Officers

  • uk

  • rafael muguiro sartorius

Discover all known business and officer connections related to Rafael Muguiro Sartorius. Similar named officers have also been displayed.

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  • MUGUIRO, Rafael

  • Nationality: Spanish
  • Address: London, SW6 4DT
  • UK

    E D & F MAN SUGAR LIMITED

  • 00489204
  • LIVE
  • Date Incorporated: 

  • HUBBLE, Simon James

  • Director - Resigned
  • Appointed: 2018-02-20
  • Resigned: 2019-01-08

  • RIVOIRE, Arthur Constant Stephane

  • Director - Resigned
  • Appointed: 2015-02-22
  • Resigned: 2019-05-16

  • SUTCLIFF, Johanna Louise

  • Director - Resigned
  • Appointed: 2014-02-13
  • Resigned: 2017-03-31

  • ALBA, Eduardo Francisco Carmona

  • Director - Resigned
  • Appointed: 2001-02-27
  • Resigned: 2002-01-01

  • BELL, Robin Graham

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-15

  • BONAVERO, Olivier Maurice Henri

  • Director - Resigned
  • Appointed: 2007-05-08
  • Resigned: 2008-08-05

  • BOYLE, Jonathan Richard

  • Director - Resigned
  • Appointed: 1994-08-16
  • Resigned: 2006-07-31

  • BROMFIELD, Farideh

  • Director - Resigned
  • Appointed: 1994-08-16
  • Resigned: 2006-07-26

  • CARMONA, Eduardo Francisco

  • Director - Resigned
  • Appointed: 2003-05-14
  • Resigned: 2014-06-20

  • CESSFORD, James

  • Director - Resigned
  • Appointed: 1993-04-01
  • Resigned: 1999-05-21

  • CRONK, Michael Anthony Justin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-30

