GLOBAL COMMODITIES HOLDINGS LIMITED

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22 officers / 76 resignations

FELLER, Rico

Correspondence address
30 Coleman Street, London, England, EC2R 5AL
Role ACTIVE
director
Date of birth
April 1983
Appointed on
26 March 2025
Nationality
Swiss
Occupation
Head Of Business Controlling
 
Source data

SUZUKI, Shigenori

Correspondence address
30 Coleman Street, London, England, EC2R 5AL
Role ACTIVE
director
Date of birth
January 1971
Appointed on
6 December 2023
Nationality
Japanese
Occupation
Dept. General Manager
 
Source data

MARTIN, Oliver James Marcucci

Correspondence address
30 Coleman Street, London, England, EC2R 5AL
Role ACTIVE
director
Date of birth
September 1981
Appointed on
9 May 2022
Resigned on
9 August 2024
Nationality
British
Occupation
Senior Trader
 
Source data

SCHALKWYK, Ruan Van

Correspondence address
30 Coleman Street, London, England, EC2R 5AL
Role ACTIVE
director
Date of birth
September 1982
Appointed on
24 July 2021
Nationality
South African
Occupation
Trader
 
Source data

JONES, Robert Anthony

Correspondence address
30 Coleman Street, London, England, EC2R 5AL
Role ACTIVE
secretary
Appointed on
16 June 2021
 
Source data

CLARK, Andrew Duncan

Correspondence address
30 Coleman Street, London, England, EC2R 5AL
Role ACTIVE
director
Date of birth
August 1981
Appointed on
18 March 2020
Resigned on
5 March 2025
Nationality
British
Occupation
Commodities Trader
 
Source data

SACRISTAN PORTELA, Carlos

Correspondence address
30 Coleman Street, London, England, EC2R 5AL
Role ACTIVE
director
Date of birth
March 1978
Appointed on
13 June 2019
Resigned on
30 September 2024
Nationality
Spanish
Occupation
Coal Trader
 
Source data

RICHMOND, SIMON ROSS

Correspondence address
7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS
Role ACTIVE
Director
Date of birth
August 1979
Appointed on
29 October 2018
Nationality
AUSTRALIAN
Occupation
VICE PRESIDENT, SALES & MARKETING

TSUKADA, Natsuki

Correspondence address
30 Coleman Street, London, England, EC2R 5AL
Role ACTIVE
director
Date of birth
June 1967
Appointed on
20 June 2018
Resigned on
1 October 2023
Nationality
Japanese
Occupation
Senior Manager, Planning Division
 
Source data

BONDARENKO, IVAN MYKOLAYOVYCH

Correspondence address
7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS
Role ACTIVE
Director
Date of birth
April 1977
Appointed on
20 June 2018
Nationality
DUTCH
Occupation
HEAD OF STRATEGY AND PLANNING - COAL MARKETING

BAILEY, MARC RICHARD

Correspondence address
7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS
Role ACTIVE
Director
Date of birth
June 1964
Appointed on
24 July 2017
Nationality
BRITISH
Occupation
INDEPENDENT NON EXECUTIVE DIRECTOR

LOUIS, Jeremie

Correspondence address
30 Coleman Street, London, England, EC2R 5AL
Role ACTIVE
director
Date of birth
October 1974
Appointed on
13 July 2017
Resigned on
20 September 2022
Nationality
French
Occupation
Director
 
Source data

HALL, Ian Francis North

Correspondence address
20 Troon Road Emmarentia, Johannesburg 2195, South Africa
Role ACTIVE
director
Date of birth
April 1960
Appointed on
21 September 2016
Resigned on
23 March 2022
Nationality
South African
Occupation
Company Director
 
Source data

ABBOTT, MARTIN

Correspondence address
7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS
Role ACTIVE
Director
Date of birth
April 1960
Appointed on
15 July 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

OSTER, ZACHARY LEE

Correspondence address
3 BAAREMATTSTRASSE, BAAR, 6341, SWITZERLAND
Role ACTIVE
Director
Date of birth
November 1983
Appointed on
20 May 2016
Nationality
GERMAN
Occupation
COAL MARKETING

DOCRAT, ZAHEER

Correspondence address
GLOBAL COAL LTD 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS
Role ACTIVE
Director
Date of birth
January 1971
Appointed on
4 February 2016
Nationality
SOUTH AFRICAN
Occupation
HEAD OF MARKETING AND SALES

