E D & F MAN SUGAR LIMITED - LONDON
Company Profile | Company Filings |
Overview
E D & F MAN SUGAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
E D & F MAN SUGAR LIMITED was incorporated 73 years ago on 08/12/1950 and has the registered number: 00489204. The accounts status is FULL and accounts are next due on 30/06/2024.
E D & F MAN SUGAR LIMITED was incorporated 73 years ago on 08/12/1950 and has the registered number: 00489204. The accounts status is FULL and accounts are next due on 30/06/2024.
E D & F MAN SUGAR LIMITED - LONDON
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
3 LONDON BRIDGE STREET
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GAYNOR ANTIGHA BASSEY | Nov 1957 | British | Secretary | 2007-09-28 | CURRENT |
MR ALEXANDRE CHARLES EDOUARD BAUCHE | Feb 1979 | French | Director | 2021-01-22 | CURRENT |
MR MARIO ANDRES GALINDO GARCIA | Dec 1978 | British | Director | 2018-11-09 | CURRENT |
MR DAVID JOHN PARKER | Feb 1962 | British | Director | 2021-01-22 | CURRENT |
JOHANNA LOUISE SUTCLIFF | Sep 1970 | British | Director | 2018-06-05 | CURRENT |
MR JASCHA BOB RAADTGEVER | Jan 1976 | Dutch | Director | 2010-06-21 UNTIL 2018-06-07 | RESIGNED |
DAVID AARON ROSENZWEIG | Oct 1955 | American | Director | RESIGNED | |
MR JOHN MARTINEAU KINDER | Jul 1956 | English | Director | RESIGNED | |
PAUL ANTHONY O'HANLON | Jun 1949 | British | Director | RESIGNED | |
KEITH JEFFREY O'HANA | Sep 1961 | American | Director | RESIGNED | |
CHRISTOPHER MURPHY | Dec 1958 | British | Director | RESIGNED | |
JAMES HAMILTON PROUDLOCK | May 1963 | British | Director | 1996-04-24 UNTIL 1997-12-09 | RESIGNED |
RAFAEL MUGUIRO SARTORIUS | Sep 1957 | Spanish | Director | RESIGNED | |
RAFAEL MUGUIRO SARTORIUS | Sep 1957 | Spanish | Director | 1999-08-06 UNTIL 2005-06-01 | RESIGNED |
SIMON JOHN MITCHELL | Jun 1956 | British | Director | 2007-05-08 UNTIL 2010-06-21 | RESIGNED |
MR PAUL DAVID MCNOUGHER | Apr 1968 | British | Director | 2017-03-31 UNTIL 2018-06-05 | RESIGNED |
MR PAUL DAVID MCNOUGHER | Apr 1968 | British | Director | 2019-05-07 UNTIL 2019-11-25 | RESIGNED |
JEAN PAUL MARICOT | Sep 1954 | French | Director | 1995-09-06 UNTIL 2000-11-27 | RESIGNED |
MR RAEES LAKHANI | Sep 1957 | British | Director | 2017-01-24 UNTIL 2018-06-29 | RESIGNED |
MR JOHN BERNARD GORDON LAING | Feb 1962 | British | Director | 2010-06-21 UNTIL 2011-11-02 | RESIGNED |
JOAQUIN MUNOZ ALVAREZ DE TOLEDO | Dec 1963 | Spanish | Director | 2003-07-01 UNTIL 2018-07-25 | RESIGNED |
BARRY JOHN WAKEFIELD | Mar 1949 | British | Secretary | 1998-11-03 UNTIL 2000-03-24 | RESIGNED |
JOHN ARTHUR PULLEN | Feb 1942 | British | Secretary | RESIGNED | |
MR MICHAEL STEPHEN PERMAN | Mar 1957 | British | Secretary | 1995-04-03 UNTIL 1996-04-04 | RESIGNED |
JANE ALISON MOORE | May 1963 | Secretary | 2000-04-07 UNTIL 2007-09-28 | RESIGNED | |