  • DE PASS, Philip Robert

  • Director - Resigned
  • Appointed: 1993-04-01
  • Resigned: 2010-05-28

  • DIFFLEY, Sean Martin

  • Director - Resigned
  • Appointed: 2003-07-01
  • Resigned: 2006-01-03

  • FORDHAM, Lynn Rosanne

  • Director - Resigned
  • Appointed: 1999-08-06
  • Resigned: 2000-08-09

  • GOFF, Joan Amanda

  • Director - Resigned
  • Appointed: 1992-10-01
  • Resigned: 1999-04-30

  • HARLEY, Athol Lee

  • Director - Resigned
  • Appointed: 1996-10-14
  • Resigned: 1999-10-01

  • HELLER, Jahn Eric

  • Director - Resigned
  • Appointed: 2007-05-08
  • Resigned: 2011-05-05

  • HUGH, Jonathan Laurence

  • Director - Resigned
  • Appointed: 2013-09-27
  • Resigned: 2017-01-24

  • JONES, Alun Wyn

  • Director - Resigned
  • Appointed: 1993-04-01
  • Resigned: 2001-09-26

  • KINDER, John Martineau

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-08-31

  • LABROOY, Stephen

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-04-30

  • LAING, John Bernard Gordon

  • Director - Resigned
  • Appointed: 2010-06-21
  • Resigned: 2011-11-02

  • LAKHANI, Raees

  • Director - Resigned
  • Appointed: 2017-01-24
  • Resigned: 2018-06-29

  • MARICOT, Jean Paul

  • Director - Resigned
  • Appointed: 1995-09-06
  • Resigned: 2000-11-27

  • MCNOUGHER, Paul David

  • Director - Resigned
  • Appointed: 2017-03-31
  • Resigned: 2018-06-05

  • MITCHELL, Simon John

  • Director - Resigned
  • Appointed: 2007-05-08
  • Resigned: 2010-06-21

  • MUNOZ ALVAREZ DE TOLEDO, Joaquin

  • Director - Resigned
  • Appointed: 2003-07-01
  • Resigned: 2018-07-25

  • MURPHY, Christopher

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-10-18

  • O'HANA, Keith Jeffrey

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-20

  • O'HANLON, Paul Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-12-04

  • PROUDLOCK, James Hamilton

  • Director - Resigned
  • Appointed: 1996-04-24
  • Resigned: 1997-12-09

  • RAADTGEVER, Jascha Bob

  • Director - Resigned
  • Appointed: 2010-06-21
  • Resigned: 2018-06-07

  • ROSENZWEIG, David Aaron

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-05-31

  • ROWSELL, Katharine

  • Director - Resigned
  • Appointed: 1992-10-01
  • Resigned: 1998-11-27

  • SCOTT, Andrew Hillyer

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-08-09

  • SLACK, Thomas William

  • Director - Resigned
  • Appointed: 2000-11-27
  • Resigned: 2007-10-15

  • STONE, Michael John Christopher

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-12-31

  • VESTERDAL, Niels

  • Director - Resigned
  • Appointed: 
  • Resigned: 2015-02-22

  • WAINWRIGHT, Philip Michael

  • Director - Resigned
  • Appointed: 1996-06-18
  • Resigned: 1999-04-30

  • WOODHOUSE, Philip John

  • Director - Resigned
  • Appointed: 1994-05-23
  • Resigned: 1998-07-31

  • ZAREMBA, Bogdan Mark

  • Director - Resigned
  • Appointed: 2000-05-15
  • Resigned: 2004-09-30

  • GALINDO GARCIA, Mario Andres

  • Director - Active
  • Appointed: 2018-11-09

  • KENNY, Joseph Noel

  • Director - Resigned
  • Appointed: 2018-11-08
  • Resigned: 2019-09-24

  • MUGUIRO SARTORIUS, Rafael

  • Director - Resigned
  • Appointed: 1999-08-06
  • Resigned: 2005-06-01

  • BAUCHE, Alexandre Charles Edouard

  • Director - Active
  • Appointed: 2021-01-22

  • PARKER, David John

  • Director - Active
  • Appointed: 2021-01-22

  • BASSEY, Gaynor Antigha

  • Secretary - Active
  • Appointed: 2007-09-28

  • CLARKE, Peter Lawrence

  • Secretary - Resigned
  • Appointed: 1996-04-04
  • Resigned: 1998-11-03

  • CUTTILL, Anne Linda

  • Secretary - Resigned
  • Appointed: 1993-11-08
  • Resigned: 1995-04-03

  • MOORE, Jane Alison

  • Secretary - Resigned
  • Appointed: 2000-04-07
  • Resigned: 2007-09-28

  • PERMAN, Michael Stephen

  • Secretary - Resigned
  • Appointed: 1995-04-03
  • Resigned: 1996-04-04

  • PULLEN, John Arthur

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-11-08

  • WAKEFIELD, Barry John

  • Secretary - Resigned
  • Appointed: 1998-11-03
  • Resigned: 2000-03-24
  • UK

    MCML LIMITED

  • 01292851
  • LIVE
  • Date Incorporated: 

