E D & F MAN HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 03909548
Status Active
Incorporation Date 14 January 2000
Company Type Private Limited Company
Address 3 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Termination of appointment of Mary Wilhelmina Harvey as a director on 5 December 2016; Termination of appointment of Daniel Howard Rosenblum as a director on 27 October 2016. The most likely internet sites of E D & F MAN HOLDINGS LIMITED are www.edfmanholdings.co.uk, and www.e-d-f-man-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. E D F Man Holdings Limited is a Private Limited Company. The company registration number is 03909548. E D F Man Holdings Limited has been working since 14 January 2000. The present status of the company is Active. The registered address of E D F Man Holdings Limited is 3 London Bridge Street London England Se1 9sg. . ASKEW, Richard John Aldis is a Secretary of the company. DANIELL, Mark Haynes is a Director of the company. FOULDS, Laurie Peter Adrian is a Director of the company. HEER, Wolfgang Helmut, Dr is a Director of the company. HOWELL, Philip Adrian is a Director of the company. KOLBL, Thomas is a Director of the company. MUGUIRO SARTORIUS, Rafael Fernando is a Director of the company. REASON, Ross George is a Director of the company. VESTERDAL, Niels is a Director of the company. Secretary HOWELL, Philip Adrian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARMONA, Eduardo Francisco has been resigned. Director DOREA, Marcelo Pesoa Da Silveira has been resigned. Director GANNING, Fred Walter has been resigned. Director HARDING, Peter John Martin has been resigned. Director HARVEY, Mary Wilhelmina has been resigned. Director HOWELL, Philip Adrian has been resigned. Director JENKINS, James Boucher has been resigned. Director LAING, John Bernard Gordon has been resigned. Director LAVOOIJ, Francois Jan has been resigned. Director LELO, Michael has been resigned. Director MARMION, Myles Columba has been resigned. Director MCGRATH, Harvey Andrew, Sir has been resigned. Director MOELLER, Paul Peter has been resigned. Director MUEGGLER, Roman Emil has been resigned. Director ODDY, Robert John has been resigned. Director ROSENBLUM, Daniel Howard has been resigned. Director SLACK, Thomas William has been resigned. Director STILLITANO, Anthony Bruno has been resigned. Director STONE, Michael John Christopher has been resigned. Director VAN GINNEKEN, Cornelis Joris has been resigned. Director WALKER, John Hugh William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ASKEW, Richard John Aldis
Appointed Date: 28 September 2007
Director
DANIELL, Mark Haynes
Appointed Date: 03 February 2016
70 years old
Director
FOULDS, Laurie Peter Adrian
Appointed Date: 01 February 2011
56 years old
Director
HEER, Wolfgang Helmut, Dr
Appointed Date: 17 May 2012
69 years old
Director
HOWELL, Philip Adrian
Appointed Date: 10 December 2013
67 years old
Director
KOLBL, Thomas
Appointed Date: 08 September 2016
63 years old
Director
MUGUIRO SARTORIUS, Rafael Fernando
Appointed Date: 15 February 2000
68 years old
Director
REASON, Ross George
Appointed Date: 04 August 2009
64 years old
Director
VESTERDAL, Niels
Appointed Date: 25 February 2004
72 years old

Resigned Directors

Secretary
HOWELL, Philip Adrian
Resigned: 28 September 2007
Appointed Date: 14 January 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 2000
Appointed Date: 14 January 2000
Director
CARMONA, Eduardo Francisco
Resigned: 29 January 2009
Appointed Date: 20 August 2003
61 years old
Director
DOREA, Marcelo Pesoa Da Silveira
Resigned: 30 May 2008
Appointed Date: 02 January 2007
71 years old
Director
GANNING, Fred Walter
Resigned: 31 October 2008
Appointed Date: 13 December 2000
69 years old
Director
HARDING, Peter John Martin
Resigned: 29 January 2009
Appointed Date: 20 August 2003
72 years old
Director
HARVEY, Mary Wilhelmina
Resigned: 05 December 2016
Appointed Date: 14 January 2000
77 years old
Director
HOWELL, Philip Adrian
Resigned: 13 August 2010
Appointed Date: 14 January 2000
67 years old
Director
JENKINS, James Boucher
Resigned: 29 January 2009
Appointed Date: 01 November 2005
67 years old
Director
LAING, John Bernard Gordon
Resigned: 29 January 2009
Appointed Date: 07 March 2008
63 years old
Director
LAVOOIJ, Francois Jan
Resigned: 10 December 2015
Appointed Date: 15 February 2000
79 years old
Director
LELO, Michael
Resigned: 31 May 2005
Appointed Date: 13 December 2000
72 years old
Director
MARMION, Myles Columba
Resigned: 30 June 2008
Appointed Date: 23 July 2007
66 years old
Director
MCGRATH, Harvey Andrew, Sir
Resigned: 31 July 2003
Appointed Date: 24 March 2000
73 years old
Director
MOELLER, Paul Peter
Resigned: 01 November 2006
Appointed Date: 06 January 2005
76 years old
Director
MUEGGLER, Roman Emil
Resigned: 28 September 2007
Appointed Date: 01 November 2006
60 years old
Director
ODDY, Robert John
Resigned: 30 April 2003
Appointed Date: 14 January 2000
79 years old
Director
ROSENBLUM, Daniel Howard
Resigned: 27 October 2016
Appointed Date: 15 February 2000
80 years old
Director
SLACK, Thomas William
Resigned: 29 January 2009
Appointed Date: 08 October 2007
60 years old
Director
STILLITANO, Anthony Bruno
Resigned: 29 January 2010
Appointed Date: 15 February 2000
78 years old
Director
STONE, Michael John Christopher
Resigned: 31 December 2003
Appointed Date: 14 January 2000
89 years old
Director
VAN GINNEKEN, Cornelis Joris
Resigned: 13 February 2004
Appointed Date: 13 December 2000
78 years old
Director
WALKER, John Hugh William
Resigned: 01 February 2011
Appointed Date: 15 January 2004
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 January 2000
Appointed Date: 14 January 2000

E D & F MAN HOLDINGS LIMITED Events

24 Jan 2017
Confirmation statement made on 14 January 2017 with updates
09 Dec 2016
Termination of appointment of Mary Wilhelmina Harvey as a director on 5 December 2016
27 Oct 2016
Termination of appointment of Daniel Howard Rosenblum as a director on 27 October 2016
03 Oct 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 140 more events
01 Feb 2000
New director appointed
01 Feb 2000
New secretary appointed
01 Feb 2000
New director appointed
01 Feb 2000
New director appointed
14 Jan 2000
Incorporation

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