Company information:
Efl Futures Limited (No: 01848361)
Address: C/O MAZARS LLP, TOWER BRIDGE HOUSE, ST KATHERINE'S WAY, LONDON, E1W 1DD
Status: Liquidation
Incorporated: 14-Sep-1984
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 03-Aug-2021
Industry Class: 74990 - Non-trading company
Current Director: MAJ-BRITT KREJCIR ( DOB: Apr-1968 From: May-2017 )
Current Director: SIMON TAYLOR ( DOB: Dec-1980 From: Feb-2016 )
Current Secretary: KATHRYN BERRY ( From: Feb-2019 )
Resigned Director: KATHRYN CHARLOTTE BERRY ( DOB: Dec-1956 From: Jan-1995 To: Oct-1995 )
Resigned Director: GREGG COWIE ( DOB: Jun-1967 From: Oct-2010 To: Dec-2015 )
Resigned Director: MALCOLM KILLICK CROW ( DOB: Mar-1953 From: Jun-2008 To: Jul-2017 )
Resigned Director: CHARLES NIEL DAUBENY ( DOB: Aug-1937 From: Jun-1993 To: Jan-1995 )
Resigned Director: DAVID ALFRED ROBERT ELLIOTT ( DOB: Apr-1947 From: Dec-1996 To: Jun-1999 )
Resigned Director: KEVIN IAN FERRIS ( DOB: May-1959 From: Nov-2000 To: Nov-2010 )
Resigned Director: MICHAEL GLAZEBROOK ( DOB: Jun-1958 From: Jun-1993 To: Apr-1994 )
Resigned Director: ALAN JOHN JOSEPH HENNEBERY ( DOB: Dec-1978 From: Jul-2011 To: Dec-2016 )
Resigned Director: STEWART REGINALD HUMPHREY ( DOB: Sep-1945 From: Oct-1995 To: Nov-2000 )
Resigned Director: GUNNAR LINDBERG ( DOB: Sep-1946 From: Oct-1995 To: Dec-1996 )
Resigned Director: STEVEN GERARD MARTIN ( DOB: May-1963 From: Mar-2001 To: Oct-2010 )
Resigned Director: DEBBIE LYNNE MCDERMOTT ( DOB: Mar-1972 From: Jun-2008 To: Sep-2010 )
Resigned Director: ULLA MARGARETA NILSSON ( DOB: Dec-1947 From: Oct-1995 To: Mar-2010 )
Resigned Director: KEVIN OSHEA ( DOB: May-1949 From: Jan-1993 To: Jun-1993 )
Resigned Director: JAMES ALEXANDER PHILLIPS ( DOB: Sep-1973 From: Oct-2010 To: Sep-2011 )
Resigned Director: TONY RACANELLI ( DOB: May-1955 From: May-2017 To: May-2019 )
Resigned Director: PATRICIA MARIE RYAN ( DOB: Feb-1948 From: Apr-1994 To: Jan-1995 )
Resigned Director: MARCUS ADRIAN SCARLETT ( DOB: Jul-1953 From: Jan-1995 To: Jun-2008 )
Resigned Director: ERIC SJOBERG ( DOB: May-1955 From: Jan-1993 To: Jun-1993 )
Resigned Director: EVA ELISABETH SVENSSON LUNDELL ( DOB: May-1969 From: Jun-2016 To: Sep-2018 )
Resigned Director: KARL PETER THELIN ( DOB: Apr-1956 From: Jan-1993 To: Jun-1993 )
Resigned Director: OLOF HJALMAR WESTRING ( DOB: May-1964 From: Mar-2010 To: Aug-2014 )
Resigned Secretary: KATHRYN CHARLOTTE BERRY ( DOB: Dec-1956 From: Jun-2009 To: May-2017 )
Resigned Secretary: JUDITH BRANSTON ( DOB: Jul-1945 From: Jan-1993 To: Jun-1993 )
Resigned Secretary: BENGT KRISTIAN ERIKSSON ( From: Mar-2017 To: Feb-2019 )
Resigned Secretary: JANET FREEMAN ( DOB: Apr-1951 From: Apr-1999 To: May-2001 )
Resigned Secretary: DEBBIE LYNNE MCDERMOTT ( DOB: Mar-1972 From: May-2001 To: Jun-2009 )
Resigned Secretary: KEVIN OSHEA ( DOB: May-1949 From: Jan-1993 To: Jun-1993 )
Resigned Secretary: PATRICIA MARIE RYAN ( DOB: Feb-1948 From: Jun-1993 To: Apr-1999 )
Persons of Significant Control:
Skandinaviska Enskilda Ltd, One Carter Lane, London, EC4V 5AN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)