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NOMURA ENERGY MARKETING LIMITED

Company number 04561933

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Officers: 33 officers / 30 resignations

DAWSON-TAYLOR, Gail Heather

Correspondence address
The Company Secretary, 1 Angel Lane, London, United Kingdom, EC4R 3AB
Role
Secretary
Appointed on
31 May 2011

CASHMAN, Dominic John

Correspondence address
1 Angel Lane, London, United Kingdom, EC4R 3AB
Role
Director
Date of birth
August 1974
Appointed on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Banker

SPANSWICK, Paul

Correspondence address
The Company Secretary, 1 Angel Lane, London, United Kingdom, EC4R 3AB
Role
Director
Date of birth
November 1960
Appointed on
25 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

COHEN, Yehuda

Correspondence address
7 Hawtrees, Radlett, Hertfordshire, WD7 8LP
Role Resigned
Secretary
Appointed on
23 February 2004
Resigned on
31 May 2006
Nationality
British
Occupation
General Counsel

DILLON, Denise Carolyn

Correspondence address
Flat 1, 91c Grosvenor Road, London, SW1V 3LD
Role Resigned
Secretary
Appointed on
25 March 2010
Resigned on
31 May 2011
Nationality
British

KAUL, Sheila

Correspondence address
Charter Place, Vine Street, Uxbridge, Middlesex, United Kingdom, UB8 1JG
Role Resigned
Secretary
Appointed on
1 August 2008
Resigned on
25 March 2010
Nationality
British
Occupation
Company Secretary

REASON, Barnaby

Correspondence address
77 Humber Road, London, SE3 7LR
Role Resigned
Secretary
Appointed on
7 December 2003
Resigned on
23 February 2004
Nationality
British
Occupation
Marketing Executive

WHITE, Liberty Louise

Correspondence address
18 Belsize Road, London, NW6 4RD
Role Resigned
Secretary
Appointed on
31 May 2006
Resigned on
1 August 2008
Nationality
British
Occupation
Company Secretary

INCORPORATE SECRETARIAT LIMITED

Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
14 October 2002
Resigned on
14 October 2002

BARBER, Gina Anne

Correspondence address
5 Penshurst Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9HB
Role Resigned
Director
Date of birth
October 1969
Appointed on
31 May 2006
Resigned on
31 August 2006
Nationality
British
Country of residence
England
Occupation
Finance Manager

BLACK, Robert James, Mr.

Correspondence address
Charter Place, Vine Street, Uxbridge, Middlesex, United Kingdom, UB8 1JG
Role Resigned
Director
Date of birth
December 1951
Appointed on
30 May 2006
Resigned on
25 March 2010
Nationality
Canadian
Country of residence
Canada
Occupation
Vp Energy

COHEN, Yehuda

Correspondence address
Charter Place, Vine Street, Uxbridge, Middlesex, United Kingdom, UB8 1JG
Role Resigned
Director
Date of birth
March 1964
Appointed on
31 May 2006
Resigned on
25 March 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

DREISINGER, Douglas Ronald, Mr.

Correspondence address
Charter Place, Vine Street, Uxbridge, Middlesex, United Kingdom, UB8 1JG
Role Resigned
Director
Date of birth
June 1960
Appointed on
31 May 2006
Resigned on
25 March 2010
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Marketing Manager

GOLDIE MORRISON, Duncan Erling

Correspondence address
250 Spruce Drive, Jackson Hole Golf And Tennis, Jackso, Wyoming, Usa, Usa, 83001
Role Resigned
Director
Date of birth
June 1955
Appointed on
16 November 2005
Resigned on
31 May 2006
Nationality
British
Occupation
Financial Executive

HARVEY, Lewis Trenear

Correspondence address
Charter Place, Vine Street, Uxbridge, Middlesex, United Kingdom, UB8 1JG
Role Resigned
Director
Date of birth
February 1964
Appointed on
28 April 2008
Resigned on
25 March 2010
Nationality
English
Country of residence
England
Occupation
Director

HOWARD, Patrick James

Correspondence address
The Company Secretary, 1 Angel Lane, London, United Kingdom, EC4R 3AB
Role Resigned
Director
Date of birth
March 1965
Appointed on
25 March 2010
Resigned on
31 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

LARSON WARD, Cathleen Ann

Correspondence address
Charter Place, Vine Street, Uxbridge, Middlesex, United Kingdom, UB8 1JG
Role Resigned
Director
Date of birth
January 1965
Appointed on
27 April 2009
Resigned on
25 March 2010
Nationality
Canadian
Country of residence
Canada
Occupation
Director

