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E D & F MAN TERMINALS UK LIMITED

Company number 03137807

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Officers: 42 officers / 39 resignations

BASSEY, Gaynor

Correspondence address
3 London Bridge Street, London, England, SE1 9SG
Role
Secretary
Appointed on
7 January 2013

HOLDER, Philip

Correspondence address
3 London Bridge Street, London, England, SE1 9SG
Role
Director
Date of birth
September 1969
Appointed on
7 January 2013
Nationality
English
Country of residence
England
Occupation
Managing Director

VAN DER SPEK, Gijsbert Arie

Correspondence address
3 London Bridge Street, London, England, SE1 9SG
Role
Director
Date of birth
April 1967
Appointed on
7 January 2013
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director

BASSEY, Gaynor Antigha

Correspondence address
47 Aberdare Gardens, London, NW6 3AL
Role Resigned
Secretary
Appointed on
28 September 2007
Resigned on
11 August 2009
Nationality
British

HUTCHINSON, Katherine Anna

Correspondence address
52 Pentney Road, London, SW12 0NY
Role Resigned
Secretary
Appointed on
9 September 1996
Resigned on
25 July 1997
Nationality
British

MACFARLANE, David

Correspondence address
Churchfields House, Codicote, Hitchin, Hertfordshire, SG4 8TH
Role Resigned
Secretary
Appointed on
25 July 1997
Resigned on
18 November 1997
Nationality
British
Occupation
Company Secretary

MARCUS, Anthony Herbert Mervyn

Correspondence address
43 Elm Park Mansions, Park Walk, London, SW10 0AW
Role Resigned
Secretary
Appointed on
18 November 1997
Resigned on
24 March 2000
Nationality
British

MOORE, Jane Alison

Correspondence address
5 Flag House, 47 Brunswick Court, London, SE1 3LH
Role Resigned
Secretary
Appointed on
10 April 2000
Resigned on
28 September 2007
Nationality
British

SHARP, Andrew James

Correspondence address
16 Ashburnham Gardens, Upminster, Essex, RM14 1XA
Role Resigned
Secretary
Appointed on
16 January 1996
Resigned on
9 September 1996
Nationality
British
Occupation
Company Secretary

ST PAULS SECRETARIES LIMITED

Correspondence address
1 St. Pauls Square, Old Hall Street, Liverpool, Merseyside, L3 9SJ
Role Resigned
Secretary
Appointed on
1 January 2010
Resigned on
7 January 2013

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
2631053

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
14 December 1995
Resigned on
16 January 1996

BEEDHAM, Nigel

Correspondence address
Dunelm, Aylesbury Road, Princes Risborough, Buckinghamshire, HP27 0JP
Role Resigned
Director
Date of birth
July 1964
Appointed on
11 October 2007
Resigned on
11 August 2009
Nationality
British
Country of residence
England
Occupation
Company Director

CHARLTON, Peter James

Correspondence address
Grove House, Mill Lane, Tonbridge, Kent, TN9 1PJ
Role Resigned
Director
Date of birth
February 1945
Appointed on
22 May 1997
Resigned on
18 November 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

CHATTERTON, Paul

Correspondence address
59 Carminia Road, London, SW17 8AJ
Role Resigned
Director
Date of birth
July 1970
Appointed on
1 August 2005
Resigned on
11 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

CLARKE, Peter Lawrence

Correspondence address
Brook Cottage, Sychem Lane, Capel, Kent, TN12 6TT
Role Resigned
Director
Date of birth
October 1959
Appointed on
17 September 1996
Resigned on
22 May 1997
Nationality
British
Occupation
Solicitor

DELOACH, Woochee Chu

Correspondence address
108 Rapenburgerstraat, 1014 Mk Amsterdam, Netherlands
Role Resigned
Director
Date of birth
May 1968
Appointed on
11 August 2009
Resigned on
12 August 2010
Nationality
Other
Country of residence
Netherlands
Occupation
Controller

DRIGGERS, Wayne Norris

Correspondence address
Westway Group Inc, 365 Canal Street, Suite 2900, New Orleans, Louisiana, Usa, 70130
Role Resigned
Director
Date of birth
December 1955
Appointed on
16 August 2010
Resigned on
1 August 2011
Nationality
American
Country of residence
Usa
Occupation
President Westway Group Inc

HANSON, Clifford John

Correspondence address
10 Dickens Drive, Kemnal Road, Chislehurst, Kent, BR7 6RU
Role Resigned
Director
Date of birth
December 1951
Appointed on
16 January 1996
Resigned on
23 September 1996
Nationality
British
Occupation
Shipbroker

HILL, Russell David

Correspondence address
3 St Clair Road, Greenmount, Bury, Lancashire, BL8 4EU
Role Resigned
Director
Date of birth
February 1962
Appointed on
11 October 2007
Resigned on
11 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HOLDER, Philip

