XSTRATA LIMITED

Company number 04345939

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35 officers / 30 resignations

REID, Nicholas James

Correspondence address
50 Berkeley Street, London, W1J 8HD
Role Active
Secretary
Appointed on
25 September 2015

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
Occupation
Solicitor

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
Occupation
Accountant

HUBER, Stephan

Correspondence address
50 Berkeley Street, London, W1J 8HD
Role Active
Director
Date of birth
September 1971
Appointed on
25 March 2019
Nationality
Swiss
Country of residence
Switzerland
Occupation
Finance Director

PEREZAGUA MARIN, Carlos

Correspondence address
50 Berkeley Street, London, W1J 8HD
Role Active
Director
Date of birth
July 1974
Appointed on
27 March 2014
Nationality
Spanish
Country of residence
Switzerland
Occupation
Manager

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

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

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
Occupation
Charter Accountant

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
Occupation
Group Controller

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
Occupation
Company Director

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
United Kingdom
Occupation
Chief Executive Officer

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
Occupation
Director

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
Occupation
Director

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
Occupation
Chief Executive Officer

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
Occupation
Director

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
Occupation
Director

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
Occupation
Accountant

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
Occupation
Manager

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
Occupation
Company Director

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
Occupation
Corporate Affairs Manager

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
Occupation
Director

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
Occupation
Company Director

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
Occupation
Company Director

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
Occupation
Chief Financial Officer

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
Occupation
Non Executive Director

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
Occupation
Consultant

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
Occupation
Rancher Safari Operator

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
Occupation
Director

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
Occupation
Chairman

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
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
31 December 2001
Resigned on
31 December 2001