SPECTRON COMMODITIES LTD. officers and directors : Companies House Number 03190221

MR NIGEL RICHARD EDWARDS

Director

Correspondence address: 155 BISHOPSGATE, LONDON, EC2M 3TQ

Appointed: 2014-07-29
Occupation: COMPANY SECRETARY/DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1956

NIGEL RICHARD EDWARDS

Secretary

Correspondence address: 155 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TQ

Appointed: 2011-06-01
Nationality: NATIONALITY UNKNOWN

IAN THEO LOWITT

Director Resigned

Correspondence address: 155 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TQ

Appointed: 2012-11-01
Resigned: 2014-07-29
Occupation: DIRECTOR
Nationality: UNITED STATES
Country of residence: USA
Date of birth: February 1964

MR. Marcus Adrian SCARLETT

Director Resigned

Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ

Appointed: 2011-06-27
Resigned: 2012-07-31
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1953

MR STEPHEN HOWARD SPARKE

Director Resigned

Correspondence address: 155 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TQ

Appointed: 2011-06-22
Resigned: 2014-07-29
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1958

MR NICHOLAS MICHAEL PROWSE JACKSON

Director Resigned

Correspondence address: FIRST FLOOR, 4 GROSVENOR PLACE, LONDON, SW1X 7DL

Appointed: 2010-06-01
Resigned: 2011-06-24
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1968

MR PETER VERNEY MCKEE

Director Resigned

Correspondence address: 155 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TQ

Appointed: 2009-04-22
Resigned: 2014-07-29
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1973

JOHAN HERMAN WILDENVEY MICHELET

Director Resigned

Correspondence address: DOKTOR HOLMSVEI 2, OSLO, NORWAY, 0787

Appointed: 2008-03-26
Resigned: 2010-04-12
Occupation: CHEIF EXECUTIVE
Nationality: NORWEGIAN
Country of residence: NORWAY
Date of birth: May 1965

DR. ARILD JAEGER

Director Resigned

Correspondence address: BRYGGETORGET 15, OSLO, NORWAY, 0250

Appointed: 2008-03-26
Resigned: 2009-08-21
Occupation: CFO
Nationality: NORWEGIAN
Date of birth: November 1963

MR DAVID ANTHONY VENUS

Secretary Resigned

Correspondence address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Appointed: 2006-10-05
Resigned: 2008-11-17
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1951

DR SIMON FORSYTH DAVIDSON

Director Resigned

Correspondence address: 4 WYMOND STREET, PUTNEY, LONDON, SW15 1DY

Appointed: 2006-05-24
Resigned: 2011-03-23
Occupation: CHIEF TECHNOLOGY OFFICERE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1971

MR JOHN WILLIAM GERALD EVANS

Director Resigned

Correspondence address: 2 BADGERS MOUNT, HOCKLEY, ESSEX, SS5 4SA

Appointed: 2005-11-11
Resigned: 2009-10-20
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1949

GORDON SCOTT BENNETT

Director Resigned

Correspondence address: 155 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TQ

Appointed: 2005-11-10
Resigned: 2014-03-13
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: February 1972

GORDON SCOTT BENNETT

Secretary Resigned

Correspondence address: APT 12A 40W 17TH ST, NEW YORK, USA, NY 10011

Appointed: 2005-11-10
Resigned: 2006-10-05
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH
Date of birth: February 1972

ROBERT JAMES MILLINGTON RAWE

Secretary Resigned

Correspondence address: FLAT 6, 31 SLOANE COURT WEST, LONDON, SW3 4TE

Appointed: 2004-03-24
Resigned: 2005-11-10
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: November 1954

MR PETER DONALD GREENSLADE

Secretary Resigned

Correspondence address: WOODEDGE COTTAGE, BOLNEY ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 3NT

Appointed: 2002-05-03
Resigned: 2004-03-18
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1957

Peter Donald GREENSLADE

Director Resigned

Correspondence address: Woodedge Cottage, Bolney Road, Henley On Thames, Oxfordshire, RG9 3NT

Appointed: 2002-05-03
Resigned: 2004-03-18
Occupation: Finance Director
Nationality: British
Country of residence: England
Date of birth: November 1957

Peter Donald GREENSLADE

Secretary Resigned

Correspondence address: Woodedge Cottage, Bolney Road, Henley On Thames, Oxfordshire, RG9 3NT

Appointed: 2002-05-03
Resigned: 2004-03-18
Occupation: Finance Director
Nationality: British

