APX COMMODITIES LIMITED officers and directors : Companies House Number 03751681

MS EMELINE DJOUFACK TSOBGNI

Secretary

Correspondence address: 5 BOULEVARD MONTMARTRE, PARIS, FRANCE, 75002

Appointed: 2015-10-09
Nationality: NATIONALITY UNKNOWN

MR JEAN-FRANCOIS CONIL-LACOSTE

Director

Correspondence address: BUILDING 11, 2ND FLOOR WESTFERRY CIRCUS, CANARY WHARF, LONDON

Appointed: 2015-10-01
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: FRANCE

MR JEROEN RICHARD JOHANNES VAN DEN HEUVEL

Director

Correspondence address: BUILDING 11, 2ND FLOOR WESTFERRY CIRCUS, CANARY WHARF, LONDON

Appointed: 2015-07-28
Occupation: CFO
Nationality: DUTCH
Country of residence: NETHERLANDS

MR THIERRY MORELLO

Director

Correspondence address: 5 BOULEVARD MONTMARTRE, 75002 PARIS, FRANCE

Appointed: 2015-07-28
Occupation: COO
Nationality: FRENCH
Country of residence: FRANCE

MR RENE KERKMEESTER

Director Resigned

Correspondence address: 18 KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BP

Appointed: 2013-08-01
Resigned: 2015-10-01
Occupation: CHIEF EXECUTIVE
Nationality: DUTCH
Country of residence: NETHERLANDS

MR OLAF ISLEI

Secretary Resigned

Correspondence address: 18 KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BP

Appointed: 2013-07-24
Resigned: 2015-10-09
Nationality: NATIONALITY UNKNOWN

MR JAMES MATTHYS-DONNADIEU

Director Resigned

Correspondence address: BOULEVARD DE L'IMPERATRICE 66 1000, BRUSSELS, BELGIUM

Appointed: 2012-11-05
Resigned: 2015-10-01
Occupation: DIRECTOR
Nationality: BELGIAN
Country of residence: BELGIUM

MS CATHERINE MARIE VANDENBORRE

Director Resigned

Correspondence address: ERGO BUILDING MERE WAY, RUDDINGTON FIELDS RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6JS

Appointed: 2011-04-11
Resigned: 2012-06-29
Occupation: DIRECTOR
Nationality: BELGIAN
Country of residence: BELGIUM

MR BAREND DEN OUDEN

Director Resigned

Correspondence address: ERGO BUILDING MERE WAY, RUDDINGTON FIELDS RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6JS

Appointed: 2010-01-18
Resigned: 2013-08-01
Occupation: DIRECTOR
Nationality: DUTCH
Country of residence: NETHERLANDS

MR LUCAS JAN SCHMEDDES

Director Resigned

Correspondence address: ERGO BUILDING MERE WAY, RUDDINGTON FIELDS RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6JS

Appointed: 2010-01-18
Resigned: 2013-02-28
Occupation: DIRECTOR
Nationality: DUTCH
Country of residence: THE NETHERLANDS

MR PIETER FLORIS FRANCISCUS MARIE SCHUURS

Director Resigned

Correspondence address: ERGO BUILDING MERE WAY, RUDDINGTON FIELDS RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6JS

Appointed: 2010-01-18
Resigned: 2013-02-28
Occupation: DIRECTOR
Nationality: DUTCH
Country of residence: NETHERLANDS

APX B.V.

Director Resigned Corporate

Correspondence address: WTC/STRAWINSKYLAAN 729, AMSTERDAM, 1077 XX

Appointed: 2008-05-23
Resigned: 2010-01-18
Occupation: CORPORATE
Nationality: N/A

MISS ELIZABETH LOUISE MILNER

Secretary Resigned

Correspondence address: 14 CORK HOUSE, 5 DURNSFORD ROAD, LONDON, SW19 8GR

Appointed: 2007-11-22
Resigned: 2013-07-24
Nationality: BRITISH

NICOLA DAWN BROWN

Secretary Resigned

Correspondence address: 85 MELTON ROAD, TOLLERTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG12 4EN

Appointed: 2003-07-02
Resigned: 2007-11-22
Nationality: BRITISH

MR BAREND DEN OUDEN

Director Resigned

Correspondence address: EDESEWEG 79, BENNEKOM, 6721 JR, NETHERLANDS

Appointed: 2003-07-02
Resigned: 2008-05-23
Occupation: CEO
Nationality: DUTCH
Country of residence: NETHERLANDS

