XSTRATA LIMITED

Company number 04345939

36 officers / 31 resignations

DUBROVSKA, Kateryna

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

BURTON, John William

• Correspondence address: 3 Baarermattstrasse, Ch-6340, Baar, Switzerland
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 3 May 2013
• Nationality: British
• Country of residence: Switzerland
• Identity verification status: Verification requirements complete

HAERING, Martin William

• Correspondence address: 3 Baarermattstrasse, Baarermattstrasse, Baar, Switzerland
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 3 May 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Identity verification status: Verification requirements complete

HUBER, Stephan

• Correspondence address: 3 Baarermattstrasse, Baar, Switzerland
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 25 March 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Identity verification status: Verification requirements complete

PEREZAGUA MARIN, Carlos

• Correspondence address: 3 Baarermattstrasse, Baar, Switzerland
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 27 March 2014
• Nationality: Spanish
• Country of residence: Switzerland
• Identity verification status: Verification requirements complete

BURTON, John William

• Correspondence address: 3 Baarermattstrasse, Ch-6340, Baar, Switzerland
• Role (Resigned): Secretary
• Appointed on: 3 May 2013
• Resigned on: 29 May 2013

ELLISTON, Richard Paul

• Correspondence address: 1st, Floor Almack House, 26-28 King Street, London, United Kingdom, SW1Y 6QW
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 2 May 2013
• Nationality: British

HINKS, Matthew Barrie

• Correspondence address: 50 Berkeley Street, London, England, W1J 8HD
• Role (Resigned): Secretary
• Appointed on: 29 May 2013
• Resigned on: 25 September 2015

LEVENE, Benny Steven

• Correspondence address: Im Loorain 54, Ruschlikon, Zurich Ch 8803, Switzerland, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 31 December 2001
• Resigned on: 25 February 2002
• Nationality: South African

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

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Secretary
• Appointed on: 25 February 2002
• Resigned on: 1 December 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 December 2001
• Resigned on: 31 December 2001

AZZOPARDI, Brian Keith

• Correspondence address: 3 Baarermattstrasse, Ch-6340, Baar, Switzerland
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 3 May 2013
• Resigned on: 27 March 2014
• Nationality: Maltese
• Country of residence: Switzerland

AZZOPARDI, Brian Keith

• Correspondence address: Mundschopfiweg 4, Walchwil, Zug 6318, Switzerland
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 December 2001
• Resigned on: 25 February 2002
• Nationality: Maltese

BOND, John Reginald Hartnell, Sir

• Correspondence address: 1st, Floor Almack House, 26-28 King Street, London, United Kingdom, SW1Y 6QW
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 4 May 2011
• Resigned on: 2 May 2013
• Nationality: British
• Country of residence: Hong Kong

DAVIS, Michael Lawrence, Sir

• Correspondence address: 1st, Floor Almack House, 26-28 King Street, London, United Kingdom, SW1Y 6QW
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 25 February 2002
• Resigned on: 2 May 2013
• Nationality: British
• Country of residence: England

DOMENICONI, Reto Fiorenzo, Dr Sc Techu

• Correspondence address: Clos Des Mesanges, 13 Ch De Ste Croix, Blonay, Vaud, Switzerland, CH1807
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 25 February 2002
• Resigned on: 1 June 2002
• Nationality: Swiss

FAUCONNIER, Con

• Correspondence address: 1st, Floor Almack House, 26-28 King Street, London, United Kingdom, SW1Y 6QW
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 5 May 2010
• Resigned on: 2 May 2013
• Nationality: South African
• Country of residence: South Africa

GLASENBERG, Ivan

• Correspondence address: 1st, Floor Almack House, 26-28 King Street, London, United Kingdom, SW1Y 6QW
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 25 February 2002
• Resigned on: 3 May 2013
• Nationality: Australian
• Country of residence: Switzerland

