E D & F MAN METALS LIMITED - LONDON


Company Profile Company Filings

Overview

E D & F MAN METALS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
E D & F MAN METALS LIMITED was incorporated 30 years ago on 04/01/1994 and has the registered number: 02884198. The accounts status is AUDIT EXEMPTION SUBSI.

E D & F MAN METALS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

25 FARRINGDON STREET
LONDON
EC4A 4AB

This Company Originates in : United Kingdom
Previous trading names include:
EQUALSONG COMPANY LIMITED (until 22/11/2012)

Confirmation Statements

Last Statement Next Statement Due
31/05/2021 14/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARLOS FERNANDEZ Apr 1975 British Director 2019-10-17 CURRENT
GAYNOR ANTIGHA BASSEY British Secretary 2007-09-28 CURRENT
MR MYLES COLUMBA MARMION Jul 1959 British Director 2007-07-19 UNTIL 2008-12-31 RESIGNED
ANNE LINDA CUTTILL British Secretary 1994-01-21 UNTIL 1995-05-10 RESIGNED
ANTHONY HERBERT MERVYN MARCUS May 1944 British Secretary 1997-11-18 UNTIL 2000-03-24 RESIGNED
DAVID MACFARLANE Jun 1950 British Secretary 1997-07-25 UNTIL 1997-11-18 RESIGNED
KATHERINE ANNA RIECKMANN Aug 1962 Secretary 1996-08-16 UNTIL 1997-07-25 RESIGNED
JANE ALISON MOORE British Secretary 2000-04-11 UNTIL 2007-09-28 RESIGNED
ANDREW JAMES SHARP British Secretary 1995-05-10 UNTIL 1996-08-16 RESIGNED
MR JOHN BERNARD GORDON LAING Feb 1962 British Director 2008-12-19 UNTIL 2015-07-29 RESIGNED
ROBERT MICHAEL SWINCHATT Feb 1947 British Director 1994-01-21 UNTIL 1995-05-31 RESIGNED
MR TERRY PAUL MOORE STROUD Mar 1963 British Director 2019-09-25 UNTIL 2021-01-15 RESIGNED
MRS THOMAS WILLIAM SLACK Jan 1965 British Director 1999-09-15 UNTIL 2002-09-03 RESIGNED
ANTHONY JOHN RAVEN Dec 1952 British Director 1994-04-21 UNTIL 1996-05-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-01-04 UNTIL 1994-01-21 RESIGNED
MR FRANCOIS JAN LAVOOIJ May 1946 Dutch Director 1996-01-22 UNTIL 2002-07-01 RESIGNED
JOHN BERNARD GORDON LAING Feb 1962 British Director 2002-07-01 UNTIL 2004-01-19 RESIGNED
LORD STANLEY FINK Sep 1957 British Director 1994-04-21 UNTIL 1996-03-27 RESIGNED
MR ALEC WILLIAM HAYLEY Oct 1962 British Director 2004-01-19 UNTIL 2009-09-30 RESIGNED
MR STEPHEN ELTON HAWKSWORTH Jul 1967 British Director 2012-11-22 UNTIL 2019-09-25 RESIGNED
FRED WALTER GANNING Apr 1956 American Director 2002-09-03 UNTIL 2007-07-19 RESIGNED
MR MARK ALEXANDER CONSTANTINIDES Sep 1974 British Director 2012-11-22 UNTIL 2019-10-17 RESIGNED
MR PETER LAWRENCE CLARKE Oct 1959 British Director 1996-03-27 UNTIL 2000-03-24 RESIGNED
MS SARAH HELEN AINSWORTH Jun 1967 British Director 2009-09-30 UNTIL 2010-07-02 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-01-04 UNTIL 1994-01-21 RESIGNED

Persons with Significant Control

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

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