E D & F MAN COFFEE LIMITED - LONDON


Company Profile Company Filings

Overview

E D & F MAN COFFEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
E D & F MAN COFFEE LIMITED was incorporated 29 years ago on 15/06/1995 and has the registered number: 03068479. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

E D & F MAN COFFEE LIMITED - LONDON

This company is listed in the following categories:
46370 - Wholesale of coffee, tea, cocoa and spices

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
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GAYNOR ANTIGHA BASSEY British Secretary 2007-09-28 CURRENT
MR MELVIN WENGER WEBER Sep 1971 Chilean Director 2021-10-22 CURRENT
MR PHILLIP ANTHONY MURNANE Mar 1979 Australian Director 2022-05-13 CURRENT
MR TRISHUL GANAPATHY BIDDANDA MANDANA Sep 1966 British Director 2018-01-15 UNTIL 2019-08-27 RESIGNED
MR CHRISTOPHER JOHN THOMPSON Mar 1967 British Director 2021-05-11 UNTIL 2021-10-28 RESIGNED
ITAY SIMKIN Feb 1961 Israeli Director 1995-09-29 UNTIL 1997-06-30 RESIGNED
MR MATTHEW SEATON Apr 1984 British Director 2019-08-27 UNTIL 2021-06-02 RESIGNED
MRS THOMAS WILLIAM SLACK Jan 1965 British Director 1996-07-01 UNTIL 2001-10-08 RESIGNED
MS GERALDINE JEANNE MARCELLE PICAUD French Director 2008-12-19 UNTIL 2011-08-15 RESIGNED
RICHARD JOHN PHILLIPS Dec 1951 British Director 1995-07-17 UNTIL 1995-09-29 RESIGNED
MR PAUL PARNESS May 1965 British Director 2021-10-22 UNTIL 2022-05-13 RESIGNED
MR PAUL DAVID MCNOUGHER Apr 1968 British Director 2011-08-15 UNTIL 2018-01-15 RESIGNED
MR HARVEY ANDREW MCGRATH Feb 1952 British Director 1995-09-29 UNTIL 2000-03-24 RESIGNED
MR DAVID CLIFFORD RAYNER Jul 1970 British Director 2018-01-15 UNTIL 2018-05-09 RESIGNED
BARRY JOHN WAKEFIELD British Secretary 1998-11-03 UNTIL 2000-03-24 RESIGNED
ANDREW JAMES SHARP British Secretary 1995-07-17 UNTIL 1995-07-18 RESIGNED
MR MICHAEL STEPHEN PERMAN Mar 1957 British Secretary 1995-07-18 UNTIL 1996-04-04 RESIGNED
JANE ALISON MOORE British Secretary 2000-04-10 UNTIL 2007-09-28 RESIGNED
MR PETER LAWRENCE CLARKE Oct 1959 British Secretary 1996-04-04 UNTIL 1998-11-03 RESIGNED
FRED WALTER GANNING Apr 1956 American Director 2002-07-16 UNTIL 2007-07-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-06-15 UNTIL 1995-07-18 RESIGNED
MS SARAH HELEN AINSWORTH Jun 1967 British Director 2009-09-25 UNTIL 2010-07-02 RESIGNED
MS NATASHA ASHERINA CHRISTIANSEN Feb 1968 British Director 2018-05-09 UNTIL 2019-08-27 RESIGNED
MR JOHN ALAN COUGHTRIE Oct 1955 British Director 2011-04-05 UNTIL 2011-09-02 RESIGNED
JORGE MANUEL PRAZERES DE CASTILHO Jan 1939 Portuguese Director 1995-07-17 UNTIL 1999-03-31 RESIGNED
ROBERT JAN DE JONG Aug 1951 Dutch Director 1995-09-29 UNTIL 2001-03-31 RESIGNED
TAREK EL KHAZINDAR Dec 1961 British Director 1999-04-01 UNTIL 2005-10-31 RESIGNED
JOHN GERARD EUSTACE Jun 1958 British Director 1995-09-29 UNTIL 2001-02-02 RESIGNED
ANTHONY BRUNO STILLITANO Feb 1947 American Director 2001-04-01 UNTIL 2002-07-16 RESIGNED
MR ALEC WILLIAM HAYLEY Oct 1962 British Director 2004-01-19 UNTIL 2009-09-30 RESIGNED
JOHN BERNARD GORDON LAING Feb 1962 British Director 2001-10-08 UNTIL 2004-01-19 RESIGNED
MR FRANCOIS JAN LAVOOIJ May 1946 Dutch Director 1995-09-29 UNTIL 2002-07-16 RESIGNED
MR JOHN BERNARD GORDON LAING Feb 1962 British Director 2011-10-24 UNTIL 2022-05-31 RESIGNED
MR MYLES COLUMBA MARMION Jul 1959 British Director 2007-07-19 UNTIL 2008-12-31 RESIGNED
MR JAN KEES VAN DER WILD Mar 1963 Dutch Director 2011-10-24 UNTIL 2018-01-15 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-06-15 UNTIL 1995-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E D & F Man Intermediary Limited 2021-01-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
E D & F Man Holdings Limited 2020-04-15 - 2021-01-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
E D & F Man Commodities Limited 2020-04-15 - 2020-04-15 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Agman Holdings Limited 2016-04-06 - 2020-04-15 London   Ownership of shares 75 to 100 percent

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