Correspondence address
1 St. Pauls Square, Old Hall Street, Liverpool, Merseyside, L3 9SJ
Role Resigned
Director
Date of birth
September 1969
Appointed on
4 January 2013
Resigned on
4 January 2013
Nationality
English
Country of residence
England
Occupation
Managing Director

HOLDER, Philip

Correspondence address
The Grange, 78 Macclesfield Road, Prestbury, Macclesfield, Cheshire, SK10 4AG
Role Resigned
Director
Date of birth
September 1969
Appointed on
4 September 2002
Resigned on
31 October 2007
Nationality
English
Country of residence
England
Occupation
Managing Director

HUIJBREGTS, Joannes Petrus

Correspondence address
Cottons Centre, Hays Lane, London, Greater London, United Kingdom, SE1 2QE
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 April 2014
Resigned on
1 April 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
Senior Financial Controller

KAMPHOF, Jan

Correspondence address
Boedijnhof 204, 1628 Sj Hoorn, Netherlands
Role Resigned
Director
Date of birth
March 1964
Appointed on
27 July 2005
Resigned on
11 August 2009
Nationality
Dutch
Country of residence
Netherlands
Occupation
Commodity Trader

KIDWELL, Patrick Michael Gordon

Correspondence address
Oudendijk 5, 1871 Vb Schoorl, N-Holland, Netherlands
Role Resigned
Director
Date of birth
March 1952
Appointed on
22 May 1997
Resigned on
16 November 2000
Nationality
Dutch
Occupation
Manager

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 on
4 September 2002
Resigned on
13 May 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LANGELAAR, Enesto Oton

Correspondence address
Kroningslaan 6, 3743 Dg Baarn, The Netherlands
Role Resigned
Director
Date of birth
November 1951
Appointed on
25 February 2002
Resigned on
22 July 2005
Nationality
Dutch
Occupation
Director

LOWE, Martin Ralph, Captain

Correspondence address
Castle End, Ross On Wye, Herefordshire, HR9 7JY
Role Resigned
Director
Date of birth
January 1940
Appointed on
22 May 1997
Resigned on
31 March 2000
Nationality
British
Occupation
Company Director

MACER, James Benjamin

Correspondence address
Goat Cottage, Market Place, Abbots Bromley, Rugeley, Staffordshire, WS15 3BP
Role Resigned
Director
Date of birth
June 1969
Appointed on
13 April 2000
Resigned on
30 December 2005
Nationality
British
Country of residence
England
Occupation
Manager

MACKENZIE, Scott William

Correspondence address
543 Evergreen Mandeville, Los Angeles, United States, LA 70448
Role Resigned
Director
Date of birth
October 1961
Appointed on
11 August 2009
Resigned on
1 August 2010
Nationality
Other
Country of residence
Usa
Occupation
Company President

MCCLAIN JR, Charles Eugene

Correspondence address
Westway Group Inc, 365 Canal Street, Suite 2900, New Orleans, Louisiana, Usa, 70130
Role Resigned
Director
Date of birth
April 1961
Appointed on
16 August 2010
Resigned on
7 January 2013
Nationality
American
Country of residence
Usa
Occupation
Executive Vice President Westway Terminals

MOSTERTMAN, Etienne Lysander

Correspondence address
1 St. Pauls Square, Old Hall Street, Liverpool, Merseyside, L3 9SJ
Role Resigned
Director
Date of birth
May 1976
Appointed on
1 August 2011
Resigned on
7 January 2013
Nationality
Dutch
Country of residence
Netherlands
Occupation
Controller Europe

MURRAY, Michael Howard

Correspondence address
Stoats Oak Cricket Court, East Grinstead, West Sussex, RH19 3DN
Role Resigned
Director
Date of birth
September 1949
Appointed on
17 September 1996
Resigned on
22 May 1997
Nationality
British
Occupation
Group Personnel Manager

PECK, John Robert

Correspondence address
27 Southfields Road, London, SW18 1QW
Role Resigned
Director
Date of birth
January 1961
Appointed on
13 May 2008
Resigned on
11 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

PHILLIPS, Richard John

Correspondence address
3 Kings Avenue, Bromley, Kent, BR1 4HN
Role Resigned
Director
Date of birth
December 1951
Appointed on
18 November 1997
Resigned on
8 December 2000
Nationality
British
Occupation
Chartered Accountant

ROZEMA, Lieuwe Sytse

Correspondence address
Hoofdweg 8, De Valom, 9109 Nr, Holland
Role Resigned
Director
Date of birth
May 1970
Appointed on
26 January 2001
Resigned on
25 February 2002
Nationality
Dutch
Occupation
Sales Manager