TRAFIGURA LIMITED

Company number 02737924

25 officers / 22 resignations

BLOCH, Richard Norbert Gordon, Mr.

• Correspondence address: 14 St. George Street, London, England, W1S 1FE
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 3 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Information Officer

HOLTUM, Richard Jonathan

• Correspondence address: 14 St. George Street, London, England, W1S 1FE
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

SWIFT, Mark Paul

• Correspondence address: 14 St. George Street, London, England, W1S 1FE
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 3 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Information Security Officer

DAUPHIN, Catherine

• Correspondence address: 59 Redington Road, Hampstead, London, NW3 7RP
• Role (Resigned): Secretary
• Appointed on: 17 September 1992
• Resigned on: 11 November 1993
• Nationality: British

EARLAND, Trevor Paul

• Correspondence address: 5 Ferndown, Surbiton, Surrey, KT6 4RY
• Role (Resigned): Secretary
• Appointed on: 11 November 1993
• Resigned on: 1 January 1997
• Nationality: British

KENNARD, Stephen Michael James

• Correspondence address: 48 Oakwood Avenue, Purley, Surrey, CR8 1AQ
• Role (Resigned): Secretary
• Appointed on: 4 February 2008
• Resigned on: 6 May 2010
• Nationality: British
• Occupation: Accountant

MORGAN, Patrick Neil

• Correspondence address: 66 Denmark Road, Wimbledon, London, SW19 4PQ
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 31 January 2005
• Nationality: British

SAGE, Richard Anthony

• Correspondence address: 5c Hyde Park Mansions, London, NW1 5ES
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 11 January 2008
• Nationality: British

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 1992
• Resigned on: 6 August 1993

CRANDALL, Mark William

• Correspondence address: 4 Wedderburn Road, Hampstead, London, NW3 5QE
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 4 May 1993
• Resigned on: 17 January 2005
• Nationality: American
• Occupation: Businessman

DAUPHIN, Claude

• Correspondence address: Flat 19 Connaught House, 1 Mount Street, London, W1K 3DA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 17 September 1992
• Resigned on: 5 October 2006
• Nationality: French
• Occupation: Consultant

DAVIES, Michael Kenneth, Dr

• Correspondence address: 14 St. George Street, London, England, W1S 1FE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 14 May 2012
• Resigned on: 24 October 2016
• Nationality: English
• Country of residence: England
• Occupation: Chief Information Officer

DE TURCKHEIM, Eric Christian Jacques

• Correspondence address: 24 Vineyard Hill Road, London, SW19 7JH
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 4 May 1993
• Resigned on: 4 April 2007
• Nationality: French
• Occupation: Finance Manager

EARLAND, Paul Trevor

• Correspondence address: 5 Mulberrygate, 16 Brighton Road, Banstead, Surrey, SM7 1BP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 April 2007
• Resigned on: 3 August 2009
• Nationality: British
• Occupation: Director

FERNANDO, Rohan Sumith

• Correspondence address: 20 Bramerton Street, London, SW3 5JX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 4 April 2007
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Analyst

IRWIN, Mark Joseph

• Correspondence address: 14 St. George Street, London, England, W1S 1FE
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 24 October 2016
• Resigned on: 3 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

IRWIN, Mark Joseph

• Correspondence address: 7 Cranmer Grove, Magherinture, Buncrana, County Donegal, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 5 October 2006
• Resigned on: 4 April 2007
• Nationality: Irish
• Occupation: Accountant

KONIALIDIS, Nicolas Jorge

• Correspondence address: 14 St. George Street, London, England, W1S 1FE
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 2 September 2008
• Resigned on: 13 March 2019
• Nationality: British
• Country of residence: Switzerland
• Occupation: Head Structured Trade & Trade Finan

PEGLER, Jonathan David

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 11 January 2010
• Resigned on: 14 May 2012
• Nationality: British
• Country of residence: Singapore
• Occupation: Company Director

RUNGE, Frank

• Correspondence address: 39 Englands Lane, London, NW3 4YD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 6 August 2007
• Resigned on: 31 December 2010
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Senior Trader

SAGE, Richard Anthony

• Correspondence address: 5c Hyde Park Mansions, London, NW1 5ES
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 4 April 2007
• Resigned on: 11 January 2008
• Nationality: British
• Occupation: Accountant

SHARP, Graham John

• Correspondence address: 110 Regent Park Court, 29a Wrights Lane, London, W8 5SJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 May 1993
• Resigned on: 12 July 2007
• Nationality: British
• Occupation: Oil Analyst

SMALLBONE, Craig

• Correspondence address: 14 St. George Street, London, England, W1S 1FE
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 22 September 2009
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources

WAINWRIGHT, Michael Stuart

• Correspondence address: 14 St. George Street, London, England, W1S 1FE
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 3 July 2019
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chief Operating Officer

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 6 August 1992
• Resigned on: 6 August 1993