Established in 2000, E D & F Man Holdings Ltd are based in London. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DANIELL, Mark Haynes | 03 February 2016 | - | 1 |
| KOLBL, Thomas | 08 September 2016 | - | 1 |
| PARAVICINI, Lukas Jean-Baptiste | 26 September 2019 | - | 1 |
| PÖRKSEN, Niels Heinrich, Dr | 01 March 2020 | - | 1 |
| REASON, Ross George | 04 August 2009 | - | 1 |
| VESTERDAL, Niels | 25 February 2004 | - | 1 |
| CARMONA, Eduardo Francisco | 20 August 2003 | 29 January 2009 | 1 |
| DOREA, Marcelo Pesoa Da Silveira | 02 January 2007 | 30 May 2008 | 1 |
| FOULDS, Laurie Peter Adrian | 01 February 2011 | 29 June 2020 | 1 |
| GANNING, Fred Walter | 13 December 2000 | 31 October 2008 | 1 |
| HARDING, Peter John Martin | 20 August 2003 | 29 January 2009 | 1 |
| HARVEY, Mary Wilhelmina | 14 January 2000 | 05 December 2016 | 1 |
| HEER, Wolfgang Helmut, Dr | 17 May 2012 | 05 February 2020 | 1 |
| JENKINS, James Boucher | 01 November 2005 | 29 January 2009 | 1 |
| LELO, Michael | 13 December 2000 | 31 May 2005 | 1 |
| MOELLER, Paul Peter | 06 January 2005 | 01 November 2006 | 1 |
| MUEGGLER, Roman Emil | 01 November 2006 | 28 September 2007 | 1 |
| ODDY, Robert John | 14 January 2000 | 30 April 2003 | 1 |
| ROSENBLUM, Daniel Howard | 15 February 2000 | 27 October 2016 | 1 |
| STILLITANO, Anthony Bruno | 15 February 2000 | 29 January 2010 | 1 |
| VAN GINNEKEN, Cornelis Joris | 13 December 2000 | 13 February 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASKEW, Richard John Aldis | 28 September 2007 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 October 2020 | |
| MR01 - N/A | 23 September 2020 | |
| MR01 - N/A | 23 September 2020 | |
| MR01 - N/A | 21 September 2020 | |
| MR01 - N/A | 18 September 2020 | |
| MR01 - N/A | 18 September 2020 | |
| MR01 - N/A | 18 September 2020 | |
| MR01 - N/A | 18 September 2020 | |
| TM01 - Termination of appointment of director | 02 July 2020 | |
| MR01 - N/A | 18 March 2020 | |
| MR01 - N/A | 18 March 2020 | |
| CH01 - Change of particulars for director | 05 March 2020 | |
| AP01 - Appointment of director | 05 March 2020 | |
| CH01 - Change of particulars for director | 19 February 2020 | |
| TM01 - Termination of appointment of director | 05 February 2020 | |
| SH01 - Return of Allotment of shares | 03 February 2020 | |
| CS01 - N/A | 30 January 2020 | |
| CH01 - Change of particulars for director | 10 December 2019 | |
| AP01 - Appointment of director | 27 September 2019 | |
| AA - Annual Accounts | 08 April 2019 | |
| SH01 - Return of Allotment of shares | 29 January 2019 | |
| CS01 - N/A | 28 January 2019 | |
| AA - Annual Accounts | 27 March 2018 | |
| SH01 - Return of Allotment of shares | 23 March 2018 | |
| RP04SH01 - N/A | 22 March 2018 | |
| CS01 - N/A | 29 January 2018 | |
| SH01 - Return of Allotment of shares | 24 January 2018 | |
| TM01 - Termination of appointment of director | 07 December 2017 | |
| AA - Annual Accounts | 05 May 2017 | |
| CS01 - N/A | 24 January 2017 | |
| TM01 - Termination of appointment of director | 09 December 2016 | |
| TM01 - Termination of appointment of director | 27 October 2016 | |
| RESOLUTIONS - N/A | 03 October 2016 | |
| RESOLUTIONS - N/A | 03 October 2016 | |
| SH08 - Notice of name or other designation of class of shares | 29 September 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 28 September 2016 | |
| AP01 - Appointment of director | 09 September 2016 | |
| AA - Annual Accounts | 08 April 2016 | |
| AR01 - Annual Return | 07 March 2016 | |
| AP01 - Appointment of director | 03 March 2016 | |
| TM01 - Termination of appointment of director | 24 February 2016 | |
| AD01 - Change of registered office address | 01 December 2015 | |
| AA - Annual Accounts | 13 April 2015 | |
| AR01 - Annual Return | 23 February 2015 | |
| AA - Annual Accounts | 07 April 2014 | |
| AR01 - Annual Return | 31 March 2014 | |
| SH01 - Return of Allotment of shares | 21 January 2014 | |
| AP01 - Appointment of director | 16 January 2014 | |
| AA - Annual Accounts | 09 April 2013 | |
| AR01 - Annual Return | 21 March 2013 | |
| AR01 - Annual Return | 11 December 2012 | |
| SH01 - Return of Allotment of shares | 01 June 2012 | |
| AP01 - Appointment of director | 22 May 2012 | |
| AA - Annual Accounts | 27 March 2012 | |
| RESOLUTIONS - N/A | 06 October 2011 | |
| AA - Annual Accounts | 03 March 2011 | |
