GLOBAL COMMODITIES HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

GLOBAL COMMODITIES HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLOBAL COMMODITIES HOLDINGS LIMITED was incorporated 23 years ago on 05/06/2000 and has the registered number: 04007764. The accounts status is FULL and accounts are next due on 30/09/2024.

GLOBAL COMMODITIES HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
94990 - Activities of other membership organizations 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

30 COLEMAN STREET
LONDON
EC2R 5AL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL COAL LIMITED (until 14/01/2020)

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS YULIYA VYACHESLAVOVNA ZHDANOV Nov 1985 American Director 2022-09-07 CURRENT
MR CHRISTOPHER CLIFFORD GARNETT Jul 1973 British Director 2019-09-24 CURRENT
MR OLIVER JAMES MARCUCCI MARTIN Sep 1981 British Director 2022-05-09 CURRENT
MR DAVIDE GIULIANI Aug 1970 Italian Director 2002-03-01 CURRENT
MR MARTIN ROZENDAAL May 1966 Dutch Director 2010-06-16 CURRENT
MR CARLOS SACRISTAN PORTELA Mar 1978 Spanish Director 2019-06-13 CURRENT
MR SHIGENORI SUZUKI Jan 1971 Japanese Director 2023-12-06 CURRENT
MR ANDREW DUNCAN CLARK Aug 1981 British Director 2020-03-18 CURRENT
MR CRAIG ROY WIGGILL Feb 1963 British Director 2014-02-21 CURRENT
MR MARC RICHARD BAILEY Jun 1964 British Director 2017-07-24 CURRENT
IVAN MYKOLAYOVYCH BONDARENKO Apr 1977 Dutch Director 2018-06-20 CURRENT
MR RUAN VAN SCHALKWYK Sep 1982 South African Director 2021-07-24 CURRENT
MR MARTIN ABBOTT Apr 1960 British Director 2016-07-15 CURRENT
MR ROBERT ANTHONY JONES Secretary 2021-06-16 CURRENT
MR FERNANDEZ HERNANDEZ FERNANDEZ HERNANDEZ Aug 1972 Spanish Director 2015-03-04 UNTIL 2019-06-13 RESIGNED
MR DAVID WAYNE FINCH May 1962 American Director 2010-09-15 UNTIL 2014-10-31 RESIGNED
MS TARA GOLDSWORTHY Apr 1969 Australian Director 2008-06-10 UNTIL 2015-04-15 RESIGNED
MR RAYMOND MATTHEW FERGUSON Jul 1970 British Director 2009-03-11 UNTIL 2010-09-13 RESIGNED
MR DAVID JOHN FULLER May 1967 Australian Director 2011-11-17 UNTIL 2012-09-19 RESIGNED
JED DEMPSEY Jul 1960 American Director 2001-02-15 UNTIL 2002-04-05 RESIGNED
MR SEAN THOMAS GILBERTSON Jun 1972 British Director 2001-04-18 UNTIL 2003-03-10 RESIGNED
MS KARINA SOFIA MARTINS GISTELINCK Dec 1978 Belgian Director 2021-04-01 UNTIL 2021-08-13 RESIGNED
FRITZ HENJES Jun 1957 German Director 2001-09-25 UNTIL 2008-06-18 RESIGNED
DEAN DANIEL DVORAK Mar 1957 American Director 2001-04-30 UNTIL 2001-09-11 RESIGNED
JON STEPHEN JAMES DUDAS Dec 1959 British Director 2002-02-01 UNTIL 2006-10-01 RESIGNED
ZAHEER DOCRAT Jan 1971 South African Director 2016-02-04 UNTIL 2020-03-18 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 2000-06-05 UNTIL 2001-02-15 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 2000-06-05 UNTIL 2001-02-15 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 2000-06-05 UNTIL 2001-04-18 RESIGNED
ANDREW GOLDSMITH Secretary 2015-12-16 UNTIL 2021-06-16 RESIGNED
MR JAMES WARD Jan 1973 British Secretary 2001-04-18 UNTIL 2003-01-13 RESIGNED
NICOLA JANE WICHMANN British Secretary 2003-01-13 UNTIL 2004-03-01 RESIGNED
MS VICTORIA JANE BINNS Jan 1964 Australian Director 2013-11-11 UNTIL 2014-11-26 RESIGNED
WHALE ROCK ACCOUNTING LIMITED Corporate Secretary 2004-03-01 UNTIL 2015-01-05 RESIGNED
MR MASARU IGAWA Jan 1970 Japanese Director 2008-10-01 UNTIL 2011-07-01 RESIGNED
STEVEN ANTHONY BLUMGART Dec 1973 South African Director 2001-04-18 UNTIL 2002-05-01 RESIGNED
ALAN KARL AUSTIN Dec 1948 American Director 2001-02-15 UNTIL 2001-04-18 RESIGNED
JONATHAN GUTHRIE AITKEN Apr 1976 British Director 2007-03-13 UNTIL 2007-11-01 RESIGNED
MARK CHARLES ADAMS Aug 1951 British Director 2001-04-18 UNTIL 2001-12-31 RESIGNED
BRETT LEE BUTTERFIELD Mar 1979 Australian Director 2007-09-19 UNTIL 2008-05-15 RESIGNED
MR EOGHAN CUNNINGHAM Apr 1967 Irish Director 2005-06-01 UNTIL 2017-04-27 RESIGNED
MR GARETH INGLI GRIFFITHS Aug 1950 British Director 2015-02-26 UNTIL 2015-12-16 RESIGNED
MR PAUL THOMAS DEMZIK Jun 1961 American Director 2013-10-14 UNTIL 2016-09-21 RESIGNED
MICHIEL JEROEN HOVERS Mar 1971 British Director 2010-09-13 UNTIL 2011-11-15 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-01-05 UNTIL 2015-12-16 RESIGNED
WILLIAM SHELTON HART Mar 1957 Australian Director 2002-06-12 UNTIL 2005-02-03 RESIGNED
CHRISTOPHER PATRICK HARRIS May 1961 British Director 2004-06-17 UNTIL 2008-07-17 RESIGNED
SIMON CHAPMAN HARRINGTON Jan 1962 British Director 2001-07-11 UNTIL 2003-09-03 RESIGNED
MR IAN FRANCIS NORTH HALL Apr 1960 South African Director 2016-09-21 UNTIL 2022-03-23 RESIGNED
MR DANIEL SIMON GRUNBAUM May 1967 Swiss Director 2012-03-15 UNTIL 2014-06-30 RESIGNED

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