E D & F MAN NICARAGUA LIMITED - LONDON


Company Profile Company Filings

Overview

E D & F MAN NICARAGUA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
E D & F MAN NICARAGUA LIMITED was incorporated 30 years ago on 28/09/1993 and has the registered number: 02857234. The accounts status is DORMANT and accounts are next due on 30/06/2024.

E D & F MAN NICARAGUA LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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
MR PHILIP ANTHONY MURNANE Mar 1979 Australian Director 2021-12-16 CURRENT
GAYNOR ANTIGHA BASSEY Nov 1957 British Secretary 2007-09-28 CURRENT
MRS JADE LOUISE MOORE Jul 1974 Danish Director 2022-07-06 CURRENT
RAFAEL MUGUIRO SARTORIUS Sep 1957 Spanish Director 2000-02-14 UNTIL 2007-05-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-09-28 UNTIL 1992-10-07 RESIGNED
DAVID MACFARLANE Jun 1950 British Secretary 1997-07-25 UNTIL 1997-11-18 RESIGNED
JANE ALISON MOORE May 1963 Secretary 2000-04-11 UNTIL 2007-09-28 RESIGNED
JOHN ARTHUR PULLEN Feb 1942 British Secretary 1993-10-07 UNTIL 1994-02-04 RESIGNED
ANTHONY HERBERT MERVYN MARCUS May 1944 British Secretary 1997-11-18 UNTIL 2000-03-24 RESIGNED
ANDREW JAMES SHARP Feb 1971 Secretary 1995-05-10 UNTIL 1996-08-16 RESIGNED
FIONA CAROLINE LARCOMBE Dec 1967 Secretary 1993-10-07 UNTIL 1993-10-07 RESIGNED
KATHERINE ANNA RIECKMANN Aug 1962 Secretary 1996-08-16 UNTIL 1997-07-25 RESIGNED
ANNE LINDA CUTTILL Secretary 1994-02-04 UNTIL 1995-05-10 RESIGNED
MR SIMON JAMES HUBBLE Nov 1974 British Director 2018-02-20 UNTIL 2019-01-08 RESIGNED
MRS THOMAS WILLIAM SLACK Jan 1965 British Director 2001-07-26 UNTIL 2007-10-15 RESIGNED
MR JASCHA BOB RAADTGEVER Jan 1976 Dutch Director 2014-05-02 UNTIL 2018-09-07 RESIGNED
MR PAUL PARNESS May 1965 British Director 2021-12-16 UNTIL 2022-07-31 RESIGNED
PAUL ANTHONY O'HANLON Jun 1949 British Director 1993-10-07 UNTIL 1998-12-04 RESIGNED
EDUARDO FRANCISCO CARMONA ALBA Jan 1964 Chilean Director 2001-07-26 UNTIL 2002-01-01 RESIGNED
SIMON JOHN MITCHELL Jun 1956 British Director 2007-10-08 UNTIL 2010-06-21 RESIGNED
FIONA CAROLINE LARCOMBE Dec 1967 Director 1993-10-07 UNTIL 1993-10-07 RESIGNED
MR JOHN BERNARD GORDON LAING Feb 1962 British Director 2011-05-05 UNTIL 2013-09-27 RESIGNED
MR JOHN MARTINEAU KINDER Jul 1956 English Director 1998-12-04 UNTIL 1999-08-31 RESIGNED
MR JONATHAN LAURENCE HUGH Feb 1970 British Director 2013-09-27 UNTIL 2018-02-20 RESIGNED
MS LYNN ROSANNE FORDHAM Apr 1963 British Director 2000-02-14 UNTIL 2000-08-09 RESIGNED
PHILIP ADRIAN HOWELL Sep 1958 British Director 2000-10-05 UNTIL 2001-07-26 RESIGNED
JAHN ERIC HELLER Nov 1971 Swiss Director 2007-05-08 UNTIL 2011-05-05 RESIGNED
ROBERT HANKA Apr 1966 British Director 1993-10-07 UNTIL 1993-10-07 RESIGNED
JOAN AMANDA GOFF Oct 1956 British Director 1993-10-07 UNTIL 1999-04-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-09-28 UNTIL 1993-10-07 RESIGNED
MR EDUARDO FRANCISCO CARMONA Jan 1964 British Director 2010-06-21 UNTIL 2014-05-02 RESIGNED
MR MICHAEL GERARD BROOM Nov 1957 New Zealander Director 2019-01-15 UNTIL 2021-12-31 RESIGNED
JOSE ANTONIO BALTODANO Oct 1950 Nicaraguan Director 1994-11-23 UNTIL 2000-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E D & F Man Sugar Overseas Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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