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rene vanhaesendonck

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VANHAESENDONCK, Rene Hendrik
Nationality: Belgian
Address: SW1E 6AJ, United Kingdom

MERCURIA ENERGY EUROPE TRADING LIMITED
03704235
LIVE
Date Incorporated:

DREUX, Nicolas David Henri
Director - Resigned
Appointed: 2017-09-11
Resigned: 2019-01-14

GALLAGHER, David Kevin
Director - Resigned
Appointed: 2016-06-01
Resigned: 2021-06-10

GUIDO OLIVER, Jose Augusto
Director - Active
Appointed: 2014-10-03

AMIC, Etienne Andre Joseph
Director - Resigned
Appointed: 2011-11-01
Resigned: 2015-09-16

BLACKMORE, Edward
Director - Resigned
Appointed: 2007-04-27
Resigned: 2010-01-02

ESSE, Todd
Director - Resigned
Appointed: 2001-04-01
Resigned: 2002-06-03

FEILBOGEN, Robert Joel
Director - Resigned
Appointed: 2008-12-05
Resigned: 2009-04-03

GALLIPOLI, Frank
Director - Resigned
Appointed: 1999-02-12
Resigned: 2001-12-31

GOLDSTEIN, Michael Alan
Director - Resigned
Appointed: 2013-10-09
Resigned: 2014-08-29

KELLY, Paul Mark
Director - Resigned
Appointed: 2013-10-09
Resigned: 2014-10-01

KOYANAGI, Marc Gyo
Director - Resigned
Appointed: 2014-10-03
Resigned: 2017-09-11

MASTERS, Blythe Sally Jess
Director - Resigned
Appointed: 2013-10-09
Resigned: 2014-05-20

MESSER, David Alexander
Director - Resigned
Appointed: 1999-02-12
Resigned: 2009-03-25

POSOLI, Paul Joseph
Director - Resigned
Appointed: 2013-10-09
Resigned: 2014-08-01

PRINCE, Steven
Director - Resigned
Appointed: 1999-02-12
Resigned: 2004-05-03

SNELL, Mark Alan
Director - Resigned
Appointed: 2004-05-03
Resigned: 2008-04-01

STEVELMAN, Paul David
Director - Resigned
Appointed: 2008-04-01
Resigned: 2008-12-01

TODARO, Ralph
Director - Resigned
Appointed: 2004-05-03
Resigned: 2008-06-20

WALTER, Michael
Director - Resigned
Appointed: 2007-04-27
Resigned: 2011-09-30

WINGET, William Charles
Director - Resigned
Appointed: 2001-06-25
Resigned: 2010-07-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-01-28
Resigned: 1999-02-12

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1999-02-05
Resigned: 1999-02-12

HAUGHIE, David William
Director - Active
Appointed: 2021-06-10

TAYLOR, Richard Marshall
Director - Active
Appointed: 2022-12-23

HEATH, Adrian Paul
Secretary - Active
Appointed: 2017-09-11

BEITLER, Richard Ian
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2010-07-01

GOLDSTEIN, Michael
Secretary - Resigned
Appointed: 1999-02-12
Resigned: 2000-11-30

KOYANAGI, Marc Gyo
Secretary - Resigned
Appointed: 2014-10-03
Resigned: 2017-09-11

LINDAHL, Karin
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2011-04-08

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2014-10-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-02-05
Resigned: 1999-02-12

TAURUS SUSTAINABLE DEVELOPMENT LLP
OC312098
LIVE
Date Incorporated:

CARBON TRADING INVESTORS 1 LTD CARBON TRADING INVESTORS 1 LTD
Member - Active
Appointed: 2009-12-11

CARBON TRADING INVESTORS 2 LTD CARBON TRADING INVESTORS 2 LTD
Member - Active
Appointed: 2009-12-10

