence: Germany
• Occupation: None

FULLER, David John

• Correspondence address: 25 Verheeskade, The Hague, Netherlands, 2521BE
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 17 November 2011
• Resigned on: 19 September 2012
• Nationality: Australian
• Country of residence: Netherlands
• Occupation: General Manager Energy Coal Marketing

GILBERTSON, Sean Thomas

• Correspondence address: 3a Palace Green, London, W8 4TR
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 18 April 2001
• Resigned on: 10 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GISTELINCK, Karina Sofia Martins

• Correspondence address: 30 Coleman Street, London, England, EC2R 5AL
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 1 April 2021
• Resigned on: 13 August 2021
• Nationality: Belgian
• Country of residence: Singapore
• Occupation: Sales & Marketing Director

GOLDSWORTHY, Tara

• Correspondence address: Unit 38-22, Florence Street, Teneriffe, Queensland, Australia, 4005
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 10 June 2008
• Resigned on: 15 April 2015
• Nationality: Australian
• Country of residence: England
• Occupation: Mining

GRIFFITHS, Gareth Ingli

• Correspondence address: 7th Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 26 February 2015
• Resigned on: 16 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Marketing Advisor

GRUNBAUM, Daniel Simon

• Correspondence address: Glencore International Ag, Baarermattstrasse 3, P.O. Box 77, Baar, Switzerland, ZG CH 6341
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 15 March 2012
• Resigned on: 30 June 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Commodity Trader

HALL, Ian Francis North

• Correspondence address: 20 Troon Road, Emmarentia, Johannesburg 2195, South Africa
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 21 September 2016
• Resigned on: 23 March 2022
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

HARRINGTON, Simon Chapman

• Correspondence address: 17 Cages Way, Melton, Woodbridge, Suffolk, IP12 1TE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 11 July 2001
• Resigned on: 3 September 2003
• Nationality: British
• Occupation: Chartered Engineer

HARRIS, Christopher Patrick

• Correspondence address: Van Boeteelaerlaan \38, Den Haag, 2581 A.K., Netherlands
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 June 2004
• Resigned on: 17 July 2008
• Nationality: British
• Occupation: Commodity Finance

HART, William Shelton

• Correspondence address: 20 Charles Street, Castlecrag, Nsw 2068, Australia
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 12 June 2002
• Resigned on: 3 February 2005
• Nationality: Australian
• Occupation: Executive

HENJES, Fritz

• Correspondence address: An Der Kirche 2, Barsinghausen, 30890, Germany
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 25 September 2001
• Resigned on: 18 June 2008
• Nationality: German
• Occupation: Director Energy

HOVERS, Michiel Jeroen

• Correspondence address: Capital Tower, 168 Robinson Road, # 10-01 Capital Tower, 068912, Singapore
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 13 September 2010
• Resigned on: 15 November 2011
• Nationality: British
• Country of residence: Singapore
• Occupation: General Manager Iron One Marketing

IGAWA, Masaru

• Correspondence address: 1-31-3-304,, Shinmachi, Setagaya, Tokyo, Japan, 154-0014
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 October 2008
• Resigned on: 1 July 2011
• Nationality: Japanese
• Occupation: Manager, Business Development Group

IKEDA, Takeshi

• Correspondence address: Suenaga 1017-4-1209,, Takatsu-Ku, Kawasaki City, Kanagawa Pref, Japan, 213-0013
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 27 June 2008
• Resigned on: 2 December 2008
• Nationality: Japanese
• Occupation: Director

INOHIRA, Takuya

• Correspondence address: 41 The Ridgeway, Acton, London, W3 8LW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 April 2002
• Resigned on: 1 July 2004
• Nationality: Japanese
• Occupation: Energy

JOHN, David James

• Correspondence address: 73 Farrer Drive, #11-04 Sommerville Park, Singapore, 259 280
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 23 November 2012
• Resigned on: 28 October 2013
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Coal Marketer

