E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED

Company number 03600498

27 officers / 24 resignations

BASSEY, Gaynor Antigha

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

MOORE, Jade Louise

• Correspondence address: Chadwick Court, 15 Hatfields, London, England, SE1 8DJ
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 6 July 2022
• Nationality: Danish
• Country of residence: England
• Occupation: Executive Director

MURNANE, Phillip Anthony

• Correspondence address: Chadwick Court, 15 Hatfields, London, England, SE1 8DJ
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 17 December 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

MOORE, Jane Alison

• Correspondence address: 5 Flag House, 47 Brunswick Court, London, SE1 3LH
• Role (Resigned): Secretary
• Appointed on: 11 April 2000
• Resigned on: 28 September 2007
• Nationality: British

WAKEFIELD, Barry John

• Correspondence address: The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE
• Role (Resigned): Secretary
• Appointed on: 14 July 1998
• Resigned on: 24 March 2000
• Nationality: British
• Occupation: Chartered Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 1998
• Resigned on: 14 July 1998

ALBA, Eduardo Francisco Carmona

• Correspondence address: Cherry Croft, 6 Broad Highway, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 26 July 2001
• Resigned on: 1 January 2002
• Nationality: Chilean
• Occupation: Senior Sugar Trader

BROOM, Michael Gerard

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 11 January 2019
• Resigned on: 31 December 2021
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Group Finance Director

CARMONA, Eduardo Francisco

• Correspondence address: Cottons Centre,, Hay's Lane, London, SE1 2QE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 June 2010
• Resigned on: 2 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DE PASS, Philip Robert

• Correspondence address: New Grove, Petworth, West Sussex, GU28 0BD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 16 July 1999
• Resigned on: 28 May 2010
• Nationality: British
• Occupation: Sugar Broker

FORDHAM, Lynn Rosanne

• Correspondence address: Glendyne, Hook Heath Road, Woking, Surrey, GU22 0QE
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 16 July 1999
• Resigned on: 9 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GOFF, Joan Amanda

• Correspondence address: Kitts View, The Avenue, Chelmsford, Essex, CM3 6LZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 6 August 1998
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Chartered Accountant

HELLER, Jahn Eric

• Correspondence address: Cottons Centre,, Hay's Lane, London, SE1 2QE
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 8 May 2007
• Resigned on: 5 May 2011
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Accountant

HOWELL, Philip Adrian

• Correspondence address: 1959 North Howe Street, Chicago, Usa, IL60614
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 27 September 2000
• Resigned on: 26 July 2001
• Nationality: British
• Occupation: Accountant

HUBBLE, Simon James

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 6 September 2018
• Resigned on: 8 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUGH, Jonathan Laurence

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 27 September 2013
• Resigned on: 24 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

KINDER, John Martineau

• Correspondence address: 55 Thornhill Square, London, N1 1BE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 6 August 1998
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sugar Trader

LAING, John Bernard Gordon

• Correspondence address: Cottons Centre,, Hay's Lane, London, SE1 2QE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 5 May 2011
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LAKHANI, Raees

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 31 March 2017
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

MITCHELL, Simon John

• Correspondence address: Kingstons, Mill Road, Felsted, Essex, CM6 3HQ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 8 October 2007
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MUGUIRO SARTORIUS, Rafael

• Correspondence address: 14 Alexander Square, London, SW3 2AX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 16 July 1999
• Resigned on: 1 June 2005
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

O'HANLON, Paul Anthony

• Correspondence address: 27 Theberton Street, Islington, London, N1 0QY
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 14 July 1998
• Resigned on: 4 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PARNESS, Paul

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 11 January 2019
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax

RAADTGEVER, Jascha Bob

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 2 May 2014
• Resigned on: 6 September 2018
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

SLACK, Thomas William

• Correspondence address: 9 Mount Pleasant Road, Chigwell, Essex, IG7 5EP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 26 July 2001
• Resigned on: 15 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SUTCLIFF, Johanna Louise

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 24 January 2017
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WAINWRIGHT, Philip Michael

• Correspondence address: 143 Fawnbrake Avenue, London, SE24 0BG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 July 1998
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Product Development Manager