MR FABIEN BAETZ
Member - Active
Appointed: 2005-12-02

PHILLIP GEOFFREY BATCHELOR
Member - Active
Appointed: 2005-12-02

RAYMOND BOWERS
Member - Active
Appointed: 2005-12-02

GERALD ANDREW DAY
Member - Active
Appointed: 2005-12-02

MR DAVID BRIAN EVANS
Member - Active
Appointed: 2005-12-02

JOHN FORBES FENTON
Member - Active
Appointed: 2005-12-02

RYAN TERENCE FITZSIMON
Member - Active
Appointed: 2005-12-02

NICHOLAS ROY FOSSEY
Member - Active
Appointed: 2005-12-02

DAVID ERIC STEPHEN GARCKA
Member - Active
Appointed: 2005-12-02

ALASDAIR GEDDIE
Member - Active
Appointed: 2005-12-02

JAMES WILLIAM GEDDIE
Member - Active
Appointed: 2005-12-02

RONALD MALCOLM MACPHERSON GRANT
Member - Active
Appointed: 2005-12-02

RUSSEL HALEY
Member - Active
Appointed: 2005-12-02

MARTIN DAVID HARVEY
Member - Active
Appointed: 2005-12-02

MR DAVID MARTIN HAYWOOD
Member - Active
Appointed: 2005-12-02

MR THOMAS ANDREW HEDGES
Member - Active
Appointed: 2005-12-02

IAIN ROBERT HENDERSON
Member - Active
Appointed: 2005-12-02

BRIAN HODGE
Member - Active
Appointed: 2005-12-02

MR CHRISTOPHER HOWARD JILLINGS
Member - Active
Appointed: 2005-12-02

MICHAEL CHARLES LEVERTON SMITH
Member - Active
Appointed: 2005-12-02

MR RICHARD JOHN HENRY MATTHEWS
Member - Active
Appointed: 2005-12-02

JULIA MARY MCGLASHAN
Member - Active
Appointed: 2005-12-02

MRS KATERINA FAY MCMASTER
Member - Active
Appointed: 2005-12-02

MR ROBERT JAMES MINEAR
Member - Active
Appointed: 2005-12-02

MALCOLM PAUL MUDLE
Member - Active
Appointed: 2005-12-02

JUDITH MARY MURRAY
Member - Active
Appointed: 2005-12-02

EDWIN GEORGE PETERSON
Member - Active
Appointed: 2005-12-02

RICHARD WILLIAM PROUDLOVE
Member - Active
Appointed: 2005-12-02

MR SIMON CHARLES READER
Member - Active
Appointed: 2005-12-02

HUGH CLEAVE RICHARDS
Member - Active
Appointed: 2005-12-02

PAUL EDWARD ROOKS
Member - Active
Appointed: 2005-12-02

SPIRIDON SANTONI
Member - Active
Appointed: 2005-12-02

ANDREW SCOTLAND
Member - Active
Appointed: 2005-12-02

CARBON TRADING INVESTORS 1 LTD
Member - Active
Appointed: 2009-12-11

CARBON TRADING INVESTORS 2 LTD
Member - Active
Appointed: 2009-12-10

BAETZ, Fabien
Member - Active
Appointed: 2005-12-02

BATCHELOR, Phillip Geoffrey
Member - Active
Appointed: 2005-12-02

BOWERS, Raymond
Member - Active
Appointed: 2005-12-02

DAY, Gerald Andrew
Member - Active
Appointed: 2005-12-02

EVANS, David Brian
Member - Active
Appointed: 2005-12-02

FENTON, John Forbes
Member - Active
Appointed: 2005-12-02

FITZSIMON, Ryan Terence
Member - Active
Appointed: 2005-12-02

FOSSEY, Nicholas Roy
Member - Active
Appointed: 2005-12-02

GARCKA, David Eric Stephen
Member - Active
Appointed: 2005-12-02

GEDDIE, Alasdair
Member - Active
Appointed: 2005-12-02