GOLDSMITH, Andrew

Correspondence address
30 Coleman Street, London, England, EC2R 5AL
Role ACTIVE
secretary
Appointed on
16 December 2015
Resigned on
16 June 2021
 
Source data

WIGGILL, CRAIG ROY

Correspondence address
7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS
Role ACTIVE
Director
Date of birth
February 1963
Appointed on
21 February 2014
Nationality
BRITISH
Occupation
DIRECTOR

MONTENERO, MAURO

Correspondence address
7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS
Role ACTIVE
Director
Date of birth
March 1961
Appointed on
21 August 2013
Nationality
ITALIAN
Occupation
HEAD OF FUEL

PETERSON, TOR CARMICHAEL

Correspondence address
BAARERMATTSTRASSE 3 P.O. BOX 77, BAAR, ZG, SWITZERLAND, CH 6341
Role ACTIVE
Director
Date of birth
August 1964
Appointed on
13 June 2012
Nationality
AMERICAN
Occupation
HEAD OF COAL DEPARTMENT

ROZENDAAL, Martin

Correspondence address
Holztr. 6, Dusseldorf, Germany, 40221
Role ACTIVE
director
Date of birth
May 1966
Appointed on
16 June 2010
Resigned on
19 December 2024
Nationality
Dutch
Occupation
Lead Trader
 
Source data

GIULIANI, DAVIDE

Correspondence address
25 VIA DEI PICENI, 00185, ROMA RM, ITALY
Role ACTIVE
Director
Date of birth
August 1970
Appointed on
1 March 2002
Nationality
ITALIAN
Occupation
ENERGY

TODA, MITSUAKI

Correspondence address
15-1 GINZA 6 -CHOME, CHUO-KU, TOKYO, 104-8165, JAPAN
Role RESIGNED
Director
Date of birth
August 1968
Appointed on
20 January 2017
Resigned on
20 June 2018
Nationality
JAPANESE
Occupation
SENIOR MANAGER

ZIEMS, GERHARD

Correspondence address
10 MARINA BOULEVARD NO. 50-01, MARINA BAY FINANCIAL CENTRE, TOWER 2, SINGAPORE, 018983
Role RESIGNED
Director
Date of birth
June 1969
Appointed on
9 May 2016
Resigned on
30 June 2017
Nationality
AUSTRALIAN
Occupation
HEAD OF COAL MARKETING

ODA, IKUO

Correspondence address
GLOBAL COAL LTD 7TH DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS
Role RESIGNED
Director
Date of birth
August 1971
Appointed on
16 September 2015
Resigned on
15 June 2016
Nationality
JAPANESE
Occupation
MANAGER, PLANNING DIVISION, ELECTRIC POWER DEVELOP

ROBERTS, MALCOLM JAMES

Correspondence address
7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
2 July 2015
Resigned on
27 August 2018
Nationality
AUSTRALIAN
Occupation
GENERAL MANAGER

FERNANDEZ HERNANDEZ, GUSTAVO

Correspondence address
7TH DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS
Role RESIGNED
Director
Date of birth
August 1972
Appointed on
4 March 2015
Resigned on
13 June 2019
Nationality
SPANISH
Occupation
DIRECTOR OF COAL AND FREIGHT

GRIFFITHS, GARETH INGLI

Correspondence address
7TH DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS
Role RESIGNED
Director
Date of birth
August 1950
Appointed on
26 February 2015
Resigned on
16 December 2015
Nationality
BRITISH
Occupation
SENIOR MARKETING ADVISOR

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
1ST FLOOR 40 DUKE PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
5 January 2015
Resigned on
16 December 2015
Nationality
BRITISH

VERNER, SHAUN THOMAS

Correspondence address
69 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS
Role RESIGNED
Director
Date of birth
July 1972
Appointed on
30 December 2014
Resigned on
23 March 2016
Nationality
AUSTRALIAN
Occupation
VICE PRESIDENT MARKETING COOPER

RIIS-CHRISTENSEN, PAUL VENJAR

Correspondence address
7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS
Role RESIGNED
Director
Date of birth
July 1983
Appointed on
17 September 2014
Resigned on
13 April 2016
Nationality
NORWEGIAN
Occupation
COAL TRADER

