E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED was incorporated 25 years ago on 14/07/1998 and has the registered number: 03600498. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED was incorporated 25 years ago on 14/07/1998 and has the registered number: 03600498. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 PHILLIP ANTHONY MURNANE | Mar 1979 | Australian | Director | 2021-12-17 | CURRENT |
MRS JADE LOUISE MOORE | Jul 1974 | Danish | Director | 2022-07-06 | CURRENT |
MR JOHN MARTINEAU KINDER | Jul 1956 | English | Director | 1998-08-06 UNTIL 1999-08-31 | RESIGNED |
JANE ALISON MOORE | May 1963 | Secretary | 2000-04-11 UNTIL 2007-09-28 | RESIGNED | |
BARRY JOHN WAKEFIELD | British | Secretary | 1998-07-14 UNTIL 2000-03-24 | RESIGNED | |
MR JONATHAN LAURENCE HUGH | Feb 1970 | British | Director | 2013-09-27 UNTIL 2017-01-24 | RESIGNED |
JOHANNA LOUISE SUTCLIFF | Sep 1970 | British | Director | 2017-01-24 UNTIL 2017-03-31 | 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 2018-09-06 | RESIGNED |
MR PAUL PARNESS | May 1965 | British | Director | 2019-01-11 UNTIL 2022-07-31 | RESIGNED |
PAUL ANTHONY O'HANLON | Jun 1949 | British | Director | 1998-07-14 UNTIL 1998-12-04 | RESIGNED |
RAFAEL MUGUIRO SARTORIUS | Sep 1957 | Spanish | Director | 1999-07-16 UNTIL 2005-06-01 | RESIGNED |
SIMON JOHN MITCHELL | Jun 1956 | British | Director | 2007-10-08 UNTIL 2010-06-21 | RESIGNED |
MR RAEES LAKHANI | Sep 1957 | British | Director | 2017-03-31 UNTIL 2018-06-29 | RESIGNED |
MR JOHN BERNARD GORDON LAING | Feb 1962 | British | Director | 2011-05-05 UNTIL 2013-09-27 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-07-14 UNTIL 1998-07-14 | RESIGNED | ||
PHILIP ADRIAN HOWELL | Sep 1958 | British | Director | 2000-09-27 UNTIL 2001-07-26 | RESIGNED |
MR SIMON JAMES HUBBLE | Nov 1974 | British | Director | 2018-09-06 UNTIL 2019-01-08 | RESIGNED |
JOAN AMANDA GOFF | Oct 1956 | British | Director | 1998-08-06 UNTIL 1999-04-30 | RESIGNED |
JAHN ERIC HELLER | Nov 1971 | Swiss | Director | 2007-05-08 UNTIL 2011-05-05 | RESIGNED |
MS LYNN ROSANNE FORDHAM | Apr 1963 | British | Director | 1999-07-16 UNTIL 2000-08-09 | RESIGNED |
PHILIP ROBERT DE PASS | Jun 1958 | British | Director | 1999-07-16 UNTIL 2010-05-28 | 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 | 2019-01-11 UNTIL 2021-12-31 | RESIGNED |
EDUARDO FRANCISCO CARMONA ALBA | Jan 1964 | Chilean | Director | 2001-07-26 UNTIL 2002-01-01 | RESIGNED |
PHILIP MICHAEL WAINWRIGHT | Apr 1965 | British | Director | 1998-07-14 UNTIL 1999-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Agman Holdings Limited | 2020-03-10 | London | Ownership of shares 75 to 100 percent | |
E D & F Man Sugar Limited | 2016-04-06 - 2020-03-10 | London | Ownership of shares 75 to 100 percent |