GEDDIE, James William
Member - Active
Appointed: 2005-12-02

GRANT, Ronald Malcolm Macpherson
Member - Active
Appointed: 2005-12-02

HALEY, Russel
Member - Active
Appointed: 2005-12-02

HARVEY, Martin David
Member - Active
Appointed: 2005-12-02

HAYWOOD, David Martin
Member - Active
Appointed: 2005-12-02

HEDGES, Thomas Andrew
Member - Active
Appointed: 2005-12-02

HENDERSON, Iain Robert
Member - Active
Appointed: 2005-12-02

HODGE, Brian
Member - Active
Appointed: 2005-12-02

JILLINGS, Christopher Howard
Member - Active
Appointed: 2005-12-02

LEVERTON SMITH, Michael Charles
Member - Active
Appointed: 2005-12-02

MATTHEWS, Richard John Henry
Member - Active
Appointed: 2005-12-02

MCGLASHAN, Julia Mary
Member - Active
Appointed: 2005-12-02

MCMASTER, Katerina Fay
Member - Active
Appointed: 2005-12-02

MINEAR, Robert James
Member - Active
Appointed: 2005-12-02

MUDLE, Malcolm Paul
Member - Active
Appointed: 2005-12-02

MURRAY, Judith Mary
Member - Active
Appointed: 2005-12-02

PETERSON, Edwin George
Member - Active
Appointed: 2005-12-02

PROUDLOVE, Richard William
Member - Active
Appointed: 2005-12-02

READER, Simon Charles
Member - Active
Appointed: 2005-12-02

RICHARDS, Hugh Cleave
Member - Active
Appointed: 2005-12-02

ROOKS, Paul Edward
Member - Active
Appointed: 2005-12-02

SANTONI, Spiridon
Member - Active
Appointed: 2005-12-02

SCOTLAND, Andrew
Member - Active
Appointed: 2005-12-02

SHAH, Mikir
Member - Active
Appointed: 2005-12-02

SOAMES, William Aldwin Sandy
Member - Active
Appointed: 2005-12-02

SPRIGGS, Jonathan
Member - Active
Appointed: 2005-12-02

TAFI, Diego
Member - Active
Appointed: 2005-12-02

TARR, Louise
Member - Active
Appointed: 2005-12-02

TARR, Martin
Member - Active
Appointed: 2005-12-02

THOMAS, Amanda Mary Elizabeth
Member - Active
Appointed: 2005-12-02

THOMAS, Helen Maureen
Member - Active
Appointed: 2005-12-02

THOMAS, Stephen Kingsley
Member - Active
Appointed: 2005-12-02

VAN GINKEL, Sander
Member - Active
Appointed: 2005-12-02

WADE, Martin
Member - Active
Appointed: 2005-12-02

WALSH, Ramon Joseph
Member - Resigned
Appointed: 2005-12-02
Resigned: 2021-05-24

WALTER, Michael
Member - Active
Appointed: 2005-12-02

ZIMAN, Timothy George
Member - Active
Appointed: 2005-12-02

CARBON CAPITAL LIMITED
Member - Resigned
Appointed: 2005-03-14
Resigned: 2009-12-11

PAGE, Adam George
Member - Resigned
Appointed: 2009-06-02
Resigned: 2009-12-11

ROPNER, Peter Gavin Malise
Member - Resigned
Appointed: 2005-03-14
Resigned: 2009-06-02

MERCURIA HOLDINGS (UK) LIMITED
12371828
LIVE
Date Incorporated:

GALLAGHER, David Kevin
Director - Active
Appointed: 2019-12-19

HEATH, Adrian Paul
Director - Active
Appointed: 2019-12-19

CURO (WEST CAMPBELL) LLP
OC376984
LIVE
Date Incorporated:

