E D & F MAN FINANCE LIMITED

Company number 02696041

20 officers / 17 resignations

DANIELS, Lisa Jane

• Correspondence address: Jupiter House, The Drive, Warley Hill Business Park, Brentwood, CM13 3BE
• Role: Secretary
• Appointed on: 29 June 2010

CLARKE, Peter Lawrence

• Correspondence address: Jupiter House, The Drive, Warley Hill Business Park, Brentwood, CM13 3BE
• Role: Director
• Date of birth: October 1959
• Appointed on: 6 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WOOD, George Edmund Richard

• Correspondence address: Jupiter House, The Drive, Warley Hill Business Park, Brentwood, CM13 3BE
• Role: Director
• Date of birth: September 1966
• Appointed on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Manager

CLARKE, Peter Lawrence

• Correspondence address: Brook Cottage, Sychem Lane, Capel, Kent, TN12 6TT
• Role (Resigned): Secretary
• Appointed on: 4 April 1996
• Resigned on: 5 November 1998
• Nationality: British
• Occupation: Solicitor

CUTTILL, Anne Linda

• Correspondence address: 24 Daffodil Avenue, Pilgrims Hatch, Brentwood, Essex, CM15 9QH
• Role (Resigned): Secretary
• Appointed on: 8 November 1993
• Resigned on: 31 May 1995
• Nationality: British

PERMAN, Michael Stephen

• Correspondence address: Wynchwood, Doggetts Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4TH
• Role (Resigned): Secretary
• Appointed before: 31 May 1995
• Resigned on: 4 April 1996
• Nationality: British

PULLEN, John Arthur

• Correspondence address: 27 Coombe Gardens, West Wimbledon, London, SW20 0QU
• Role (Resigned): Secretary
• Appointed on: 19 March 1992
• Resigned on: 8 November 1993
• Nationality: British

ROBERTS, Andrew James

• Correspondence address: 36 Rookswood, Alton, Hampshire, GU34 2LD
• Role (Resigned): Secretary
• Appointed on: 15 January 2009
• Resigned on: 3 December 2009
• Nationality: Other

WAKEFIELD, Barry John

• Correspondence address: The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE
• Role (Resigned): Secretary
• Appointed on: 5 November 1998
• Resigned on: 15 January 2009
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 1992
• Resigned on: 19 March 1992

BROWNE, David Alan

• Correspondence address: Sugar Quay, Lower Thames Street, London, EC3R 6DU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 10 April 2008
• Resigned on: 17 January 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Manager

FEDERMAN, David

• Correspondence address: 59 Hasadot, Kefar-Shemario, Israel
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 23 March 1992
• Resigned on: 30 August 1994
• Nationality: British
• Occupation: Commodity Trader

FINK, Stanley, Lord

• Correspondence address: 13 The Broadwalk, Northwood, Middlesex, HA6 2XF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 6 April 2000
• Resigned on: 22 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAYES, Kevin James Patrick

• Correspondence address: Jupiter House, The Drive, Warley Hill Business Park, Brentwood, CM13 3BE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 4 September 2007
• Resigned on: 18 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

LAVOOIJ, Francois Jan

• Correspondence address: Rozenhof, Straatweg 256, Rotterdam, 3054 An, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 August 1995
• Resigned on: 24 March 2000
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Divisional Managing Director

MCGRATH, Harvey Andrew, Sir

• Correspondence address: 27 Melbury Road, London, W14 8AB
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 23 March 1992
• Resigned on: 7 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Chairman

SLACK, Thomas William

• Correspondence address: 9 Mount Pleasant Road, Chigwell, Essex, IG7 5EP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 15 September 1999
• Resigned on: 24 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SUTTON, Andrew Nicholas

• Correspondence address: The Homestead, Coombe Hill Road, Kingston, Surrey, KT2 7DY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 6 April 2000
• Resigned on: 8 June 2000
• Nationality: British
• Occupation: Group Finance Director

SWINCHATT, Robert Michael

• Correspondence address: Woodlands 14 Runsell Lane, Danbury, Chelmsford, Essex, CM3 4NY
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 19 March 1992
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 March 1992
• Resigned on: 19 March 1992