E D & F MAN SUGAR LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG
Company number 00489204
Status Active
Incorporation Date 8 December 1950
Company Type Private Limited Company
Address 3 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration two hundred and sixteen events have happened. The last three records are Appointment of Mr Raees Lakhani as a director on 24 January 2017; Termination of appointment of Jonathan Laurence Hugh as a director on 24 January 2017; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 USD 68,899,927 . The most likely internet sites of E D & F MAN SUGAR LIMITED are www.edfmansugar.co.uk, and www.e-d-f-man-sugar.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and two months. E D F Man Sugar Limited is a Private Limited Company. The company registration number is 00489204. E D F Man Sugar Limited has been working since 08 December 1950. The present status of the company is Active. The registered address of E D F Man Sugar Limited is 3 London Bridge Street London England Se1 9sg. . BASSEY, Gaynor Antigha is a Secretary of the company. LAKHANI, Raees is a Director of the company. MUNOZ ALVAREZ DE TOLEDO, Joaquin is a Director of the company. RAADTGEVER, Jascha Bob is a Director of the company. RIVOIRE, Arthur Constant Stephane is a Director of the company. SUTCLIFF, Johanna Louise is a Director of the company. Secretary CLARKE, Peter Lawrence has been resigned. Secretary CUTTILL, Anne Linda has been resigned. Secretary MOORE, Jane Alison has been resigned. Secretary PERMAN, Michael Stephen has been resigned. Secretary PULLEN, John Arthur has been resigned. Secretary WAKEFIELD, Barry John has been resigned. Director ALBA, Eduardo Francisco Carmona has been resigned. Director BELL, Robin Graham has been resigned. Director BONAVERO, Olivier Maurice Henri has been resigned. Director BOYLE, Jonathan Richard has been resigned. Director BROMFIELD, Farideh has been resigned. Director CARMONA, Eduardo Francisco has been resigned. Director CESSFORD, James has been resigned. Director CRONK, Michael Anthony Justin has been resigned. Director DE PASS, Philip Robert has been resigned. Director DIFFLEY, Sean Martin has been resigned. Director FORDHAM, Lynn Rosanne has been resigned. Director GOFF, Joan Amanda has been resigned. Director HARLEY, Athol Lee has been resigned. Director HELLER, Jahn Eric has been resigned. Director HUGH, Jonathan Laurence has been resigned. Director JONES, Alun Wyn has been resigned. Director KINDER, John Martineau has been resigned. Director LABROOY, Stephen has been resigned. Director LAING, John Bernard Gordon has been resigned. Director MARICOT, Jean Paul has been resigned. Director MITCHELL, Simon John has been resigned. Director MUGUIRO, Rafael has been resigned. Director MUGUIRO SARTORIUS, Rafael Fernando has been resigned. Director MURPHY, Christopher has been resigned. Director O'HANA, Keith Jeffrey has been resigned. Director O'HANLON, Paul Anthony has been resigned. Director PROUDLOCK, James Hamilton has been resigned. Director ROSENZWEIG, David Aaron has been resigned. Director ROWSELL, Katharine has been resigned. Director SCOTT, Andrew Hillyer has been resigned. Director SLACK, Thomas William has been resigned. Director SLACK, Thomas William has been resigned. Director STONE, Michael John Christopher has been resigned. Director VESTERDAL, Niels has been resigned. Director WAINWRIGHT, Philip Michael has been resigned. Director WOODHOUSE, Philip John has been resigned. Director ZAREMBA, Bogdan Mark has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
BASSEY, Gaynor Antigha
Appointed Date: 28 September 2007
Director
LAKHANI, Raees
Appointed Date: 24 January 2017
68 years old
Director
MUNOZ ALVAREZ DE TOLEDO, Joaquin
Appointed Date: 01 July 2003
62 years old
Director
RAADTGEVER, Jascha Bob
Appointed Date: 21 June 2010
50 years old
Director
RIVOIRE, Arthur Constant Stephane
Appointed Date: 22 February 2015
46 years old
Director
SUTCLIFF, Johanna Louise
Appointed Date: 13 February 2014
55 years old

