RBS SEMPRA PRODUCTS LIMITED - LONDON


Company Profile Company Filings

Overview

RBS SEMPRA PRODUCTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
RBS SEMPRA PRODUCTS LIMITED was incorporated 21 years ago on 22/07/2002 and has the registered number: 04490863. The accounts status is TOTAL EXEMPTION FULL.

RBS SEMPRA PRODUCTS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

SUITE 1, 3RD FLOOR
LONDON
SW1Y 4LB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARIA ANGELICA ESPINOSA Secretary 2016-11-21 CURRENT
PAUL D STEVELMAN Apr 1963 American Director 2011-10-21 CURRENT
MS MARIA ANGELICA ESPINOSA May 1977 Colombian Director 2016-11-21 CURRENT
MARK ALAN SNELL Aug 1956 American Director 2004-06-10 UNTIL 2008-04-01 RESIGNED
MR RICHARD BEITLER Secretary 2010-05-13 UNTIL 2011-10-21 RESIGNED
PAUL GERALD BROMLEY Secretary 2003-05-30 UNTIL 2009-09-25 RESIGNED
RANDALL LEE CLARK Secretary 2011-10-21 UNTIL 2015-09-26 RESIGNED
WENDY LEWIS Secretary 2011-05-04 UNTIL 2011-10-21 RESIGNED
JONATHAN ROBERT MARSH Feb 1968 Secretary 2003-04-04 UNTIL 2003-05-30 RESIGNED
MS DONNA MARIE THORNAL May 1961 Secretary 2009-09-25 UNTIL 2010-05-13 RESIGNED
MR WAYNE KUBICEK Jun 1952 American Director 2009-09-09 UNTIL 2010-05-13 RESIGNED
DAVID ZEITZ Mar 1965 American Director 2004-02-04 UNTIL 2004-12-31 RESIGNED
MR DAVID PAUL TREGAR Nov 1952 British Director 2004-02-04 UNTIL 2007-12-05 RESIGNED
MR. PAUL DAVID STEVELMAN Apr 1963 American Director 2008-04-01 UNTIL 2008-12-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-07-22 UNTIL 2003-04-04 RESIGNED
LIMOR NISSAN Apr 1966 American Director 2011-05-04 UNTIL 2011-09-30 RESIGNED
THOMAS AMBROSE MCKEEVER Aug 1943 American Director 2003-04-04 UNTIL 2006-12-31 RESIGNED
JUSTIN CHRISTOPHER BIRD Feb 1971 American Director 2015-09-26 UNTIL 2016-11-11 RESIGNED
MR MICHAEL ALAN GOLDSTEIN Jun 1959 American Director 2010-05-13 UNTIL 2011-11-02 RESIGNED
GREGORY DRILLOCK May 1967 American Director 2011-05-04 UNTIL 2011-09-30 RESIGNED
RANDALL LEE CLARK May 1969 American Director 2011-10-21 UNTIL 2015-09-26 RESIGNED
MICHAEL GARY BECK Jun 1971 American Director 2005-01-01 UNTIL 2009-09-09 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2010-07-01 UNTIL 2018-02-06 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-07-22 UNTIL 2003-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rbs Sempra Commodities Llp 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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