Company information:
E D & F Man Metals Limited (No: 02884198)
Address: 25 FARRINGDON STREET, LONDON, EC4A 4AB
Status: Liquidation
Incorporated: 01-Apr-1994
Accounts Next Due: 30-Jun-2022
Next Confirmation Statement Due: 14-Jun-2022
Industry Class: 70100 - Activities of head offices
Current Director: CARLOS FERNANDEZ ( DOB: Apr-1975 From: Oct-2019 )
Current Director: TERRY PAUL MOORE STROUD ( DOB: Mar-1963 From: Sep-2019 )
Current Secretary: GAYNOR ANTIGHA BASSEY ( DOB: Nov-1957 From: Sep-2007 )
Resigned Director: SARAH HELEN AINSWORTH ( DOB: Jun-1967 From: Sep-2009 To: Jul-2010 )
Resigned Director: PETER LAWRENCE CLARKE ( DOB: Oct-1959 From: Mar-1996 To: Mar-2000 )
Resigned Director: MARK ALEXANDER CONSTANTINIDES ( DOB: Sep-1974 From: Nov-2012 To: Oct-2019 )
Resigned Director: STANLEY FINK ( DOB: Sep-1957 From: Apr-1994 To: Mar-1996 )
Resigned Director: FRED WALTER GANNING ( From: Sep-2002 To: Jul-2007 )
Resigned Director: STEPHEN ELTON HAWKSWORTH ( DOB: Jul-1967 From: Nov-2012 To: Sep-2019 )
Resigned Director: ALEC WILLIAM HAYLEY ( DOB: Oct-1962 From: Jan-2004 To: Sep-2009 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-1994 To: Jan-1994 )
Resigned Director: JOHN BERNARD GORDON LAING ( DOB: Feb-1962 From: Jul-2002 To: Jan-2004 )
Resigned Director: JOHN BERNARD GORDON LAING ( DOB: Feb-1962 From: Dec-2008 To: Jul-2015 )
Resigned Director: FRANCOIS JAN LAVOOIJ ( DOB: May-1946 From: Jan-1996 To: Jul-2002 )
Resigned Director: MYLES COLUMBA MARMION ( DOB: Jul-1959 From: Jul-2007 To: Dec-2008 )
Resigned Director: ANTHONY JOHN RAVEN ( DOB: Dec-1952 From: Apr-1994 To: May-1996 )
Resigned Director: THOMAS WILLIAM SLACK ( DOB: Jan-1965 From: Sep-1999 To: Sep-2002 )
Resigned Director: ROBERT MICHAEL SWINCHATT ( DOB: Feb-1947 From: Jan-1994 To: May-1995 )
Resigned Secretary: ANNE LINDA CUTTILL ( From: Jan-1994 To: May-1995 )
Resigned Secretary: KATHERINE ANNA HUTCHINSON ( DOB: Aug-1962 From: Aug-1996 To: Jul-1997 )
Resigned Secretary: DAVID MACFARLANE ( DOB: Jun-1950 From: Jul-1997 To: Nov-1997 )
Resigned Secretary: ANTHONY HERBERT MERVYN MARCUS ( DOB: May-1944 From: Nov-1997 To: Mar-2000 )
Resigned Secretary: JANE ALISON MOORE ( DOB: May-1963 From: Apr-2000 To: Sep-2007 )
Resigned Secretary: ANDREW JAMES SHARP ( DOB: Feb-1971 From: May-1995 To: Aug-1996 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1994 To: Jan-1994 )
Persons of Significant Control:
E D & F Man Financial Services Holdings Limited, 3 London Bridge Street, London, SE1 9SG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)