XSTRATA LIMITED - LONDON
Company Profile | Company Filings |
Overview
XSTRATA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
XSTRATA LIMITED was incorporated 22 years ago on 31/12/2001 and has the registered number: 04345939. The accounts status is FULL and accounts are next due on 30/09/2024.
XSTRATA LIMITED was incorporated 22 years ago on 31/12/2001 and has the registered number: 04345939. The accounts status is FULL and accounts are next due on 30/09/2024.
XSTRATA LIMITED - LONDON
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 | 31/12/2022 | 30/09/2024 |
Registered Office
18 HANOVER SQUARE
LONDON
W1S 1JY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/01/2024 | 15/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARLOS PEREZAGUA MARIN | Jul 1974 | Spanish | Director | 2014-03-27 | CURRENT |
MR STEPHAN HUBER | Sep 1971 | Swiss | Director | 2019-03-25 | CURRENT |
MARTIN WILLIAM HAERING | Sep 1964 | Swiss | Director | 2013-05-03 | CURRENT |
KATERYNA DUBROVSKA | Secretary | 2024-05-23 | CURRENT | ||
MR JOHN WILLIAM BURTON | Jan 1965 | British | Director | 2013-05-03 | CURRENT |
MR TOR CARMICHAEL PETERSON | Aug 1964 | American | Director | 2011-05-04 UNTIL 2013-05-03 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-12-31 UNTIL 2001-12-31 | RESIGNED | ||
ARISTOTELIS MISTAKIDIS | Nov 1961 | British | Director | 2011-05-04 UNTIL 2013-05-03 | RESIGNED |
ROBERT MACDONNELL | Jul 1937 | American | Director | 2002-02-25 UNTIL 2009-05-06 | RESIGNED |
BENNY STEVEN LEVENE | Jun 1964 | Director | 2001-12-31 UNTIL 2002-02-25 | RESIGNED | |
CLAUDE RICHARD LAMOUREUX | Sep 1942 | Canadian | Director | 2008-05-06 UNTIL 2013-05-02 | RESIGNED |
MR TREVOR LAWRENCE REID | Dec 1960 | British | Director | 2002-02-25 UNTIL 2013-05-02 | RESIGNED |
MR NICHOLAS JAMES REID | Secretary | 2015-09-25 UNTIL 2024-05-23 | RESIGNED | ||
BENNY STEVEN LEVENE | Jun 1964 | Secretary | 2001-12-31 UNTIL 2002-02-25 | RESIGNED | |
MR MATTHEW BARRIE HINKS | Secretary | 2013-05-29 UNTIL 2015-09-25 | RESIGNED | ||
RICHARD PAUL ELLISTON | May 1947 | British | Secretary | 2003-12-01 UNTIL 2013-05-02 | RESIGNED |
JOHN WILLIAM BURTON | Secretary | 2013-05-03 UNTIL 2013-05-29 | RESIGNED | ||
CHALFEN SECRETARIES LIMITED | Corporate Secretary | 2002-02-25 UNTIL 2003-12-01 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-12-31 UNTIL 2001-12-31 | RESIGNED | ||
IVAN GLASENBERG | Jan 1957 | Australian | Director | 2002-02-25 UNTIL 2013-05-03 | RESIGNED |
BRIAN KEITH AZZOPARDI | Sep 1967 | Maltese | Director | 2013-05-03 UNTIL 2014-03-27 | RESIGNED |
BRIAN KEITH AZZOPARDI | Sep 1967 | Maltese | Director | 2001-12-31 UNTIL 2002-02-25 | RESIGNED |
SIR JOHN REGINALD HARTNELL BOND | Jul 1941 | British | Director | 2011-05-04 UNTIL 2013-05-02 | RESIGNED |
MR MICHAEL LAWRENCE DAVIS | Feb 1958 | British | Director | 2002-02-25 UNTIL 2013-05-02 | RESIGNED |
DR SC TECHU RETO FIORENZO DOMENICONI | Oct 1936 | Swiss | Director | 2002-02-25 UNTIL 2002-06-01 | RESIGNED |
MR CON FAUCONNIER | Dec 1947 | South African | Director | 2010-05-05 UNTIL 2013-05-02 | RESIGNED |
PAUL MANDEVILLE HAZEN | Nov 1941 | American | Director | 2002-02-25 UNTIL 2010-05-05 | RESIGNED |
PETER HOOLEY | Jun 1946 | British | Director | 2009-05-05 UNTIL 2013-05-02 | RESIGNED |
FREDERICK JOHANNES PAUL ROUX | Sep 1947 | South African | Director | 2002-02-25 UNTIL 2007-08-07 | RESIGNED |
MR DAVID RAYMOND ISSROFF | Mar 1966 | British South African | Director | 2002-02-25 UNTIL 2006-05-10 | RESIGNED |
SANTIAGO ZALDUMBIDE | Aug 1942 | Spanish | Director | 2002-02-25 UNTIL 2013-05-02 | RESIGNED |
WILLY REINHARD STROTHOTTE | Apr 1944 | German | Director | 2002-02-25 UNTIL 2011-05-04 | RESIGNED |
MR IAN CHARLES STRACHAN | Apr 1943 | British,American | Director | 2003-05-08 UNTIL 2013-05-02 | RESIGNED |
ANDREAS PETER HUBMANN | Oct 1966 | Swiss | Director | 2013-05-03 UNTIL 2019-03-25 | RESIGNED |
MR DAVID ROUGH | Jan 1951 | British | Director | 2002-04-01 UNTIL 2013-05-02 | RESIGNED |
SIR STEPHEN ARTHUR ROBSON | Sep 1943 | British | Director | 2002-02-25 UNTIL 2013-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Glencore Group Corporation | 2021-12-23 | Road Town |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Glencore Services (Uk) Ltd | 2016-04-06 - 2021-12-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |