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E D & F MAN HOLDINGS LIMITED

Company number 03909548

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Officers: 42 officers / 37 resignations

PATTISON, Caroline Denise

Correspondence address
3 London Bridge Street, London, England, SE1 9SG
Role Active
Secretary
Appointed on
22 September 2022

MAHONEY, Christopher John

Correspondence address
3 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Date of birth
January 1959
Appointed on
15 March 2021
Nationality
British
Country of residence
Netherlands
Occupation
Non-Executive Chairman

MILNES-JAMES, Richard Llewelyn

Correspondence address
3 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Date of birth
December 1969
Appointed on
29 March 2023
Nationality
British
Country of residence
England
Occupation
Director

MOORE, Jade Louise

Correspondence address
3 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Date of birth
July 1974
Appointed on
31 March 2021
Nationality
Danish
Country of residence
England
Occupation
Chief Restructuring Officer

MURNANE, Phillip Anthony

Correspondence address
3 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Date of birth
March 1979
Appointed on
31 March 2022
Nationality
Australian
Country of residence
England
Occupation
Chief Finance Officer

ASKEW, Richard John Aldis

Correspondence address
3 London Bridge Street, London, England, SE1 9SG
Role Resigned
Secretary
Appointed on
28 September 2007
Resigned on
22 September 2022
Nationality
British

HOWELL, Philip Adrian

Correspondence address
36 Springfield Road, London, NW8 0QN
Role Resigned
Secretary
Appointed on
14 January 2000
Resigned on
28 September 2007
Nationality
British
Occupation
Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
14 January 2000
Resigned on
14 January 2000

CARMONA, Eduardo Francisco

Correspondence address
Fairmile Hall, 20 Icklingham Road, Cobham, Surrey, KT11 2NQ
Role Resigned
Director
Date of birth
January 1964
Appointed on
20 August 2003
Resigned on
29 January 2009
Nationality
British
Country of residence
England
Occupation
Senior Sugar Trader

DANIELL, Mark Haynes

Correspondence address
3 London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
April 1955
Appointed on
3 February 2016
Resigned on
31 March 2022
Nationality
British
Country of residence
Singapore
Occupation
Director

DOREA, Marcelo Pesoa Da Silveira

Correspondence address
15 East 69th Street, New York, Ny 10021, Usa
Role Resigned
Director
Date of birth
December 1953
Appointed on
2 January 2007
Resigned on
30 May 2008
Nationality
Us
Occupation
Managing Director

FOULDS, Laurie Peter Adrian

Correspondence address
3 London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
August 1969
Appointed on
1 February 2011
Resigned on
29 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GANNING, Fred Walter

Correspondence address
8 Tall Pines Road, Morristown, Usa, NJ 07960
Role Resigned
Director
Date of birth
April 1956
Appointed on
13 December 2000
Resigned on
31 October 2008
Nationality
Usa
Occupation
Commodity Trader

GRIFFIN, Emma Kate

Correspondence address
3 London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
April 1972
Appointed on
10 December 2020
Resigned on
29 September 2023
Nationality
British
Country of residence
England
Occupation
Non Executive Director

HARDING, Peter John Martin

Correspondence address
16 Richmond Place, New Orleans La 70115, Louisiana, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1953
Appointed on
20 August 2003
Resigned on
29 January 2009
Nationality
British
Occupation
Company Director

HARVEY, Mary Wilhelmina

Correspondence address
3 London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
December 1947
Appointed on
14 January 2000
Resigned on
5 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Treasurer

HEER, Wolfgang Helmut, Dr

Correspondence address
3 London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
February 1956
Appointed on
17 May 2012
Resigned on
5 February 2020
Nationality
German
Country of residence
Germany
Occupation
Director

HOWELL, Philip Adrian

Correspondence address
3 London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
September 1958
Appointed on
10 December 2013
Resigned on
22 November 2017
Nationality
British
Country of residence
England
Occupation
Company Director

HOWELL, Philip Adrian

Correspondence address
Cottons Centre, Hays Lane, London, SE1 2QE
Role Resigned
Director
Date of birth
September 1958
Appointed on
14 January 2000
Resigned on
13 August 2010
Nationality
British
Country of residence
England
Occupation
Accountant

JENKINS, James Boucher

Correspondence address
40 Hall's Lane, Rye, New York, Ny 10580, Usa
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 November 2005
Resigned on
29 January 2009
Nationality
Usa
Occupation
Commodity Trader

KOLBL, Thomas

Correspondence address
3 London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
May 1962
Appointed on
8 September 2016
Resigned on
15 September 2020
Nationality
German
Country of residence
Germany
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 on
7 March 2008
Resigned on
29 January 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LAVOOIJ, Francois Jan

Correspondence address
3 London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
May 1946
Appointed on
15 February 2000
Resigned on
10 December 2015
Nationality
Dutch
Country of residence
Netherlands
Occupation
Divisional Managing Director

LELO, Michael

Correspondence address
3023 Davis Place, Oceanside, New York, Ny 11572, Usa
Role Resigned
Director
Date of birth
April 1953
Appointed on
13 December 2000
Resigned on
31 May 2005
Nationality
Usa
Occupation
Commodity Trader

MARMION, Myles Columba

Correspondence address
30 Manorgate Road, Kingston, Surrey, KT2 7AL
Role Resigned
Director
Date of birth
July 1959
Appointed on
23 July 2007
Resigned on
30 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

MCGRATH, Harvey Andrew, Sir

Correspondence address
27 Melbury Road, London, W14 8AB
Role Resigned
Director
Date of birth
February 1952
Appointed on
24 March 2000
Resigned on
31 July 2003
Nationality
British
Country of residence
England
Occupation
Chairman

MOELLER, Paul Peter

Correspondence address
Florastrasse 4, Ch-8542 Wiesendangen, Switzerland
Role Resigned
Director
Date of birth
January 1949
Appointed on
6 January 2005
Resigned on
1 November 2006
Nationality
Swiss
Occupation
Managing Director

MUEGGLER, Roman Emil

Correspondence address
In Der Somerau 9, Zurich, Ch-8053, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 November 2006
Resigned on
28 September 2007
Nationality
Swiss
Occupation
Economist

MUGUIRO SARTORIUS, Rafael

Correspondence address
3 London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
September 1957
Appointed on
15 February 2000
Resigned on
31 March 2022
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Director

NELSON-SMITH, Mark Adrian

Correspondence address
3 London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
March 1966
Appointed on
16 November 2020
Resigned on
29 March 2023
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Independent Non Executive Director

ODDY, Robert John

Correspondence address
29 Abbey Gardens, London, NW8 9AS
Role Resigned
Director
Date of birth
March 1946
Appointed on
14 January 2000
Resigned on
30 April 2003
Nationality
British
Country of residence
England
Occupation
Director

PARAVICINI, Lukas Jean-Baptiste

Correspondence address
3 London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
October 1964
Appointed on
26 September 2019
Resigned on
17 February 2021
Nationality
Swiss
Country of residence
England
Occupation
Chief Financial Officer

PÖRKSEN, Niels Heinrich, Dr

Correspondence address
3 London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 March 2020
Resigned on
31 March 2022
Nationality
German
Country of residence
Germany
Occupation
Ceo Of Südzucker

REASON, Ross George

Correspondence address
3 London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
May 1961
Appointed on
4 August 2009
Resigned on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Non Executive Director

ROSENBLUM, Daniel Howard

Correspondence address
3 London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
July 1945
Appointed on
15 February 2000
Resigned on
27 October 2016
Nationality
American
Country of residence
Usa
Occupation
Director