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 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
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 |