APX COMMODITIES LIMITED

Company number 03751681

32 officers / 30 resignations

TSOBGNI, Emeline Djoufack

• Correspondence address: 5 Boulevard Montmartre, Paris, France, 75002
• Role: Secretary
• Appointed on: 9 October 2015

CONIL-LACOSTE, Jean-Francois

• Correspondence address: PO Box B14, Building 11, 2nd Floor, Westferry Circus, Canary Wharf, London
• Role: Director
• Date of birth: October 1953
• Appointed on: 1 October 2015
• Nationality: British
• Country of residence: France
• Occupation: Chief Executive

BROWN, Nicola Dawn

• Correspondence address: 85 Melton Road, Tollerton, Nottingham, Nottinghamshire, NG12 4EN
• Role (Resigned): Secretary
• Appointed on: 2 July 2003
• Resigned on: 22 November 2007
• Nationality: British

FORWARD, David Charles

• Correspondence address: Robin Down, Firle Close, Seaford, East Sussex, BN25 2HL
• Role (Resigned): Secretary
• Appointed on: 6 July 1999
• Resigned on: 2 July 2003
• Nationality: British
• Occupation: Chartered Secretary

ISLEI, Olaf

• Correspondence address: 18 King William Street, London, England, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 24 July 2013
• Resigned on: 9 October 2015

MILNER, Elizabeth Louise

• Correspondence address: 14 Cork House, 5 Durnsford Road, London, SW19 8GR
• Role (Resigned): Secretary
• Appointed on: 22 November 2007
• Resigned on: 24 July 2013
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 1999
• Resigned on: 6 July 1999

BAUCH, Susan

• Correspondence address: 10 Long Timbers Trail, Houston, Texas 77024, Usa
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 12 October 2001
• Resigned on: 2 July 2003
• Nationality: American
• Occupation: Vice President

BIRCH, Robin Francis Dickens

• Correspondence address: The Cottage 35 Waterhouse Lane, Gedling, Nottingham, NG4 4BP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 6 July 1999
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Accountant

BOURKE, Paul Henry

• Correspondence address: 2903 Pine Lake Trail, Houston, Texas, Usa, 77068
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 28 September 1999
• Resigned on: 19 April 2002
• Nationality: American
• Occupation: President/Ceo Altra

BURROWS, Ronald Keith

• Correspondence address: 30 Cooper Close, Cropwell Bishop, Nottingham, Nottinghamshire, NG12 3DL
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 6 July 1999
• Resigned on: 11 August 1999
• Nationality: British
• Occupation: Business Manager

CROSNO, Mark King

• Correspondence address: 6114 Lark Valley Court, Kingwood, Texas 77345, United States Of America
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 21 February 2000
• Resigned on: 12 October 2001
• Nationality: American
• Occupation: Business Executive

DEN OUDEN, Barend

• Correspondence address: Ergo Building Mere Way, Ruddington Fields Ruddington, Nottingham, Nottinghamshire, NG11 6JS
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 18 January 2010
• Resigned on: 1 August 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

DEN OUDEN, Barend

• Correspondence address: Edeseweg 79, Bennekom, 6721 Jr, Netherlands
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 2 July 2003
• Resigned on: 23 May 2008
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo

GRIFFIN, Paul James

• Correspondence address: 2 Northfields Way, East Leake, Loughborough, Leicestershire, LE12 6RZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 11 August 1999
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Information Technology Execu

JENKINS, Robert Henry

• Correspondence address: 8 Westminster Court, Barcote Park, Buckland, Oxfordshire, SN7 8PP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 January 2001
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Chartered Accountant

KERKMEESTER, Rene

• Correspondence address: 18 King William Street, London, England, EC4N 7BP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 August 2013
• Resigned on: 1 October 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Executive

LOWEN, John Richard

• Correspondence address: 12 Hawkwell Drive, Tring, Hertfordshire, HP23 5NN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 5 January 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Chartered Electrical Engineer

MATTHYS-DONNADIEU, James

• Correspondence address: Boulevard De L'Imperatrice 66, 1000, Brussels, Belgium
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 5 November 2012
• Resigned on: 1 October 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

MORELLO, Thierry

• Correspondence address: 5 Boulevard Montmartre, 75002 Paris, France
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 July 2015
• Resigned on: 31 December 2016
• Nationality: French
• Country of residence: France
• Occupation: Coo

NICOLL, Graham Roy

• Correspondence address: Tineham Lodge, 19 Sackville Lane, East Grinstead, West Sussex, RH19 2AX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 28 September 2001
• Resigned on: 2 July 2003
• Nationality: British
• Occupation: Chartered Engineer

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 14 April 1999
• Resigned on: 6 July 1999
• Nationality: British

SCHMEDDES, Lucas Jan

• Correspondence address: Ergo Building Mere Way, Ruddington Fields Ruddington, Nottingham, Nottinghamshire, NG11 6JS
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 18 January 2010
• Resigned on: 28 February 2013
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Director

SCHUURS, Pieter Floris Franciscus Marie

• Correspondence address: Ergo Building Mere Way, Ruddington Fields Ruddington, Nottingham, Nottinghamshire, NG11 6JS
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 18 January 2010
• Resigned on: 28 February 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

TAYLOR, Jeffrey James Macmillan

• Correspondence address: 32 Mckernan Place Se, Calgary T2z 1s9, Alberta, Canada
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 28 September 1999
• Resigned on: 21 February 2000
• Nationality: Canadian
• Occupation: Business Executive

THOMAS, Martin David

• Correspondence address: 68 Musters Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7PR
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 20 October 2000
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VAN DEN HEUVEL, Jeroen Richard Johannes

• Correspondence address: PO Box B14, Building 11, 2nd Floor, Westferry Circus, Canary Wharf, London
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 28 July 2015
• Resigned on: 28 February 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

VANDENBORRE, Catherine Marie

• Correspondence address: Ergo Building Mere Way, Ruddington Fields Ruddington, Nottingham, Nottinghamshire, NG11 6JS
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 11 April 2011
• Resigned on: 29 June 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

VERBERNE, Petrus Matheus Johannes

• Correspondence address: Groesbeekse Weg 215 A, Nijmegen, 6523 Nt, Netherlands
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 July 2003
• Resigned on: 31 December 2006
• Nationality: Dutch
• Occupation: Coo

WARNER, William

• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 14 April 1999
• Resigned on: 6 July 1999
• Nationality: British
• Occupation: Chartered Secretary

WINSER, Nicholas Paul

• Correspondence address: The Lodge 9 Meynell Road, Quorn, Loughborough, Leicestershire, LE12 8BG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 6 July 1999
• Resigned on: 5 January 2001
• Nationality: British
• Occupation: General Manager

APX B.V.

• Correspondence address: Wtc/Strawinskylaan 729, Amsterdam, 1077 Xx
• Role (Resigned): Director
• Appointed on: 23 May 2008
• Resigned on: 18 January 2010