KASA, HIROFUMI

Correspondence address
7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS
Role RESIGNED
Director
Date of birth
June 1961
Appointed on
17 September 2014
Resigned on
16 September 2015
Nationality
JAPANESE
Occupation
DEPARTMENT OF DEPUTY DIRECTOR

SHIMAMOTO, JUN

Correspondence address
7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS
Role RESIGNED
Director
Date of birth
December 1969
Appointed on
26 March 2014
Resigned on
21 June 2017
Nationality
JAPANESE
Occupation
DIRECTOR

BINNS, VICTORIA JANE

Correspondence address
7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS
Role RESIGNED
Director
Date of birth
January 1964
Appointed on
11 November 2013
Resigned on
26 November 2014
Nationality
AUSTRALIAN
Occupation
VICE PRESIDENT

SINGH, SUNDEEP ROSHAN

Correspondence address
7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS
Role RESIGNED
Director
Date of birth
March 1980
Appointed on
28 October 2013
Resigned on
5 June 2017
Nationality
AUSTRALIAN
Occupation
GENERAL MANAGER - MARKETING

DEMZIK, PAUL THOMAS

Correspondence address
7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS
Role RESIGNED
Director
Date of birth
June 1961
Appointed on
14 October 2013
Resigned on
21 September 2016
Nationality
AMERICAN
Occupation
HEAD OF COMMERCIAL OPTIMISATION

TOKI, MASAHIRO

Correspondence address
7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
6 August 2013
Resigned on
17 September 2014
Nationality
JAPANESE
Occupation
ACTING GENERAL MANAGER

JOHN, DAVID JAMES

Correspondence address
73 FARRER DRIVE, #11-04 SOMMERVILLE PARK, SINGAPORE, 259 280
Role RESIGNED
Director
Date of birth
August 1959
Appointed on
23 November 2012
Resigned on
28 October 2013
Nationality
AUSTRALIAN
Occupation
COAL MARKETER

GRUNBAUM, DANIEL SIMON

Correspondence address
GLENCORE INTERNATIONAL AG BAARERMATTSTRASSE 3, P.O. BOX 77, BAAR, SWITZERLAND, ZG CH 6341
Role RESIGNED
Director
Date of birth
May 1967
Appointed on
15 March 2012
Resigned on
30 June 2014
Nationality
SWISS
Occupation
COMMODITY TRADER

FULLER, DAVID JOHN

Correspondence address
25, VERHEESKADE, THE HAGUE, NETHERLANDS, 2521BE
Role RESIGNED
Director
Date of birth
May 1967
Appointed on
17 November 2011
Resigned on
19 September 2012
Nationality
AUSTRALIAN
Occupation
GENERAL MANAGER ENERGY COAL MARKETING

KANAMURA, TAKASHI

Correspondence address
15-1, GINZA 6-CHOME, TOKYO, JAPAN, 104-8165
Role RESIGNED
Director
Date of birth
September 1971
Appointed on
1 July 2011
Resigned on
26 March 2014
Nationality
JAPANESE
Occupation
MANAGER, ENERGY BUSINESS DEVELOPMENT

FINCH, DAVID WAYNE

Correspondence address
HOLZSTR. 6, DUSSELDORF, 40221, GERMANY
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
15 September 2010
Resigned on
31 October 2014
Nationality
AMERICAN
Occupation
NONE

HOVERS, MICHIEL JEROEN

Correspondence address
CAPITAL TOWER 168 ROBINSON ROAD, # 10-01 CAPITAL TOWER, 068912, SINGAPORE
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
13 September 2010
Resigned on
15 November 2011
Nationality
BRITISH
Occupation
GENERAL MANAGER IRON ONE MARKETING

MEIJER, HANS

Correspondence address
MEERHUYSEN 39 MEERHUYSEN 39, AMSTELVEEN, NETHERLANDS, 1181 PC
Role RESIGNED
Director
Date of birth
August 1967
Appointed on
23 October 2009
Resigned on
22 April 2010
Nationality
DUTCH
Occupation
LEADER PHYSICAL COAL TRADING

SALVAN, PAUL-DOMINIQUE LOUIS MICHEL

Correspondence address
BILDERDIJKSTRAAT 15A BILDERDIJKSTRAAT 15A, DEN HAAG, NETHERLANDS, 2513CM
Role RESIGNED
Director
Date of birth
September 1964
Appointed on
1 October 2009
Resigned on
15 November 2011
Nationality
FRENCH
Occupation
REGIONAL MARKETING MANAGER - ATLANTIC BASIN

