CALUMET TRADING LIMITED

Company number 03936090

23 officers / 22 resignations

SPRANK, Thorsten

• Correspondence address: B508, Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom, SE16 4DG
• Role: Director
• Date of birth: March 1965
• Appointed on: 3 December 2021
• Nationality: German
• Country of residence: England
• Occupation: Director

CLARK, Joseph Ogilvie

• Correspondence address: Promandis House, Bradbourne Drive, Tilbrook, Milton Keynes, United Kingdom, MK7 8AJ
• Role (Resigned): Secretary
• Appointed on: 21 March 2011
• Resigned on: 30 September 2012

PARKER, Edward Geoffrey

• Correspondence address: The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH
• Role (Resigned): Secretary
• Appointed on: 15 March 2000
• Resigned on: 18 April 2000
• Nationality: British
• Occupation: Chartered Secretary

RICHARDSON, Jonathan Charles

• Correspondence address: 2b Sidings Court, Doncaster, South Yorkshire, DN4 5NU
• Role (Resigned): Secretary
• Appointed on: 9 August 2005
• Resigned on: 21 March 2011
• Nationality: British
• Occupation: Director

SCHAEFER, Andreas

• Correspondence address: 13 Frensham Road, Norwich, England, NR3 2BT
• Role (Resigned): Secretary
• Appointed on: 30 September 2012
• Resigned on: 31 May 2017

SMITH, Stephen Anthony

• Correspondence address: The Tudor House, Week St Mary, Holsworthy, EX22 6UL
• Role (Resigned): Secretary
• Appointed on: 18 April 2000
• Resigned on: 9 August 2005
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 February 2000
• Resigned on: 15 March 2000

BERGMANN, Christof

• Correspondence address: 13 Frensham Road, Norwich, England, NR3 2BT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 25 July 2012
• Resigned on: 1 March 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

BRANSON, David Anthony

• Correspondence address: 32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 15 March 2000
• Resigned on: 18 April 2000
• Nationality: British
• Occupation: Co Dir/Sec

CLARK, Joseph Ogilvie

• Correspondence address: Promandis House, Bradbourne Drive, Tilbrook, Milton Keynes, United Kingdom, MK7 8AJ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 21 March 2011
• Resigned on: 30 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Executive

DOCKENDORF, Joerg, Dr

• Correspondence address: 13 Frensham Road, Norwich, England, NR3 2BT
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 27 October 2016
• Resigned on: 8 May 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

FISCHER, Andrew Olaf

• Correspondence address: 2b Sidings Court, Doncaster, South Yorkshire, DN4 5NU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 18 April 2000
• Resigned on: 21 March 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

FISHER, Ian

• Correspondence address: 2b Sidings Court, Doncaster, South Yorkshire, DN4 5NU
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 18 April 2000
• Resigned on: 21 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLETCHER, Alan Thomas

• Correspondence address: 2b Sidings Court, Doncaster, South Yorkshire, DN4 5NU
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 18 April 2000
• Resigned on: 21 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GLATZEL, Richard

• Correspondence address: B508, Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom, SE16 4DG
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 1 March 2018
• Resigned on: 3 December 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

HALPERN, Colin

• Correspondence address: Promandis House, Bradbourne Drive, Tilbrook, Milton Keynes, United Kingdom, MK7 8AJ
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 21 March 2011
• Resigned on: 16 February 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

MORRISSEY, Andrew James

• Correspondence address: Promandis House, Bradbourne Drive, Tilbrook, Milton Keynes, United Kingdom, MK7 8AJ
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 25 July 2012
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARKER, Edward Geoffrey

• Correspondence address: The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 15 March 2000
• Resigned on: 18 April 2000
• Nationality: British
• Occupation: Chartered Secretary

RICHARDSON, Jonathan Charles

• Correspondence address: 2b Sidings Court, Doncaster, South Yorkshire, DN4 5NU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 9 August 2005
• Resigned on: 21 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHAEFER, Andreas

• Correspondence address: Promandis House, Bradbourne Drive, Tilbrook, Milton Keynes, United Kingdom, MK7 8AJ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 25 July 2012
• Resigned on: 31 May 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

SMITH, Stephen Anthony

• Correspondence address: The Tudor House, Week St Mary, Holsworthy, EX22 6UL
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 18 April 2000
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

URGO, Christopher John

• Correspondence address: Promandis House, Bradbourne Drive, Tilbrook, Milton Keynes, United Kingdom, MK7 8AJ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 21 March 2011
• Resigned on: 25 July 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 February 2000
• Resigned on: 15 March 2000