E D & F MAN LIMITED
LONDON E.D. & F. MAN LIMITED

Hellopages » City of London » City of London » EC4R 3AD

Company number 01150601
Status Active
Incorporation Date 11 December 1973
Company Type Private Limited Company
Address RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Termination of appointment of Jonathan Edward Hugh Sorrell as a director on 1 January 2017; Appointment of John Spencer Morton as a director on 1 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of E D & F MAN LIMITED are www.edfman.co.uk, and www.e-d-f-man.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E D F Man Limited is a Private Limited Company. The company registration number is 01150601. E D F Man Limited has been working since 11 December 1973. The present status of the company is Active. The registered address of E D F Man Limited is Riverbank House 2 Swan Lane London Ec4r 3ad. . WOODS, Elizabeth Anne is a Secretary of the company. CRUICKSHANK, Tania Inge Maria is a Director of the company. GALBRAITH, Geoffrey David is a Director of the company. MORTON, John Spencer is a Director of the company. WATERS, Andrea Marie is a Director of the company. WOOD, George Edmund Richard is a Director of the company. Secretary CLARKE, Peter Lawrence has been resigned. Secretary CUTTILL, Anne Linda has been resigned. Secretary DANIELS, Lisa Jane has been resigned. Secretary PERMAN, Michael Stephen has been resigned. Secretary PULLEN, John Arthur has been resigned. Secretary ROBERTS, Andrew James has been resigned. Secretary WAKEFIELD, Barry John has been resigned. Director BARROW, Colin has been resigned. Director BLAKEMORE, Fiona Jane Conway has been resigned. Director BROWNE, David Alan has been resigned. Director CHAMBERS, Christopher Michael has been resigned. Director CLARKE, Peter Lawrence has been resigned. Director DAVIS, Kevin Roger has been resigned. Director FEDERMAN, David has been resigned. Director FINK, Stanley, Lord has been resigned. Director HARRIS, Glyn has been resigned. Director HAYES, Kevin James Patrick has been resigned. Director KINDER, John Martineau has been resigned. Director LAVOOIJ, Francois Jan has been resigned. Director MCGRATH, Harvey Andrew, Sir has been resigned. Director METCALFE, Michael William has been resigned. Director MUGUIRO SARTORIUS, Rafael Fernando has been resigned. Director NESBITT, Stephen James has been resigned. Director ODDY, Robert John has been resigned. Director ROBINSON, Michael Howard has been resigned. Director ROSENBLUM, Daniel Howard has been resigned. Director ROSS, Stephen John Dudley has been resigned. Director SCOTT, Andrew Hillyer has been resigned. Director SINGH, Jasveer has been resigned. Director SORRELL, Jonathan Edward Hugh has been resigned. Director STONE, Michael John Christopher has been resigned. Director SUTTON, Andrew Nicholas has been resigned. Director TAYLOR, Nicholas Michael has been resigned. Director WHITE, Simon Peter has been resigned. Director WRIGHT, Michael Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOODS, Elizabeth Anne
Appointed Date: 21 February 2014
Director
CRUICKSHANK, Tania Inge Maria
Appointed Date: 08 October 2014
48 years old
Director
GALBRAITH, Geoffrey David
Appointed Date: 17 June 2016
50 years old
Director
MORTON, John Spencer
Appointed Date: 01 January 2017
59 years old
Director
WATERS, Andrea Marie
Appointed Date: 23 March 2016
49 years old
Director
WOOD, George Edmund Richard
Appointed Date: 17 May 2013
59 years old