FERGUSON, RAYMOND MATTHEW

Correspondence address
VAN BLEISWIJKSTRAAT 132, DEN HAAG, NETHERLANDS, 2582 LJ
Role RESIGNED
Director
Date of birth
July 1970
Appointed on
11 March 2009
Resigned on
13 September 2010
Nationality
BRITISH
Occupation
VICE PRESIDENT

KAGE, MASAHIKO

Correspondence address
HIGASHIGOKENCHO 2-2-402, SHINJUKU, TOKYO, JAPAN, 162-0813
Role RESIGNED
Director
Date of birth
January 1966
Appointed on
1 October 2008
Resigned on
6 August 2013
Nationality
JAPANESE
Occupation
HEAD OF PLANNING GROUP

IGAWA, MASARU

Correspondence address
1-31-3-304, SHINMACHI, SETAGAYA, TOKYO, JAPAN, 154-0014
Role RESIGNED
Director
Date of birth
January 1970
Appointed on
1 October 2008
Resigned on
1 July 2011
Nationality
JAPANESE
Occupation
MANAGER, BUSINESS DEVELOPMENT GROUP

IKEDA, TAKESHI

Correspondence address
SUENAGA 1017-4-1209, TAKATSU-KU, KAWASAKI CITY, KANAGAWA PREF, JAPAN, 213-0013
Role RESIGNED
Director
Date of birth
September 1963
Appointed on
27 June 2008
Resigned on
2 December 2008
Nationality
JAPANESE
Occupation
DIRECTOR

PARKER, GRAHAM LESLIE

Correspondence address
ELM HOUSE, 65, CUBBINGTON ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 7AQ
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
18 June 2008
Resigned on
31 August 2010
Nationality
BRITISH
Occupation
ENERGY TRADING

Average house price in the postcode CV32 7AQ £596,000

SIGAR, EDWARD

Correspondence address
HOLZSTRABE 6, DUSSELDORF, GERMANY, Y0221
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
18 June 2008
Resigned on
27 March 2009
Nationality
DUTCH
Occupation
DIRECTOR

TROMANS, KENNETH ROSS

Correspondence address
12 HILLCREST PLACE, KENMORE HILLS, QUEENSLAND, AUSTRALIA, 4069
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
10 June 2008
Resigned on
19 September 2012
Nationality
AUSTRALIAN
Occupation
MINING

GOLDSWORTHY, TARA

Correspondence address
UNIT 38-22 FLORENCE STREET, TENERIFFE, QUEENSLAND, AUSTRALIA, 4005
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
10 June 2008
Resigned on
15 April 2015
Nationality
AUSTRALIAN
Occupation
MINING

TRIMBOLI, DAVID EDWARD

Correspondence address
14 OLIVENGASSE, ZURICH, 8032, SWITZERLAND, FOREIGN
Role RESIGNED
Director
Date of birth
January 1981
Appointed on
1 November 2007
Resigned on
12 June 2012
Nationality
ITALIAN
Occupation
TRADER

BUTTERFIELD, BRETT LEE

Correspondence address
122 MELTON ROAD, NUNDAH, QUEENSLAND, 4012, AUSTRALIA
Role RESIGNED
Director
Date of birth
March 1979
Appointed on
19 September 2007
Resigned on
15 May 2008
Nationality
AUSTRALIAN
Occupation
MINING

AITKEN, JONATHAN GUTHRIE

Correspondence address
60 CARLTON PARK AVENUE, RAYNES PARK, GREATER LONDON, SW20 8BL
Role RESIGNED
Director
Date of birth
April 1976
Appointed on
13 March 2007
Resigned on
1 November 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SW20 8BL £722,000

PRESS, SANDER RUBEN

Correspondence address
KORNALYNHORST 135, THE HAGUE, THE NETHERLANDS, FOREIGN
Role RESIGNED
Director
Date of birth
May 1975
Appointed on
1 October 2006
Resigned on
1 October 2009
Nationality
DUTCH
Occupation
TRADER

YAMASHITA, TAKASHI

Correspondence address
40-1-C-615,, OSATO, KOSHIGAYA-SHI, SAITAMA-KEN 343-0031, JAPAN
Role RESIGNED
Director
Date of birth
February 1951
Appointed on
29 June 2006
Resigned on
2 December 2008
Nationality
JAPANESE
Occupation
EXECUTIVE DIRECTOR

