Cross Check

E D & F MAN FINANCE LIMITED

Company Number

02696041

Private limited company
Dissolved
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DANIELS, Lisa Jane

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Jupiter House The Drive Warley Hill Business Park Brentwood CM13 3BE

CLARKE, Peter Lawrence

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Jupiter House The Drive Warley Hill Business Park Brentwood CM13 3BE
Country of Residence
England

WOOD, George Edmund Richard

Date of Birth
Role
Active
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Jupiter House The Drive Warley Hill Business Park Brentwood CM13 3BE
Country of Residence
England

CLARKE, Peter Lawrence

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brook Cottage Sychem Lane Capel Kent TN12 6TT

CUTTILL, Anne Linda

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Daffodil Avenue Pilgrims Hatch Brentwood Essex CM15 9QH

PERMAN, Michael Stephen

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Wynchwood Doggetts Wood Lane Chalfont St Giles Buckinghamshire HP8 4TH

PULLEN, John Arthur

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Coombe Gardens West Wimbledon London SW20 0QU

ROBERTS, Andrew James

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Rookswood Alton Hampshire GU34 2LD

WAKEFIELD, Barry John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BROWNE, David Alan

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sugar Quay Lower Thames Street London EC3R 6DU
Country of Residence
England

FEDERMAN, David

Date of Birth
Role
Resigned
Director
Occupation
Commodity Trader
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Hasadot Kefar-Shemario Israel

FINK, Stanley, Lord

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 The Broadwalk Northwood Middlesex HA6 2XF
Country of Residence
England

HAYES, Kevin James Patrick

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jupiter House The Drive Warley Hill Business Park Brentwood CM13 3BE
Country of Residence
United Kingdom

LAVOOIJ, Francois Jan

Date of Birth
Role
Resigned
Director
Occupation
Divisional Managing Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rozenhof Straatweg 256 Rotterdam 3054 An The Netherlands
Country of Residence
Netherlands

MCGRATH, Harvey Andrew, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Melbury Road London W14 8AB
Country of Residence
England

SLACK, Thomas William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Mount Pleasant Road Chigwell Essex IG7 5EP
Country of Residence
United Kingdom

SUTTON, Andrew Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Homestead Coombe Hill Road Kingston Surrey KT2 7DY

SWINCHATT, Robert Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodlands 14 Runsell Lane Danbury Chelmsford Essex CM3 4NY

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU