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Glencore Services (UK) Limited

Adresa
18 Hanover Square
London
W1S 1JY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. prosinec 2017
Company No. 04365240 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Xstrata Services (UK) Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Glencore Plc Status: Active Notified: 21/12/2021 Companies House Number: 00107710 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Glencore Finance (Europe) Limited Status: Ceased Notified: 19/12/2019 Ceased: 21/12/2021 Companies House Number: 00124626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Glencore Group Corporation Status: Ceased Notified: 21/12/2021 Ceased: 21/12/2021 Companies House Number: 00211426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Glencore Uk Ltd Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2019 Companies House Number: 01170825 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Blount, Warren Michael London, England Status: Active Notified: 28/11/2018 Date of Birth: 08/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Burton, John William London, England Status: Active Notified: 20/05/2013 Date of Birth: 01/1965 Occupation: Solicitor Role: Director Country of Residence: Switzerland Nationality: British
    Dubrovska, Kateryna London, England Status: Active Notified: 23/05/2024 Role: Secretary
    Nash, Ann Victoria London, England Status: Active Notified: 28/11/2018 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davis, Michael Lawrence, Sir 26-28 King Street, London, United Kingdom Status: Ceased Notified: 01/02/2002 Ceased: 02/05/2013 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Reid, Nicholas James London, England Status: Ceased Notified: 25/09/2015 Ceased: 23/05/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Xstrata Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2021 Companies House Number: 04345939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors