GLENCORE EXPLORATION UK LIMITED
TMR INTERNATIONAL LIMITED

Hellopages » Greater London » Westminster » W1J 8HD

Company number 02547866
Status Active
Incorporation Date 11 October 1990
Company Type Private Limited Company
Address 5TH FLOOR 50 BERKELEY STREET, LONDON, W1J 8HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of GLENCORE EXPLORATION UK LIMITED are www.glencoreexplorationuk.co.uk, and www.glencore-exploration-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Glencore Exploration Uk Limited is a Private Limited Company. The company registration number is 02547866. Glencore Exploration Uk Limited has been working since 11 October 1990. The present status of the company is Active. The registered address of Glencore Exploration Uk Limited is 5th Floor 50 Berkeley Street London W1j 8hd. . REID, Nicholas James is a Secretary of the company. BLOUNT, Warren Michael is a Director of the company. FEREDAY, Alexander James is a Director of the company. Secretary BOXER, James Michael John has been resigned. Secretary DILWORTH, Eoin has been resigned. Secretary HINKS, Matthew has been resigned. Secretary SMITH, Colin Richard has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director ALLPORT, John William has been resigned. Director BAUDIER, Bernadette Marguerite has been resigned. Director BLEZARD, David John has been resigned. Director BRION, Alain, Monsieur has been resigned. Director CLEMENCEAU, Francoise has been resigned. Director COVINHES, Gilbert has been resigned. Director CRANDALL, Mark William has been resigned. Director DAUPHIN, Claude has been resigned. Director DAVID, Emmanuel has been resigned. Director DE ROUDNEFF, Nikita Andre has been resigned. Director DESTRIBATS, Frank has been resigned. Director DILWORTH, Eoin has been resigned. Director DRAPEAU, Yves Jean Marie has been resigned. Director DUBROMEL, Guy has been resigned. Director GROSJEAN, Michael has been resigned. Director HILL, Andrew has been resigned. Director HINKS, Matthew has been resigned. Director HUNEAU, Jean Pierre has been resigned. Director LAFOND, Jacques Maurice Paul has been resigned. Director LEEKS, Raymond Charles Frank has been resigned. Director PORTER, Raymond E has been resigned. Director SHARP, Graham has been resigned. Director SILVERBERG, Arie has been resigned. Director WATTS, Leonard R has been resigned. Director WEISS, Lawrence Martin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REID, Nicholas James
Appointed Date: 25 September 2015
Director
BLOUNT, Warren Michael
Appointed Date: 20 September 2012
52 years old
Director
FEREDAY, Alexander James
Appointed Date: 25 September 2015
45 years old

Resigned Directors

Secretary
BOXER, James Michael John
Resigned: 31 August 2000
Appointed Date: 11 July 1994
Secretary
DILWORTH, Eoin
Resigned: 20 September 2012
Appointed Date: 04 August 2008
Secretary
HINKS, Matthew
Resigned: 25 September 2015
Appointed Date: 20 September 2012
Secretary
SMITH, Colin Richard
Resigned: 04 August 2008
Appointed Date: 31 August 2000
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 11 July 1994
Director
ALLPORT, John William
Resigned: 01 March 1996
Appointed Date: 21 June 1995
71 years old
Director
BAUDIER, Bernadette Marguerite
Resigned: 29 August 2003
Appointed Date: 01 March 1996
65 years old
Director
BLEZARD, David John
Resigned: 29 August 2003
Appointed Date: 01 July 1994
76 years old
Director
BRION, Alain, Monsieur
Resigned: 22 November 1991
87 years old
Director
CLEMENCEAU, Francoise
Resigned: 20 May 1996
Appointed Date: 01 March 1996
63 years old
Director
COVINHES, Gilbert
Resigned: 31 August 2000
Appointed Date: 20 May 1996
83 years old
Director
CRANDALL, Mark William
Resigned: 28 February 1993
Appointed Date: 03 July 1992
67 years old
Director
DAUPHIN, Claude
Resigned: 03 July 1992
74 years old
Director
DAVID, Emmanuel
Resigned: 22 November 1991
86 years old
Director
DE ROUDNEFF, Nikita Andre
Resigned: 01 March 1996
80 years old
Director
DESTRIBATS, Frank
Resigned: 22 November 1991
70 years old
Director
DILWORTH, Eoin
Resigned: 20 September 2012
Appointed Date: 15 September 2008
52 years old
Director
DRAPEAU, Yves Jean Marie
Resigned: 21 June 1995
90 years old
Director
DUBROMEL, Guy
Resigned: 22 November 1991
92 years old
Director
GROSJEAN, Michael
Resigned: 05 October 1994
Appointed Date: 22 November 1991
86 years old
Director
HILL, Andrew
Resigned: 22 November 1991
90 years old
Director
HINKS, Matthew
Resigned: 25 September 2015
Appointed Date: 18 September 2012
55 years old
Director
HUNEAU, Jean Pierre
Resigned: 14 September 2005
Appointed Date: 31 August 2000
76 years old
Director
LAFOND, Jacques Maurice Paul
Resigned: 22 November 1991
79 years old
Director
LEEKS, Raymond Charles Frank
Resigned: 30 June 1994
Appointed Date: 22 November 1991
84 years old
Director
PORTER, Raymond E
Resigned: 28 February 1992
Appointed Date: 22 November 1991
80 years old
Director
SHARP, Graham
Resigned: 22 November 1991
65 years old
Director
SILVERBERG, Arie
Resigned: 05 October 1994
Appointed Date: 01 March 1993
78 years old
Director
WATTS, Leonard R
Resigned: 20 September 1993
Appointed Date: 28 February 1992
78 years old
Director
WEISS, Lawrence Martin
Resigned: 15 September 2008
Appointed Date: 22 November 1991
70 years old

Persons With Significant Control

Glencore Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLENCORE EXPLORATION UK LIMITED Events

05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
06 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
06 Oct 2015
Appointment of Mr Alexander James Fereday as a director on 25 September 2015
28 Sep 2015
Appointment of Mr Nicholas James Reid as a secretary on 25 September 2015
...
... and 124 more events
28 Apr 1991
Memorandum and Articles of Association
28 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1991
Company name changed burginhall 523 LIMITED\certificate issued on 03/04/91
11 Oct 1990
Incorporation

Similar Companies

GLENCORE ENERGY TRADING LIMITED GLENCORE ENERGY UK LTD. GLENCORE GAS LIMITED GLENCORE GAS TRADING LIMITED GLENCORE GRAIN UK LTD. GLENCORE INVESTMENTS LIMITED GLENCORE LIMITED