E D & F MAN FISHOILS LIMITED

Company number 02697807

29 officers / 26 resignations

BASSEY, Gaynor Antigha

• Correspondence address: Chadwick Court, 15 Hatfields, London, England, SE1 8DJ
• Role (Active): Secretary
• Appointed on: 28 September 2007
• Nationality: British

FALSHAW, Ian

• Correspondence address: Chadwick Court, 15 Hatfields, London, England, SE1 8DJ
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 8 December 2011
• Nationality: American,British
• Country of residence: United States
• Occupation: Vp Finance

WELLS, Stephen Seth

• Correspondence address: Chadwick Court, 15 Hatfields, London, England, SE1 8DJ
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 16 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Regional Financial Controller

CLARKE, Peter Lawrence

• Correspondence address: Brook Cottage, Sychem Lane, Capel, Kent, TN12 6TT
• Role (Resigned): Secretary
• Appointed on: 4 April 1996
• Resigned on: 3 November 1998
• Nationality: British

CUTTILL, Anne Linda

• Correspondence address: 24 Daffodil Avenue, Pilgrims Hatch, Brentwood, Essex, CM15 9QH
• Role (Resigned): Secretary
• Appointed on: 8 November 1993
• Resigned on: 10 May 1995
• Nationality: British
• Occupation: Company Secretary

MOORE, Jane Alison

• Correspondence address: 5 Flag House, 47 Brunswick Court, London, SE1 3LH
• Role (Resigned): Secretary
• Appointed on: 7 April 2000
• Resigned on: 28 September 2007
• Nationality: British

PERMAN, Michael Stephen

• Correspondence address: Wynchwood, Doggetts Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4TH
• Role (Resigned): Secretary
• Appointed on: 10 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: 17 March 1992
• Resigned on: 8 November 1993
• Nationality: British

WAKEFIELD, Barry John

• Correspondence address: The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE
• Role (Resigned): Secretary
• Appointed on: 3 November 1998
• Resigned on: 24 March 2000
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 1992
• Resigned on: 17 March 1992

BAYFIELD, Keith Richard

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 8 December 2011
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CHARLTON, Peter James

• Correspondence address: Grove House, Mill Lane, Tonbridge, Kent, TN9 1PJ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 April 1996
• Resigned on: 18 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

CHATTERTON, Paul

• Correspondence address: 59 Carminia Road, London, SW17 8AJ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 15 February 2007
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

CURZON, Julian Mark

• Correspondence address: 8 Walton Court, 23 Lyonsdown Road, New Barnet, Hertfordshire, EN5 1JW
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 17 August 1993
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Management Consultant

DUMAS, Christopher Herbert Egerton

• Correspondence address: Cottons Centre, Hay's Lane, London, SE1 2QE
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 17 February 2009
• Resigned on: 8 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commodity Trader

GOFF, Joan Amanda

• Correspondence address: Kitts View, The Avenue, Chelmsford, Essex, CM3 6LZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 26 March 1992
• Resigned on: 17 August 1993
• Nationality: British
• Occupation: Chartered Accountant

INNES, Murray Darius

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 28 July 2015
• Resigned on: 6 March 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

LAING, John Bernard Gordon

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 8 December 2011
• Resigned on: 29 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LAING, John Bernard Gordon

• Correspondence address: The Bumbles, 5 North Park, Gerrards Cross, Buckinghamshire, SL9 8JS
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 8 October 2003
• Resigned on: 13 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LAVOOIJ, Francois Jan

• Correspondence address: Rozenhof, Straatweg 256, Rotterdam, 3054 An, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 15 September 1999
• Resigned on: 13 April 2003
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Divisional Managing Director

MUGUIRO SARTORIUS, Rafael

• Correspondence address: 14 Alexander Square, London, SW3 2AX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 5 June 1998
• Resigned on: 6 April 2005
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

PECK, John Robert

• Correspondence address: 27 Southfields Road, London, SW18 1QW
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 13 May 2008
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

PHILLIPS, Richard John

• Correspondence address: 3 Kings Avenue, Bromley, Kent, BR1 4HN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 18 November 1997
• Resigned on: 9 December 2000
• Nationality: British
• Occupation: Chartered Accountant

RIEBEL, Olivier Guillaume Georges

• Correspondence address: Cottons Centre, Hay's Lane, London, SE1 2QE
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 15 December 2010
• Resigned on: 8 December 2011
• Nationality: French
• Country of residence: Switzerland
• Occupation: Trading Director

SCOTT, Andrew Hillyer

• Correspondence address: Lower Lye, Holloway, East Knoyle, Salisbury, Wiltshire, SP3 6AQ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 17 March 1992
• Resigned on: 1 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Managing Director

SLACK, Thomas William

• Correspondence address: 9 Mount Pleasant Road, Chigwell, Essex, IG7 5EP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 11 December 2000
• Resigned on: 8 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TUITE, Jeffrey Joseph

• Correspondence address: 10 Alexander Square, Chelsea, London, United Kingdom, SW3 2AY
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 17 March 1992
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Trader

VARELA LABBE, Raimundo Jose

• Correspondence address: 3 Esher Place Avenue, Esher, Surrey, KT10 8PU
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 29 February 2008
• Resigned on: 17 February 2009
• Nationality: Chile
• Occupation: Regional Development Manager

VERHAAR, Petrus Antonius Maria

• Correspondence address: Cottons Centre, Hay's Lane, London, SE1 2QE
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 September 2010
• Resigned on: 8 December 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Financial Director