PETRUS MATHEUS JOHANNES VERBERNE

Director Resigned

Correspondence address: GROESBEEKSE WEG 215 A, NIJMEGEN, 6523 NT, NETHERLANDS

Appointed: 2003-07-02
Resigned: 2006-12-31
Occupation: COO
Nationality: DUTCH

SUSAN BAUCH

Director Resigned

Correspondence address: 10 LONG TIMBERS TRAIL, HOUSTON, TEXAS 77024, USA

Appointed: 2001-10-12
Resigned: 2003-07-02
Occupation: VICE PRESIDENT
Nationality: AMERICAN

GRAHAM ROY NICOLL

Director Resigned

Correspondence address: TINEHAM LODGE, 19 SACKVILLE LANE, EAST GRINSTEAD, WEST SUSSEX, RH19 2AX

Appointed: 2001-09-28
Resigned: 2003-07-02
Occupation: CHARTERED ENGINEER
Nationality: BRITISH

JOHN RICHARD LOWEN

Director Resigned

Correspondence address: 12 HAWKWELL DRIVE, TRING, HERTFORDSHIRE, HP23 5NN

Appointed: 2001-01-05
Resigned: 2003-03-31
Occupation: CHARTERED ELECTRICAL ENGINEER
Nationality: BRITISH

ROBERT HENRY JENKINS

Director Resigned

Correspondence address: 8 WESTMINSTER COURT, BARCOTE PARK, BUCKLAND, OXFORDSHIRE, SN7 8PP

Appointed: 2001-01-01
Resigned: 2001-09-28
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH

Martin David THOMAS

Director Resigned

Correspondence address: 68 Musters Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7PR

Appointed: 2000-10-20
Resigned: 2008-05-23
Occupation: Managing Director
Nationality: British
Country of residence: England
Date of birth: June 1962

MARK KING CROSNO

Director Resigned

Correspondence address: 6114 LARK VALLEY COURT, KINGWOOD, TEXAS 77345, UNITED STATES OF AMERICA

Appointed: 2000-02-21
Resigned: 2001-10-12
Occupation: BUSINESS EXECUTIVE
Nationality: AMERICAN

PAUL HENRY BOURKE

Director Resigned

Correspondence address: 2903 PINE LAKE TRAIL, HOUSTON, TEXAS, USA, 77068

Appointed: 1999-09-28
Resigned: 2002-04-19
Occupation: PRESIDENT/CEO ALTRA
Nationality: AMERICAN

JEFFREY JAMES MACMILLAN TAYLOR

Director Resigned

Correspondence address: 32 MCKERNAN PLACE SE, CALGARY T2Z 1S9, ALBERTA, CANADA

Appointed: 1999-09-28
Resigned: 2000-02-21
Occupation: BUSINESS EXECUTIVE
Nationality: CANADIAN

PAUL JAMES GRIFFIN

Director Resigned

Correspondence address: 2 NORTHFIELDS WAY, EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6RZ

Appointed: 1999-08-11
Resigned: 2000-10-20
Occupation: INFORMATION TECHNOLOGY EXECU
Nationality: BRITISH

RONALD KEITH BURROWS

Director Resigned

Correspondence address: 30 COOPER CLOSE, CROPWELL BISHOP, NOTTINGHAM, NOTTINGHAMSHIRE, NG12 3DL

Appointed: 1999-07-06
Resigned: 1999-08-11
Occupation: BUSINESS MANAGER
Nationality: BRITISH

MR ROBIN FRANCIS DICKENS BIRCH

Director Resigned

Correspondence address: THE COTTAGE 35 WATERHOUSE LANE, GEDLING, NOTTINGHAM, NG4 4BP

Appointed: 1999-07-06
Resigned: 2001-01-01
Occupation: ACCOUNTANT
Nationality: BRITISH

NICHOLAS PAUL WINSER

Director Resigned

Correspondence address: THE LODGE 9 MEYNELL ROAD, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8BG

Appointed: 1999-07-06
Resigned: 2001-01-05
Occupation: GENERAL MANAGER
Nationality: BRITISH

MR DAVID CHARLES FORWARD

Secretary Resigned

Correspondence address: ROBIN DOWN, FIRLE CLOSE, SEAFORD, EAST SUSSEX, BN25 2HL

Appointed: 1999-07-06
Resigned: 2003-07-02
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MITRE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Appointed: 1999-04-14
Resigned: 1999-07-06
Nationality: BRITISH

MICHAEL WILLIAM RICH

Nominee Director Resigned

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Appointed: 1999-04-14
Resigned: 1999-07-06
Nationality: BRITISH

WILLIAM WARNER

Director Resigned

Correspondence address: 2 HONEYSUCKLE GARDENS, CROYDON, CR0 8XU

Appointed: 1999-04-14
Resigned: 1999-07-06
Occupation: CHARTERED SECRETARY
Nationality: BRITISH