KEVIN WILLIAM CRIGHTON
Member - Active
Appointed: 2012-07-17

NEIL STUART GULLAN
Member - Active
Appointed: 2012-07-17

PHILIP JOHN ADDINGTON
Member - Active
Appointed: 2013-03-28

JONATHON EDWARD ALLUM
Member - Active
Appointed: 2013-03-28

DR DUNCAN ALEXANDER BAINES
Member - Active
Appointed: 2013-03-28

JOHN PAUL BENNETT
Member - Active
Appointed: 2013-03-28

ANDREW GUY BLACKWOOD
Member - Active
Appointed: 2013-03-28

JONATHAN KINGSLEY BORRILL
Member - Active
Appointed: 2013-03-28

MR GEORGE PATTULLO BREWSTER
Member - Active
Appointed: 2013-03-28

EDWARD MARTIN BROWN
Member - Active
Appointed: 2013-03-28

MR IAN WINTON CAMERON
Member - Active
Appointed: 2013-03-28

MR CHRISTOPHER JOHN CHATTERTON
Member - Active
Appointed: 2013-03-28

MR RAKESH CHARLES CHHABRA
Member - Active
Appointed: 2013-03-28

MR NEIL CHRISTIE
Member - Active
Appointed: 2013-03-28

MRS JANET MARILYN COOKE
Member - Active
Appointed: 2013-03-28

MR MICHEL JOHN CRANE
Member - Active
Appointed: 2013-03-28

DERRICK RALPH DALE
Member - Active
Appointed: 2013-03-28

ANTHONY FRANCIS DAVIDSON
Member - Active
Appointed: 2013-03-28

MR DAVID MATTHEW DAVIES
Member - Active
Appointed: 2013-03-28

GEORGES DUPONCHEELE
Member - Active
Appointed: 2013-03-28

MR RICHARD JOHN ESCHWEGE
Member - Active
Appointed: 2013-03-28

DAVID FAIRS
Member - Active
Appointed: 2013-03-28

MR IAN JAMES FERGUSSON
Member - Active
Appointed: 2013-03-28

CHRISTOPHER NEWTON FOX
Member - Active
Appointed: 2013-03-28

JOHN GERARD GOONAN
Member - Active
Appointed: 2013-03-28

MR CHRISTOPHER JOHN GRINYER
Member - Active
Appointed: 2013-03-28

MR IAN FRANCIS HANNON
Member - Active
Appointed: 2013-03-28

SUNIL HARJI
Member - Active
Appointed: 2013-03-28

MR JONATHAN GEORGE HENRY
Member - Active
Appointed: 2013-03-28

DAVID NIGEL HICKS
Member - Active
Appointed: 2013-03-28

RIAZ HUSSAIN
Member - Active
Appointed: 2013-03-28

CHRISTOPHER STEELE JAMIESON
Member - Active
Appointed: 2013-03-28

LAURA ELIZABETH JOHN
Member - Active
Appointed: 2013-03-28

PAUL ALLAN KIRKBRIGHT
Member - Active
Appointed: 2013-03-28

MR MATTHEW CHARLES LAWRENCE
Member - Active
Appointed: 2013-03-28

CRIGHTON, Kevin William
Member - Active
Appointed: 2012-07-17

GULLAN, Neil Stuart
Member - Resigned
Appointed: 2012-07-17
Resigned: 2022-04-01

ADDINGTON, Philip John
Member - Active
Appointed: 2013-03-28

ALLUM, Jonathon Edward
Member - Active
Appointed: 2013-03-28

BAINES, Duncan Alexander, Dr
Member - Active
Appointed: 2013-03-28

BENNETT, John Paul
Member - Active
Appointed: 2013-03-28

BLACKWOOD, Andrew Guy
Member - Active
Appointed: 2013-03-28

BORRILL, Jonathan Kingsley
Member - Active
Appointed: 2013-03-28

BREWSTER, George Pattullo
Member - Active
Appointed: 2013-03-28

BROWN, Edward Martin
Member - Active
Appointed: 2013-03-28

CAMERON, Ian Winton
Member - Active
Appointed: 2013-03-28

CHATTERTON, Christopher John
Member - Active
Appointed: 2013-03-28

CHHABRA, Rakesh Charles
Member - Active
Appointed: 2013-03-28

CHRISTIE, Neil
Member - Active
Appointed: 2013-03-28

COOKE, Janet Marilyn
Member - Active
Appointed: 2013-03-28

CRANE, Michel John
Member - Active
Appointed: 2013-03-28

DALE, Derrick Ralph
