E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED

03600498
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

No previous names

People

Current directors

GAYNOR ANTIGHA BASSEY

Birthdate: Oct 1957

Nationality: BRITISH

Address: 3 LONDON BRIDGE STREET SE19SG

Date Appointed: 28 Sep 2007

Appointment Type: C

Other Appointments: None

View Director

MRS JADE LOUISE MOORE

Birthdate: Jun 1974

Nationality: DANISH

Address: 3 LONDON BRIDGE STREET SE19SG

Date Appointed: 06 Jul 2022

Appointment Type: D

Other Appointments: None

View Director

MR PHILLIP ANTHONY MURNANE

Birthdate: Feb 1979

Nationality: AUSTRALIAN

Address: 3 LONDON BRIDGE STREET SE19SG

Date Appointed: 17 Dec 2021

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MRS JOHANNA LOUISE SUTCLIFF

Birthdate: Aug 1970

Nationality: BRITISH

Address: 3 LONDON BRIDGE STREET SE19SG

Date Appointed: 24 Jan 2017

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

View Director

PHILIP MICHAEL WAINWRIGHT

Birthdate: Mar 1965

Nationality: BRITISH

Address: 143 FAWNBRAKE AVENUE SE240BG

Date Appointed: 14 Jul 1998

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

View Director

JANE ALISON MOORE

Birthdate: Apr 1963

Nationality: BRITISH

Address: 5 FLAG HOUSE 47 BRUNSWICK COURT SE13LH

Date Appointed: 11 Apr 2000

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 14 Jul 1998

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

View Director

BARRY JOHN WAKEFIELD

Birthdate: Feb 1949

Nationality: BRITISH

Address: THE OLD MANSE 27 HIGH STREET CAMBRIDGESHIRE PE261AE

Date Appointed: 14 Jul 1998

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

View Director

EDUARDO FRANCISCO CARMONA ALBA

Birthdate: Dec 1963

Nationality: CHILEAN

Address: CHERRY CROFT 6 BROAD HIGHWAY SURREY KT112RP

Date Appointed: 26 Jul 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL GERARD BROOM

Birthdate: Oct 1957

Nationality: NEW ZEALANDER

Address: 3 LONDON BRIDGE STREET SE19SG

Date Appointed: 11 Jan 2019

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

View Director

MR EDUARDO FRANCISCO CARMONA

Birthdate: Dec 1963

Nationality: BRITISH

Address: 3 LONDON BRIDGE STREET SE19SG

Date Appointed: 21 Jun 2010

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

View Director

PHILIP ROBERT DE PASS

Birthdate: May 1958

Nationality: BRITISH

Address: NEW GROVE WEST SUSSEX GU280BD

Date Appointed: 16 Jul 1999

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

View Director

MRS LYNN ROSANNE FORDHAM

Birthdate: Mar 1963

Nationality: BRITISH

Address: GLENDYNE HOOK HEATH ROAD SURREY GU220QE

Date Appointed: 16 Jul 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

View Director

JOAN AMANDA GOFF

Birthdate: Sep 1956

Nationality: BRITISH

Address: KITTS VIEW THE AVENUE ESSEX CM36LZ

Date Appointed: 06 Aug 1998

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

View Director

JAHN ERIC HELLER

Birthdate: Oct 1971

Nationality: SWISS

Address: 3 LONDON BRIDGE STREET SE19SG

Date Appointed: 08 May 2007

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

View Director

PHILIP ADRIAN HOWELL

Birthdate: Aug 1958

Nationality: BRITISH

Address: 1959 NORTH HOWE STREET CHICAGO IL60614

Date Appointed: 27 Sep 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON JAMES HUBBLE

Birthdate: Oct 1974

Nationality: BRITISH

Address: 3 LONDON BRIDGE STREET SE19SG

Date Appointed: 06 Sep 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN LAURENCE HUGH

Birthdate: Jan 1970

Nationality: BRITISH

Address: 3 LONDON BRIDGE STREET SE19SG

Date Appointed: 27 Sep 2013

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN MARTINEAU KINDER

Birthdate: Jun 1956

Nationality: BRITISH

Address: 55 THORNHILL SQUARE N11BE

Date Appointed: 06 Aug 1998

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN BERNARD GORDON LAING

Birthdate: Jan 1962

Nationality: BRITISH

Address: 3 LONDON BRIDGE STREET SE19SG

Date Appointed: 05 May 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

View Director

MR RAEES LAKHANI

Birthdate: Aug 1957

Nationality: BRITISH

Address: 3 LONDON BRIDGE STREET SE19SG

Date Appointed: 31 Mar 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

View Director

SIMON JOHN MITCHELL

Birthdate: May 1956

Nationality: BRITISH

Address: KINGSTONS MILL ROAD ESSEX CM63HQ

Date Appointed: 08 Oct 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

View Director

MR RAFAEL MUGUIRO SARTORIUS

Birthdate: Aug 1957

Nationality: SPANISH

Address: 14 ALEXANDER SQUARE SW32AX

Date Appointed: 16 Jul 1999

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

View Director

PAUL ANTHONY O'HANLON

Birthdate: May 1949

Nationality: BRITISH

Address: 27 THEBERTON STREET ISLINGTON N10QY

Date Appointed: 14 Jul 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL PARNESS

Birthdate: Apr 1965

Nationality: BRITISH

Address: 3 LONDON BRIDGE STREET SE19SG

Date Appointed: 11 Jan 2019

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

View Director

MR JASCHA BOB RAADTGEVER

Birthdate: Dec 1975

Nationality: DUTCH

Address: 3 LONDON BRIDGE STREET SE19SG

Date Appointed: 02 May 2014

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

View Director

MR THOMAS WILLIAM SLACK

Birthdate: Dec 1964

Nationality: BRITISH

Address: 9 MOUNT PLEASANT ROAD ESSEX IG75EP

Date Appointed: 26 Jul 2001

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director