MERCURIA ENERGY EUROPE TRADING LIMITED

Company number 03704235

33 officers / 29 resignations

HEATH, Adrian Paul

• Correspondence address: 1st Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Secretary
• Appointed on: 11 September 2017

GUIDO OLIVER, Jose Augusto

• Correspondence address: 1st Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 3 October 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Corporate Counsel

TAYLOR, Richard Marshall

• Correspondence address: 1st Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 23 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALTON, Jane Louise

• Correspondence address: 1st Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 15 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

BEITLER, Richard Ian

• Correspondence address: 40 Drake Road, Scarsdale, New York 10583, America
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 1 July 2010
• Nationality: Other
• Occupation: Attorney

GOLDSTEIN, Michael

• Correspondence address: 5 Salem Road, Westport, Connecticut, Usa, 06880
• Role (Resigned): Secretary
• Appointed on: 12 February 1999
• Resigned on: 30 November 2000
• Nationality: American
• Occupation: Attorney

KOYANAGI, Marc Gyo

• Correspondence address: 55 New Bond Street, London, United Kingdom, W1S 1DG
• Role (Resigned): Secretary
• Appointed on: 3 October 2014
• Resigned on: 11 September 2017

LINDAHL, Karin

• Correspondence address: 20 Moorgate, London, England, EC2R 6DA
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 8 April 2011

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 1 October 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 3531235

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 1999
• Resigned on: 12 February 1999

AMIC, Etienne Andre Joseph

• Correspondence address: 55 New Bond Street, London, United Kingdom, W1S 1DG
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 November 2011
• Resigned on: 16 September 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Sales And Trading Director

BLACKMORE, Edward

• Correspondence address: 7 Birchlands Avenue, London, SW12 8ND
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 27 April 2007
• Resigned on: 2 January 2010
• Nationality: British
• Occupation: Co. Director

DREUX, Nicolas David Henri

• Correspondence address: 1st Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 11 September 2017
• Resigned on: 14 January 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

ESSE, Todd

• Correspondence address: 18 Kensington Gate, London, W8 5NA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 April 2001
• Resigned on: 3 June 2002
• Nationality: American
• Occupation: Company Director

FEILBOGEN, Robert Joel

• Correspondence address: 3 Hanover Road, Scarsdale, 10583 New York, Usa
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 5 December 2008
• Resigned on: 3 April 2009
• Nationality: Other
• Occupation: Chief Operations Officer

GALLAGHER, David Kevin

• Correspondence address: 1st Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 June 2016
• Resigned on: 10 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commodities Structuring

GALLIPOLI, Frank

• Correspondence address: 218 Sleepy Hollow Road, New Canaan, Ct 06840, Usa
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 12 February 1999
• Resigned on: 31 December 2001
• Nationality: American
• Occupation: Risk Manager

GOLDSTEIN, Michael Alan

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 9 October 2013
• Resigned on: 29 August 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

HAUGHIE, David William

• Correspondence address: 1st Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 10 June 2021
• Resigned on: 26 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLY, Paul Mark

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 9 October 2013
• Resigned on: 1 October 2014
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

KOYANAGI, Marc Gyo

• Correspondence address: 55 New Bond Street, London, United Kingdom, W1S 1DG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 3 October 2014
• Resigned on: 11 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MASTERS, Blythe Sally Jess

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 9 October 2013
• Resigned on: 20 May 2014
• Nationality: British
• Country of residence: United States
• Occupation: Managing Director

MESSER, David Alexander

• Correspondence address: 1 Zaccheus Mead Lane, Greenwich, 06831 Ct, Usa
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 12 February 1999
• Resigned on: 25 March 2009
• Nationality: American
• Occupation: Company Director

POSOLI, Paul Joseph

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 9 October 2013
• Resigned on: 1 August 2014
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

PRINCE, Steven

• Correspondence address: 20 Griffin Avenue, Scarsdale, New York 10583, Usa
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 12 February 1999
• Resigned on: 3 May 2004
• Nationality: American
• Occupation: Company Director

SNELL, Mark Alan

• Correspondence address: 17141 Camino Acampo, P.O. Box 8408, Rancho Santa Fe, California 92067, Usa
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 3 May 2004
• Resigned on: 1 April 2008
• Nationality: American
• Occupation: Executive

STEVELMAN, Paul David, Mr.

• Correspondence address: 10 Robinswood Lane, South Salem, New York, Ny, Usa, 10590
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 April 2008
• Resigned on: 1 December 2008
• Nationality: American
• Occupation: Executive

TODARO, Ralph

• Correspondence address: 116 Havemeyer Place, Greenwich, Ct 06830, Usa
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 3 May 2004
• Resigned on: 20 June 2008
• Nationality: American
• Occupation: Financial Executive

VANHAESENDONCK, Rene Hendrik

• Correspondence address: 1st Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 September 2005
• Resigned on: 23 December 2022
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: General Counsel

WALTER, Michael

• Correspondence address: 20 Moorgate, London, England, EC2R 6DA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 27 April 2007
• Resigned on: 30 September 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Co Director

WINGET, William Charles

• Correspondence address: 155 Bishopsgate, London, EC2M 3TZ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 25 June 2001
• Resigned on: 1 July 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 January 1999
• Resigned on: 12 February 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 5 February 1999
• Resigned on: 12 February 1999