LOUGHNAN, WILLIAM KENNETH

Correspondence address
23 NORMAN STREET, ASCOT, QUEENSLAND 4007, AUSTRALIA
Role RESIGNED
Director
Date of birth
December 1973
Appointed on
1 February 2006
Resigned on
15 May 2008
Nationality
AUSTRALIAN
Occupation
MANAGER

CUNNINGHAM, EOGHAN

Correspondence address
7TH FLOOR, DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, ENGLAND, EC2M 1QS
Role RESIGNED
Director
Date of birth
April 1967
Appointed on
1 June 2005
Resigned on
27 April 2017
Nationality
IRISH
Occupation
CEO

PALUMBO, ROB

Correspondence address
2500 SAND HILL ROAD \100, MEELO PARK, CA 94025, USA
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
15 April 2005
Resigned on
8 December 2005
Nationality
USA
Occupation
DIRECTOR

LYE, PETER

Correspondence address
100 ABUKLEA STREET, WILSTON, QUEENSLAND, 4051, AUSTRAILA
Role RESIGNED
Director
Date of birth
May 1975
Appointed on
3 February 2005
Resigned on
11 September 2007
Nationality
AUSTRALIAN
Occupation
ACCOUNTANT

WARD, JAMES

Correspondence address
14 HOLDEN ROAD, WOODSIDE PARK, LONDON, N12 8HT
Role RESIGNED
Director
Date of birth
January 1973
Appointed on
1 January 2005
Resigned on
1 June 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode N12 8HT £905,000

MONTENERO, MAURO

Correspondence address
VIA CASALE GHELLA 34, ROMA, 00189, ITALY, FOREIGN
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
10 December 2004
Resigned on
9 February 2011
Nationality
ITALIAN
Occupation
COAL PURCHASING

KOMIYA, MITSUAKI

Correspondence address
11 EVERITT ROAD, \03-03 LOTUS AT JOO, CHIAT, 428693, SINGAPORE
Role RESIGNED
Director
Date of birth
August 1966
Appointed on
1 July 2004
Resigned on
1 July 2006
Nationality
JAPANESE
Occupation
MANAGER

TANAKA, MASAAKI

Correspondence address
7-28 HINODAI CHO-ME, HINO-SHI, TOKYO 191-0003, JAPAN, FOREIGN
Role RESIGNED
Director
Date of birth
October 1943
Appointed on
30 June 2004
Resigned on
27 June 2008
Nationality
JAPANESE
Occupation
COMPANY EXECUTIVE

HARRIS, CHRISTOPHER PATRICK

Correspondence address
VAN BOETEELAERLAAN \38, DEN HAAG, 2581 A.K., NETHERLANDS
Role RESIGNED
Director
Date of birth
May 1961
Appointed on
17 June 2004
Resigned on
17 July 2008
Nationality
BRITISH
Occupation
COMMODITY FINANCE

WHALE ROCK ACCOUNTING LIMITED

Correspondence address
1ST FLOOR 40 DUKES PLACE, LONDON, ENGLAND, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 March 2004
Resigned on
5 January 2015
Nationality
BRITISH

OBERHOLZER, GIDEON JOHANNES

Correspondence address
VAN OLDERBARNEUELTWEG 12, WASSENAAR, 2242 BB, NETHERLANDS
Role RESIGNED
Director
Date of birth
December 1967
Appointed on
14 July 2003
Resigned on
17 June 2004
Nationality
SOUTH AFRICAN
Occupation
FINANCE MGR

WICHMANN, NICOLA JANE

Correspondence address
102 STONELEIGH AVENUE, SUTTON, SURREY, KT4 8XY
Role RESIGNED
Secretary
Appointed on
13 January 2003
Resigned on
1 March 2004
Nationality
BRITISH

Average house price in the postcode KT4 8XY £578,000

KUMAKAWA, YOSHIHIRO

Correspondence address
16-14 HANAZONO 5 CHO-ME, HANAMIGAWA-KU, CHIBA-SHI, CHIBA 262-0025, JAPAN
Role RESIGNED
Director
Date of birth
April 1938
Appointed on
12 August 2002
Resigned on
30 June 2004
Nationality
JAPANESE
Occupation
COMPANY EXECUTIVE