| AR01 - Annual Return | 22 February 2011 | |
| TM01 - Termination of appointment of director | 16 February 2011 | |
| AP01 - Appointment of director | 07 February 2011 | |
| TM01 - Termination of appointment of director | 13 August 2010 | |
| AR01 - Annual Return | 26 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH03 - Change of particulars for secretary | 23 February 2010 | |
| TM01 - Termination of appointment of director | 09 February 2010 | |
| AA - Annual Accounts | 30 December 2009 | |
| AP01 - Appointment of director | 26 November 2009 | |
| SH03 - Return of purchase of own shares | 22 October 2009 | |
| AA - Annual Accounts | 01 July 2009 | |
| 225 - Change of Accounting Reference Date | 26 June 2009 | |
| RESOLUTIONS - N/A | 07 May 2009 | |
| 363a - Annual Return | 13 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2008 | |
| 363a - Annual Return | 13 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2008 | |
| RESOLUTIONS - N/A | 09 April 2008 | |
| AA - Annual Accounts | 01 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2007 | |
| AA - Annual Accounts | 23 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2007 | |
| RESOLUTIONS - N/A | 03 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2007 | |
| 363a - Annual Return | 26 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2006 | |
| AA - Annual Accounts | 04 August 2006 | |
| 363a - Annual Return | 27 February 2006 | |
| 169 - Return by a company purchasing its own shares | 22 February 2006 | |
| RESOLUTIONS - N/A | 28 December 2005 | |
| RESOLUTIONS - N/A | 28 December 2005 | |
| RESOLUTIONS - N/A | 28 December 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2005 | |
| AA - Annual Accounts | 21 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2005 | |
| 363a - Annual Return | 07 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 2004 | |
| RESOLUTIONS - N/A | 26 August 2004 | |
| AA - Annual Accounts | 13 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2004 | |
| 363a - Annual Return | 11 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2003 | |
| AA - Annual Accounts | 12 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2003 | |
| RESOLUTIONS - N/A | 21 July 2003 | |
| RESOLUTIONS - N/A | 18 July 2003 | |
| RESOLUTIONS - N/A | 18 July 2003 | |
| 123 - Notice of increase in nominal capital | 18 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2003 | |
| 363a - Annual Return | 07 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2003 | |
| AA - Annual Accounts | 02 August 2002 | |
| 287 - Change in situation or address of Registered Office | 02 April 2002 | |
| 363a - Annual Return | 06 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2002 | |
| AA - Annual Accounts | 07 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2001 | |
| 363s - Annual Return | 18 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2000 | |
| 225 - Change of Accounting Reference Date | 10 November 2000 | |
| AUD - Auditor's letter of resignation | 18 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 October 2000 | |
| AA - Annual Accounts | 03 August 2000 | |
| SA - Shares agreement | 23 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 2000 | |
| 225 - Change of Accounting Reference Date | 14 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2000 | |
| 287 - Change in situation or address of Registered Office | 19 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2000 | |
| 225 - Change of Accounting Reference Date | 18 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2000 | |
| RESOLUTIONS - N/A | 03 March 2000 | |
| RESOLUTIONS - N/A | 03 March 2000 | |
| 123 - Notice of increase in nominal capital | 03 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2000 | |
| NEWINC - New incorporation documents | 14 January 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 September 2020 | Outstanding |
N/A |
| A registered charge | 11 September 2020 | Outstanding |
N/A |
| A registered charge | 11 September 2020 | Outstanding |
N/A |
| A registered charge | 11 September 2020 | Outstanding |
N/A |
| A registered charge | 11 September 2020 | Outstanding |
N/A |
| A registered charge | 11 September 2020 | Outstanding |
N/A |
| A registered charge | 11 September 2020 | Outstanding |
N/A |
| A registered charge | 13 March 2020 | Outstanding |
N/A |
| A registered charge | 13 March 2020 | Outstanding |
N/A |
