Company information:
E D & F Man Coffee Limited (No: 03068479)
Address: 3 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
Status: Active
Incorporated: 15-Jun-1995
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 46370 - Wholesale of coffee, tea, cocoa and spices
Current Director: PHILLIP ANTHONY MURNANE ( DOB: Mar-1979 From: May-2022 )
Current Director: PHILLIP ANTHONY MURNANE ( DOB: Mar-1979 From: May-2022 )
Current Director: MELVIN WENGER WEBER ( DOB: Sep-1971 From: Oct-2021 )
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: NATASHA ASHERINA CHRISTIANSEN ( DOB: Feb-1968 From: May-2018 To: Aug-2019 )
Resigned Director: JOHN ALAN COUGHTRIE ( DOB: Oct-1955 From: Apr-2011 To: Sep-2011 )
Resigned Director: JORGE MANUEL PRAZERES DE CASTILHO ( DOB: Jan-1939 From: Jul-1995 To: Mar-1999 )
Resigned Director: ROBERT JAN DE JONG ( From: Sep-1995 To: Mar-2001 )
Resigned Director: TAREK EL KHAZINDAR ( DOB: Dec-1961 From: Apr-1999 To: Oct-2005 )
Resigned Director: JOHN GERARD EUSTACE ( DOB: Jun-1958 From: Sep-1995 To: Feb-2001 )
Resigned Director: FRED WALTER GANNING ( From: Jul-2002 To: Jul-2007 )
Resigned Director: ALEC WILLIAM HAYLEY ( DOB: Oct-1962 From: Jan-2004 To: Sep-2009 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-1995 To: Jul-1995 )
Resigned Director: JOHN BERNARD GORDON LAING ( DOB: Feb-1962 From: Oct-2001 To: Jan-2004 )
Resigned Director: JOHN BERNARD GORDON LAING ( DOB: Feb-1962 From: Oct-2011 To: May-2022 )
Resigned Director: FRANCOIS JAN LAVOOIJ ( DOB: May-1946 From: Sep-1995 To: Jul-2002 )
Resigned Director: TRISHUL GANAPATHY BIDDANDA MANDANA ( DOB: Sep-1966 From: Jan-2018 To: Aug-2019 )
Resigned Director: MYLES COLUMBA MARMION ( DOB: Jul-1959 From: Jul-2007 To: Dec-2008 )
Resigned Director: HARVEY ANDREW MCGRATH ( DOB: Feb-1952 From: Sep-1995 To: Mar-2000 )
Resigned Director: PAUL DAVID MCNOUGHER ( DOB: Apr-1968 From: Aug-2011 To: Jan-2018 )
Resigned Director: PAUL PARNESS ( DOB: May-1965 From: Oct-2021 To: May-2022 )
Resigned Director: RICHARD JOHN PHILLIPS ( DOB: Dec-1951 From: Jul-1995 To: Sep-1995 )
Resigned Director: GERALDINE JEANNE MARCELLE PICAUD ( From: Dec-2008 To: Aug-2011 )
Resigned Director: DAVID CLIFFORD RAYNER ( From: Jan-2018 To: May-2018 )
Resigned Director: MATTHEW SEATON ( DOB: Apr-1984 From: Aug-2019 To: Jun-2021 )
Resigned Director: ITAY SIMKIN ( From: Sep-1995 To: Jun-1997 )
Resigned Director: THOMAS WILLIAM SLACK ( DOB: Jan-1965 From: Jul-1996 To: Oct-2001 )
Resigned Director: ANTHONY BRUNO STILLITANO ( DOB: Feb-1947 From: Apr-2001 To: Jul-2002 )
Resigned Director: CHRISTOPHER JOHN THOMPSON ( DOB: Mar-1967 From: May-2021 To: Oct-2021 )
Resigned Director: JAN KEES VAN DER WILD ( From: Oct-2011 To: Jan-2018 )
Resigned Secretary: PETER LAWRENCE CLARKE ( DOB: Oct-1959 From: Apr-1996 To: Nov-1998 )
Resigned Secretary: JANE ALISON MOORE ( DOB: May-1963 From: Apr-2000 To: Sep-2007 )
Resigned Secretary: MICHAEL STEPHEN PERMAN ( DOB: Mar-1957 From: Jul-1995 To: Apr-1996 )
Resigned Secretary: ANDREW JAMES SHARP ( DOB: Feb-1971 From: Jul-1995 To: Jul-1995 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1995 To: Jul-1995 )
Resigned Secretary: BARRY JOHN WAKEFIELD ( DOB: Mar-1949 From: Nov-1998 To: Mar-2000 )
Persons of Significant Control:
E D & F Man Intermediary Limited, 3 London Bridge Street, London, SE1 9SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-01-14)
E D & F Man Commodities Limited, 37 Fifth Floor, 37 Esplanade, St Helier, JE1 2TR, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-04-15, Ceased: 2020-04-15)
E D & F Man Holdings Limited, 3 London Bridge Street, London, SE1 9SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-04-15, Ceased: 2021-01-14)
Agman Holdings Limited, 3 London Bridge Street, London, SE1 9SG, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-04-15)