POYNTZ, ROY

Correspondence address
CHAPELSIDE CRAG LANE, HUBY, ENGLAND, LS17 0BW
Role RESIGNED
Director
Date of birth
July 1951
Appointed on
1 July 2002
Resigned on
18 June 2014
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode LS17 0BW £1,191,000

HART, WILLIAM SHELTON

Correspondence address
20 CHARLES STREET, CASTLECRAG, NSW 2068, AUSTRALIA
Role RESIGNED
Director
Date of birth
March 1957
Appointed on
12 June 2002
Resigned on
3 February 2005
Nationality
AUSTRALIAN
Occupation
EXECUTIVE

NAGLE, GARY

Correspondence address
BAARERSTRASSE 20, ZUG, 6340, SWITZERLAND
Role RESIGNED
Director
Date of birth
January 1975
Appointed on
1 May 2002
Resigned on
17 June 2009
Nationality
SOUTH AFRICAN
Occupation
TRADER/FINANCE

REIZES, JUSTIN

Correspondence address
FLAT 6, 15 CLANRICARDE GARDENS, LONDON, W2 4JJ
Role RESIGNED
Director
Date of birth
November 1969
Appointed on
5 April 2002
Resigned on
15 April 2005
Nationality
AUSTRALIAN
Occupation
PRIVATE EQUITY INVESTOR

Average house price in the postcode W2 4JJ £1,270,000

INOHIRA, TAKUYA

Correspondence address
41 THE RIDGEWAY, ACTON, LONDON, W3 8LW
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
2 April 2002
Resigned on
1 July 2004
Nationality
JAPANESE
Occupation
ENERGY

Average house price in the postcode W3 8LW £816,000

DUDAS, JON STEPHEN JAMES

Correspondence address
MECKLENBURGLAAN 3, WASSENAAR, THE HAGUE, THE NETHERLANDS, 2243 HN
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
1 February 2002
Resigned on
1 October 2006
Nationality
BRITISH
Occupation
MARKETING DIRECTOR

HENJES, FRITZ

Correspondence address
AN DER KIRCHE 2, BARSINGHAUSEN, 30890, GERMANY
Role RESIGNED
Director
Date of birth
June 1957
Appointed on
25 September 2001
Resigned on
18 June 2008
Nationality
GERMAN
Occupation
DIRECTOR ENERGY

TAKI, TETSUYA

Correspondence address
1-7-22 KARAMARIYANISHI, KANAZAWA-KU, YOKOHAMA-SHI, 236-0046, JAPAN
Role RESIGNED
Director
Date of birth
October 1935
Appointed on
6 September 2001
Resigned on
12 August 2002
Nationality
JAPANESE
Occupation
PRESIDENT

TONE, YASUHIKO

Correspondence address
1-3-12 ZENPUKUJI, SUGINAMI-KU, TOKYO-TO, 167-0041, JAPAN
Role RESIGNED
Director
Date of birth
January 1956
Appointed on
6 September 2001
Resigned on
28 February 2002
Nationality
JAPANESE
Occupation
DIRECTOR

HARRINGTON, SIMON CHAPMAN

Correspondence address
17 CAGES WAY, MELTON, WOODBRIDGE, SUFFOLK, IP12 1TE
Role RESIGNED
Director
Date of birth
January 1962
Appointed on
11 July 2001
Resigned on
3 September 2003
Nationality
BRITISH
Occupation
CHARTERED ENGINEER

Average house price in the postcode IP12 1TE £892,000

KOTAKE, NOBORU

Correspondence address
2-5-3-2-101 OGIKUBO, SUGINAMI-KU, TOKYO 167-0051, JAPAN, FOREIGN
Role RESIGNED
Director
Date of birth
September 1965
Appointed on
21 May 2001
Resigned on
6 September 2001
Nationality
JAPANESE
Occupation
ENERGY DIRECTOR

DVORAK, DEAN DANIEL

Correspondence address
TUDOR HOUSE, DRY ARCH ROAD, SUNNINGDALE, BERKSHIRE, SL5 0DB
Role RESIGNED
Director
Date of birth
March 1957
Appointed on
30 April 2001
Resigned on
11 September 2001
Nationality
AMERICAN
Occupation
ENERGY