Resigned Directors

Secretary
CLARKE, Peter Lawrence
Resigned: 03 November 1998
Appointed Date: 04 April 1996
Secretary
CUTTILL, Anne Linda
Resigned: 03 April 1995
Appointed Date: 08 November 1993
Secretary
MOORE, Jane Alison
Resigned: 28 September 2007
Appointed Date: 07 April 2000
Secretary
PERMAN, Michael Stephen
Resigned: 04 April 1996
Appointed Date: 03 April 1995
Secretary
PULLEN, John Arthur
Resigned: 08 November 1993
Secretary
WAKEFIELD, Barry John
Resigned: 24 March 2000
Appointed Date: 03 November 1998
Director
ALBA, Eduardo Francisco Carmona
Resigned: 01 January 2002
Appointed Date: 27 February 2001
62 years old
Director
BELL, Robin Graham
Resigned: 15 June 1995
72 years old
Director
BONAVERO, Olivier Maurice Henri
Resigned: 05 August 2008
Appointed Date: 08 May 2007
47 years old
Director
BOYLE, Jonathan Richard
Resigned: 31 July 2006
Appointed Date: 16 August 1994
80 years old
Director
BROMFIELD, Farideh
Resigned: 26 July 2006
Appointed Date: 16 August 1994
67 years old
Director
CARMONA, Eduardo Francisco
Resigned: 20 June 2014
Appointed Date: 14 May 2003
62 years old
Director
CESSFORD, James
Resigned: 21 May 1999
Appointed Date: 01 April 1993
64 years old
Director
CRONK, Michael Anthony Justin
Resigned: 30 September 1994
75 years old
Director
DE PASS, Philip Robert
Resigned: 28 May 2010
Appointed Date: 01 April 1993
67 years old
Director
DIFFLEY, Sean Martin
Resigned: 03 January 2006
Appointed Date: 01 July 2003
59 years old
Director
FORDHAM, Lynn Rosanne
Resigned: 09 August 2000
Appointed Date: 06 August 1999
62 years old
Director
GOFF, Joan Amanda
Resigned: 30 April 1999
Appointed Date: 01 October 1992
69 years old
Director
HARLEY, Athol Lee
Resigned: 01 October 1999
Appointed Date: 14 October 1996
75 years old
Director
HELLER, Jahn Eric
Resigned: 05 May 2011
Appointed Date: 08 May 2007
54 years old
Director
HUGH, Jonathan Laurence
Resigned: 24 January 2017
Appointed Date: 27 September 2013
55 years old
Director
JONES, Alun Wyn
Resigned: 26 September 2001
Appointed Date: 01 April 1993
68 years old
Director
KINDER, John Martineau
Resigned: 31 August 1999
69 years old
Director
LABROOY, Stephen
Resigned: 30 April 1992
79 years old
Director
LAING, John Bernard Gordon
Resigned: 02 November 2011
Appointed Date: 21 June 2010
63 years old
Director
MARICOT, Jean Paul
Resigned: 27 November 2000
Appointed Date: 06 September 1995
71 years old
Director
MITCHELL, Simon John
Resigned: 21 June 2010
Appointed Date: 08 May 2007
69 years old
Director
MUGUIRO, Rafael
Resigned: 01 November 1991
68 years old
Director
MUGUIRO SARTORIUS, Rafael Fernando
Resigned: 01 June 2005
Appointed Date: 06 August 1999
68 years old
Director
MURPHY, Christopher
Resigned: 18 October 1996
67 years old
Director
O'HANA, Keith Jeffrey
Resigned: 20 January 1995
64 years old
Director
O'HANLON, Paul Anthony
Resigned: 04 December 1998
76 years old
Director
PROUDLOCK, James Hamilton
Resigned: 09 December 1997
Appointed Date: 24 April 1996
62 years old
Director
ROSENZWEIG, David Aaron
Resigned: 31 May 2000
70 years old
Director
ROWSELL, Katharine
Resigned: 27 November 1998
Appointed Date: 01 October 1992
67 years old
Director
SCOTT, Andrew Hillyer
Resigned: 09 August 1995
73 years old
Director
SLACK, Thomas William
Resigned: 27 September 2013
Appointed Date: 02 November 2011
61 years old
Director
SLACK, Thomas William
Resigned: 15 October 2007
Appointed Date: 27 November 2000
61 years old
Director
STONE, Michael John Christopher
Resigned: 31 December 2003
89 years old
Director
VESTERDAL, Niels
Resigned: 22 February 2015
72 years old
Director
WAINWRIGHT, Philip Michael
Resigned: 30 April 1999
Appointed Date: 18 June 1996
60 years old
Director
WOODHOUSE, Philip John
Resigned: 31 July 1998
Appointed Date: 23 May 1994
66 years old
Director
ZAREMBA, Bogdan Mark
Resigned: 30 September 2004
Appointed Date: 15 May 2000
70 years old

E D & F MAN SUGAR LIMITED Events

26 Jan 2017
Appointment of Mr Raees Lakhani as a director on 24 January 2017
25 Jan 2017
Termination of appointment of Jonathan Laurence Hugh as a director on 24 January 2017
08 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • USD 68,899,927
16 May 2016
Director's details changed for Mr Jonathan Laurence Hugh on 26 February 2016
08 Apr 2016
Full accounts made up to 30 September 2015
...
... and 206 more events
22 Dec 1986
Full accounts made up to 31 May 1986
08 Jul 1986
New director appointed
09 Jun 1977
Company name changed\certificate issued on 09/06/77
07 Dec 1959
Company name changed\certificate issued on 07/12/59
08 Dec 1950
Certificate of incorporation

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