HAZEN, Paul Mandeville

• Correspondence address: 4th Floor Panton House, 25/27 Haymarket, London, SW1Y 4EN
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 25 February 2002
• Resigned on: 5 May 2010
• Nationality: American
• Country of residence: Usa

HOOLEY, Peter

• Correspondence address: 1st, Floor Almack House, 26-28 King Street, London, United Kingdom, SW1Y 6QW
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 5 May 2009
• Resigned on: 2 May 2013
• Nationality: British
• Country of residence: England

HUBMANN, Andreas Peter

• Correspondence address: 3 Baarermattstrasse, Ch-6340, Baar, Switzerland
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 3 May 2013
• Resigned on: 25 March 2019
• Nationality: Swiss
• Country of residence: Switzerland

ISSROFF, David Raymond

• Correspondence address: Neugasse 18c, Baar, 6341, Switzerland
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 25 February 2002
• Resigned on: 10 May 2006
• Nationality: British South African

LAMOUREUX, Claude Richard

• Correspondence address: 1st, Floor Almack House, 26-28 King Street, London, United Kingdom, SW1Y 6QW
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 6 May 2008
• Resigned on: 2 May 2013
• Nationality: Canadian
• Country of residence: Canada

LEVENE, Benny Steven

• Correspondence address: Im Loorain 54, Ruschlikon, Zurich Ch 8803, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 December 2001
• Resigned on: 25 February 2002
• Nationality: South African

MACDONNELL, Robert

• Correspondence address: 121 New Place Road, Hillsborough, California Ca 94010, Usa
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 25 February 2002
• Resigned on: 6 May 2009
• Nationality: American

MISTAKIDIS, Aristotelis

• Correspondence address: 1st, Floor Almack House, 26-28 King Street, London, United Kingdom, SW1Y 6QW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 4 May 2011
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: Switzerland

PETERSON, Tor Carmichael

• Correspondence address: 1st, Floor Almack House, 26-28 King Street, London, United Kingdom, SW1Y 6QW
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 4 May 2011
• Resigned on: 3 May 2013
• Nationality: American
• Country of residence: Switzerland

REID, Trevor Lawrence

• Correspondence address: 1st, Floor Almack House, 26-28 King Street, London, United Kingdom, SW1Y 6QW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 25 February 2002
• Resigned on: 2 May 2013
• Nationality: British
• Country of residence: United Kingdom

ROBSON, Stephen Arthur, Sir

• Correspondence address: 1st, Floor Almack House, 26-28 King Street, London, United Kingdom, SW1Y 6QW
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 25 February 2002
• Resigned on: 2 May 2013
• Nationality: British
• Country of residence: United Kingdom

ROUGH, David

• Correspondence address: 1st, Floor Almack House, 26-28 King Street, London, United Kingdom, SW1Y 6QW
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 April 2002
• Resigned on: 2 May 2013
• Nationality: British
• Country of residence: United Kingdom

ROUX, Frederick Johannes Paul

• Correspondence address: 8435 Brackenridge, Plettenberg Bay, 6600, South Africa
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 25 February 2002
• Resigned on: 7 August 2007
• Nationality: South African

STRACHAN, Ian Charles

• Correspondence address: 1st, Floor Almack House, 26-28 King Street, London, United Kingdom, SW1Y 6QW
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 8 May 2003
• Resigned on: 2 May 2013
• Nationality: British,American
• Country of residence: United Kingdom

STROTHOTTE, Willy Reinhard

• Correspondence address: 4th Floor Panton House, 25/27 Haymarket, London, SW1Y 4EN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 25 February 2002
• Resigned on: 4 May 2011
• Nationality: German
• Country of residence: Switzerland

ZALDUMBIDE, Santiago

• Correspondence address: 1st, Floor Almack House, 26-28 King Street, London, United Kingdom, SW1Y 6QW
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 25 February 2002
• Resigned on: 2 May 2013
• Nationality: Spanish
• Country of residence: Spain

• 1
• 2

Next