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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)

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