FEMIS LIMITED - LONDON


Company Profile Company Filings

Overview

FEMIS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FEMIS LIMITED was incorporated 77 years ago on 26/10/1946 and has the registered number: 00422396. The accounts status is DORMANT and accounts are next due on 30/06/2024.

FEMIS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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
26/10/2023 09/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHANNA LOUISE SUTCLIFF Sep 1970 British Director 2021-06-30 CURRENT
GAYNOR ANTIGHA BASSEY British Secretary 2007-09-28 CURRENT
MR DAVID JOHN PARKER Feb 1962 British Director 2013-06-03 CURRENT
RAFAEL MUGUIRO SARTORIUS Sep 1957 Spanish Director 1999-09-15 UNTIL 2005-06-01 RESIGNED
MR ANDREW HILLYER SCOTT Apr 1952 British Director RESIGNED
MICHAEL ANTHONY JUSTIN CRONK Feb 1950 Director RESIGNED
DAVID GORDON DARROCH Jul 1949 Australian Director RESIGNED
ANNE LINDA CUTTILL British Secretary 1993-11-08 UNTIL 1995-05-10 RESIGNED
KATHERINE ANNA RIECKMANN Aug 1962 Secretary 1996-08-16 UNTIL 1997-07-25 RESIGNED
DAVID MACFARLANE Jun 1950 British Secretary 1997-07-25 UNTIL 1997-11-18 RESIGNED
ANTHONY HERBERT MERVYN MARCUS May 1944 British Secretary 1997-11-18 UNTIL 2000-03-24 RESIGNED
JANE ALISON MOORE British Secretary 2000-04-11 UNTIL 2007-09-28 RESIGNED
JOHN ARTHUR PULLEN British Secretary RESIGNED
ANDREW JAMES SHARP British Secretary 1995-05-10 UNTIL 1996-08-16 RESIGNED
DAVID AARON ROSENZWEIG Oct 1955 American Director 1992-10-01 UNTIL 2000-05-31 RESIGNED
LEE ANTHONY ROCCIA Jan 1958 British Director 1997-01-02 UNTIL 2014-11-17 RESIGNED
MR JASCHA BOB RAADTGEVER Jan 1976 Dutch Director 2013-09-27 UNTIL 2018-06-06 RESIGNED
JONATHAN POTTER Apr 1958 British Director 1991-06-01 UNTIL 1995-09-29 RESIGNED
JOHN ROBERT PECK Jan 1961 British Director 1999-07-16 UNTIL 2006-10-31 RESIGNED
CHRISTOPHER MURPHY Dec 1958 British Director 1992-10-01 UNTIL 1996-10-18 RESIGNED
MR JAMES MICHAEL EVERSON Mar 1959 British Director 2000-12-11 UNTIL 2013-06-03 RESIGNED
MR JOHN MARTINEAU KINDER Jul 1956 English Director RESIGNED
ALUN WYN JONES Apr 1957 British Director 1997-01-02 UNTIL 2001-09-26 RESIGNED
RONALD DAVID JACKSON Feb 1957 British Director 1997-01-02 UNTIL 2012-10-11 RESIGNED
MR BARRY MICHAEL HICKS Mar 1954 British Director 2013-06-03 UNTIL 2021-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E D & F Man Sugar Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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