Average house price in the postcode SL5 0DB £1,023,000

PREUB, WERNER

Correspondence address
BAUMGARTEN 21, HEMMINGEN, 30966, GERMANY
Role RESIGNED
Director
Date of birth
November 1941
Appointed on
18 April 2001
Resigned on
25 September 2001
Nationality
BRITISH
Occupation
ENERGY DIRECTOR

BLUMGART, STEVEN ANTHONY

Correspondence address
BARRERMATTSTRASSE 3, CH-6341 BAAR, SWITZERLAND
Role RESIGNED
Director
Date of birth
December 1973
Appointed on
18 April 2001
Resigned on
1 May 2002
Nationality
SOUTH AFRICAN
Occupation
DIRECTOR

TOWNSEND, PAUL GRAINGER

Correspondence address
8 POUND MEADOW, SHERFIELD ON LODDON, HOOK, HAMPSHIRE, RG27 0EP
Role RESIGNED
Director
Date of birth
August 1952
Appointed on
18 April 2001
Resigned on
14 November 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode RG27 0EP £654,000

WALTERS, MARK CHRISTOPHER

Correspondence address
CART LODGE BARN, PRIORY ROAD, HINTLESHAM, SUFFOLK, IP8 3NX
Role RESIGNED
Director
Date of birth
March 1962
Appointed on
18 April 2001
Resigned on
10 January 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode IP8 3NX £565,000

ADAMS, MARK CHARLES

Correspondence address
HOOIKADE 15, 2514 BN THE HAGUE, NETHERLANDS
Role RESIGNED
Director
Date of birth
August 1951
Appointed on
18 April 2001
Resigned on
31 December 2001
Nationality
BRITISH
Occupation
DIRECTOR

SARTORI, ALESSANDRO

Correspondence address
VIALE REGINA MARGHERITA 137, ROME, 00198, ITALY, FOREIGN
Role RESIGNED
Director
Date of birth
March 1968
Appointed on
18 April 2001
Resigned on
10 December 2004
Nationality
ITALIAN
Occupation
SOLID FUEL MANAGER

WARD, JAMES

Correspondence address
14 HOLDEN ROAD, WOODSIDE PARK, LONDON, N12 8HT
Role RESIGNED
Secretary
Appointed on
18 April 2001
Resigned on
13 January 2003
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode N12 8HT £905,000

GILBERTSON, Sean Thomas

Correspondence address
3a Palace Green, London, W8 4TR
Role RESIGNED
director
Date of birth
June 1972
Appointed on
18 April 2001
Resigned on
10 March 2003
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode W8 4TR £13,086,000

OGAWA, SHIZUO

Correspondence address
6-32-9 KAMIRENJYAKU, MITAKA-SHI, TOKYO, 181-0012, JAPAN, FOREIGN
Role RESIGNED
Director
Date of birth
February 1947
Appointed on
18 April 2001
Resigned on
6 September 2001
Nationality
JAPANESE
Occupation
MANAGING DIRECTOR

LLOYD, ANDREW MURRAY

Correspondence address
10 ESSEX ROAD, SURREY HILLS, 3127 VICTORIA, AUSTRALIA
Role RESIGNED
Director
Date of birth
September 1956
Appointed on
18 April 2001
Resigned on
1 June 2006
Nationality
AUSTRALIAN
Occupation
MINING EXECUTIVE

DEMPSEY, JED

Correspondence address
3290 JACKSON STREET, SAN FRANCISCO CA 94118, CALIFORNIA, USA, FOREIGN
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
15 February 2001
Resigned on
5 April 2002
Nationality
AMERICAN
Occupation
BUSINESS EXECUTIVE

AUSTIN, ALAN KARL

Correspondence address
2 ORCHARD HILLS, ATHERTON, CALIFORNIA CA 94027, UNITED STATES
Role RESIGNED
Director
Date of birth
December 1948
Appointed on
15 February 2001
Resigned on
18 April 2001
Nationality
AMERICAN
Occupation
BUSINESS EXECUTIVE

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 CHEAPSIDE, LONDON, EC2V 6AD
Role RESIGNED
Nominee Director
Appointed on
5 June 2000
Resigned on
15 February 2001

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 CHEAPSIDE, LONDON, EC2V 6AD
Role RESIGNED
Nominee Director
Appointed on
5 June 2000
Resigned on
15 February 2001

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 CHEAPSIDE, LONDON, EC2V 6AD
Role RESIGNED
Nominee Secretary
Appointed on
5 June 2000
Resigned on
18 April 2001
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