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ADM COCOA PROCESSING LIMITED

Company number 00128702

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Officers: 33 officers / 30 resignations

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Role
Secretary
Appointed on
10 December 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3481135

MULDOON, Orla Margaret

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3BQ
Role
Director
Date of birth
September 1969
Appointed on
30 October 2015
Nationality
Irish
Country of residence
Switzerland
Occupation
Corporate Counsel

PINNER, Ian Robert

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3BQ
Role
Director
Date of birth
September 1972
Appointed on
12 November 2014
Nationality
British
Country of residence
Switzerland
Occupation
Cocoa Division President

CLARKE, Peter Lawrence

Correspondence address
Brook Cottage, Sychem Lane, Capel, Kent, TN12 6TT
Role Resigned
Secretary
Appointed on
4 April 1996
Resigned on
30 September 1997
Nationality
British
Occupation
Solicitor

CUTTILL, Anne Linda

Correspondence address
24 Daffodil Avenue, Pilgrims Hatch, Brentwood, Essex, CM15 9QH
Role Resigned
Secretary
Appointed before
7 June 1991
Resigned on
4 May 1995
Nationality
British

FILMER, Stephen Thomas

Correspondence address
1 Chemin Des Pepinieres, Rolle, Ch-1180, Switzerland, FOREIGN
Role Resigned
Secretary
Appointed on
1 July 2008
Resigned on
10 December 2015
Nationality
British
Occupation
Company Secretary

PERMAN, Michael Stephen

Correspondence address
Wynchwood, Doggetts Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4TH
Role Resigned
Secretary
Appointed on
4 May 1995
Resigned on
4 April 1996
Nationality
British

REISING, Richard P

Correspondence address
4647 Powers Boulevard, Decatur, Macon County, Illinois, Usa, 62521
Role Resigned
Secretary
Appointed on
30 September 1997
Resigned on
29 May 2001
Nationality
American
Occupation
Lawyer

WILSON, Alan

Correspondence address
287 Main Road, Bilton, Hull, North Humberside, HU11 4DT
Role Resigned
Secretary
Appointed on
29 May 2001
Resigned on
1 July 2008
Nationality
British
Occupation
Accountant

CLIFFORD, Shayne Irwin

Correspondence address
5 The Ropewalk, Parkgate, Neston, Cheshire, CH64 6TJ
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 July 2008
Resigned on
23 October 2015
Nationality
Australian
Country of residence
England
Occupation
Finance Director

DUNBAR, Raymond John

Correspondence address
3 Newsham Road, Woking, Surrey, GU21 3LA
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 April 1997
Resigned on
30 September 1997
Nationality
British
Occupation
Accoutant

DURIEUX, Johannes Jan

Correspondence address
Robijn 12, Berkel En Rodenrijs, Netherlands, 2561 SW
Role Resigned
Director
Date of birth
July 1951
Appointed on
26 June 1998
Resigned on
19 March 1999
Nationality
Dutch
Occupation
Company Director

GRAVES, Christopher Alexander

Correspondence address
Slyces, High Easter, Chelmsford, Essex, CM1 4PZ
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 February 1994
Resigned on
12 November 1999
Nationality
British
Occupation
Cocoa Trader

GROENENBOOM, Wim

Correspondence address
Van Wassenhovenstraat 16, 3264 As Nieuw Beijerland, Netherlands
Role Resigned
Director
Date of birth
June 1946
Appointed on
19 March 1999
Resigned on
16 August 2002
Nationality
Dutch
Occupation
Director

HEATH, Peter Edwards

Correspondence address
Imberley Coombe Hill Road, East Grinstead, West Sussex, RH19 4LY
Role Resigned
Director
Date of birth
September 1953
Appointed before
7 June 1991
Resigned on
12 November 1999
Nationality
British
Occupation
Director

HULIN, David Alan

Correspondence address
Whitegates, Ivy Barn Lane Mill Green, Ingatestone, Essex, CM4 0PS
Role Resigned
Director
Date of birth
January 1946
Appointed on
1 April 1993
Resigned on
30 September 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Commodity Trader

HUTCHINS, John Charles

Correspondence address
Penwarne, Bois Avenue, Chesham Bois, Buckinghamshire, HP6 5NS
Role Resigned
Director
Date of birth
August 1936
Appointed on
1 April 1993
Resigned on
1 April 1997
Nationality
British
Occupation
Commodity Broker

