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 - LONDON

This company is listed in the following categories:
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

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