MERCURIA ENERGY LIMITED

Company number 03769991

22 officers / 19 resignations

FINNEGAN, Austin Alexander

• Correspondence address: 1st Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: January 1988
• Appointed on: 15 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HEATH, Adrian Paul

• Correspondence address: 1st Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 22 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Compliance London

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

BROOKER, Susan

• Correspondence address: 57a Whitbread Road, London, SE4 2BB
• Role (Resigned): Secretary
• Appointed on: 21 September 2005
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Admin Asst

HADJMICHAEL, George

• Correspondence address: Flat 13 First Floor Dipa Building, Gr Afxentiou Avenue P O Box 42633, Larnaca, 6501, Cyprus, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 22 November 1999
• Resigned on: 21 September 2005
• Nationality: British
• Occupation: Chartered Certified Accountant

TAYLOR, Helen

• Correspondence address: 66 Grosvenor Street, London, W1K 3JL
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 2 December 2011
• Nationality: British
• Occupation: Pa

TGJ SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC47 0DX
• Role (Resigned): Secretary
• Appointed on: 13 May 1999
• Resigned on: 22 November 1999

BAJAJ, Bobby

• Correspondence address: 2nd, Floor, 55 New Bond Street, London, England, W1S 1DG
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 3 July 2012
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: France
• Occupation: Group Head Of Tax

BIRGER, Moti

• Correspondence address: 2nd, Floor, 55 New Bond Street, London, England, W1S 1DG
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 26 July 2011
• Resigned on: 28 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

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: 22 September 2020
• Resigned on: 10 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commodities Structuring

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

LINETSKIY, Vadim

• Correspondence address: Flat 1,, 17 Cheyne Place, London, SW3 4HJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 22 January 2005
• Resigned on: 11 February 2011
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Company Director

PINK, Benjamin Josepth

• Correspondence address: 1st Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 3 July 2012
• Resigned on: 22 September 2020
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chief Of Staff

POJDL, Pavel Milan

• Correspondence address: 5 Addisland Court, Holland Villas Road, London, W14 8DA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 12 July 1999
• Resigned on: 31 December 2009
• Nationality: Swiss
• Country of residence: England
• Occupation: Commodity Trader

POTAPUSHIN, Alexander

• Correspondence address: 50 Rue Du Rhone, Geneva, Switzerland, 1204
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 June 2010
• Resigned on: 26 July 2011
• Nationality: Russian
• Country of residence: Switzerland
• Occupation: Director

SMOLOKOWSKI, Wieczeslaw

• Correspondence address: 10 Mallord Street, London, SW3 6DU
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 22 January 2005
• Resigned on: 21 September 2005
• Nationality: Polish
• Occupation: Company Director

SUTTERBY, Philip Jerome

• Correspondence address: 2nd, Floor, 55 New Bond Street, London, England, W1S 1DG
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 26 July 2011
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Head Of Gas Trading

VANHAESENDONCK, René Hendrik Emiel Jozef Petrus Joris Ghislain

• Correspondence address: 1st Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 22 September 2020
• Resigned on: 23 December 2022
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: General Counsel

VERMERSCH, Guillaume Jean Roger

• Correspondence address: 1st Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 3 July 2012
• Resigned on: 22 September 2020
• Nationality: French
• Country of residence: Switzerland
• Occupation: Group Chief Financial Officer

ZHU, Hong

• Correspondence address: 50 Rue De Rhone, Geneva, Switzerland, 1204
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 January 2010
• Resigned on: 13 May 2010
• Nationality: British
• Country of residence: Switzerland
• Occupation: Trader

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 13 May 1999
• Resigned on: 12 July 1999

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 13 May 1999
• Resigned on: 12 July 1999