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GTL RESOURCES LIMITED

Company number 02811366

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Officers: 57 officers / 54 resignations

ALARCON, Javier

Correspondence address
C/O 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
C/O 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

VAN HOUTEN, Michael

Correspondence address
1900 Steward Road, Rochelle, Illnois, 61068, United States
Role Active
Director
Date of birth
October 1954
Appointed on
15 March 2022
Nationality
American
Country of residence
United States
Occupation
Director

ALEXANDER, Kevin John

Correspondence address
23 Broadwater Close, Walton On Thames, Surrey, KT12 5DD
Role Resigned
Secretary
Appointed on
28 September 1998
Resigned on
13 February 2003
Nationality
British
Occupation
Solicitor

BRIDGEN, Nicholas John

Correspondence address
Hawthorn Cottage, Hambledon, Godalming, Surrey, GU8 4HF
Role Resigned
Secretary
Appointed on
15 July 1993
Resigned on
8 July 1996
Nationality
British

DONALD, Keith Malcolm Hamilton

Correspondence address
251 Upper Richmond Road, London, SW15 6SW
Role Resigned
Secretary
Appointed on
8 July 1996
Resigned on
9 October 1997
Nationality
British
Occupation
Legal Adviser

HARRIS, Roger Anthony

Correspondence address
87 St Georges Square, London, SW1V 3QW
Role Resigned
Secretary
Appointed on
28 November 1997
Resigned on
28 September 1998
Nationality
British
Occupation
Engineer

LAVERY, Joanne Margaret

Correspondence address
38 The Orchard, Ingleby Barwick, Stockton On Tees, Tees Valley, TS17 5NA
Role Resigned
Secretary
Appointed on
1 July 2005
Resigned on
1 December 2008
Nationality
British

LEATHAM, Philip William

Correspondence address
The Little House, Victoria Road, Quenington, Gloucestershire, GL7 5BW
Role Resigned
Secretary
Appointed on
13 February 2003
Resigned on
1 July 2005
Nationality
British

MORGAN, William Roy

Correspondence address
16 Henley Road, Marlow, Buckinghamshire, SL7 2DA
Role Resigned
Secretary
Appointed on
9 October 1997
Resigned on
28 November 1997
Nationality
British

SHEEN, Richard Keith

Correspondence address
53 Elystan Place, London, SW3 3JY
Role Resigned
Secretary
Appointed on
29 April 1993
Resigned on
15 July 1993
Nationality
British
Occupation
Solicitor

SUTTON, Hilary June

Correspondence address
19 St Ediths Court, Billericay, Essex, CM12 9HZ
Role Resigned
Secretary
Appointed on
28 November 1997
Resigned on
28 September 1998
Nationality
British
Occupation
Legal Adviser

NOROSE COMPANY SECRETARIAL SERVICES LTD

Correspondence address
3 More London Riverside, London, SE1 2AQ
Role Resigned
Secretary
Appointed on
11 December 2008
Resigned on
9 November 2010

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Secretary
Appointed on
9 November 2010
Resigned on
30 April 2012

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
1379423

ABRAMS, Camille

Correspondence address
500 Cenex Dr., Inver Grove Heights, Minnesota, United States, 55077
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
Finance (Senior Vice President)

ALEXANDER, Kevin John

Correspondence address
23 Broadwater Close, Walton On Thames, Surrey, KT12 5DD
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 April 2000
Resigned on
12 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANDERSON, Gary Lee

Correspondence address
C/O Arthur Cox, 12 Gough Square, London, England, 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

BOWERS, Thomas Michael

Correspondence address
374 Riversville Road, Greenwich, Connecticut, America, 06831
Role Resigned
Director
Date of birth
June 1964
Appointed on
15 July 1993
Resigned on
24 March 1994
Nationality
American
Occupation
Lawyer

BRENNAN, Michael Peter

Correspondence address
3 Farr Holme, Blackwell, Darlington, County Durham, DL3 8QZ
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 April 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

BRIDGEN, Nicholas John

Correspondence address
Hawthorn Cottage, Hambledon, Godalming, Surrey, GU8 4HF
Role Resigned
Director
Date of birth
March 1953
Appointed on
15 July 1993
Resigned on
24 January 1997
Nationality
British
Occupation
Financial Director