  • HAWKSWORTH, Stephen Elton

  • Director - Resigned
  • Appointed: 2012-01-18
  • Resigned: 2012-04-30

  • KILGOUR, Jacqueline Cecilia

  • Director - Resigned
  • Appointed: 2013-11-19
  • Resigned: 2020-11-30

  • REASON, Ross George

  • Director - Resigned
  • Appointed: 2013-03-01
  • Resigned: 2021-02-11

  • SMITH, Christopher John Robert

  • Director - Resigned
  • Appointed: 2012-01-18
  • Resigned: 2022-07-27

  • ASKEW, Richard John Aldis

  • Director - Resigned
  • Appointed: 2000-05-11
  • Resigned: 2002-05-31

  • BOUET, Christian Louis Rene

  • Director - Resigned
  • Appointed: 2006-05-12
  • Resigned: 2012-11-02

  • CARMONA ALBA, Eduardo Francisco

  • Director - Resigned
  • Appointed: 2004-05-28
  • Resigned: 2005-10-31

  • CLARKE, Peter Lawrence

  • Director - Resigned
  • Appointed: 1996-03-27
  • Resigned: 2000-03-24

  • DUNBAR, Raymond John

  • Director - Resigned
  • Appointed: 2000-05-11
  • Resigned: 2004-05-28

  • FIASCONE, Bernadette Marie

  • Director - Resigned
  • Appointed: 2005-11-01
  • Resigned: 2007-02-16

  • FINK, Stanley, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-27

  • FORDHAM, Lynn Rosanne

  • Director - Resigned
  • Appointed: 2000-04-07
  • Resigned: 2000-08-09

  • GANNING, Fred Walter

  • Director - Resigned
  • Appointed: 2005-04-01
  • Resigned: 2005-10-31

  • HAYLEY, Alec William

  • Director - Resigned
  • Appointed: 2002-05-31
  • Resigned: 2005-10-31

  • HONEGGER, Juerg

  • Director - Resigned
  • Appointed: 2005-04-01
  • Resigned: 2005-10-31

  • HOWELL, Philip Adrian

  • Director - Resigned
  • Appointed: 2012-01-18
  • Resigned: 2013-12-10

  • JENKINS, James Boucher

  • Director - Resigned
  • Appointed: 2005-11-01
  • Resigned: 2009-09-04

  • LAING, John Bernard Gordon

  • Director - Resigned
  • Appointed: 2000-05-11
  • Resigned: 2002-05-31

  • MARMION, Myles Columba

  • Director - Resigned
  • Appointed: 2005-11-01
  • Resigned: 2008-12-31

  • NEVILLE, Stuart David

  • Director - Resigned
  • Appointed: 2010-01-11
  • Resigned: 2013-04-02

  • PHILLIPS, Richard John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-05-11

  • PLACET BAUD, Igor Jacques

  • Director - Resigned
  • Appointed: 2004-11-23
  • Resigned: 2012-01-18

  • RANDLES, Julian Norman Cyril

  • Director - Resigned
  • Appointed: 2004-05-28
  • Resigned: 2007-02-16

  • SLACK, Thomas William

  • Director - Resigned
  • Appointed: 2004-05-28
  • Resigned: 2005-10-31

  • WILSON, Piers Leigh Stuart

  • Director - Resigned
  • Appointed: 2004-05-28
  • Resigned: 2005-05-31

  • KEEN, John Samuel

  • Director - Resigned
  • Appointed: 2020-06-11
  • Resigned: 2020-08-24

  • MOORE, Jade Louise

  • Director - Active
  • Appointed: 2020-11-06

  • PETTIT, Gary Allan

  • Director - Resigned
  • Appointed: 2020-08-24
  • Resigned: 2022-11-16

  • GREGSON, Charles Henry

  • Director - Active
  • Appointed: 2020-10-05

  • BASSEY, Gaynor Antigha

  • Secretary - Resigned
  • Appointed: 2007-09-28
  • Resigned: 2019-09-20

  • CUTTILL, Anne Linda

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-05-10

  • HUTCHINSON, Katherine Anna

  • Secretary - Resigned
  • Appointed: 1996-08-16
  • Resigned: 1997-07-25

  • MACFARLANE, David

  • Secretary - Resigned
  • Appointed: 1997-07-25
  • Resigned: 1997-11-18

  • MARCUS, Anthony Herbert Mervyn

  • Secretary - Resigned
  • Appointed: 1997-11-18
  • Resigned: 2000-03-24

  • MOORE, Jane Alison

  • Secretary - Resigned
  • Appointed: 2000-04-07
  • Resigned: 2007-09-28

  • SHARP, Andrew James

  • Secretary - Resigned
  • Appointed: 1995-05-10
  • Resigned: 1996-08-16
  • UK

    E D & F MAN HOLDINGS LIMITED

  • 03909548
  • LIVE
  • Date Incorporated: 

  • DANIELL, Mark Haynes

  • Director - Resigned
  • Appointed: 2016-02-03
  • Resigned: 2022-03-31

  • FOULDS, Laurie Peter Adrian

  • Director - Resigned
  • Appointed: 2011-02-01
  • Resigned: 2020-06-29

  • HEER, Wolfgang Helmut, Dr

  • Director - Resigned
  • Appointed: 2012-05-17
  • Resigned: 2020-02-05

  • KOLBL, Thomas

  • Director - Resigned
  • Appointed: 2016-09-08
  • Resigned: 2020-09-15

  • REASON, Ross George

  • Director - Resigned
  • Appointed: 2009-08-04
  • Resigned: 2022-03-31

  • VESTERDAL, Niels

  • Director - Resigned
  • Appointed: 2004-02-25
  • Resigned: 2020-12-31

  • CARMONA, Eduardo Francisco

  • Director - Resigned
  • Appointed: 2003-08-20
  • Resigned: 2009-01-29

  • DOREA, Marcelo Pesoa Da Silveira

  • Director - Resigned
  • Appointed: 2007-01-02
  • Resigned: 2008-05-30

  • GANNING, Fred Walter

  • Director - Resigned
  • Appointed: 2000-12-13
  • Resigned: 2008-10-31

  • HARDING, Peter John Martin

  • Director - Resigned
  • Appointed: 2003-08-20
  • Resigned: 2009-01-29

  • HARVEY, Mary Wilhelmina

  • Director - Resigned
  • Appointed: 2000-01-14
  • Resigned: 2016-12-05

  • HOWELL, Philip Adrian

  • Director - Resigned
  • Appointed: 2000-01-14
  • Resigned: 2010-08-13

  • JENKINS, James Boucher

  • Director - Resigned
  • Appointed: 2005-11-01
  • Resigned: 2009-01-29

  • LAING, John Bernard Gordon

  • Director - Resigned
  • Appointed: 2008-03-07
  • Resigned: 2009-01-29

  • LAVOOIJ, Francois Jan

  • Director - Resigned
  • Appointed: 2000-02-15
  • Resigned: 2015-12-10

  • LELO, Michael

  • Director - Resigned
  • Appointed: 2000-12-13
  • Resigned: 2005-05-31

  • MARMION, Myles Columba

  • Director - Resigned
  • Appointed: 2007-07-23
  • Resigned: 2008-06-30

  • MCGRATH, Harvey Andrew, Sir

  • Director - Resigned
  • Appointed: 2000-03-24
  • Resigned: 2003-07-31

  • MOELLER, Paul Peter

  • Director - Resigned
  • Appointed: 2005-01-06
  • Resigned: 2006-11-01

  • MUEGGLER, Roman Emil

  • Director - Resigned
  • Appointed: 2006-11-01
  • Resigned: 2007-09-28

  • ODDY, Robert John

  • Director - Resigned
  • Appointed: 2000-01-14
  • Resigned: 2003-04-30

  • ROSENBLUM, Daniel Howard

  • Director - Resigned
  • Appointed: 2000-02-15
  • Resigned: 2016-10-27

  • SLACK, Thomas William

  • Director - Resigned
  • Appointed: 2007-10-08
  • Resigned: 2009-01-29

  • STILLITANO, Anthony Bruno

  • Director - Resigned
  • Appointed: 2000-02-15
  • Resigned: 2010-01-29

  • STONE, Michael John Christopher

  • Director - Resigned
  • Appointed: 2000-01-14
  • Resigned: 2003-12-31

  • VAN GINNEKEN, Cornelis Joris

  • Director - Resigned
  • Appointed: 2000-12-13
  • Resigned: 2004-02-13

  • WALKER, John Hugh William

  • Director - Resigned
  • Appointed: 2004-01-15
  • Resigned: 2011-02-01

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 2000-01-14
  • Resigned: 2000-01-14

  • PARAVICINI, Lukas Jean-Baptiste

  • Director - Resigned
  • Appointed: 2019-09-26
  • Resigned: 2021-02-17

  • PÖRKSEN, Niels Heinrich, Dr

  • Director - Resigned
  • Appointed: 2020-03-01
  • Resigned: 2022-03-31

  • GRIFFIN, Emma Kate

  • Director - Resigned
  • Appointed: 2020-12-10
  • Resigned: 2023-09-29

  • NELSON-SMITH, Mark Adrian

  • Director - Resigned
  • Appointed: 2020-11-16
  • Resigned: 2023-03-29

  • MAHONEY, Christopher John

  • Director - Active
  • Appointed: 2021-03-15

  • MOORE, Jade Louise

  • Director - Active
  • Appointed: 2021-03-31

  • MILNES-JAMES, Richard Llewelyn

  • Director - Active
  • Appointed: 2023-03-29

  • MURNANE, Phillip Anthony

  • Director - Active
  • Appointed: 2022-03-31

  • ASKEW, Richard John Aldis

  • Secretary - Resigned
  • Appointed: 2007-09-28
  • Resigned: 2022-09-22

  • HOWELL, Philip Adrian

  • Secretary - Resigned
  • Appointed: 2000-01-14
  • Resigned: 2007-09-28

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2000-01-14
  • Resigned: 2000-01-14

  • PATTISON, Caroline Denise

  • Secretary - Active
  • Appointed: 2022-09-22
  • UK

    MAN GROUP OPERATIONS LIMITED

  • 01150601
  • LIVE
  • Date Incorporated: 

  • BALSHAW, Vanessa Claire

  • Director - Resigned
  • Appointed: 2019-07-01
  • Resigned: 2021-10-04

  • BARBER, David Albert

  • Director - Active
  • Appointed: 2019-05-07

  • CRUICKSHANK, Tania Inge Maria

  • Director - Active
  • Appointed: 2014-10-08

  • BARROW, Colin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-31

  • BLAKEMORE, Fiona Jane Conway

  • Director - Resigned
  • Appointed: 2013-11-21
  • Resigned: 2016-03-23

  • BROWNE, David Alan

  • Director - Resigned
  • Appointed: 2005-10-05
  • Resigned: 2011-01-17

  • CHAMBERS, Christopher Michael

  • Director - Resigned
  • Appointed: 2003-10-10
  • Resigned: 2005-08-31

  • CLARKE, Peter Lawrence

  • Director - Resigned
  • Appointed: 1997-04-01
  • Resigned: 2013-02-28

  • DAVIS, Kevin Roger

  • Director - Resigned
  • Appointed: 2000-11-30
  • Resigned: 2007-07-19

  • FEDERMAN, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-08-30

  • FINK, Stanley, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 2008-07-10

  • GALBRAITH, Geoffrey David

  • Director - Resigned
  • Appointed: 2016-06-17
  • Resigned: 2019-05-07

  • HARRIS, Glyn

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-04-30

  • HAYES, Kevin James Patrick

  • Director - Resigned
  • Appointed: 2007-07-13
  • Resigned: 2012-06-18

  • KINDER, John Martineau

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-08-31

  • LAVOOIJ, Francois Jan

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-03-24

  • MCGRATH, Harvey Andrew, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-11-07

  • METCALFE, Michael William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-11-21

  • MORTON, John Spencer

  • Director - Resigned
  • Appointed: 2017-01-01
  • Resigned: 2018-11-30

  • NESBITT, Stephen James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-06-03

  • ODDY, Robert John

  • Director - Resigned
  • Appointed: 1993-06-01
  • Resigned: 2000-03-24

  • ROBINSON, Michael Howard

  • Director - Resigned
  • Appointed: 2009-04-30
  • Resigned: 2013-06-30

  • ROSENBLUM, Daniel Howard

  • Director - Resigned
  • Appointed: 1992-06-19
  • Resigned: 1999-03-11

  • ROSS, Stephen John Dudley

  • Director - Resigned
  • Appointed: 2011-01-31
  • Resigned: 2013-04-26

  • SCOTT, Andrew Hillyer

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-02-01

  • SINGH, Jasveer

  • Director - Resigned
  • Appointed: 2011-01-31
  • Resigned: 2016-06-17

  • SORRELL, Jonathan Edward Hugh

  • Director - Resigned
  • Appointed: 2012-06-25
  • Resigned: 2017-01-01

  • STONE, Michael John Christopher

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-03-24

  • SUTTON, Andrew Nicholas

  • Director - Resigned
  • Appointed: 1996-01-25
  • Resigned: 2000-06-08

  • TAYLOR, Nicholas Michael

  • Director - Resigned
  • Appointed: 2013-05-17
  • Resigned: 2013-11-21

  • WATERS, Andrea Marie

  • Director - Resigned
  • Appointed: 2016-03-23
  • Resigned: 2017-05-05

  • WOOD, George Edmund Richard

  • Director - Resigned
  • Appointed: 2013-05-17
  • Resigned: 2019-03-29

  • WRIGHT, Michael Charles

  • Director - Resigned
  • Appointed: 2009-04-30
  • Resigned: 2013-06-30

  • WHITE, Simon

  • Director - Resigned
  • Appointed: 2013-05-17
  • Resigned: 2014-10-09

  • COTTRELL, Lucy Jane

  • Director - Active
  • Appointed: 2021-10-04

  • PANNU-PUREWAL, Amendeep Kaur

  • Director - Active
  • Appointed: 2021-10-04

  • CARTY, Lara Kirsten

  • Director - Resigned
  • Appointed: 2023-04-25
  • Resigned: 2023-12-18

  • DE LA ROCHA DE ISAZA, Maria Alicia

  • Director - Active
  • Appointed: 2023-09-07

  • FOUNTAIN, Julie Louise

  • Director - Active
  • Appointed: 2023-09-07

  • CRUICKSHANK, Tania Inge Maria

  • Secretary - Resigned
  • Appointed: 2019-09-13
  • Resigned: 2022-01-14

  • WOODS, Elizabeth Anne

  • Secretary - Resigned
  • Appointed: 2014-02-21
  • Resigned: 2022-01-14

  • CLARKE, Peter Lawrence

  • Secretary - Resigned
  • Appointed: 1996-04-04
  • Resigned: 2000-12-07

  • CUTTILL, Anne Linda

  • Secretary - Resigned
  • Appointed: 1993-11-08
  • Resigned: 1995-05-10

  • DANIELS, Lisa Jane

  • Secretary - Resigned
  • Appointed: 2010-08-02
  • Resigned: 2014-02-21

  • PERMAN, Michael Stephen

  • Secretary - Resigned
  • Appointed: 1995-05-10
  • Resigned: 1996-04-04

  • PULLEN, John Arthur

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-11-08

  • ROBERTS, Andrew James

  • Secretary - Resigned
  • Appointed: 2009-02-19
  • Resigned: 2009-12-03

  • WAKEFIELD, Barry John

  • Secretary - Resigned
  • Appointed: 2000-12-07
  • Resigned: 2009-02-19

  • SHARP, Rachel Ellen

  • Secretary - Active
  • Appointed: 2022-01-14
  • UK

    E D & F MAN TREASURY MANAGEMENT PLC

  • 03914178
  • LIVE
  • Date Incorporated: 

  • BROOM, Michael Gerard

  • Director - Resigned
  • Appointed: 2017-01-10
  • Resigned: 2021-12-31

  • PARAVICINI, Lukas Jean-Baptiste

  • Director - Resigned
  • Appointed: 2019-10-14
  • Resigned: 2021-02-19

  • PARNESS, Paul

  • Director - Resigned
  • Appointed: 2013-03-21
  • Resigned: 2022-07-25

  • SINGLETON, Deborah Elizabeth

  • Director - Resigned
  • Appointed: 2013-03-21
  • Resigned: 2021-04-19

  • FOULDS, Laurie Peter Adrian

  • Director - Resigned
  • Appointed: 2011-01-27
  • Resigned: 2019-10-14

  • HARVEY, Mary Wilhelmina

  • Director - Resigned
  • Appointed: 2000-01-21
  • Resigned: 2010-04-30

  • HONEGGER, Juerg

  • Director - Resigned
  • Appointed: 2005-09-01
  • Resigned: 2006-04-30

  • HOWELL, Philip Adrian

  • Director - Resigned
  • Appointed: 2000-01-21
  • Resigned: 2017-11-22

  • HUTIN, Eve-Marie Laurence Caroline

  • Director - Resigned
  • Appointed: 2000-01-21
  • Resigned: 2017-05-22

  • MARMION, Myles Columba

  • Director - Resigned
  • Appointed: 2007-07-23
  • Resigned: 2008-12-31

  • MORGAN, Charlotte Elisabeth Diana

  • Director - Resigned
  • Appointed: 2001-11-13
  • Resigned: 2013-03-21

  • ODDY, Robert John

  • Director - Resigned
  • Appointed: 2000-01-21
  • Resigned: 2003-04-30

  • WATKINS, John Huw

  • Director - Resigned
  • Appointed: 2001-11-13
  • Resigned: 2015-10-27

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 2000-01-21
  • Resigned: 2000-01-21

  • LAING, John Bernard Gordon

  • Director - Resigned
  • Appointed: 2021-03-15
  • Resigned: 2021-12-31

  • MOORE, Jade Louise

  • Director - Active
  • Appointed: 2021-12-16

  • MURNANE, Phillip Anthony

  • Director - Active
  • Appointed: 2021-12-16

  • ASKEW, Richard John Aldis

  • Secretary - Resigned
  • Appointed: 2007-09-28
  • Resigned: 2022-10-21

  • HOWELL, Philip Adrian

  • Secretary - Resigned
  • Appointed: 2000-01-21
  • Resigned: 2007-09-28

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2000-01-21
  • Resigned: 2000-01-21

  • PATTISON, Caroline Denise

  • Secretary - Active
  • Appointed: 2022-10-21
  • UK

    AGMAN HOLDINGS LIMITED

  • 03901524
  • LIVE
  • Date Incorporated: 

  • COUGHTRIE, John Alan

  • Director - Resigned
  • Appointed: 2015-02-18
  • Resigned: 2020-12-17

  • LAING, John Bernard Gordon

  • Director - Active
  • Appointed: 2001-05-21

  • CLARKE, Peter Lawrence

  • Director - Resigned
  • Appointed: 1999-12-23
  • Resigned: 2000-03-24

  • FINK, Stanley, Lord

  • Director - Resigned
  • Appointed: 1999-12-23
  • Resigned: 2000-03-24

  • FOULDS, Laurie Peter Adrian

  • Director - Resigned
  • Appointed: 2011-01-27
  • Resigned: 2020-06-29

  • HARVEY, Mary Wilhelmina

  • Director - Resigned
  • Appointed: 2000-03-24
  • Resigned: 2010-04-30

  • HOWELL, Philip Adrian

  • Director - Resigned
  • Appointed: 2000-03-24
  • Resigned: 2017-11-22

  • MARMION, Myles Columba

  • Director - Resigned
  • Appointed: 2007-07-23
  • Resigned: 2008-12-31

  • MCGRATH, Harvey Andrew, Sir

  • Director - Resigned
  • Appointed: 1999-12-23
  • Resigned: 2000-03-24

  • ODDY, Robert John

  • Director - Resigned
  • Appointed: 2000-02-16
  • Resigned: 2003-04-30

  • SLACK, Thomas William

  • Director - Resigned
  • Appointed: 2001-05-21
  • Resigned: 2013-09-27

  • SUTTON, Andrew Nicholas

  • Director - Resigned
  • Appointed: 1999-12-23
  • Resigned: 2000-03-24

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1999-12-23
  • Resigned: 1999-12-23

  • SWIFT INCORPORATIONS LIMITED

  • Director - Resigned
  • Appointed: 1999-12-23
  • Resigned: 1999-12-23

  • BROOM, Michael Gerard

  • Director - Active
  • Appointed: 2021-03-08

  • PARNESS, Paul

  • Director - Active
  • Appointed: 2021-03-08

  • PARAVICINI, Lukas Jean-Baptiste

  • Director - Resigned
  • Appointed: 2020-12-09
  • Resigned: 2021-02-23

  • ASKEW, Richard John Aldis

  • Secretary - Active
  • Appointed: 2007-09-28

  • CLARKE, Peter Lawrence

  • Secretary - Resigned
  • Appointed: 1999-12-23
  • Resigned: 2000-03-24

  • HOWELL, Philip Adrian

  • Secretary - Resigned
  • Appointed: 2000-03-24
  • Resigned: 2007-09-28

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1999-12-23
  • Resigned: 1999-12-23
  • UK

    E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED

  • 03600498
  • LIVE
  • Date Incorporated: 

