E D & F MAN HOLDINGS LIMITED

Company number 03909548

42 officers / 39 resignations

PATTISON, Caroline Denise

• Correspondence address: Chadwick Court, 15 Hatfields, London, England, SE1 8DJ
• Role (Active): Secretary
• Appointed on: 22 September 2022

MILNES-JAMES, Richard Llewelyn

• Correspondence address: Chadwick Court, 15 Hatfields, London, England, SE1 8DJ
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 29 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MURNANE, Phillip Anthony

• Correspondence address: Chadwick Court, 15 Hatfields, London, England, SE1 8DJ
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 31 March 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

ASKEW, Richard John Aldis

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 22 September 2022
• Nationality: British

HOWELL, Philip Adrian

• Correspondence address: 36 Springfield Road, London, NW8 0QN
• Role (Resigned): Secretary
• Appointed on: 14 January 2000
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 2000
• Resigned on: 14 January 2000

CARMONA, Eduardo Francisco

• Correspondence address: Fairmile Hall, 20 Icklingham Road, Cobham, Surrey, KT11 2NQ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 20 August 2003
• Resigned on: 29 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Senior Sugar Trader

DANIELL, Mark Haynes

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 3 February 2016
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: Singapore
• Occupation: Director

DOREA, Marcelo Pesoa Da Silveira

• Correspondence address: 15 East 69th Street, New York, Ny 10021, Usa
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 2 January 2007
• Resigned on: 30 May 2008
• Nationality: Us
• Occupation: Managing Director

FOULDS, Laurie Peter Adrian

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 February 2011
• Resigned on: 29 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GANNING, Fred Walter

• Correspondence address: 8 Tall Pines Road, Morristown, Usa, NJ 07960
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 13 December 2000
• Resigned on: 31 October 2008
• Nationality: Usa
• Occupation: Commodity Trader

GRIFFIN, Emma Kate

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 10 December 2020
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

HARDING, Peter John Martin

• Correspondence address: 16 Richmond Place, New Orleans La 70115, Louisiana, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 20 August 2003
• Resigned on: 29 January 2009
• Nationality: British
• Occupation: Company Director

HARVEY, Mary Wilhelmina

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 14 January 2000
• Resigned on: 5 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

HEER, Wolfgang Helmut, Dr

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 17 May 2012
• Resigned on: 5 February 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HOWELL, Philip Adrian

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 10 December 2013
• Resigned on: 22 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOWELL, Philip Adrian

• Correspondence address: Cottons Centre, Hays Lane, London, SE1 2QE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 14 January 2000
• Resigned on: 13 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JENKINS, James Boucher

• Correspondence address: 40 Hall's Lane, Rye, New York, Ny 10580, Usa
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 November 2005
• Resigned on: 29 January 2009
• Nationality: Usa
• Occupation: Commodity Trader

KOLBL, Thomas

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 8 September 2016
• Resigned on: 15 September 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director

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: 7 March 2008
• Resigned on: 29 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LAVOOIJ, Francois Jan

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 15 February 2000
• Resigned on: 10 December 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Divisional Managing Director

LELO, Michael

• Correspondence address: 3023 Davis Place, Oceanside, New York, Ny 11572, Usa
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 13 December 2000
• Resigned on: 31 May 2005
• Nationality: Usa
• Occupation: Commodity Trader

MAHONEY, Christopher John

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 March 2021
• Resigned on: 30 October 2024
• Nationality: British
• Country of residence: Netherlands
• Occupation: Non-Executive Chairman

MARMION, Myles Columba

• Correspondence address: 30 Manorgate Road, Kingston, Surrey, KT2 7AL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 23 July 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

MCGRATH, Harvey Andrew, Sir

• Correspondence address: 27 Melbury Road, London, W14 8AB
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 24 March 2000
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MOELLER, Paul Peter

• Correspondence address: Florastrasse 4, Ch-8542 Wiesendangen, Switzerland
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 6 January 2005
• Resigned on: 1 November 2006
• Nationality: Swiss
• Occupation: Managing Director

MOORE, Jade Louise

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 31 March 2021
• Resigned on: 1 August 2024
• Nationality: Danish
• Country of residence: England
• Occupation: Chief Restructuring Officer

MUEGGLER, Roman Emil

• Correspondence address: In Der Somerau 9, Zurich, Ch-8053, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 November 2006
• Resigned on: 28 September 2007
• Nationality: Swiss
• Occupation: Economist

MUGUIRO SARTORIUS, Rafael

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 15 February 2000
• Resigned on: 31 March 2022
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

NELSON-SMITH, Mark Adrian

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 16 November 2020
• Resigned on: 29 March 2023
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Independent Non Executive Director

ODDY, Robert John

• Correspondence address: 29 Abbey Gardens, London, NW8 9AS
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 14 January 2000
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

PARAVICINI, Lukas Jean-Baptiste

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 26 September 2019
• Resigned on: 17 February 2021
• Nationality: Swiss
• Country of residence: England
• Occupation: Chief Financial Officer

PÖRKSEN, Niels Heinrich, Dr

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 March 2020
• Resigned on: 31 March 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo Of Südzucker

REASON, Ross George

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 August 2009
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

ROSENBLUM, Daniel Howard

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 15 February 2000
• Resigned on: 27 October 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Director