E D & F Man Sugar Overseas Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAgman Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2020-03-10 · No cessation recorded
Source record 119647558Show 1 ceased record
E D & F Man Sugar LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-03-10
Source record 108177712People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalShow 25 historical appointments
PM
Phillip MurnaneResigned director
Resigned 2021-12-17 · 4 yrs · Finance Director
PP
Paul ParnessResigned director
Resigned 2019-01-11 · 3 yrs · Head Of Tax
MB
Michael BroomResigned director
Resigned 2019-01-11 · 2 yrs · Group Finance Director
SH
Simon HubbleResigned director
Resigned 2018-09-06 · Finance Director
RL
Raees LakhaniResigned director
Resigned 2017-03-31 · 1 yr · Operations Manager
JS
Johanna SutcliffResigned director
Resigned 2017-01-24 · Finance Director
JR
Jascha RaadtgeverResigned director
Resigned 2014-05-02 · 4 yrs · Director
JH
Jonathan HughResigned director
Resigned 2013-09-27 · 3 yrs · Financial Director
JL
John LaingResigned director
Resigned 2011-05-05 · 2 yrs · Chartered Accountant
EC
Eduardo CarmonaResigned director
Resigned 2010-06-21 · 3 yrs · Managing Director
SM
Simon MitchellResigned director
Resigned 2007-10-08 · 2 yrs · Chief Operating Officer
JH
Jahn HellerResigned director
Resigned 2007-05-08 · 3 yrs · Accountant
EA
Eduardo AlbaResigned director
Resigned 2001-07-26 · Senior Sugar Trader
TS
Thomas SlackResigned director
Resigned 2001-07-26 · 6 yrs · Accountant
PH
Philip HowellResigned director
Resigned 2000-09-27 · Accountant
JM
Jane MooreResigned secretary
Resigned 2000-04-11 · 7 yrs
LF
Lynn FordhamResigned director
Resigned 1999-07-16 · 1 yr · Finance Director
RM
Rafael Muguiro SartoriusResigned director
Resigned 1999-07-16 · 5 yrs · Director
PD
Philip De PassResigned director
Resigned 1999-07-16 · 10 yrs · Sugar Broker
JG
Joan GoffResigned director
Resigned 1998-08-06 · Chartered Accountant
JK
John KinderResigned director
Resigned 1998-08-06 · 1 yr · Sugar Trader
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-07-14
PW
Philip WainwrightResigned director
Resigned 1998-07-14 · Product Development Manager
BW
Barry WakefieldResigned secretary
Resigned 1998-07-14 · 1 yr · Chartered Secretary
PO
Paul O HanlonResigned director
Resigned 1998-07-14 · Finance Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active