Cross Check

CARGILL FINANCIAL MARKETS LIMITED

Company Number

02496185

Private limited company
Active
OverviewPeopleRelated
Experimental

LO'BUE, Dena Michelle

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

HAMILTON, Stephen James

Date of Birth
Role
Active
Director
Occupation
Country Tax Manager, Uk And Ireland
Nationality
British

  1. Appointed as Director

Correspondence Address
Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL
Country of Residence
United Kingdom

TIMEWELL, Michael James

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL
Country of Residence
United Kingdom

FULLER, Jane Alison

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tudor Cottage Gasden Lane Witley Surrey GU8 5PN

LEDERER, Anne Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Holroyd Road London SW15 6LN

REYNOLDS, John Christopher

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Summerden House Church Hill, Shamley Green Guildford Surrey GU5 0UD

THURSTON, Robin David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL England

BEACH, Robert D

Date of Birth
Role
Resigned
Director
Occupation
Corporate Management
Nationality
American

  1. Resigned as Director

Correspondence Address
2055 Salem Court Long Lake Minnesota 55356 FOREIGN Usa

BOTHAMLEY, Paul Justin Robert

Date of Birth
Role
Resigned
Director
Occupation
Director, Emea Tax
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL
Country of Residence
United Kingdom

BOTTOMLEY, Clifford Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director, Treasury Europe
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor 25 Great Pulteney Street London W1F 9LT England
Country of Residence
United Kingdom

BRICE, John Roger Simpson

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Warrenwood North Chailey Lewes East Sussex BN8 4JR

CHOHAN, Asim Iftikhar

Date of Birth
Role
Resigned
Director
Occupation
Director Of Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL England
Country of Residence
United Kingdom

CORRIDAN, David Patrick Leo

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Priory Lodge Tilford Road Tilford Farnham Surrey GU10 2EJ
Country of Residence
United Kingdom

DE JONG, Jacobus Gerardus Maria

Date of Birth
Role
Resigned
Director
Occupation
Trading Manager
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Clearwater Place Portsmouth Road Surbiton Surrey KT6 4ET

DROBNY, Jeffrey Steven

Date of Birth
Role
Resigned
Director
Occupation
Portfolio Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2240 Dwight Lane Minnetonka Minnesota 55305 United States Of America

HAFSTAD, Einar Finn

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Argenta Beech Close Cobham Surrey KT11 2EN England

JARRETT, Gary William

Date of Birth
Role
Resigned
Director
Occupation
Trading Manager-President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28155 Boulder Drive Shorewood Minnesota 55331 FOREIGN Usa

KEMPENAAR, Cornelis Johannes

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vicarage St Marys Road Worcester Park Surrey KT4 7JL

LLEWELYN, Jeremy Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Trading Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Copperfields 14 Blackhills Esher Surrey KT10 9JW

MACLENNAN, David Wood

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 37 Pine Walk Cobham Surrey KT11 2HJ

MINSHULL, James Richard

Date of Birth
Role
Resigned
Director
Occupation
Gcm European Regional Controll
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7a Castle Road Weybridge Surrey KT13 9QP

NIELD, Richard Ian

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Wix Hill Cottages Blakes Lane West Horsley Surrey KT24 6EA
Country of Residence
United Kingdom

OSBORN, John Ernest

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Whiteoaks Leigh Hill Road Cobham Surrey KT11 2HX

PUMILIA, Steven Colt

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4423 Sparrow Road Minnetonka Minnesota 55345 United States Of America

RAISBECK, David Wayne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Resigned as Director

Correspondence Address
26640 Edgewood Road Shorewood Minneapolis Minnesota 55331 FOREIGN Usa

REYNOLDS, John Christopher

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite Stable Cottage Upper House Lane Shamley Green Guildford Surrey GU5 0SX
Country of Residence
England

REYNOLDS, John Christopher

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
Summerden House Church Hill, Shamley Green Guildford Surrey GU5 0UD

ROGERS, David William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1310 Phillps Drive Long Lake Minnesota MN55356 Usa

SARTEAU, Herve Leopold Denis

Date of Birth
Role
Resigned
Director
Occupation
Md European Real Estate
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1705 Emerson Av. South Minneapolis Minnesota Mn 55403 FOREIGN Usa
Country of Residence
Usa

THURSTON, Robin David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL England
Country of Residence
England

TILLER, Paul John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Mallows The Chase Oxshott Surrey KT22 0HR

VAN EECKHOUT, Christine

Date of Birth
Role
Resigned
Director
Occupation
Director, Operations
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD
Country of Residence
United States

WARD, Raymond Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD
Country of Residence
Uk

EARL OF CARRICK

Role
Resigned
Director

  1. Resigned as Director

Correspondence Address
10 Neteherton Grove London SW10 9TQ

Cargill Holdings

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Velocity V1 Brooklands Drive Weybridge KT13 0SL England