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GLENCORE ENERGY UK LTD.

Company number 04542769

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Officers: 15 officers / 11 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
22 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BULLEN, Louise Jayne

Correspondence address
18 Hanover Square, London, England, W1S 1JY
Role Active
Director
Date of birth
May 1979
Appointed on
19 March 2018
Nationality
British
Country of residence
England
Occupation
Operations Manager

FIGEAC, Aurelien Jean Marie Romain

Correspondence address
18 Hanover Square, London, England, W1S 1JY
Role Active
Director
Date of birth
December 1981
Appointed on
6 September 2021
Nationality
British
Country of residence
England
Occupation
Director

DILWORTH, Eoin

Correspondence address
50 Berkeley Street, London, W1J 8HD
Role Resigned
Secretary
Appointed on
1 April 2008
Resigned on
20 September 2012

HINKS, Matthew

Correspondence address
50 Berkeley Street, London, W1J 8HD
Role Resigned
Secretary
Appointed on
20 September 2012
Resigned on
25 September 2015

SMITH, Colin Richard

Correspondence address
15 The Avenue, Brentwood, Essex, CM13 2AD
Role Resigned
Secretary
Appointed on
4 October 2002
Resigned on
28 August 2008

CLYDE SECRETARIES LIMITED

Correspondence address
51 Eastcheap, London, EC3M 1JP
Role Resigned
Secretary
Appointed on
23 September 2002
Resigned on
4 October 2002

BEARD, Alexander Frank

Correspondence address
50 Berkeley Street, London, W1J 8HD
Role Resigned
Director
Date of birth
August 1967
Appointed on
14 February 2005
Resigned on
30 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Trader

DESTRIBATS, Frank Emmanuel

Correspondence address
44 Chelsea Park Gardens, London, SW3 6AB
Role Resigned
Director
Date of birth
March 1955
Appointed on
4 October 2002
Resigned on
31 January 2007
Nationality
French
Occupation
Trading Director

GIBSON, Andrew

Correspondence address
50 Berkeley Street, London, W1J 8HD
Role Resigned
Director
Date of birth
January 1960
Appointed on
4 October 2002
Resigned on
29 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager

KALMIN, Steven Frank

Correspondence address
3 Baarermattstrasse, Baar, Ch-6341, Switzerland
Role Resigned
Director
Date of birth
September 1970
Appointed on
24 January 2005
Resigned on
16 June 2011
Nationality
Australian
Country of residence
Switzerland
Occupation
Head Of Accounting

KNOECHEL, Eberhard

Correspondence address
Mattenweg 4, Ch-6312, Steinhausen 6312, Switzerland
Role Resigned
Director
Date of birth
February 1941
Appointed on
4 October 2002
Resigned on
24 January 2005
Nationality
Swiss
Occupation
Director

O'SHEA, James Wishart

Correspondence address
Flat B, 59 Gee Street, London, EC1V 3RS
Role Resigned
Director
Date of birth
July 1953
Appointed on
23 September 2002
Resigned on
4 October 2002
Nationality
British
Occupation
Solicitor

PAGE, David William

Correspondence address
Nizels Grove, Nizels Lane, Hildenborough, Kent, TN11 8NU
Role Resigned
Nominee Director
Date of birth
August 1957
Appointed on
23 September 2002
Resigned on
4 October 2002
Nationality
British