GLENCORE SERVICES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

GLENCORE SERVICES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLENCORE SERVICES (UK) LIMITED was incorporated 22 years ago on 01/02/2002 and has the registered number: 04365240. The accounts status is FULL and accounts are next due on 30/09/2024.

GLENCORE SERVICES (UK) 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
Previous trading names include:
XSTRATA SERVICES (UK) LIMITED (until 21/08/2013)

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 JOHN WILLIAM BURTON Jan 1965 British Director 2013-05-20 CURRENT
ANN VICTORIA NASH Feb 1963 British Director 2018-11-28 CURRENT
MR WARREN MICHAEL BLOUNT Aug 1973 British Director 2018-11-28 CURRENT
MR NICHOLAS JAMES REID Secretary 2015-09-25 CURRENT
GURJIT KAUR SEKHON Aug 1965 British Secretary 2002-09-04 UNTIL 2003-12-01 RESIGNED
MR JOHN BURTON Secretary 2013-05-02 UNTIL 2013-05-20 RESIGNED
RICHARD PAUL ELLISTON May 1947 British Secretary 2003-12-01 UNTIL 2013-05-02 RESIGNED
MR ANDREW GIBSON Jan 1960 British Director 2013-05-02 UNTIL 2018-03-29 RESIGNED
MR MATTHEW BARRIE HINKS Secretary 2013-05-20 UNTIL 2015-09-25 RESIGNED
MR TREVOR LAWRENCE REID Dec 1960 British Director 2002-02-01 UNTIL 2013-05-02 RESIGNED
MR CARLOS PEREZAGUA MARIN Jul 1974 Spanish Director 2014-03-27 UNTIL 2018-11-28 RESIGNED
MARC BERNHARD CLEMENT GONSALVES Nov 1961 British Director 2002-05-01 UNTIL 2007-11-01 RESIGNED
IAN STANLEY SLOMAN Mar 1966 British Director 2013-05-02 UNTIL 2015-06-01 RESIGNED
MR MICHAEL LAWRENCE DAVIS Feb 1958 British Director 2002-02-01 UNTIL 2013-05-02 RESIGNED
JOANNA LESLEY SOUTHWELL Apr 1966 British Secretary 2002-05-20 UNTIL 2002-09-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-02-01 UNTIL 2002-02-01 RESIGNED
RICHARD PAUL ELLISTON May 1947 British Director 2008-02-01 UNTIL 2013-05-02 RESIGNED
BRIAN KEITH AZZOPARDI Sep 1967 Maltese Director 2013-05-03 UNTIL 2013-05-30 RESIGNED
ALEXANDER FRANK BEARD Aug 1967 British Director 2013-05-02 UNTIL 2019-06-30 RESIGNED
MR BRIAN KEITH AZZOPARDI Sep 1967 Maltese Director 2013-05-03 UNTIL 2014-03-27 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Secretary 2002-02-01 UNTIL 2002-05-20 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-02-01 UNTIL 2002-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glencore Group Corporation 2021-12-21 - 2021-12-21 Road Town   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Glencore Plc 2021-12-21 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Glencore Finance (Europe) Limited 2019-12-19 - 2021-12-21 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Glencore Uk Ltd 2016-04-06 - 2019-12-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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