E D & F MAN TERMINALS UK LIMITED

03137807
3 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG

People & Contacts

Contact Details
Registered Address 3
LONDON BRIDGE STREET LONDON ENGLAND

SE1 9SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WESTWAY TERMINALS UK LIMITED 01 Nov 2007 - 30 Jan 2013
SVG INTERMOL LIMITED 02 Jun 1997 - 01 Nov 2007
BUILDSUPPLY LIMITED 14 Dec 1995 - 02 Jun 1997
People

Current directors

MS GAYNOR BASSEY

Birthdate: N/A

Nationality:

Address: 3 LONDON BRIDGE STREET SE19SG

Date Appointed: 07 Jan 2013

Appointment Type: C

Other Appointments: None

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MR PHILIP HOLDER

Birthdate: Aug 1969

Nationality: ENGLISH

Address: 3 LONDON BRIDGE STREET SE19SG

Date Appointed: 07 Jan 2013

Appointment Type: D

Other Appointments: None

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MR GIJSBERT ARIE VAN DER SPEK

Birthdate: Mar 1967

Nationality: DUTCH

Address: 3 LONDON BRIDGE STREET SE19SG

Date Appointed: 07 Jan 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

GAYNOR ANTIGHA BASSEY

Birthdate: Oct 1957

Nationality: BRITISH

Address: 47 ABERDARE GARDENS NW63AL

Date Appointed: 28 Sep 2007

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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KATHERINE ANNA HUTCHINSON

Birthdate: Jul 1962

Nationality: BRITISH

Address: 52 PENTNEY ROAD SW120NY

Date Appointed: 09 Sep 1996

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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DAVID MACFARLANE

Birthdate: May 1950

Nationality: BRITISH

Address: CHURCHFIELDS HOUSE CODICOTE HERTFORDSHIRE SG48TH

Date Appointed: 25 Jul 1997

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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ANTHONY HERBERT MERVYN MARCUS

Birthdate: Apr 1944

Nationality: BRITISH

Address: 43 ELM PARK MANSIONS PARK WALK SW100AW

Date Appointed: 18 Nov 1997

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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JANE ALISON MOORE

Birthdate: Apr 1963

Nationality: BRITISH

Address: 5 FLAG HOUSE 47 BRUNSWICK COURT SE13LH

Date Appointed: 10 Apr 2000

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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ANDREW JAMES SHARP

Birthdate: Jan 1971

Nationality: BRITISH

Address: 16 ASHBURNHAM GARDENS ESSEX RM141XA

Date Appointed: 16 Jan 1996

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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ST PAULS SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 ST. PAULS SQUARE OLD HALL STREET MERSEYSIDE L39SJ

Date Appointed: 01 Jan 2010

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 14 Dec 1995

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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MR NIGEL BEEDHAM

Birthdate: Jun 1964

Nationality: BRITISH

Address: DUNELM AYLESBURY ROAD BUCKINGHAMSHIRE HP270JP

Date Appointed: 11 Oct 2007

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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PETER JAMES CHARLTON

Birthdate: Jan 1945

Nationality: BRITISH

Address: GROVE HOUSE MILL LANE KENT TN91PJ

Date Appointed: 22 May 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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PAUL CHATTERTON

Birthdate: Jun 1970

Nationality: BRITISH

Address: 59 CARMINIA ROAD SW178AJ

Date Appointed: 01 Aug 2005

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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PETER LAWRENCE CLARKE

Birthdate: Sep 1959

Nationality: BRITISH

Address: BROOK COTTAGE SYCHEM LANE KENT TN126TT

Date Appointed: 17 Sep 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MS WOOCHEE CHU DELOACH

Birthdate: Apr 1968

Nationality: OTHER

Address: 108 RAPENBURGERSTRAAT

Date Appointed: 11 Aug 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR WAYNE NORRIS DRIGGERS

Birthdate: Nov 1955

Nationality: AMERICAN

Address: 365 CANAL STREET SUITE 2900 LOUISIANA 70130

Date Appointed: 16 Aug 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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CLIFFORD JOHN HANSON

Birthdate: Nov 1951

Nationality: BRITISH

Address: 10 DICKENS DRIVE KEMNAL ROAD KENT BR76RU

Date Appointed: 16 Jan 1996

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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RUSSELL DAVID HILL

