Company Information for

E D & F MAN HOLDINGS LIMITED

3 LONDON BRIDGE STREET, LONDON, SE1 9SG,

Company Registration Number

03909548

Private Limited Company

Active

About E D & F Man Holdings Ltd

E D & F MAN HOLDINGS LIMITED was founded on 2000-01-14 and has its registered office in London. The organisation's status is listed as "Active". E D & F Man Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
E D & F MAN HOLDINGS LIMITED
Legal Registered Office
3 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SE1

Filing Information

Company Number03909548
Date formed2000-01-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return14/01/2016
Filing return next due11/02/2017
Type of accountsGROUP
Last Datalog update:
2024-03-06 10:40:35
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard John Aldis Askew Company Secretary 2007-09-28
Mark Haynes Daniell Director DIRECTOR 2016-02-03 SINGAPORE
Laurie Peter Adrian Foulds Director FINANCE DIRECTOR 2011-02-01 UNITED KINGDOM
Wolfgang Helmut Heer Director DIRECTOR 2012-05-17 GERMANY
Thomas Kolbl Director DIRECTOR 2016-09-08 GERMANY
Rafael Fernando Muguiro Sartorius Director DIRECTOR 2000-02-15 UNITED KINGDOM
Ross George Reason Director NON EXECUTIVE DIRECTOR 2009-08-04 ENGLAND
Niels Vesterdal Director SUGAR TRADER 2004-02-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Philip Adrian Howell Director 2013-12-10 2017-11-22
Mary Wilhelmina Harvey Director 2000-01-14 2016-12-05
Daniel Howard Rosenblum Director 2000-02-15 2016-10-27
Francois Jan Lavooij Director 2000-02-15 2015-12-10
John Hugh William Walker Director 2004-01-15 2011-02-01
Philip Adrian Howell Director 2000-01-14 2010-08-13
Anthony Bruno Stillitano Director 2000-02-15 2010-01-29
Eduardo Francisco Carmona Director 2003-08-20 2009-01-29
Peter John Martin Harding Director 2003-08-20 2009-01-29
James Boucher Jenkins Director 2005-11-01 2009-01-29
John Bernard Gordon Laing Director 2008-03-07 2009-01-29
Thomas William Slack Director 2007-10-08 2009-01-29
Fred Walter Ganning Director 2000-12-13 2008-10-31
Myles Columba Marmion Director 2007-07-23 2008-06-30
Marcelo Pesoa Da Silveira Dorea Director 2007-01-02 2008-05-30
Philip Adrian Howell Company Secretary 2000-01-14 2007-09-28
Roman Emil Mueggler Director 2006-11-01 2007-09-28
Paul Peter Moeller Director 2005-01-06 2006-11-01
Michael Lelo Director 2000-12-13 2005-05-31
Cornelis Joris Van Ginneken Director 2000-12-13 2004-02-13
Michael John Christopher Stone Director 2000-01-14 2003-12-31
Harvey Andrew Mcgrath Director 2000-03-24 2003-07-31
Robert John Oddy Director 2000-01-14 2003-04-30
Swift Incorporations Limited Nominated Secretary 2000-01-14 2000-01-14
Instant Companies Limited Nominated Director 2000-01-14 2000-01-14

Related Directorships for Richard John Aldis Askew

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Aldis Askew E D & F MAN TREASURY MANAGEMENT PLCCompany Secretary 2007-09-28 CURRENT 2000-01-21 Active
Richard John Aldis Askew AGMAN HOLDINGS LIMITEDCompany Secretary 2007-09-28 CURRENT 1999-12-23 Active

Related Directorships for Laurie Peter Adrian Foulds

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Laurie Peter Adrian Foulds E D & F MAN CAPITAL MARKETS TREASURY MANAGEMENT LIMITEDDirector 2016-02-01 CURRENT 2016-02-01 Liquidation
Laurie Peter Adrian Foulds E D & F MAN TREASURY MANAGEMENT PLCDirector 2011-01-27 CURRENT 2000-01-21 Active
Laurie Peter Adrian Foulds AGMAN INVESTMENTS LIMITEDDirector 2011-01-27 CURRENT 2000-10-11 Active
Laurie Peter Adrian Foulds AGMAN HOLDINGS LIMITEDDirector 2011-01-27 CURRENT 1999-12-23 Active

Related Directorships for Rafael Fernando Muguiro Sartorius

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rafael Fernando Muguiro Sartorius HUNTERS & FRANKAU GROUP LIMITEDDirector 1999-06-24 CURRENT 1999-06-24 Active

Related Directorships for Ross George Reason

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ross George Reason AM TECHNOLOGY LIMITEDDirector 2015-09-29 CURRENT 2015-03-03 Active - Proposal to Strike off
Ross George Reason MCML LIMITEDDirector 2013-03-01 CURRENT 1976-12-30 Active
Ross George Reason STANHOPE PENSION TRUST LIMITEDDirector 2008-06-03 CURRENT 1972-04-10 Active - Proposal to Strike off