GTL RESOURCES OVERSEAS INVESTMENTS LIMITED

Company number 05266814

27 officers / 24 resignations

ALARCON, Javier

• Correspondence address: Arthur Cox, 12 Gough Square, London, England, EC4A 3DW
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 2 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President Of Finance

SCHOUVIELLER, Brian

• Correspondence address: Arthur Cox, 12 Gough Square, London, England, EC4A 3DW
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 2 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Ag Business Management

WOHLGENANT, Dan

• Correspondence address: Arthur Cox, 12 Gough Square, London, England, EC4A 3DW
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 3 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Operations

BRENNAN, Michael Peter

• Correspondence address: 3 Farr Holme, Blackwell, Darlington, County Durham, DL3 8QZ
• Role (Resigned): Secretary
• Appointed on: 9 May 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Finance Director

WESTON, Clive

• Correspondence address: 3 More Riverside, London, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 21 October 2004
• Resigned on: 9 May 2005
• Nationality: British
• Occupation: Company Secretary

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 10 February 2009
• Resigned on: 8 December 2010

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Secretary
• Appointed on: 8 December 2010
• Resigned on: 30 April 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 01379423

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 2004
• Resigned on: 21 October 2004

ABRAMS, Camille

• Correspondence address: 5500 Cenex Drive, Inver Grove Heights, Minnesota, United States
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 20 March 2019
• Resigned on: 2 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President Of Finance

ANDERSON, Gary Lee

• Correspondence address: Arthur Cox, 12 Gough Square, London, England, United Kingdom, EC4A 3DW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 3 June 2014
• Resigned on: 31 August 2016
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Business Professional

BRENNAN, Michael Peter

• Correspondence address: 3 Farr Holme, Blackwell, Darlington, County Durham, DL3 8QZ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 9 May 2005
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRIAND, Jean

• Correspondence address: 5500 Cenex Drive, Inver Grove Heights, Minneapolis, United States, MN 55077
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 27 April 2015
• Resigned on: 2 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Finance

FOX, Michael Damian

• Correspondence address: 34 Langbaurgh Road, Hutton Rudby, North Yorkshire, TS15 0HL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 9 May 2005
• Resigned on: 9 September 2005
• Nationality: British
• Occupation: Chief Exec Officer

GRIFFITHS, Helen

• Correspondence address: 217 Royle Building, Wenlock Road, London, N1 7SH
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 21 October 2004
• Resigned on: 9 May 2005
• Nationality: British
• Occupation: Trainee Solicitor

HENDERSON, Julia Ann

• Correspondence address: 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 January 2008
• Resigned on: 17 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MACK, Dan

• Correspondence address: Chs Inc, 5500 Cenex Drive, Inver Grove Heights, Minnesota, United Sates Of America, 55077
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 September 2016
• Resigned on: 20 March 2019
• Nationality: American
• Country of residence: United States Of America/Minnesota
• Occupation: Business Managment

MALECHA, Thomas John

• Correspondence address: Arthur Cox, 12 Gough Square, London, England, United Kingdom, EC4A 3DW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 June 2014
• Resigned on: 15 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Professional

MIDDLETON, Peter James

• Correspondence address: Beechwood House, 21 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 9 May 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MILLS, Christopher Harwood Bernard

• Correspondence address: Arthur Cox, 12 Gough Square, London, England, United Kingdom, EC4A 3DW
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 9 October 2012
• Resigned on: 3 June 2014
• Nationality: British
• Country of residence: England
• Occupation: None

O'CONNELL, Ian Timothy

• Correspondence address: 5500 Cenex Drive, Inver Grove Heights, Minnesota, Usa, MN 55077
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 27 August 2014
• Resigned on: 17 April 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Professional

PALMQUIST, Mark Leroy

• Correspondence address: Arthur Cox, 12 Gough Square, London, England, United Kingdom, EC4A 3DW
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 3 June 2014
• Resigned on: 29 August 2014
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Business Professional

RUEBE, Richard Howard

• Correspondence address: Arthur Cox, 12 Gough Square, London, England, United Kingdom, EC4A 3DW
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 January 2008
• Resigned on: 3 June 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

SOHLBERG THOSTENSON, Melodie

• Correspondence address: Arthur Cox, 12 Gough Square, London, England, United Kingdom, EC4A 3DW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 3 June 2014
• Resigned on: 10 July 2017
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Business Professional

STEVENS, Simon Charles Grist

• Correspondence address: Arthur Cox, 12 Gough Square, London, England, United Kingdom, EC4A 3DW
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 9 October 2012
• Resigned on: 3 June 2014
• Nationality: British
• Country of residence: England
• Occupation: None

VAN HOUTEN, Michael

• Correspondence address: 1900 Steward Road, Rochelle, Illnois, 61068, United States
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 15 March 2022
• Resigned on: 3 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

WESTON, Clive

• Correspondence address: 3 More Riverside, London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 21 October 2004
• Resigned on: 9 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 21 October 2004
• Resigned on: 21 October 2004