KAGE, Masahiko

• Correspondence address: Higashigokencho, 2-2-402, Shinjuku, Tokyo, Japan, 162-0813
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 October 2008
• Resigned on: 6 August 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Head Of Planning Group

KANAMURA, Takashi

• Correspondence address: 15-1, Ginza 6-Chome, Tokyo, Japan, 104-8165
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 July 2011
• Resigned on: 26 March 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Manager, Energy Business Development

KASA, Hirofumi

• Correspondence address: 7th Floor Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 17 September 2014
• Resigned on: 16 September 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Department Of Deputy Director

KOMIYA, Mitsuaki

• Correspondence address: 11 Everitt Road, \03-03 Lotus At Joo, Chiat, 428693, Singapore
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 July 2004
• Resigned on: 1 July 2006
• Nationality: Japanese
• Occupation: Manager

KOTAKE, Noboru

• Correspondence address: 2-5-3-2-101 Ogikubo, Suginami-Ku, Tokyo 167-0051, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 21 May 2001
• Resigned on: 6 September 2001
• Nationality: Japanese
• Occupation: Energy Director

KUMAKAWA, Yoshihiro

• Correspondence address: 16-14 Hanazono 5 Cho-Me, Hanamigawa-Ku, Chiba-Shi, Chiba 262-0025, Japan
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 12 August 2002
• Resigned on: 30 June 2004
• Nationality: Japanese
• Occupation: Company Executive

LLOYD, Andrew Murray

• Correspondence address: 10 Essex Road, Surrey Hills, 3127 Victoria, Australia
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 18 April 2001
• Resigned on: 1 June 2006
• Nationality: Australian
• Country of residence: Australia
• Occupation: Mining Executive

LOUGHNAN, William Kenneth

• Correspondence address: 23 Norman Street, Ascot, Queensland 4007, Australia
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 February 2006
• Resigned on: 15 May 2008
• Nationality: Australian
• Occupation: Manager

LOUIS, Jeremie

• Correspondence address: 30 Coleman Street, London, England, EC2R 5AL
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 13 July 2017
• Resigned on: 20 September 2022
• Nationality: French
• Country of residence: Singapore
• Occupation: Director

LYE, Peter

• Correspondence address: 100 Abuklea Street, Wilston, Queensland, 4051, Austraila
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 3 February 2005
• Resigned on: 11 September 2007
• Nationality: Australian
• Occupation: Accountant

MAY, James Robert

• Correspondence address: 30 Coleman Street, London, England, EC2R 5AL
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 7 October 2020
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: Singapore
• Occupation: Vice President Sales And Marketing

MEIJER, Hans

• Correspondence address: Meerhuysen 39, Meerhuysen 39, Amstelveen, Netherlands, 1181 PC
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 23 October 2009
• Resigned on: 22 April 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Leader Physical Coal Trading

MONTENERO, Mauro

• Correspondence address: 30 Coleman Street, London, England, EC2R 5AL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 August 2013
• Resigned on: 31 March 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Head Of Fuel

MONTENERO, Mauro

• Correspondence address: Via Casale Ghella 34, Roma, 00189, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 10 December 2004
• Resigned on: 9 February 2011
• Nationality: Italian
• Occupation: Coal Purchasing

NAGLE, Gary

• Correspondence address: Baarerstrasse 20, Zug, 6340, Switzerland
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 May 2002
• Resigned on: 17 June 2009
• Nationality: South African
• Occupation: Trader/Finance

OBERHOLZER, Gideon Johannes

• Correspondence address: Van Olderbarneueltweg 12, Wassenaar, 2242 Bb, Netherlands
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 14 July 2003
• Resigned on: 17 June 2004
• Nationality: South African
• Occupation: Finance Mgr

ODA, Ikuo

• Correspondence address: Global Coal Ltd, 7th Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 16 September 2015
• Resigned on: 15 June 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Manager, Planning Division, Electric Power Develop