E D & F MAN METALS LIMITED - LONDON
Company Profile | Company Filings |
Overview
E D & F MAN METALS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
E D & F MAN METALS LIMITED was incorporated 30 years ago on 04/01/1994 and has the registered number: 02884198. The accounts status is AUDIT EXEMPTION SUBSI.
E D & F MAN METALS LIMITED was incorporated 30 years ago on 04/01/1994 and has the registered number: 02884198. The accounts status is AUDIT EXEMPTION SUBSI.
E D & F MAN METALS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2020 |
Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Previous trading names include:
EQUALSONG COMPANY LIMITED (until 22/11/2012)
EQUALSONG COMPANY LIMITED (until 22/11/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2021 | 14/06/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARLOS FERNANDEZ | Apr 1975 | British | Director | 2019-10-17 | CURRENT |
GAYNOR ANTIGHA BASSEY | Nov 1957 | British | Secretary | 2007-09-28 | CURRENT |
MR MYLES COLUMBA MARMION | Jul 1959 | British | Director | 2007-07-19 UNTIL 2008-12-31 | RESIGNED |
ANNE LINDA CUTTILL | Secretary | 1994-01-21 UNTIL 1995-05-10 | RESIGNED | ||
ANTHONY HERBERT MERVYN MARCUS | May 1944 | British | Secretary | 1997-11-18 UNTIL 2000-03-24 | RESIGNED |
DAVID MACFARLANE | Jun 1950 | British | Secretary | 1997-07-25 UNTIL 1997-11-18 | RESIGNED |
KATHERINE ANNA RIECKMANN | Aug 1962 | Secretary | 1996-08-16 UNTIL 1997-07-25 | RESIGNED | |
JANE ALISON MOORE | May 1963 | Secretary | 2000-04-11 UNTIL 2007-09-28 | RESIGNED | |
ANDREW JAMES SHARP | Feb 1971 | Secretary | 1995-05-10 UNTIL 1996-08-16 | RESIGNED | |
MR JOHN BERNARD GORDON LAING | Feb 1962 | British | Director | 2008-12-19 UNTIL 2015-07-29 | RESIGNED |
ROBERT MICHAEL SWINCHATT | Feb 1947 | British | Director | 1994-01-21 UNTIL 1995-05-31 | RESIGNED |
MR TERRY PAUL MOORE STROUD | Mar 1963 | British | Director | 2019-09-25 UNTIL 2021-01-15 | RESIGNED |
MRS THOMAS WILLIAM SLACK | Jan 1965 | British | Director | 1999-09-15 UNTIL 2002-09-03 | RESIGNED |
ANTHONY JOHN RAVEN | Dec 1952 | British | Director | 1994-04-21 UNTIL 1996-05-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-01-04 UNTIL 1994-01-21 | RESIGNED | ||
MR FRANCOIS JAN LAVOOIJ | May 1946 | Dutch | Director | 1996-01-22 UNTIL 2002-07-01 | RESIGNED |
JOHN BERNARD GORDON LAING | Feb 1962 | British | Director | 2002-07-01 UNTIL 2004-01-19 | RESIGNED |
LORD STANLEY FINK | Sep 1957 | British | Director | 1994-04-21 UNTIL 1996-03-27 | RESIGNED |
MR ALEC WILLIAM HAYLEY | Oct 1962 | British | Director | 2004-01-19 UNTIL 2009-09-30 | RESIGNED |
MR STEPHEN ELTON HAWKSWORTH | Jul 1967 | British | Director | 2012-11-22 UNTIL 2019-09-25 | RESIGNED |
FRED WALTER GANNING | Apr 1956 | American | Director | 2002-09-03 UNTIL 2007-07-19 | RESIGNED |
MR MARK ALEXANDER CONSTANTINIDES | Sep 1974 | British | Director | 2012-11-22 UNTIL 2019-10-17 | RESIGNED |
MR PETER LAWRENCE CLARKE | Oct 1959 | British | Director | 1996-03-27 UNTIL 2000-03-24 | RESIGNED |
MS SARAH HELEN AINSWORTH | Jun 1967 | British | Director | 2009-09-30 UNTIL 2010-07-02 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-01-04 UNTIL 1994-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
E D & F Man Financial Services Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |