GLENCORE EXPLORATION UK LIMITED -
Company Profile | Company Filings |
Overview
GLENCORE EXPLORATION UK LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
GLENCORE EXPLORATION UK LIMITED was incorporated 33 years ago on 11/10/1990 and has the registered number: 02547866. The accounts status is DORMANT.
GLENCORE EXPLORATION UK LIMITED was incorporated 33 years ago on 11/10/1990 and has the registered number: 02547866. The accounts status is DORMANT.
GLENCORE EXPLORATION UK LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
5TH FLOOR 50 BERKELEY STREET
W1J 8HD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JAMES REID | Secretary | 2015-09-25 | CURRENT | ||
MR ALEXANDER JAMES FEREDAY | Apr 1980 | British | Director | 2015-09-25 | CURRENT |
MR WARREN MICHAEL BLOUNT | Aug 1973 | South African | Director | 2012-09-20 | CURRENT |
MR RAYMOND CHARLES FRANK LEEKS | Mar 1941 | British | Director | 1991-11-22 UNTIL 1994-06-30 | RESIGNED |
GRAY'S INN SECRETARIES LIMITED | Corporate Nominee Secretary | RESIGNED | |||
MR GRAHAM JOHN SHARP | May 1961 | British | Director | RESIGNED | |
ARIE SILVERBERG | Nov 1947 | Israeli | Director | 1993-03-01 UNTIL 1994-10-05 | RESIGNED |
LAWRENCE MARTIN WEISS | Apr 1955 | American | Director | 1991-11-22 UNTIL 2008-09-15 | RESIGNED |
LEONARD R WATTS | Jan 1947 | Usa | Director | 1992-02-28 UNTIL 1993-09-20 | RESIGNED |
GUY DUBROMEL | Oct 1933 | French | Director | RESIGNED | |
MR RAYMOND E PORTER | Aug 1945 | American | Director | 1991-11-22 UNTIL 1992-02-28 | RESIGNED |
JEAN PIERRE HUNEAU | Sep 1949 | French | Director | 2000-08-31 UNTIL 2005-09-14 | RESIGNED |
YVES JEAN MARIE DRAPEAU | Dec 1934 | British | Director | RESIGNED | |
MICHAEL GROSJEAN | Mar 1939 | French | Director | 1991-11-22 UNTIL 1994-10-05 | RESIGNED |
MR MATTHEW HINKS | Dec 1969 | British | Director | 2012-09-18 UNTIL 2015-09-25 | RESIGNED |
ANDREW HILL | Feb 1935 | American | Director | RESIGNED | |
JAMES MICHAEL JOHN BOXER | Jul 1944 | Secretary | 1994-07-11 UNTIL 2000-08-31 | RESIGNED | |
MR COLIN RICHARD SMITH | Sep 1957 | British | Secretary | 2000-08-31 UNTIL 2008-08-04 | RESIGNED |
MR EOIN DILWORTH | May 1973 | Director | 2008-09-15 UNTIL 2012-09-20 | RESIGNED | |
JACQUES MAURICE PAUL LAFOND | May 1946 | French | Director | RESIGNED | |
EMMANUEL DAVID | Aug 1939 | French | Director | RESIGNED | |
BERNADETTE MARGUERITE BAUDIER | May 1960 | French | Director | 1996-03-01 UNTIL 2003-08-29 | RESIGNED |
DAVID JOHN BLEZARD | May 1949 | British | Director | 1994-07-01 UNTIL 2003-08-29 | RESIGNED |
JOHN WILLIAM ALLPORT | Jan 1954 | British | Director | 1995-06-21 UNTIL 1996-03-01 | RESIGNED |
FRANK DESTRIBATS | Mar 1955 | French | Director | RESIGNED | |
MONSIEUR ALAIN BRION | Aug 1938 | French | Director | RESIGNED | |
NIKITA ANDRE DE ROUDNEFF | Jan 1945 | French | Director | RESIGNED | |
CLAUDE DAUPHIN | Jun 1951 | French | Director | RESIGNED | |
MARK WILLIAM CRANDALL | Aug 1958 | United States | Director | 1992-07-03 UNTIL 1993-02-28 | RESIGNED |
GILBERT COVINHES | Jan 1942 | French | Director | 1996-05-20 UNTIL 2000-08-31 | RESIGNED |
FRANCOISE CLEMENCEAU | Sep 1962 | French | Director | 1996-03-01 UNTIL 1996-05-20 | RESIGNED |
MR MATTHEW HINKS | Secretary | 2012-09-20 UNTIL 2015-09-25 | RESIGNED | ||
MR EOIN DILWORTH | May 1973 | Secretary | 2008-08-04 UNTIL 2012-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Glencore Plc | 2016-04-06 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - GLENCORE EXPLORATION UK LIMITED | 2019-10-03 | 31-12-2018 | £1 equity |
Dormant Company Accounts - GLENCORE EXPLORATION UK LIMITED | 2018-08-24 | 31-12-2017 | £1 equity |
Dormant Company Accounts - GLENCORE EXPLORATION UK LIMITED | 2017-08-23 | 31-12-2016 | £1 equity |
Dormant Company Accounts - GLENCORE EXPLORATION UK LIMITED | 2016-08-24 | 31-12-2015 | £1 equity |
Dormant Company Accounts - GLENCORE EXPLORATION UK LIMITED | 2015-08-26 | 31-12-2014 | £1 equity |
Dormant Company Accounts - GLENCORE EXPLORATION UK LIMITED | 2014-09-05 | 31-12-2013 | £1 equity |