Birthdate: Jan 1962

Nationality: BRITISH

Address: 3 ST CLAIR ROAD GREENMOUNT LANCASHIRE BL84EU

Date Appointed: 11 Oct 2007

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR PHILIP HOLDER

Birthdate: Aug 1969

Nationality: ENGLISH

Address: THE GRANGE, 78 MACCLESFIELD ROAD PRESTBURY CHESHIRE SK104AG

Date Appointed: 04 Sep 2002

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR JOANNES PETRUS HUIJBREGTS

Birthdate: Jun 1967

Nationality: DUTCH

Address: 3 LONDON BRIDGE STREET SE19SG

Date Appointed: 01 Apr 2014

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 14 Dec 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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JAN KAMPHOF

Birthdate: Feb 1964

Nationality: DUTCH

Address: BOEDIJNHOF 204

Date Appointed: 27 Jul 2005

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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PATRICK MICHAEL GORDON KIDWELL

Birthdate: Feb 1952

Nationality: DUTCH

Address: OUDENDIJK 5 N-HOLLAND

Date Appointed: 22 May 1997

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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JOHN BERNARD GORDON LAING

Birthdate: Jan 1962

Nationality: BRITISH

Address: THE BUMBLES 5 NORTH PARK BUCKINGHAMSHIRE SL98JS

Date Appointed: 04 Sep 2002

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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ENESTO OTON LANGELAAR

Birthdate: Oct 1951

Nationality: DUTCH

Address: KRONINGSLAAN 6

Date Appointed: 25 Feb 2002

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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CAPTAIN MARTIN RALPH LOWE

Birthdate: Dec 1939

Nationality: BRITISH

Address: CASTLE END HEREFORDSHIRE HR97JY

Date Appointed: 22 May 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR JAMES BENJAMIN MACER

Birthdate: May 1969

Nationality: BRITISH

Address: GOAT COTTAGE MARKET PLACE, ABBOTS BROMLEY STAFFORDSHIRE WS153BP

Date Appointed: 13 Apr 2000

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR SCOTT WILLIAM MACKENZIE

Birthdate: Sep 1961

Nationality: OTHER

Address: 543 EVERGREEN MANDEVILLE LA70448

Date Appointed: 11 Aug 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR CHARLES EUGENE MCCLAIN JR

Birthdate: Mar 1961

Nationality: AMERICAN

Address: 365 CANAL STREET SUITE 2900 LOUISIANA 70130

Date Appointed: 16 Aug 2010

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR ETIENNE LYSANDER MOSTERTMAN

Birthdate: Apr 1976

Nationality: DUTCH

Address: 3 LONDON BRIDGE STREET SE19SG

Date Appointed: 01 Aug 2011

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MICHAEL HOWARD MURRAY

Birthdate: Aug 1949

Nationality: BRITISH

Address: STOATS OAK CRICKET COURT WEST SUSSEX RH193DN

Date Appointed: 17 Sep 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT PECK

Birthdate: Dec 1960

Nationality: BRITISH

Address: 27 SOUTHFIELDS ROAD SW181QW

Date Appointed: 13 May 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN PHILLIPS

Birthdate: Nov 1951

Nationality: BRITISH

Address: 3 KINGS AVENUE KENT BR14HN

Date Appointed: 18 Nov 1997

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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LIEUWE SYTSE ROZEMA

Birthdate: Apr 1970

Nationality: DUTCH

Address: HOOFDWEG 8 9109 NR

Date Appointed: 26 Jan 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES SHARP

Birthdate: Jan 1971

Nationality: BRITISH

Address: 16 ASHBURNHAM GARDENS ESSEX RM141XA

Date Appointed: 16 Jan 1996

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR ELISA BERTUS VAN HOLST

Birthdate: Jan 1963

Nationality: DUTCH

Address: GERBERASTRAAT 42 1338 VD

Date Appointed: 11 Aug 2009

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR PETRUS ANTONIUS MARIA VERHAAR

Birthdate: Oct 1954

Nationality: DUTCH

Address: 3 LONDON BRIDGE STREET SE19SG

Date Appointed: 07 Jan 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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PETRUS ANTONIUS MARIA VERHAAR

Birthdate: Oct 1954

Nationality: DUTCH

Address: BERKELSTRAAT 22 1316 SM ALMERE

Date Appointed: 22 May 1997

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN GORDON WHYTE

Birthdate: Oct 1972

Nationality: IRISH

Address: 3 LONDON BRIDGE STREET SE19SG

Date Appointed: 01 Apr 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR WILLIAM BLYTH YOUNG

Birthdate: Oct 1950

Nationality: BRITISH

Address: 45 WESTOVER SOMERSET BA114ET

Date Appointed: 11 Aug 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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