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GLENCORE SERVICES (UK) LIMITED

Company number 04365240

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22 officers / 18 resignations

REID, Nicholas James

Correspondence address
18 Hanover Square, London, England, W1S 1JY
Role Active
Secretary
Appointed on
25 September 2015

BLOUNT, Warren Michael

Correspondence address
18 Hanover Square, London, England, W1S 1JY
Role Active
Director
Date of birth
August 1973
Appointed on
28 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BURTON, John William

Correspondence address
50 Berkeley Street, Mayfair, London, United Kingdom, W1J 8HD
Role Active
Director
Date of birth
January 1965
Appointed on
20 May 2013
Nationality
British
Country of residence
Switzerland
Occupation
Solicitor

NASH, Ann Victoria

Correspondence address
18 Hanover Square, London, England, W1S 1JY
Role Active
Director
Date of birth
February 1963
Appointed on
28 November 2018
Nationality
British
Country of residence
England
Occupation
Director

BURTON, John

Correspondence address
50 Berkeley Street, London, W1J 8HD
Role Resigned
Secretary
Appointed on
2 May 2013
Resigned on
20 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, Mayfair, London, Uk, W1J 8HD
Role Resigned
Secretary
Appointed on
20 May 2013
Resigned on
25 September 2015

SEKHON, Gurjit Kaur

Correspondence address
94 Park Road, Hounslow, Middlesex, TW3 2HB
Role Resigned
Secretary
Appointed on
4 September 2002
Resigned on
1 December 2003

SOUTHWELL, Joanna Lesley

Correspondence address
35 Mayfield Avenue, London, W4 1PN
Role Resigned
Secretary
Appointed on
20 May 2002
Resigned on
4 September 2002

CHALFEN SECRETARIES LIMITED

Correspondence address
3rd Floor 19 Phipp Street, London, EC2A 4NZ
Role Resigned
Secretary
Appointed on
1 February 2002
Resigned on
20 May 2002

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
1 February 2002
Resigned on
1 February 2002

AZZOPARDI, Brian Keith

Correspondence address
50 Berkeley Street, London, England, W1J 8HD
Role Resigned
Director
Date of birth
September 1967
Appointed on
3 May 2013
Resigned on
30 May 2013
Nationality
Maltese
Country of residence
Switzerland
Occupation
Chartered Accountant

AZZOPARDI, Brian Keith

Correspondence address
Baarermattstrasse 3, Baar, 6340
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
Company Director

BEARD, Alexander Frank

Correspondence address
50 Berkeley Street, London, United Kingdom, W1J 8HD
Role Resigned
Director
Date of birth
August 1967
Appointed on
2 May 2013
Resigned on
30 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

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
1 February 2002
Resigned on
2 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

ELLISTON, Richard Paul

Correspondence address
1st, Floor Almack House, 26-28 King Street, London, United Kingdom, SW1Y 6QW
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 February 2008
Resigned on
2 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GIBSON, Andrew

Correspondence address
50 Berkeley Street, London, Great Britain, W1J 8HD
Role Resigned
Director
Date of birth
January 1960
Appointed on
2 May 2013
Resigned on
29 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

GONSALVES, Marc Bernhard Clement

Correspondence address
Stable House, 1 Stile Gardens, Haslemere, Surrey, GU27 1LL
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 May 2002
Resigned on
1 November 2007
Nationality
British
Occupation
General Manager Corporate Affa

PEREZAGUA MARIN, Carlos

Correspondence address
50 Berkeley Street, London, W1J 8HD
Role Resigned
Director
Date of birth
July 1974
Appointed on
27 March 2014
Resigned on
28 November 2018
Nationality
Spanish
Country of residence
Switzerland
Occupation
Manager

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
1 February 2002
Resigned on
2 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

SLOMAN, Ian Stanley

Correspondence address
50 Berkeley Street, London, Great Britain, W1J 8HD
Role Resigned
Director
Date of birth
March 1966
Appointed on
2 May 2013
Resigned on
1 June 2015
Nationality
British
Country of residence
Great Britian
Occupation
None

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
1 February 2002
Resigned on
1 February 2002