Company Information for

E D & F MAN CHILE LIMITED

3 LONDON BRIDGE STREET, LONDON, SE1 9SG,

Company Registration Number

02889195

Private Limited Company

Active

About E D & F Man Chile Ltd

E D & F MAN CHILE LIMITED was founded on 1994-01-19 and has its registered office in London. The organisation's status is listed as "Active". E D & F Man Chile Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

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

Filing Information

Company Number02889195
Date formed1994-01-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return31/05/2016
Filing return next due28/06/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2023-07-05 15:57:09
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gaynor Antigha Bassey Company Secretary 2007-09-28 UNITED KINGDOM
Jonathan Laurence Hugh Director FINANCE DIRECTOR 2013-09-27 UNITED KINGDOM
Paul Parness Director DIRECTOR 2018-07-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jascha Bob Raadtgever Director 2014-05-02 2018-07-12
Eduardo Francisco Carmona Director 2010-06-21 2014-05-02
John Bernard Gordon Laing Director 2011-05-05 2013-09-27
Jahn Eric Heller Director 2007-05-08 2011-05-05
Simon John Mitchell Director 2007-10-08 2010-06-21
Thomas William Slack Director 2001-07-26 2007-10-15
Jane Alison Moore Company Secretary 2000-04-07 2007-09-28
Rafael Fernando Muguiro Sartorius Director 1999-07-16 2007-05-08
Jonathan Richard Boyle Director 1999-05-28 2006-07-31
Eduardo Francisco Carmona Alba Director 2001-07-26 2002-01-01
Philip Adrian Howell Director 2000-09-27 2001-07-26
Lynn Rosanne Fordham Director 1999-07-16 2000-08-09
Anthony Herbert Mervyn Marcus Company Secretary 1997-11-18 2000-03-24
John Martineau Kinder Director 1998-12-04 1999-08-31
Joan Amanda Goff Director 1994-03-01 1999-04-30
Paul Anthony O'hanlon Director 1994-03-01 1998-12-04
David Macfarlane Company Secretary 1997-07-25 1997-11-18
Katherine Anna Hutchinson Company Secretary 1996-08-16 1997-07-25
Andrew James Sharp Company Secretary 1995-05-10 1996-08-16
Anne Linda Cuttill Company Secretary 1994-02-01 1995-05-10
Richard John Phillips Director 1994-02-01 1995-01-16
Swift Incorporations Limited Nominated Secretary 1994-01-19 1994-02-01
Instant Companies Limited Nominated Director 1994-01-19 1994-02-01

Related Directorships for Gaynor Antigha Bassey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gaynor Antigha Bassey E D & F MAN SHIP LIMITEDCompany Secretary 2007-09-28 CURRENT 1982-12-10 Dissolved 2014-03-18
Gaynor Antigha Bassey SUGAR INDUSTRY INVESTMENTS (ROMANIA) LIMITEDCompany Secretary 2007-09-28 CURRENT 1998-07-14 Dissolved 2014-01-07
Gaynor Antigha Bassey E D & F MAN SUGAR LIMITEDCompany Secretary 2007-09-28 CURRENT 1950-12-08 Active
Gaynor Antigha Bassey FEMIS LIMITEDCompany Secretary 2007-09-28 CURRENT 1946-10-26 Active
Gaynor Antigha Bassey MCML LIMITEDCompany Secretary 2007-09-28 CURRENT 1976-12-30 Active
Gaynor Antigha Bassey E D & F MAN COCOA LIMITEDCompany Secretary 2007-09-28 CURRENT 1976-11-25 Active
Gaynor Antigha Bassey AGMAN SERVICES LIMITEDCompany Secretary 2007-09-28 CURRENT 1980-11-26 Active
Gaynor Antigha Bassey DRYLOG TRADING LIMITEDCompany Secretary 2007-09-28 CURRENT 1983-11-16 Active
Gaynor Antigha Bassey E D & F MAN FISHOILS LIMITEDCompany Secretary 2007-09-28 CURRENT 1992-03-17 Active
Gaynor Antigha Bassey E D & F MAN COFFEE LIMITEDCompany Secretary 2007-09-28 CURRENT 1995-06-15 Active
Gaynor Antigha Bassey E D & F MAN LIQUID PRODUCTS UK LIMITEDCompany Secretary 2007-09-28 CURRENT 2006-03-08 Active
Gaynor Antigha Bassey RULEASTRAL LIMITEDCompany Secretary 2007-09-28 CURRENT 1990-06-14 Active - Proposal to Strike off
Gaynor Antigha Bassey HOLCO TRADING CO LIMITEDCompany Secretary 2007-09-28 CURRENT 1936-09-23 Active - Proposal to Strike off
Gaynor Antigha Bassey L.K.& S.TRADING COMPANY LIMITEDCompany Secretary 2007-09-28 CURRENT 1953-04-25 Active - Proposal to Strike off
Gaynor Antigha Bassey E D & F MAN NICARAGUA LIMITEDCompany Secretary 2007-09-28 CURRENT 1993-09-28 Active
Gaynor Antigha Bassey E D & F MAN METALS LIMITEDCompany Secretary 2007-09-28 CURRENT 1994-01-04 Liquidation
Gaynor Antigha Bassey E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITEDCompany Secretary 2007-09-28 CURRENT 1998-07-14 Active
Gaynor Antigha Bassey AGMAN INVESTMENTS LIMITEDCompany Secretary 2007-09-28 CURRENT 2000-10-11 Active
Gaynor Antigha Bassey ADVANCED FEED FATS LIMITEDCompany Secretary 2007-09-28 CURRENT 2001-01-25 Active - Proposal to Strike off
Gaynor Antigha Bassey HOLCO MAN LIMITEDCompany Secretary 2007-09-28 CURRENT 1982-05-26 Liquidation
Gaynor Antigha Bassey GLOBAL HOLDINGS S.A. LIMITEDCompany Secretary 2007-09-28 CURRENT 1965-01-01 Active

Related Directorships for Jonathan Laurence Hugh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Laurence Hugh LAKE LAURINO MANAGEMENT LIMITEDDirector 2017-06-19 CURRENT 1988-06-02 Active
Jonathan Laurence Hugh EURASIA FINANCE MANAGEMENT LIMITEDDirector 2013-09-27 CURRENT 2012-10-19 Active

Related Directorships for Paul Parness

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Parness THE BOURNE SALISBURY AVENUE HARPENDEN MANAGEMENT COMPANY LIMITEDDirector 2018-06-19 CURRENT 2001-11-05 Active
Paul Parness AGMAN SERVICES LIMITEDDirector 2017-06-26 CURRENT 1980-11-26 Active
Paul Parness MAVIGA LIMITEDDirector 2017-01-03 CURRENT 1994-07-27 Active
Paul Parness E D & F MAN CAPITAL MARKETS TREASURY MANAGEMENT LIMITEDDirector 2016-02-01 CURRENT 2016-02-01 Liquidation
Paul Parness E D & F MAN FINANCIAL SERVICES HOLDINGS LIMITEDDirector 2014-05-13 CURRENT 2014-05-13 Active
Paul Parness E D & F MAN TREASURY MANAGEMENT PLCDirector 2013-03-21 CURRENT 2000-01-21 Active