Resigned Directors

Secretary
CLARKE, Peter Lawrence
Resigned: 07 December 2000
Appointed Date: 04 April 1996
Secretary
CUTTILL, Anne Linda
Resigned: 10 May 1995
Appointed Date: 08 November 1993
Secretary
DANIELS, Lisa Jane
Resigned: 21 February 2014
Appointed Date: 02 August 2010
Secretary
PERMAN, Michael Stephen
Resigned: 04 April 1996
Appointed Date: 10 May 1995
Secretary
PULLEN, John Arthur
Resigned: 08 November 1993
Secretary
ROBERTS, Andrew James
Resigned: 03 December 2009
Appointed Date: 19 February 2009
Secretary
WAKEFIELD, Barry John
Resigned: 19 February 2009
Appointed Date: 07 December 2000
Director
BARROW, Colin
Resigned: 31 May 1996
73 years old
Director
BLAKEMORE, Fiona Jane Conway
Resigned: 23 March 2016
Appointed Date: 21 November 2013
51 years old
Director
BROWNE, David Alan
Resigned: 17 January 2011
Appointed Date: 05 October 2005
67 years old
Director
CHAMBERS, Christopher Michael
Resigned: 31 August 2005
Appointed Date: 10 October 2003
64 years old
Director
CLARKE, Peter Lawrence
Resigned: 28 February 2013
Appointed Date: 01 April 1997
66 years old
Director
DAVIS, Kevin Roger
Resigned: 19 July 2007
Appointed Date: 30 November 2000
64 years old
Director
FEDERMAN, David
Resigned: 30 August 1994
81 years old
Director
FINK, Stanley, Lord
Resigned: 10 July 2008
68 years old
Director
HARRIS, Glyn
Resigned: 30 April 1992
77 years old
Director
HAYES, Kevin James Patrick
Resigned: 18 June 2012
Appointed Date: 13 July 2007
65 years old
Director
KINDER, John Martineau
Resigned: 31 August 1999
69 years old
Director
LAVOOIJ, Francois Jan
Resigned: 24 March 2000
79 years old
Director
MCGRATH, Harvey Andrew, Sir
Resigned: 07 November 2007
73 years old
Director
METCALFE, Michael William
Resigned: 21 November 1996
81 years old
Director
MUGUIRO SARTORIUS, Rafael Fernando
Resigned: 24 March 2000
Appointed Date: 15 September 1999
68 years old
Director
NESBITT, Stephen James
Resigned: 03 June 1997
76 years old
Director
ODDY, Robert John
Resigned: 24 March 2000
Appointed Date: 01 June 1993
79 years old
Director
ROBINSON, Michael Howard
Resigned: 30 June 2013
Appointed Date: 30 April 2009
78 years old
Director
ROSENBLUM, Daniel Howard
Resigned: 11 March 1999
Appointed Date: 19 June 1992
80 years old
Director
ROSS, Stephen John Dudley
Resigned: 26 April 2013
Appointed Date: 31 January 2011
59 years old
Director
SCOTT, Andrew Hillyer
Resigned: 01 February 1999
73 years old
Director
SINGH, Jasveer
Resigned: 17 June 2016
Appointed Date: 31 January 2011
52 years old
Director
SORRELL, Jonathan Edward Hugh
Resigned: 01 January 2017
Appointed Date: 25 June 2012
48 years old
Director
STONE, Michael John Christopher
Resigned: 24 March 2000
89 years old
Director
SUTTON, Andrew Nicholas
Resigned: 08 June 2000
Appointed Date: 25 January 1996
71 years old
Director
TAYLOR, Nicholas Michael
Resigned: 21 November 2013
Appointed Date: 17 May 2013
57 years old
Director
WHITE, Simon Peter
Resigned: 09 October 2014
Appointed Date: 17 May 2013
67 years old
Director
WRIGHT, Michael Charles
Resigned: 30 June 2013
Appointed Date: 30 April 2009
65 years old

E D & F MAN LIMITED Events

10 Jan 2017
Termination of appointment of Jonathan Edward Hugh Sorrell as a director on 1 January 2017
10 Jan 2017
Appointment of John Spencer Morton as a director on 1 January 2017
08 Oct 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Termination of appointment of Jasveer Singh as a director on 17 June 2016
01 Jul 2016
Appointment of Geoffrey David Galbraith as a director on 17 June 2016
...
... and 197 more events
22 Dec 1986
Full accounts made up to 31 May 1986
22 Dec 1986
Return made up to 11/11/86; full list of members
01 Jul 1986
Return made up to 01/11/85; full list of members
01 Jul 1986
Return made up to 01/11/85; full list of members
11 Dec 1973
Incorporation

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