E D & F MAN LIQUID PRODUCTS UK LIMITED

Company number 05734191

15 officers / 12 resignations

ARIE VAN DER SPEK, Gijsbert

• Correspondence address: Level 8, 123, Buckingham Palace Road, London, England, SW1W 9SH
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 31 December 2012
• Nationality: Dutch
• Place of residence: Netherlands
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of Gijsbert Arie van der Spek to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 October 2025.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

BROERSEN, Marcus Cornelis

• Correspondence address: Level 8, 123, Buckingham Palace Road, London, England, SW1W 9SH
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 27 March 2017
• Nationality: Dutch
• Place of residence: Netherlands
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of Marcus Cornelis Broersen to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 October 2025.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

HOLDER, Philip, Dr

• Correspondence address: Level 8, 123, Buckingham Palace Road, London, England, SW1W 9SH
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 11 September 2007
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of Philip Holder to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 October 2025.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

BASSEY, Gaynor Antigha

• Correspondence address: Chadwick Court, 15 Hatfields, London, England, SE1 8DJ
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 20 December 2024
• Nationality: British

MOORE, Jane

• Correspondence address: Flat 5, 47 Brunswick Court, London, SE1 3LH
• Role (Resigned): Secretary
• Appointed on: 8 March 2006
• Resigned on: 28 September 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 2006
• Resigned on: 8 March 2006

HILL, Russell David

• Correspondence address: Cottons Centre, Hays Lane, London, SE1 2QE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 11 September 2007
• Resigned on: 18 August 2010
• Nationality: British
• Place of residence: United Kingdom

HUIJBREGTS, Joannes Petrus

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 April 2014
• Resigned on: 26 February 2016
• Nationality: Dutch
• Place of residence: Netherlands

KAMPHOF, Jan

• Correspondence address: Cottons Centre, Hays Lane, London, SE1 2QE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 11 September 2007
• Resigned on: 31 December 2012
• Nationality: Dutch
• Place of residence: Netherlands

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: 11 September 2007
• Resigned on: 13 May 2008
• Nationality: British
• Place of residence: England

PECK, John Robert

• Correspondence address: Cottons Centre, Hays Lane, London, SE1 2QE
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 13 May 2008
• Resigned on: 26 October 2009
• Nationality: British
• Place of residence: United Kingdom

SATINK, Ruben Menno

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 March 2016
• Resigned on: 25 August 2016
• Nationality: Dutch
• Place of residence: Netherlands

VERHAAR, Petrus Antonius Maria

• Correspondence address: Cottons Centre, Hays Lane, London, SE1 2QE
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 18 August 2010
• Resigned on: 1 April 2014
• Nationality: Dutch
• Place of residence: Netherlands

AGMAN HOLDINGS LIMITED

• Correspondence address: Cottons Centre, Hays Lane, London, SE1 2QE
• Role (Resigned): Director
• Appointed on: 8 March 2006
• Resigned on: 11 September 2007

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 March 2006
• Resigned on: 8 March 2006