ANNE LINDA CUTTILL | Secretary | 1993-11-08 UNTIL 1995-04-03 | RESIGNED | ||
MR PETER LAWRENCE CLARKE | Oct 1959 | British | Secretary | 1996-04-04 UNTIL 1998-11-03 | RESIGNED |
JONATHAN RICHARD BOYLE | Nov 1945 | British | Director | 1994-08-16 UNTIL 2006-07-31 | RESIGNED |
MR JONATHAN LAURENCE HUGH | Feb 1970 | British | Director | 2013-09-27 UNTIL 2017-01-24 | RESIGNED |
JAHN ERIC HELLER | Nov 1971 | Swiss | Director | 2007-05-08 UNTIL 2011-05-05 | RESIGNED |
ATHOL LEE HARLEY | May 1950 | British | Director | 1996-10-14 UNTIL 1999-10-01 | RESIGNED |
JOAN AMANDA GOFF | Oct 1956 | British | Director | 1992-10-01 UNTIL 1999-04-30 | RESIGNED |
MS LYNN ROSANNE FORDHAM | Apr 1963 | British | Director | 1999-08-06 UNTIL 2000-08-09 | RESIGNED |
SEAN MARTIN DIFFLEY | Oct 1966 | British | Director | 2003-07-01 UNTIL 2006-01-03 | RESIGNED |
PHILIP ROBERT DE PASS | Jun 1958 | British | Director | 1993-04-01 UNTIL 2010-05-28 | RESIGNED |
MICHAEL ANTHONY JUSTIN CRONK | Feb 1950 | Director | RESIGNED | ||
ALUN WYN JONES | Apr 1957 | British | Director | 1993-04-01 UNTIL 2001-09-26 | RESIGNED |
MR JAMES CESSFORD | May 1961 | British | Director | 1993-04-01 UNTIL 1999-05-21 | RESIGNED |
MRS FARIDEH BROMFIELD | Nov 1958 | British | Director | 1994-08-16 UNTIL 2006-07-26 | RESIGNED |
MR ARTHUR CONSTANT STEPHANE RIVOIRE | Aug 1979 | French | Director | 2015-02-22 UNTIL 2019-05-16 | RESIGNED |
MR OLIVIER MAURICE HENRI BONAVERO | Mar 1978 | British,French | Director | 2007-05-08 UNTIL 2008-08-05 | RESIGNED |
ROBIN GRAHAM BELL | Aug 1953 | British | Director | RESIGNED | |
EDUARDO FRANCISCO CARMONA ALBA | Jan 1964 | Chilean | Director | 2001-02-27 UNTIL 2002-01-01 | RESIGNED |
MR EDUARDO FRANCISCO CARMONA | Jan 1964 | British | Director | 2003-05-14 UNTIL 2014-06-20 | RESIGNED |
MR JOSEPH NOEL KENNY | Dec 1969 | Irish | Director | 2018-11-08 UNTIL 2019-09-24 | RESIGNED |
MR SIMON JAMES HUBBLE | Nov 1974 | British | Director | 2018-02-20 UNTIL 2019-01-08 | RESIGNED |
STEPHEN LABROOY | Oct 1946 | British | Director | RESIGNED | |
MR ANDREW HILLYER SCOTT | Apr 1952 | British | Director | RESIGNED | |
MRS THOMAS WILLIAM SLACK | Jan 1965 | British | Director | 2011-11-02 UNTIL 2013-09-27 | RESIGNED |
KATHARINE KNOX | May 1958 | British | Director | 1992-10-01 UNTIL 1998-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
E D & F Man Intermediary Limited | 2021-01-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
E D & F Man Holdings Limited | 2020-04-15 - 2021-01-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
E D & F Man Holdings Limited | 2020-04-15 - 2020-04-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
E D & F Man Commodities Limited | 2020-04-15 - 2020-04-15 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Agman Holdings Limited | 2016-04-06 - 2020-04-15 | London | Ownership of shares 75 to 100 percent |