Company information:
Glencore Uk Ltd. (No: 01170825)
Address: 18 HANOVER SQUARE, LONDON, W1S 1JY, ENGLAND
Status: Operating Company
Incorporated: 20-May-1974
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jan-2025
Industry Class: 66120 - Security and commodity contracts dealing activities
Current Director: ALEXANDER FRANK BEARD ( DOB: Aug-1967 From: Jan-2007 )
Current Director: WARREN MICHAEL BLOUNT ( DOB: Aug-1973 From: Nov-2017 )
Current Director: LOUISE JAYNE BULLEN ( DOB: May-1979 From: Mar-2018 )
Current Director: AURELIEN JEAN MARIE ROMAIN FIGEAC ( DOB: Dec-1981 From: Sep-2021 )
Current Secretary: KATERYNA DUBROVSKA ( From: May-2024 )
Resigned Director: ALEXANDER FRANK BEARD ( DOB: Aug-1967 From: Jan-2007 To: Jun-2019 )
Resigned Director: CLAUDE DAUPHIN ( DOB: Jun-1951 From: Dec-1991 To: Jul-1992 )
Resigned Director: FRANK EMMANUEL DESTRIBATS ( DOB: Mar-1955 From: Sep-2005 To: Jan-2007 )
Resigned Director: DANIEL NATAN DREYFUSS ( DOB: Sep-1955 From: Jan-1993 To: Aug-2005 )
Resigned Director: ANDREW GIBSON ( DOB: Jan-1960 From: Aug-2007 To: Mar-2018 )
Resigned Director: LAURENCE WILLIAM GRIMES ( DOB: Jun-1949 From: Jun-1991 To: Sep-1995 )
Resigned Director: TERENCE ANTHONY MULLERVY ( DOB: Sep-1951 From: Apr-2001 To: Aug-2007 )
Resigned Director: FELIX D POSEN ( DOB: Oct-1928 From: Jun-1991 To: Dec-1991 )
Resigned Director: MARC RICH ( DOB: Dec-1934 From: Jun-1991 To: Nov-1993 )
Resigned Director: WILLY REINHARD STROTHOTTE ( DOB: Apr-1944 From: Jan-1994 To: May-2011 )
Resigned Director: MICHAEL JOHN TUCKEY ( DOB: Feb-1947 From: Mar-1993 To: Apr-2001 )
Resigned Director: MANNY WEISS ( DOB: Sep-1957 From: Dec-1991 To: May-1992 )
Resigned Secretary: JAMES MICHAEL JOHN BOXER ( DOB: Jul-1944 From: Jun-1991 To: Mar-2000 )
Resigned Secretary: EOIN DILWORTH ( DOB: May-1973 From: Apr-2008 To: Sep-2012 )
Resigned Secretary: MATTHEW HINKS ( From: Sep-2012 To: Sep-2015 )
Resigned Secretary: NICHOLAS JAMES REID ( From: Sep-2015 To: May-2024 )
Resigned Secretary: COLIN RICHARD SMITH ( DOB: Sep-1957 From: Mar-2000 To: Aug-2008 )
Persons of Significant Control:
Glencore Plc, 13 Castle Street, St.Helier, JE1 1ES, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)