CZARNIKOW GROUP LIMITED

Company number 02650590

40 officers / 35 resignations

CAVE, Robin

• Correspondence address: Paternoster House, 65, St. Paul's Churchyard, London, United Kingdom, EC4M 8AB
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 1 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

LEETHAM, Adam William Ian

• Correspondence address: Paternoster House, 65, St. Paul's Churchyard, London, United Kingdom, EC4M 8AB
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 1 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Sugar Trader

RANDLES, Julian Norman Cyril

• Correspondence address: Paternoster House, 65, St. Paul's Churchyard, London, United Kingdom, EC4M 8AB
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 10 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROOK, William James

• Correspondence address: Paternoster House, 65, St. Paul's Churchyard, London, United Kingdom, EC4M 8AB
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 1 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Sugar Trader

WILLIAMS, Jonathan Gareth

• Correspondence address: Paternoster House, 65, St. Paul's Churchyard, London, United Kingdom, EC4M 8AB
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 1 January 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALLY, Bibi Rahima

• Correspondence address: 68 Ruskin Road, Carshalton, Surrey, SM5 3DH
• Role (Resigned): Secretary
• Appointed on: 14 October 1991
• Resigned on: 20 November 1991
• Nationality: British

DODSWORTH, John Robert Stuart

• Correspondence address: 89 Streathbourne Road, London, SW17 8RA
• Role (Resigned): Secretary
• Appointed on: 20 November 1991
• Resigned on: 5 December 1991
• Nationality: British

GODFREY, Colin

• Correspondence address: 255 Southend Road, Stanford Le Hope, Essex, SS17 7AB
• Role (Resigned): Secretary
• Appointed on: 5 December 1991
• Resigned on: 24 June 1992
• Nationality: British

NICKSON, Jeremy David

• Correspondence address: 24 Chiswell Street, London, EC1Y 4SG
• Role (Resigned): Secretary
• Appointed on: 24 June 1992
• Resigned on: 19 February 2013
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 1991
• Resigned on: 14 October 1991

BARNEBY, John Henry

• Correspondence address: 24 Chiswell Street, London, EC1Y 4SG
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 5 December 1991
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Chairman

BENNETT, William Alexander

• Correspondence address: 24 Central Avenue, Mosman, New South Wales 2088, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 5 December 1991
• Resigned on: 2 April 1993
• Nationality: Australian
• Occupation: Company Executive

BLUM, Norman

• Correspondence address: Paternoster House, 65, St. Paul's Churchyard, London, United Kingdom, EC4M 8AB
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 January 1993
• Resigned on: 23 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLUNDELL, Arthur Roger

• Correspondence address: 135 Heath Row, Bishops Stortford, Hertfordshire, CM23 5DN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 January 1993
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Company Director

BOLIVAR, Mario

• Correspondence address: 24 Chiswell Street, London, EC1Y 4SG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 January 2007
• Resigned on: 31 July 2015
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Trader

BURMAN, John Edmun

• Correspondence address: 2 Hiriri Avenue, Remuera, Auckland, Auckland, 1005
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 April 1994
• Resigned on: 26 November 1996
• Nationality: Australian
• Occupation: Managing Director

BUTLER, Peter Robert

• Correspondence address: Gifford House, 22 Chalklands Howe Green, Chelmsford, Essex, CM2 7TH
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 5 December 1991
• Resigned on: 30 April 1994
• Nationality: British
• Occupation: Chartered Accountant

CHATAWAY, Michael Denys

• Correspondence address: The Old Rectory, Tichborne, Alresford, Hants, SO24 0NA
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 6 December 1991
• Resigned on: 8 July 1994
• Nationality: British
• Occupation: Merchant

COHEN, Toby Edward Lendrum

• Correspondence address: 24 Chiswell Street, London, EC1Y 4SG
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 January 2006
• Resigned on: 9 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Economist

COLLECOTT, John Salmon

• Correspondence address: Widdington House, Widdington, Saffron Walden, Essex, CB11 3SN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 5 December 1991
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Commodity Broker

COLLETT, Brian

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 14 October 1991
• Resigned on: 5 December 1991
• Nationality: British
• Occupation: Company Director

FIELD, Kevin Cyril

• Correspondence address: 2 Greenacres, Werrington, Peterborough, Cambridgeshire, PE4 6LH
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 16 July 1993
• Resigned on: 26 November 1996
• Nationality: British
• Occupation: Director

FRAWLEY, Peter Thomas

• Correspondence address: 49 Wycombe Road Neutral Bay, Sydney, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 8 March 1993
• Resigned on: 26 November 1996
• Nationality: Australian
• Occupation: Executive General Manager

JACKSON, Peter John

• Correspondence address: Boundary House, Southorp, Stamford, Lincolnshire, PE9 3BX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 16 July 1993
• Resigned on: 26 November 1996
• Nationality: British
• Occupation: Managing Director

LIDDIARD, Michael Richard

• Correspondence address: 5 Edwardes Place, Kensington, London, W8 6LR
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 6 December 1991
• Resigned on: 1 April 1994
• Nationality: British
• Occupation: Merchant

MAKIN, Edward (Ed)

• Correspondence address: 70 St Johns Road, Wilton, Cj America 06897
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 6 July 1998
• Resigned on: 30 September 2005
• Nationality: British/Canadian
• Occupation: Sugar Broker

MASON, Nicholas Erskine Home

• Correspondence address: 24 Chiswell Street, London, EC1Y 4SG
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 5 December 1991
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chairman

MOLINARO, Marcos

• Correspondence address: 24 Chiswell Street, London, EC1Y 4SG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 January 2007
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: Brazil
• Occupation: Director

MONTEITH, Desmond Michael

• Correspondence address: 24 Chiswell Street, London, EC1Y 4SG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 July 1997
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Sugar Broker

MULHALL, Denis Joseph

• Correspondence address: Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 30 April 1994
• Resigned on: 26 November 1996
• Nationality: British,Irish
• Country of residence: England
• Occupation: Finance Director

NICKSON, Jeremy David

• Correspondence address: Mount Pleasant House, Great Shefford, Hungerford, Berkshire, RG17 7DJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 5 December 1991
• Resigned on: 24 June 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

O'HARA, Peter Drayton

• Correspondence address: 1692 Sabine Hall Road, Warsaw, Virginia 22572, Usa
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 6 December 1991
• Resigned on: 3 October 2007
• Nationality: Usa
• Occupation: Commodity Broker

OSBORNE, Tobias Charles

• Correspondence address: 24 Chiswell Street, London, EC1Y 4SG
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 May 2006
• Resigned on: 10 May 2013
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Finance

SLINGER, Andrew Mark

• Correspondence address: 24 Chiswell Street, London, EC1Y 4SG
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 June 2002
• Resigned on: 13 September 2010
• Nationality: British
• Country of residence: Singapore
• Occupation: Sugar Trader

THOMPSON, Peter Shaun Duncan

• Correspondence address: 24 Chiswell Street, London, EC1Y 4SG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 April 1994
• Resigned on: 9 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Sugar Broker