MR PETER DONALD GREENSLADE

Director Resigned

Correspondence address: WOODEDGE COTTAGE, BOLNEY ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 3NT

Appointed: 2002-05-03
Resigned: 2004-03-18
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1957

MR JOHN WILLIAM GERALD EVANS

Director Resigned

Correspondence address: 2 BADGERS MOUNT, HOCKLEY, ESSEX, SS5 4SA

Appointed: 2002-01-16
Resigned: 2002-05-07
Occupation: BROKER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1949

JOCELYN CHARLES COAD

Secretary Resigned

Correspondence address: 41 GOSBERTON ROAD, LONDON, SW12 8LE

Appointed: 2000-09-08
Resigned: 2002-05-03
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1949

BRIAN TRACY

Director Resigned

Correspondence address: 19 HEATSTONE LANE, EASTON, CT 06897, USA

Appointed: 1999-02-22
Resigned: 2008-03-11
Occupation: DIRECTOR
Nationality: AMERICAN
Date of birth: November 1960

LENNART WILHELM KJELL FEBAGTIAN THAM

Director Resigned

Correspondence address: 121 MEYER ROAD 12 06, SINGAPORE, 437932, SINGAPORE, FOREIGN

Appointed: 1999-02-19
Resigned: 2005-10-25
Occupation: OIL BROKER
Nationality: SWEDISH
Date of birth: January 1945

ROBERT JAMES MILLINGTON RAWE

Director Resigned

Correspondence address: FLAT 6, 31 SLOANE COURT WEST, LONDON, SW3 4TE

Appointed: 1999-02-19
Resigned: 2005-11-10
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: November 1954

ROBERT JAMES MILLINGTON RAWE

Secretary Resigned

Correspondence address: 43 MARKHAM SQUARE, LONDON, SW3 4XA

Appointed: 1999-02-19
Resigned: 2000-09-08
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: November 1954

MR ANDREW SCOT STEPHENS

Director Resigned

Correspondence address: 82 ELMBOURNE ROAD, LONDON, SW17 8HJ

Appointed: 1999-01-07
Resigned: 2010-05-06
Occupation: DIRECTOR
Nationality: US
Country of residence: UNITED KINGDOM
Date of birth: November 1967

MR ROBERT ALFRED ROUTLEDGE

Secretary Resigned

Correspondence address: 45 RIDDLESDOWN ROAD, PURLEY, SURREY, CR8 1DJ

Appointed: 1998-07-09
Resigned: 1999-02-19
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: July 1947

MR ROBERT ALFRED ROUTLEDGE

Director Resigned

Correspondence address: 45 RIDDLESDOWN ROAD, PURLEY, SURREY, CR8 1DJ

Appointed: 1998-07-09
Resigned: 1999-02-19
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: July 1947

HELEN ANN PATMORE

Secretary Resigned

Correspondence address: PAGET LONGHILL ROAD, CHAVEY DOWN, ASCOT, BERKS, SL5 8RE

Appointed: 1996-10-01
Resigned: 1998-07-09
Nationality: BRITISH
Date of birth: March 1956

HELEN ANN PATMORE

Director Resigned

Correspondence address: PAGET LONGHILL ROAD, CHAVEY DOWN, ASCOT, BERKS, SL5 8RE

Appointed: 1996-10-01
Resigned: 1998-07-09
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: March 1956

BASICRANGE LIMITED

Director Resigned Corporate

Correspondence address: 7TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1Y 7FB

Appointed: 1996-04-24
Resigned: 1999-02-12
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1964

IAN GRAHAM HUTCHINSON

Secretary Resigned

Correspondence address: 15 MAYBURY MEWS, HIGHGATE, LONDON, N6 5YT

Appointed: 1996-04-24
Resigned: 1996-10-01
Nationality: BRITISH
Date of birth: December 1948

HOWARD THOMAS

Nominee Secretary Resigned

Correspondence address: 50 IRON MILL PLACE, CRAYFORD, KENT, DA1 4RT

Appointed: 1996-04-24
Resigned: 1996-04-24
Nationality: BRITISH
Date of birth: May 1945

MR WILLIAM ANDREW JOSEPH TESTER

Nominee Director Resigned

Correspondence address: 4 GEARY HOUSE, GEORGES ROAD, LONDON, N7 8EZ

Appointed: 1996-04-24
Resigned: 1996-04-24
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1962