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TRAFIGURA LIMITED
- Company Number
- 02737924
- Status
- Active
- Incorporation Date
- 6 August 1992 (almost 21 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- PORTMAN HOUSE, 2 PORTMAN STREET
- LONDON
- W1H 6DU
- SIC Codes
- 82.99 - Other business support service activities n.e.c.
- Previous Names
- RAW MATERIAL SERVICES LIMITED (1993-05-17)
- Directors/ Officers
- MICHAEL KENNETH DAVIES, director, 14 May 2012-
- NICOLAS JORGE KONIALIDIS, director, 2 Sep 2008-
- CRAIG SMALLBONE, director, 22 Sep 2009-
- inactive CATHERINE DAUPHIN, secretary, 17 Sep 1992-11 Nov 1993
- inactive TREVOR PAUL EARLAND, secretary, 11 Nov 1993- 1 Jan 1997
- inactive STEPHEN MICHAEL JAMES KENNARD, secretary, 4 Feb 2008- 6 May 2010
- inactive PATRICK NEIL MORGAN, secretary, 1 Jan 1997-31 Jan 2005
- inactive RICHARD ANTHONY SAGE, director, 4 Apr 2007-11 Jan 2008
- inactive MARK WILLIAM CRANDALL, director, 4 May 1993-17 Jan 2005
- inactive CLAUDE DAUPHIN, director, 17 Sep 1992- 5 Oct 2006
- inactive ERIC CHRISTIAN JACQUES DE TURCKHEIM, director, 4 May 1993- 4 Apr 2007
- inactive PAUL TREVOR EARLAND, director, 5 Apr 2007- 3 Aug 2009
- inactive ROHAN SUMITH FERNANDO, director, 4 Apr 2007-31 Mar 2010
- inactive MARK JOSEPH IRWIN, director, 5 Oct 2006- 4 Apr 2007
- inactive JONATHAN DAVID PEGLER, director, 11 Jan 2010-14 May 2012
- inactive FRANK RUNGE, director, 6 Aug 2007-31 Dec 2010
- inactive GRAHAM JOHN SHARP, director, 4 May 1993-12 Jul 2007
- inactive RICHARD ANTHONY SAGE, secretary, 31 Jan 2005-11 Jan 2008
- inactive L & A SECRETARIAL LIMITED, nominated secretary, 6 Aug 1992- 6 Aug 1993
- inactive L & A REGISTRARS LIMITED, nominated director, 6 Aug 1992- 6 Aug 1993
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for TRAFIGURA LIMITED
6 Aug 2012
06/08/12 FULL LIST
14 May 2012
DIRECTOR APPOINTED MICHAEL KENNETH DAVIES
14 May 2012
APPOINTMENT TERMINATED, DIRECTOR JONATHAN PEGLER
2 Apr 2012
DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JORGE KONIALIDIS / 01/12/2010
2 Apr 2012
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID PEGLER / 06/02/2012
20 Feb 2012
FULL ACCOUNTS MADE UP TO 30/09/11
3 Oct 2011
06/08/11 FULL LIST
3 Oct 2011
06/08/11 FULL LIST
Add data (website, address, etc)
Company Addresses
PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU, United Kingdom
Official Register Entries
register id: Z8463320
Corporate Grouping
Other companies in this grouping
-
Trafigura Beheer B.V.
(Netherlands)
-
GALENA ASSET MANAGEMENT LIMITED
(United Kingdom, 5 Feb 2003- )
-
TRAFIGURA BEHEER ESPAÑA SA
(Spain)
-
Puma Energy Holdings B.V.
(Netherlands)
-
TRAFIGURA INDIA PRIVATE LIMITED
(India, 10 Dec 2009- )
-
TAG Eco Recycling India Private Limited
(India)
-
TRAFIGURA DERIVATIVES LIMITED
(United Kingdom, 26 Aug 1998- )
-
TRAFIGURA ENERGY LIMITED
(United Kingdom, 14 Feb 2001- )
-
TRAFIGURA CALGARY LTD.
(Canada, 28 Apr 2005- )
Similarly named companies
Found 28. Showing first 10
-
TRAFIGURA LIMITED
(Gibraltar)
-
Banff Enterprises Limited
(Isle of Man, 8 Apr 1997- )
-
TRAFIGURA DERIVATIVES LIMITED
(United Kingdom, 26 Aug 1998- )
-
branch
TRAFIGURA DERIVATIVES LIMITED
(Connecticut (US), 27 May 2010- )
-
TRAFIGURA TRUSTEES (JERSEY) LIMITED
(Jersey, 3 Sep 2001- )
-
TRAFIGURA MARITIME VENTURES LIMITED
(Malta)
-
TRAFIGURA INDIA PRIVATE LIMITED
(India, 10 Dec 2009- )
-
TRAFIGURA HOLDINGS LIMITED
(Malta)
-
TRAFIGURA NAT GAS LIMITED
(Malta)
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 18 2013
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