IELASE, Jc

Correspondence address
3988 Constant View, Decatur, Macon County, Illinois, Usa, 62526
Role Resigned
Director
Date of birth
September 1941
Appointed on
30 September 1997
Resigned on
30 March 1999
Nationality
American
Occupation
Administrator

JENKINS, Keith Bertram

Correspondence address
3 Highview Road, Sidcup, Kent, DA14 4EX
Role Resigned
Director
Date of birth
April 1939
Appointed before
7 June 1991
Resigned on
31 December 1994
Nationality
British
Occupation
Commodity Trader

JOHNSON, Trevor

Correspondence address
3 Cromwell Road, Wimbledon, London, England, SW19 8LE
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 April 1993
Resigned on
24 September 1996
Nationality
British
Occupation
Director

LAING, John Bernard Gordon

Correspondence address
The Bumbles, 5 North Park, Gerrards Cross, Buckinghamshire, SL9 8JS
Role Resigned
Director
Date of birth
February 1962
Appointed before
7 June 1991
Resigned on
30 September 1997
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LEGGE, Geoffrey

Correspondence address
21 Hull Road, Cottingham, Hull, HU16 4PN
Role Resigned
Director
Date of birth
February 1952
Appointed on
15 August 2002
Resigned on
26 February 2010
Nationality
British
Occupation
Manager

LEIJDEKKER, Johannes Wilhelmus Antonius

Correspondence address
Roomeinde 1, Broek In Waterland, Netherlands, 1151 AL
Role Resigned
Director
Date of birth
August 1943
Appointed on
26 June 1998
Resigned on
19 March 1999
Nationality
Dutch
Occupation
Company Director

MANLEY, Gerard Anthony

Correspondence address
31 Streathbourne Road, London, SW17 8QZ
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 April 1993
Resigned on
30 September 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Commodity Trader

METCALFE, Michael William

Correspondence address
47 Hornton Street, London, W8 7NT
Role Resigned
Director
Date of birth
April 1944
Appointed before
7 June 1991
Resigned on
21 November 1996
Nationality
British
Country of residence
England
Occupation
Cocoa Trader

MULHOLLEM, Paul

Correspondence address
4666 Faries Parkway, Decatur, Illnois, Usa
Role Resigned
Director
Date of birth
September 1949
Appointed on
30 September 1997
Resigned on
10 October 2005
Nationality
American
Occupation
Director

PLOWRIGHT, John Andrew

Correspondence address
Byndon, 90 Lewes Road, Haywards Heath, West Sussex, RH17 7SX
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 February 1994
Resigned on
30 September 1997
Nationality
British
Occupation
Director

PLOWRIGHT, John Andrew

Correspondence address
Byndon, 90 Lewes Road, Haywards Heath, West Sussex, RH17 7SX
Role Resigned
Director
Date of birth
April 1952
Appointed before
7 June 1991
Resigned on
1 April 1993
Nationality
British
Occupation
Commodity Trader

POVEY, Ian Jeffrey

Correspondence address
Adm Classic Couverture, 10 Estuary Banks, Speke, Liverpool, Merseyside, England, L24 8RB
Role Resigned
Director
Date of birth
January 1956
Appointed on
15 March 2010
Resigned on
20 June 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

REISING, Richard P

Correspondence address
4647 Powers Boulevard, Decatur, Macon County, Illinois, Usa, 62521
Role Resigned
Director
Date of birth
May 1944
Appointed on
30 September 1997
Resigned on
27 September 2004
Nationality
American
Occupation
Lawyer

SHEA, Christopher William

Correspondence address
145 St Johns Road, Tunbridge Wells, Kent, TN4 9UP
Role Resigned
Director
Date of birth
June 1954
Appointed before
7 June 1991
Resigned on
15 February 1993
Nationality
British
Occupation
Chartered Accountant

STILLITANO, Anthony Bruno

Correspondence address
7 Sydney Place, London, SW7 3NL
Role Resigned
Director
Date of birth
February 1947
Appointed on
24 September 1996
Resigned on
30 September 1997
Nationality
American
Occupation
Commodity Trader

WILSON, Alan

Correspondence address
287 Main Road, Bilton, Hull, North Humberside, HU11 4DT
Role Resigned
Director
Date of birth
June 1948
Appointed on
15 August 2002
Resigned on
1 July 2008
Nationality
British
Occupation
Accountant