LEGG, Jonathan Victor Lewis

Correspondence address
188a Sutherland Avenue, London, W9 1HR
Role Resigned
Director
Date of birth
February 1953
Appointed on
8 April 2004
Resigned on
31 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

MAYO, Stephanie Ann

Correspondence address
1399 Melbourne Street, Elburn, Illinois, Usa, IL 60119
Role Resigned
Director
Date of birth
March 1976
Appointed on
17 February 2005
Resigned on
30 November 2005
Nationality
American
Country of residence
United States
Occupation
Business Manager

MCEWEN, David Harold

Correspondence address
24 Holland Gardens, Brentford, Middlesex, TW8 0BE
Role Resigned
Director
Date of birth
November 1963
Appointed on
31 May 2006
Resigned on
28 April 2008
Nationality
Canadian
Occupation
Managing Director

MORRIS, Mark Jeffrey

Correspondence address
416 South First Street, Geneva, Illinois 60134, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1966
Appointed on
16 November 2005
Resigned on
31 May 2006
Nationality
British
Occupation
Portfolio Manager

POOLE, Tracy

Correspondence address
10733 South Irvington Ave, Tulsa, Oklahoma, 74137, Usa
Role Resigned
Director
Date of birth
September 1967
Appointed on
30 November 2005
Resigned on
31 May 2006
Nationality
Usa
Occupation
General Counsel

POPE, David

Correspondence address
35 Coulee Ridge, Calgary, Alberta, T32 1a6, Canada
Role Resigned
Director
Date of birth
April 1956
Appointed on
23 February 2004
Resigned on
31 May 2006
Nationality
Canadian
Occupation
Business Man

PRATT, Benjamin Lyon

Correspondence address
516 West Franklin, Naperville, Illinois 60540, United States
Role Resigned
Director
Date of birth
February 1966
Appointed on
23 February 2004
Resigned on
16 November 2005
Nationality
American
Occupation
Financial Trading Management

RACZYNSKI, Jaroslaw Peter

Correspondence address
58a Acacia Road, London, NW8 6AF
Role Resigned
Director
Date of birth
May 1963
Appointed on
31 August 2006
Resigned on
6 September 2007
Nationality
Canadian
Occupation
Finance Director

REASON, Barnaby

Correspondence address
80 Tressilian Road, London, SE1 1YD
Role Resigned
Director
Date of birth
September 1961
Appointed on
14 October 2002
Resigned on
28 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Marketer

RITCHIE, A R Thane

Correspondence address
780 Prairie, Glen Ellyn, Illinois 60137, United States
Role Resigned
Director
Date of birth
December 1965
Appointed on
23 February 2004
Resigned on
17 February 2005
Nationality
American
Occupation
Chief Executive Officer

ROMANO, Marcello

Correspondence address
6 Princes Mews, London, W2 4NX
Role Resigned
Director
Date of birth
November 1969
Appointed on
14 October 2002
Resigned on
6 September 2007
Nationality
British
Occupation
Trader Executive

STAVRINIDIS, Hector

Correspondence address
The Company Secretary, 1 Angel Lane, London, United Kingdom, EC4R 3AB
Role Resigned
Director
Date of birth
June 1962
Appointed on
6 September 2007
Resigned on
8 April 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TUDOR, Jason Amos

Correspondence address
Penthouse 1 Wellington Court, Circus Road, London, NW8 9BF
Role Resigned
Director
Date of birth
June 1969
Appointed on
25 March 2010
Resigned on
17 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

WALLACE, Jeffrey Scott

Correspondence address
704 Highview Avenue, Glen Ellyn, Illinois 60137, United States
Role Resigned
Director
Date of birth
April 1965
Appointed on
23 February 2004
Resigned on
16 November 2005
Nationality
American
Occupation
Financial Trading Management

ZUMWALT, Deanna Louise

Correspondence address
18 Tuscarora View N W, Calgary, T3l 2e3 Alberta, Canada
Role Resigned
Director
Date of birth
December 1969
Appointed on
3 July 2006
Resigned on
27 April 2009
Nationality
Canadian
Occupation
Mkting Finance Mngr

INCORPORATE DIRECTORS LIMITED

Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Director
Appointed on
14 October 2002
Resigned on
14 October 2002