Cross Check

E D & F MAN FISHOILS LIMITED

Company Number

02697807

Private limited company
Active
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BASSEY, Gaynor Antigha

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Chadwick Court 15 Hatfields London SE1 8DJ England

FALSHAW, Ian

Date of Birth
Role
Active
Director
Occupation
Vp Finance
Nationality
American,British

  1. Appointed as Director

Correspondence Address
Chadwick Court 15 Hatfields London SE1 8DJ England
Country of Residence
United States

WELLS, Stephen Seth

Date of Birth
Role
Active
Director
Occupation
Regional Financial Controller
Nationality
American

  1. Appointed as Director

Correspondence Address
Chadwick Court 15 Hatfields London SE1 8DJ England
Country of Residence
United States

CLARKE, Peter Lawrence

Role
Resigned
Secretary
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
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

MOORE, Jane Alison

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Flag House 47 Brunswick Court London SE1 3LH

PERMAN, Michael Stephen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. 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

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

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BAYFIELD, Keith Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 London Bridge Street London SE1 9SG England
Country of Residence
England

CHARLTON, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grove House Mill Lane Tonbridge Kent TN9 1PJ
Country of Residence
United Kingdom

CHATTERTON, Paul

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Carminia Road London SW17 8AJ
Country of Residence
United Kingdom

CURZON, Julian Mark

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Walton Court 23 Lyonsdown Road New Barnet Hertfordshire EN5 1JW

DUMAS, Christopher Herbert Egerton

Date of Birth
Role
Resigned
Director
Occupation
Commodity Trader
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cottons Centre Hay's Lane London SE1 2QE
Country of Residence
United Kingdom

GOFF, Joan Amanda

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kitts View The Avenue Chelmsford Essex CM3 6LZ

INNES, Murray Darius

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 London Bridge Street London SE1 9SG England
Country of Residence
Canada

LAING, John Bernard Gordon

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 London Bridge Street London SE1 9SG England
Country of Residence
England

LAING, John Bernard Gordon

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Bumbles 5 North Park Gerrards Cross Buckinghamshire SL9 8JS
Country of Residence
England

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

MUGUIRO SARTORIUS, Rafael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Alexander Square London SW3 2AX
Country of Residence
United Kingdom

PECK, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Southfields Road London SW18 1QW
Country of Residence
United Kingdom

PHILLIPS, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Kings Avenue Bromley Kent BR1 4HN

RIEBEL, Olivier Guillaume Georges

Date of Birth
Role
Resigned
Director
Occupation
Trading Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cottons Centre Hay's Lane London SE1 2QE
Country of Residence
Switzerland

SCOTT, Andrew Hillyer

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lower Lye Holloway, East Knoyle Salisbury Wiltshire SP3 6AQ
Country of Residence
United Kingdom

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

TUITE, Jeffrey Joseph

Date of Birth
Role
Resigned
Director
Occupation
Trader
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Alexander Square Chelsea London SW3 2AY United Kingdom

VARELA LABBE, Raimundo Jose

Date of Birth
Role
Resigned
Director
Occupation
Regional Development Manager
Nationality
Chile

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Esher Place Avenue Esher Surrey KT10 8PU

VERHAAR, Petrus Antonius Maria

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cottons Centre Hay's Lane London SE1 2QE
Country of Residence
Netherlands

E D & F Man Intermediary Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
3 London Bridge Street London Bridge Street London SE1 9SG England

E D & F Man Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
3 London Bridge Street London SE1 9SG England

E D & F Man Commodities Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

    Ceased

Correspondence Address
5th Floor 37 Esplanade St Helier JE1 2TR Jersey

E D & F Man Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

    Ceased

Correspondence Address
3 London Bridge Street London SE1 9SG England

Agman Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
3 London Bridge Street London SE1 9SG England