E D & F MAN HOLCO LIMITED

Company number 03640873

15 officers / 12 resignations

BROWNE, David Alan

• Correspondence address: Flat 5, 43 Clapham Common Northside, London, SW4 0AA
• Role: Director
• Date of birth: January 1958
• Appointed on: 10 April 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Manager

CLARKE, Peter Lawrence

• Correspondence address: Brattles Grange, Tibbs Court Lane, Brenchley, Kent, TN12 7AJ
• Role: Director
• Date of birth: October 1959
• Appointed on: 24 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HAYES, Kevin James Patrick

• Correspondence address: Wood Rising, Callow Hill, Viriginia Water, Surrey, United Kingdom, GU25 4LD
• Role: Director
• Date of birth: February 1960
• Appointed on: 4 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

ROBERTS, Andrew James

• Correspondence address: 36 Rookswood, Alton, Hampshire, GU34 2LD
• Role (Resigned): Secretary
• Appointed on: 15 January 2009
• Resigned on: 19 January 2010
• Nationality: Other

WAKEFIELD, Barry John

• Correspondence address: The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE
• Role (Resigned): Secretary
• Appointed on: 24 September 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: 24 September 1998
• Resigned on: 24 September 1998

FINK, Stanley, Lord

• Correspondence address: 13 The Broadwalk, Northwood, Middlesex, HA6 2XF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 11 March 1999
• Resigned on: 10 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KINDER, John Martineau

• Correspondence address: 55 Thornhill Square, London, N1 1BE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 11 March 1999
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sugar Trader

LAVOOIJ, Francois Jan

• Correspondence address: Rozenhof, Straatweg 256, Rotterdam, 3054 An, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 11 March 1999
• 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: 24 September 1998
• Resigned on: 7 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MITCHELL, Roy Walter

• Correspondence address: 6 The Chestnuts, Abingdon, Oxfordshire, OX14 3YN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 24 September 1998
• Resigned on: 11 March 1999
• Nationality: British
• Occupation: Manager

MUGUIRO SARTORIUS, Rafael Fernando

• Correspondence address: 45 Cadogan Street, London, SW3 2QJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 15 September 1999
• Resigned on: 24 March 2000
• Nationality: Spanish
• Occupation: Director

ODDY, Robert John

• Correspondence address: 29 Abbey Gardens, London, NW8 9AS
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 11 March 1999
• Resigned on: 24 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

SUTTON, Andrew Nicholas

• Correspondence address: The Homestead, Coombe Hill Road, Kingston, Surrey, KT2 7DY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 24 September 1998
• Resigned on: 8 June 2000
• Nationality: British
• Occupation: Group Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 September 1998
• Resigned on: 24 September 1998