Mercuria Europe Trading Limited
- Company number
- 08177676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2012
- Nature of business
- Security and commodity contracts dealing activities
Registered office
Previous names
- Mercuria Private Client Asset Management Limited (until 10 Jul 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Richard Michael | Director | 31 Jul 2024 | |
| WALTON, Jane Louise | Director | 26 Sep 2023 | |
| HARDING, Christopher John | Director | 20 Oct 2022 | |
| HEATH, Adrian Paul | Secretary | 3 Oct 2014 | |
| ATTWOOD SCOTT, Victoria Jane | Director | 10 Jul 2014 | |
| KITCHENER, Ellis Guy | Director | 1 Nov 2021 | 30 Jun 2023 |
| VANHAESENDONCK, René Hendrik Emiel Jozef Petrus Joris Ghislain | Director | 3 Oct 2014 | 30 Sep 2022 |
| GALLAGHER, David Kevin | Director | 1 Jan 2016 | 10 Jun 2021 |
| DREUX, Nicholas David Henri | Director | 11 Sep 2017 | 14 Jan 2019 |
| KOYANAGI, Marc Gyo | Director | 10 Jul 2014 | 11 Sep 2017 |
| AMIC, Etienne Andre Joseph | Director | 3 Oct 2014 | 16 Sep 2015 |
| JONES, Roger Bernard | Director | 30 Aug 2013 | 3 Oct 2014 |
| USHER, Richard Ian | Director | 13 Aug 2012 | 31 Aug 2013 |
| LACEY, Mark Anthony | Director | 13 Aug 2012 | 29 Jul 2013 |
| WAGHORN, Jonathan Charles | Director | 13 Aug 2012 | 17 Jul 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marco Jean Domenico Guido William Constantin Dunand | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 May 2018 | |
| Daniel Jaeggi | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2018 | |
| Magid Shenouda | Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Apr 2018 | 1 Mar 2024 |
Accounts
Connections
Companies at the same address
- Mercuria Energy Limited (03769991)
- Mercuria Holdings (UK) Limited (12371828)
- Mercuria Studios Limited (16607521)
- Mercuria UK LLP (OC371805)