GTL RESOURCES OVERSEAS INVESTMENTS LIMITED

05266814
12 GOUGH SQUARE LONDON ENGLAND EC4A 3DW

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People & Contacts

Contact Details
Registered Address 12
GOUGH SQUARE LONDON ENGLAND

EC4A 3DW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FGML SERVICES LIMITED 17 Jan 2005 - 16 May 2005
FALKLAND GOLD AND MINERALS LIMITED 21 Oct 2004 - 17 Jan 2005
People

Current directors

MR JAVIER ALARCON

Birthdate: Jun 1970

Nationality: AMERICAN

Address: 12 GOUGH SQUARE ENGLAND EC4A3DW

Date Appointed: 02 Dec 2020

Appointment Type: D

Other Appointments: None

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MR BRIAN SCHOUVIELLER

Birthdate: May 1965

Nationality: AMERICAN

Address: 12 GOUGH SQUARE ENGLAND EC4A3DW

Date Appointed: 02 Dec 2020

Appointment Type: D

Other Appointments: None

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DAN WOHLGENANT

Birthdate: Sep 1969

Nationality: AMERICAN

Address: 12 GOUGH SQUARE ENGLAND EC4A3DW

Date Appointed: 03 Mar 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL PETER BRENNAN

Birthdate: Jun 1960

Nationality: BRITISH

Address: 3 FARR HOLME BLACKWELL COUNTY DURHAM DL38QZ

Date Appointed: 09 May 2005

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 10 Feb 2009

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 08 Dec 2010

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 280 GRAY'S INN ROAD WC1X8EB

Date Appointed: 21 Oct 2004

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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MR CLIVE WESTON

Birthdate: May 1972

Nationality: BRITISH

Address: 3 MORE RIVERSIDE SE12AQ

Date Appointed: 21 Oct 2004

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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CAMILLE ABRAMS

Birthdate: Jul 1975

Nationality: AMERICAN

Address: 5500 CENEX DRIVE INVER GROVE HEIGHTS

Date Appointed: 20 Mar 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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GARY LEE ANDERSON

Birthdate: Feb 1964

Nationality: UNITED STATES

Address: 12 GOUGH SQUARE ENGLAND EC4A3DW

Date Appointed: 03 Jun 2014

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PETER BRENNAN

Birthdate: Jun 1960

Nationality: BRITISH

Address: 3 FARR HOLME BLACKWELL COUNTY DURHAM DL38QZ

Date Appointed: 09 May 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR JEAN BRIAND

Birthdate: Feb 1972

Nationality: AMERICAN

Address: 5500 CENEX DRIVE INVER GROVE HEIGHTS MN55077

Date Appointed: 27 Apr 2015

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MICHAEL DAMIAN FOX

Birthdate: Jul 1962

Nationality: BRITISH

Address: 34 LANGBAURGH ROAD NORTH YORKSHIRE TS150HL

Date Appointed: 09 May 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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HELEN GRIFFITHS

Birthdate: Nov 1978

Nationality: BRITISH

Address: 217 ROYLE BUILDING WENLOCK ROAD N17SH

Date Appointed: 21 Oct 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MS JULIA ANN HENDERSON

Birthdate: Nov 1960

Nationality: BRITISH

Address: 107 CHEAPSIDE EC2V6DN

Date Appointed: 01 Jan 2008

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 280 GRAYS INN ROAD WC1X8EB

Date Appointed: 21 Oct 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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DAN MACK

Birthdate: Oct 1965

Nationality: AMERICAN

Address: CHS INC 5500 CENEX DRIVE MINNESOTA 55077

Date Appointed: 01 Sep 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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THOMAS JOHN MALECHA

Birthdate: Jul 1965

Nationality: AMERICAN

Address: 12 GOUGH SQUARE ENGLAND EC4A3DW

Date Appointed: 03 Jun 2014

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES MIDDLETON

Birthdate: Jan 1940

Nationality: BRITISH

Address: BEECHWOOD HOUSE 21 BEECHWOOD ROAD BUCKINGHAMSHIRE HP91HP

Date Appointed: 09 May 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER HARWOOD BERNARD MILLS

Birthdate: Oct 1952

Nationality: BRITISH

Address: 12 GOUGH SQUARE ENGLAND EC4A3DW

Date Appointed: 09 Oct 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR IAN TIMOTHY O'CONNELL

Birthdate: Aug 1979

Nationality: UNITED STATES

Address: 5500 CENEX DRIVE INVER GROVE HEIGHTS MN55077

Date Appointed: 27 Aug 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MARK LEROY PALMQUIST

Birthdate: Apr 1957

Nationality: UNITED STATES

Address: 12 GOUGH SQUARE ENGLAND EC4A3DW

Date Appointed: 03 Jun 2014

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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RICHARD HOWARD RUEBE

Birthdate: Aug 1957

Nationality: UNITED STATES

Address: 12 GOUGH SQUARE ENGLAND EC4A3DW

Date Appointed: 01 Jan 2008

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MELODIE SOHLBERG THOSTENSON

Birthdate: Oct 1960

Nationality: UNITED STATES

Address: 12 GOUGH SQUARE ENGLAND EC4A3DW

Date Appointed: 03 Jun 2014

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR SIMON CHARLES GRIST STEVENS

Birthdate: Jan 1952

Nationality: BRITISH

Address: 12 GOUGH SQUARE ENGLAND EC4A3DW

Date Appointed: 09 Oct 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR CLIVE WESTON

Birthdate: May 1972

Nationality: BRITISH

Address: 3 MORE RIVERSIDE SE12AQ

Date Appointed: 21 Oct 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR MICHAEL VAN HOUTEN

Birthdate: Sep 1954

Nationality: AMERICAN

Address: 1900 STEWARD ROAD ILLNOIS, 61068

Date Appointed: 15 Mar 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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