Member - Active
Appointed: 2013-03-28

DAVIDSON, Anthony Francis
Member - Active
Appointed: 2013-03-28

DAVIES, David Matthew
Member - Active
Appointed: 2013-03-28

DUPONCHEELE, Georges, Dr.
Member - Active
Appointed: 2013-03-28

ESCHWEGE, Richard John
Member - Active
Appointed: 2013-03-28

FAIRS, David
Member - Active
Appointed: 2013-03-28

FERGUSSON, Ian James
Member - Active
Appointed: 2013-03-28

FOX, Christopher Newton
Member - Active
Appointed: 2013-03-28

GOONAN, John Gerard
Member - Active
Appointed: 2013-03-28

GRINYER, Christopher John
Member - Active
Appointed: 2013-03-28

HANNON, Ian Francis
Member - Active
Appointed: 2013-03-28

HARJI, Sunil
Member - Active
Appointed: 2013-03-28

HENRY, Jonathan George
Member - Active
Appointed: 2013-03-28

HICKS, David Nigel
Member - Active
Appointed: 2013-03-28

HUSSAIN, Riaz
Member - Active
Appointed: 2013-03-28

JAMIESON, Christopher Steele
Member - Active
Appointed: 2013-03-28

JOHN, Laura Elizabeth
Member - Active
Appointed: 2013-03-28

KIRKBRIGHT, Paul Allan
Member - Active
Appointed: 2013-03-28

LAWRENCE, Matthew Charles
Member - Active
Appointed: 2013-03-28

MADDOCK, Geoffrey Charles
Member - Active
Appointed: 2013-03-28

MASSEY, Lloyds Derek
Member - Active
Appointed: 2013-03-28

MCDONALD, Scott Douglas
Member - Active
Appointed: 2013-03-28

MCGRATH, Paul Anthony
Member - Active
Appointed: 2013-03-28

MONKSFIELD, David
Member - Active
Appointed: 2013-03-28

MORRISON, Jennifer Bridget
Member - Active
Appointed: 2013-03-28

PALMER, Edward Jonathan
Member - Active
Appointed: 2013-03-28

PAPWORTH, Kim Darryl
Member - Active
Appointed: 2013-03-28

PILLOW, Nathan Charles
Member - Active
Appointed: 2013-03-28

RAWLINSON, Richard Anthony
Member - Active
Appointed: 2013-03-28

READ, Mark Anthony
Member - Active
Appointed: 2013-03-28

REEVES, Mark Douglas
Member - Active
Appointed: 2013-03-28

ROBINSON, Michael Stuart
Member - Active
Appointed: 2013-03-28

ROSTEIN, Benjamin Olivier
Member - Active
Appointed: 2013-03-28

RUTHERFORD, James Edmund
Member - Active
Appointed: 2013-03-28

SAYER, David Anthony
Member - Active
Appointed: 2013-03-28

SCOREY, David William John
Member - Active
Appointed: 2013-03-28

SHAH, Akhil
Member - Active
Appointed: 2013-03-28

SLADE, Richard John
Member - Active
Appointed: 2013-03-28

SMEDLEY, Michael Jonathan
Member - Active
Appointed: 2013-03-28

STEWART, Graeme Francis
Member - Active
Appointed: 2013-03-28

SUCHAK, Anant Kuman Shantilal
Member - Active
Appointed: 2013-03-28

THANKI, Bankim
Member - Active
Appointed: 2013-03-28

THIEL, Jason David
Member - Active
Appointed: 2013-03-28

TOBIN, Alexis Edward
Member - Active
Appointed: 2013-03-28

TURNER, Jonathan Richard
Member - Active
Appointed: 2013-03-28

VANHEGAN, Mark James
Member - Active
Appointed: 2013-03-28

WALKER, Steven John
Member - Active
Appointed: 2013-03-28

WILSON, Matthew Stuart Andrew
Member - Active
Appointed: 2013-03-28

WINSER, Crispin David Richard
Member - Active
Appointed: 2013-03-28

YOUNG, Anthony Christopher Bowes
Member - Active
Appointed: 2013-03-28

CURO PROPERTY FUNDS LLP
Member - Active
Appointed: 2022-04-01

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