Company information:
Cargill Financial Markets Limited (No: 02496185)
Address: VELOCITY V1, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, KT13 0SL
Status: Active
Incorporated: 26-Apr-1990
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 05-Aug-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: STEPHEN JAMES HAMILTON ( DOB: Jul-1969 From: Oct-2019 )
Current Director: MICHAEL JAMES TIMEWELL ( DOB: Sep-1974 From: Oct-2019 )
Current Secretary: DENA MICHELLE LO'BUE ( From: Feb-2016 )
Resigned Director: ROBERT D BEACH ( From: Apr-1992 To: Feb-1996 )
Resigned Director: PAUL JUSTIN ROBERT BOTHAMLEY ( DOB: Jun-1965 From: Aug-2015 To: Oct-2019 )
Resigned Director: CLIFFORD ANDREW BOTTOMLEY ( DOB: Aug-1970 From: Aug-2015 To: Oct-2019 )
Resigned Director: JOHN ROGER SIMPSON BRICE ( DOB: May-1962 From: Nov-2002 To: Feb-2005 )
Resigned Director: ASIM IFTIKHAR CHOHAN ( DOB: Jan-1973 From: Feb-2012 To: Aug-2015 )
Resigned Director: DAVID PATRICK LEO CORRIDAN ( DOB: May-1956 From: Apr-1992 To: Feb-2005 )
Resigned Director: JACOBUS GERARDUS MARIA DE JONG ( From: Dec-1997 To: Jul-2001 )
Resigned Director: JEFFREY STEVEN DROBNY ( From: Dec-2002 To: Mar-2004 )
Resigned Director: EARL OF CARRICK ( DOB: Aug-1931 From: Apr-1992 To: Oct-1992 )
Resigned Director: EINAR FINN HAFSTAD ( From: Sep-1993 To: Nov-1995 )
Resigned Director: GARY WILLIAM JARRETT ( DOB: Nov-1954 From: Dec-2002 To: Jan-2003 )
Resigned Director: CORNELIS JOHANNES KEMPENAAR ( DOB: Aug-1949 From: Nov-2000 To: Jul-2004 )
Resigned Director: JEREMY KENNETH LLEWELYN ( DOB: Sep-1961 From: Jun-1998 To: Sep-2004 )
Resigned Director: DAVID WOOD MACLENNAN ( From: Jan-1996 To: Jun-1998 )
Resigned Director: JAMES RICHARD MINSHULL ( From: Nov-2002 To: Jul-2004 )
Resigned Director: RICHARD IAN NIELD ( From: Nov-2002 To: Jan-2003 )
Resigned Director: JOHN ERNEST OSBORN ( DOB: Dec-1954 From: Feb-1996 To: Feb-1999 )
Resigned Director: STEVEN COLT PUMILIA ( From: Dec-2002 To: Jan-2003 )
Resigned Director: DAVID WAYNE RAISBECK ( From: Apr-1992 To: Sep-1993 )
Resigned Director: JOHN CHRISTOPHER REYNOLDS ( DOB: Mar-1950 From: Apr-1992 To: May-2002 )
Resigned Director: JOHN CHRISTOPHER REYNOLDS ( DOB: Mar-1950 From: Dec-2006 To: Jan-2008 )
Resigned Director: DAVID WILLIAM ROGERS ( From: Sep-1993 To: Jun-1998 )
Resigned Director: HERVE LEOPOLD DENIS SARTEAU ( DOB: Dec-1963 From: Nov-2002 To: Feb-2005 )
Resigned Director: ROBIN DAVID THURSTON ( DOB: Mar-1951 From: Feb-2005 To: Aug-2015 )
Resigned Director: PAUL JOHN TILLER ( DOB: Nov-1944 From: Jul-1993 To: Nov-2000 )
Resigned Director: CHRISTINE VAN EECKHOUT ( From: Feb-2011 To: Feb-2012 )
Resigned Director: RAYMOND GEOFFREY WARD ( DOB: Aug-1964 From: Feb-1999 To: Feb-2011 )
Resigned Secretary: JANE ALISON FULLER ( From: Dec-1997 To: Sep-1999 )
Resigned Secretary: ANNE ELIZABETH LEDERER ( From: Sep-1999 To: Oct-1999 )
Resigned Secretary: JOHN CHRISTOPHER REYNOLDS ( DOB: Mar-1950 From: Apr-1992 To: May-1999 )
Resigned Secretary: ROBIN DAVID THURSTON ( DOB: Mar-1951 From: May-1999 To: Feb-2016 )
Persons of Significant Control:
Cargill Holdings, Velocity V1 Brooklands Drive, Weybridge, KT13 0SL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)