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Companies/04345939

Xstrata Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Glencore PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 124018785
Show 2 ceased records
Glencore Group CorporationLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-23 · Ceased 2025-04-01

Source record 126870768
Glencore Services (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-23

Source record 127184229

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 30 historical
KD
Kateryna DubrovskaCurrent secretary
Appointed 2024-05-23 · 2 yrs
+6 others
SH
Stephan HuberCurrent director
Appointed 2019-03-25 · 7 yrs · Finance Director
CP
Carlos Perezagua MarinCurrent director
Appointed 2014-03-27 · 12 yrs · Manager
+2 others
MH
Martin HaeringCurrent director
Appointed 2013-05-03 · 13 yrs · Accountant
JB
John BurtonCurrent director
Appointed 2013-05-03 · 13 yrs · Solicitor
Show 30 historical appointments
NR
Nicholas ReidResigned secretary
Resigned 2015-09-25 · 8 yrs
MH
Matthew HinksResigned secretary
Resigned 2013-05-29 · 2 yrs
BA
Brian AzzopardiResigned director
Resigned 2013-05-03 · Charter Accountant
JB
John BurtonResigned secretary
Resigned 2013-05-03
AH
Andreas HubmannResigned director
Resigned 2013-05-03 · 5 yrs · Accountant
JB
John BondResigned director
Resigned 2011-05-04 · 1 yr · Company Director
TP
Tor PetersonResigned director
Resigned 2011-05-04 · 1 yr · Company Director
AM
Aristotelis MistakidisResigned director
Resigned 2011-05-04 · 1 yr · Company Director
CF
Con FauconnierResigned director
Resigned 2010-05-05 · 2 yrs · Director
PH
Peter HooleyResigned director
Resigned 2009-05-05 · 3 yrs · Director
CL
Claude LamoureuxResigned director
Resigned 2008-05-06 · 4 yrs · Company Director
RE
Richard EllistonResigned secretary
Resigned 2003-12-01 · 9 yrs
IS
Ian StrachanResigned director
Resigned 2003-05-08 · 9 yrs · Director
DR
David RoughResigned director
Resigned 2002-04-01 · 11 yrs · Consultant
FR
Frederick RouxResigned director
Resigned 2002-02-25 · 5 yrs · Rancher Safari Operator
SZ
Santiago ZaldumbideResigned director
Resigned 2002-02-25 · 11 yrs · Director
RM
Robert MacdonnellResigned director
Resigned 2002-02-25 · 7 yrs · Director
WS
Willy StrothotteResigned director
Resigned 2002-02-25 · 9 yrs · Chairman
IG
Ivan GlasenbergResigned director
Resigned 2002-02-25 · 11 yrs · Chief Executive Officer
PH
Paul HazenResigned director
Resigned 2002-02-25 · 8 yrs · Director
RD
Reto DomeniconiResigned director
Resigned 2002-02-25 · Director
DI
David IssroffResigned director
Resigned 2002-02-25 · 4 yrs · Manager
TR
Trevor ReidResigned director
Resigned 2002-02-25 · 11 yrs · Chief Financial Officer
MD
Michael DavisResigned director
Resigned 2002-02-25 · 11 yrs · Chief Executive Officer
SR
Stephen RobsonResigned director
Resigned 2002-02-25 · 11 yrs · Non Executive Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-12-31
CorpInstant Companies LimitedResigned director
Resigned 2001-12-31
BL
Benny LeveneResigned directorResigned secretary
Resigned 2001-12-31 · Corporate Affairs Manager
BA
Brian AzzopardiResigned director
Resigned 2001-12-31 · Group Controller

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active