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Glencore Services (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private 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 · 3 ceased
Glencore PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-21 · No cessation recorded

Source record 132713862
Show 3 ceased records
Glencore Group CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-21 · Ceased 2021-12-21

Source record 128568914
Glencore Finance (Europe) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-19 · Ceased 2021-12-21

Source record 126526044
Glencore 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 2019-12-19

Source record 121466457

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
KD
Kateryna DubrovskaCurrent secretary
Appointed 2024-05-23 · 2 yrs
+6 others
AN
Ann NashCurrent director
Appointed 2018-11-28 · 7 yrs · Director
+2 others
WB
Warren BlountCurrent director
Appointed 2018-11-28 · 7 yrs · Chief Financial Officer
+10 others
JB
John BurtonCurrent director
Appointed 2013-05-20 · 13 yrs · Solicitor
+1 other
Show 18 historical appointments
NR
Nicholas ReidResigned secretary
Resigned 2015-09-25 · 8 yrs
CP
Carlos Perezagua MarinResigned director
Resigned 2014-03-27 · 4 yrs · Manager
MH
Matthew HinksResigned secretary
Resigned 2013-05-20 · 2 yrs
BA
Brian AzzopardiResigned director
Resigned 2013-05-03 · Chartered Accountant
BA
Brian AzzopardiResigned director
Resigned 2013-05-03 · Company Director
AG
Andrew GibsonResigned director
Resigned 2013-05-02 · 4 yrs · None
JB
John BurtonResigned secretary
Resigned 2013-05-02
IS
Ian SlomanResigned director
Resigned 2013-05-02 · 2 yrs · None
AB
Alexander BeardResigned director
Resigned 2013-05-02 · 6 yrs · None
RE
Richard EllistonResigned directorResigned secretary
Resigned 2008-02-01 · 5 yrs · Company Secretary
GS
Gurjit SekhonResigned secretary
Resigned 2002-09-04 · 1 yr · Chartered Accountant
JS
Joanna SouthwellResigned secretary
Resigned 2002-05-20 · Accountant
MG
Marc GonsalvesResigned director
Resigned 2002-05-01 · 5 yrs · General Manager Corporate Affa
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-02-01
CorpInstant Companies LimitedResigned director
Resigned 2002-02-01
TR
Trevor ReidResigned director
Resigned 2002-02-01 · 11 yrs · Chief Financial Officer
MD
Michael DavisResigned director
Resigned 2002-02-01 · 11 yrs · Ceo

Board profile

People with appointments
4
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active