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COMMODITYCLEAR LIMITED

Company Number

03649514

Private limited company
Dissolved
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BOUWMEESTER, Diane Michele

Date of Birth
Role
Active
Director
Occupation
General Counsel & Group Head Of Compliance
Nationality
South African

  1. Appointed as Director

Correspondence Address
10 Paternoster Square London EC4M 7LS England
Country of Residence
England

TUTTON, Simon George

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Paternoster Square London EC4M 7LS England
Country of Residence
United Kingdom

ALEXANDER, Jacqueline Ann

Role
Resigned
Secretary
Occupation
Managing Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42 Farm Avenue London NW2 2BH

CLARK, Bernard James

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Marylands Avenue Hockley Essex SS5 5AH

DAVIES, Daniel Kennedy

Role
Resigned
Secretary
Occupation
Legal Adviser
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 7 Prospero House 6 Portsoken Street London E1 8BZ

GIRAUD-PRINCE, Stephan

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
French

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Aldgate House 33 Aldgate High Street London EC3N 1EA

JOHN, Elizabeth

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Wilmerhatch Lane Epsom Surrey KT18 7EQ

WARD, Susan Mary

Role
Resigned
Secretary
Occupation
Barrister
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Theydon End 40 Stonards Hill Epping Essex CM16 4QH

WHITEHEAD, David Clive

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Aldgate House 33 Aldgate High Street London EC3N 1EA

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

ALEXANDER, Jacqueline Ann

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aldgate House 33 Aldgate High Street London EC3N 1EA
Country of Residence
United Kingdom

AXE, Ian John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aldgate House 33 Aldgate High Street London EC3N 1EA
Country of Residence
United Kingdom

BIRLEY, Patrick Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
322 Guildford Road Guildford GU24 9AD

CHARLTON, Peter John

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

CLARK, Bernard James

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Marylands Avenue Hockley Essex SS5 5AH

DAVIES, Daniel Kennedy

Date of Birth
Role
Resigned
Director
Occupation
Legal Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 7 Prospero House 6 Portsoken Street London E1 8BZ

FRANKLIN, Robert Norman Carew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aldgate House 33 Aldgate High Street London EC3N 1EA
Country of Residence
United Kingdom

GIRAUD-PRINCE, Stephan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aldgate House 33 Aldgate High Street London EC3N 1EA
Country of Residence
United Kingdom

HARDY, David Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hollybush Oak Park West Byfleet Surrey KT14 6AG
Country of Residence
United Kingdom

JOHN, Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Wilmerhatch Lane Epsom Surrey KT18 7EQ

LAMB, Andrew Mc George, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Kenilworth Avenue Wimbledon London SW19 7LP
Country of Residence
Uk

LIDDELL, Roger Alexander

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aldgate House 33 Aldgate High Street London EC3N 1EA
Country of Residence
United Kingdom

RICHARDS, Martin Edgar

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
89 Thurleigh Road London SW12 8TY

WARD, Susan Mary

Date of Birth
Role
Resigned
Director
Occupation
Barrister
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Theydon End 40 Stonards Hill Epping Essex CM16 4QH

WHITEHEAD, David Clive

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aldgate House 33 Aldgate High Street London EC3N 1EA
Country of Residence
United Kingdom

Lch Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Aldgate House Aldgate High Street London EC3N 1EA England