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 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
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 |