BUXTON, Andrew Edward

Correspondence address
Hoveton Hall, Wroxham, Norwich, Norfolk, NR12 8RJ
Role Resigned
Director
Date of birth
March 1935
Appointed on
15 July 1993
Resigned on
5 December 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Dir

CHILEWICH, Simon

Correspondence address
911 Park Avenue, Apt 13a, New York 10021, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1919
Appointed on
23 June 1993
Resigned on
15 July 1993
Nationality
Us Citizen
Occupation
Merchant

COX, Simon Foster Trenchard

Correspondence address
23 Scarsdale Villas, London, W8 6PT
Role Resigned
Director
Date of birth
January 1956
Appointed on
29 April 1993
Resigned on
23 June 1993
Nationality
British
Occupation
Solicitor

CROZIER, Andrew Harvey

Correspondence address
9200 Cherry Creek, South Drive No 54, Denver, Colorado, Usa, 80231
Role Resigned
Director
Date of birth
November 1934
Appointed on
23 June 1993
Resigned on
25 March 1994
Nationality
British
Occupation
Engineer

DE LANGE, Daniel Donald

Correspondence address
550-555 Victoria Road ,, Baguio Villa Block 47 Floor 28, Pok Fu Lam, Hong Kong
Role Resigned
Director
Date of birth
February 1949
Appointed on
1 September 2005
Resigned on
20 June 2007
Nationality
The Netherlands
Occupation
Managing Director Asia Gtl Res

FLOOD, Raymond Edward

Correspondence address
11370 Maverick Lane, Reno, Nevada, Usa, 89511
Role Resigned
Director
Date of birth
May 1945
Appointed on
25 November 1996
Resigned on
28 September 1998
Nationality
American
Occupation
Mining Executive

FOO, Kevin Alfred

Correspondence address
Springfield House, Westcott Street, Westcott, Dorking, Surrey, RH4 3LU
Role Resigned
Director
Date of birth
October 1949
Appointed on
15 July 1993
Resigned on
1 August 1996
Nationality
Australian
Country of residence
England
Occupation
Chief Executive

FOX, Michael Damian

Correspondence address
34 Langbaurgh Road, Hutton Rudby, North Yorkshire, TS15 0HL
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 March 2000
Resigned on
9 September 2005
Nationality
British
Occupation
Director

FOX, Thomas

Correspondence address
1 Hemlington Road, Stainton, Middlesbrough, Cleveland, TS8 9AG
Role Resigned
Director
Date of birth
December 1932
Appointed on
28 September 1998
Resigned on
9 February 2000
Nationality
British
Occupation
Director

FRIEDLAND, Robert Martin

Correspondence address
8 Cuscaden Walk 18-01, Singapore, 249692
Role Resigned
Director
Date of birth
August 1950
Appointed on
5 December 1995
Resigned on
7 May 1997
Nationality
Canadian
Occupation
Company Director

GRYLLS, Paul

Correspondence address
25 Coal Lane, Wolviston, Stockton On Tees, TS22 5LW
Role Resigned
Director
Date of birth
March 1961
Appointed on
28 September 1998
Resigned on
1 March 2001
Nationality
British
Occupation
Accountant

HAMBRO, Peter Charles Percival

Correspondence address
7 Eccleston Street, London, SW1W 9LX
Role Resigned
Director
Date of birth
January 1945
Appointed on
15 July 1993
Resigned on
5 December 1995
Nationality
British
Occupation
Non Executive Dir

HARRIS, Roger Anthony

Correspondence address
Cobwebs, Back Lane, Stoney Stratton, Shepton Mallet, Somerset, BA4 6EA
Role Resigned
Director
Date of birth
July 1944
Appointed on
8 July 1996
Resigned on
4 February 2005
Nationality
British
Occupation
Engineer

HENDERSON, Julia Ann

Correspondence address
107 Cheapside, London, United Kingdom, EC2V 6DN
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 September 2005
Resigned on
17 January 2012
Nationality
British
Country of residence
England
Occupation
Consultant