  • BROOM, Michael Gerard

  • Director - Resigned
  • Appointed: 2019-01-11
  • Resigned: 2021-12-31

  • PARNESS, Paul

  • Director - Resigned
  • Appointed: 2019-01-11
  • Resigned: 2022-07-31

  • ALBA, Eduardo Francisco Carmona

  • Director - Resigned
  • Appointed: 2001-07-26
  • Resigned: 2002-01-01

  • CARMONA, Eduardo Francisco

  • Director - Resigned
  • Appointed: 2010-06-21
  • Resigned: 2014-05-02

  • DE PASS, Philip Robert

  • Director - Resigned
  • Appointed: 1999-07-16
  • Resigned: 2010-05-28

  • FORDHAM, Lynn Rosanne

  • Director - Resigned
  • Appointed: 1999-07-16
  • Resigned: 2000-08-09

  • GOFF, Joan Amanda

  • Director - Resigned
  • Appointed: 1998-08-06
  • Resigned: 1999-04-30

  • HELLER, Jahn Eric

  • Director - Resigned
  • Appointed: 2007-05-08
  • Resigned: 2011-05-05

  • HOWELL, Philip Adrian

  • Director - Resigned
  • Appointed: 2000-09-27
  • Resigned: 2001-07-26

  • HUBBLE, Simon James

  • Director - Resigned
  • Appointed: 2018-09-06
  • Resigned: 2019-01-08

  • HUGH, Jonathan Laurence

  • Director - Resigned
  • Appointed: 2013-09-27
  • Resigned: 2017-01-24

  • KINDER, John Martineau

  • Director - Resigned
  • Appointed: 1998-08-06
  • Resigned: 1999-08-31

  • LAING, John Bernard Gordon

  • Director - Resigned
  • Appointed: 2011-05-05
  • Resigned: 2013-09-27

  • LAKHANI, Raees

  • Director - Resigned
  • Appointed: 2017-03-31
  • Resigned: 2018-06-29

  • MITCHELL, Simon John

  • Director - Resigned
  • Appointed: 2007-10-08
  • Resigned: 2010-06-21

  • O'HANLON, Paul Anthony

  • Director - Resigned
  • Appointed: 1998-07-14
  • Resigned: 1998-12-04

  • RAADTGEVER, Jascha Bob

  • Director - Resigned
  • Appointed: 2014-05-02
  • Resigned: 2018-09-06

  • SLACK, Thomas William

  • Director - Resigned
  • Appointed: 2001-07-26
  • Resigned: 2007-10-15

  • SUTCLIFF, Johanna Louise

  • Director - Resigned
  • Appointed: 2017-01-24
  • Resigned: 2017-03-31

  • WAINWRIGHT, Philip Michael

  • Director - Resigned
  • Appointed: 1998-07-14
  • Resigned: 1999-04-30

  • MOORE, Jade Louise

  • Director - Active
  • Appointed: 2022-07-06

  • MURNANE, Phillip Anthony

  • Director - Active
  • Appointed: 2021-12-17

  • BASSEY, Gaynor Antigha

  • Secretary - Active
  • Appointed: 2007-09-28

  • MOORE, Jane Alison

  • Secretary - Resigned
  • Appointed: 2000-04-11
  • Resigned: 2007-09-28

  • WAKEFIELD, Barry John

  • Secretary - Resigned
  • Appointed: 1998-07-14
  • Resigned: 2000-03-24

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1998-07-14
  • Resigned: 1998-07-14
  • UK

    HOLCO MAN LIMITED

  • 01638058
  • LIVE
  • Date Incorporated: 

  • STROUD, Terry Paul Moore

  • Director - Resigned
  • Appointed: 2019-10-17
  • Resigned: 2021-01-15

  • CLARKE, Peter Lawrence

  • Director - Resigned
  • Appointed: 1996-03-27
  • Resigned: 2000-03-24

  • COURTNEY, Julian Morgan

  • Director - Resigned
  • Appointed: 2013-06-28
  • Resigned: 2018-02-08

  • DUNBAR, Raymond John

  • Director - Resigned
  • Appointed: 2000-05-11
  • Resigned: 2009-07-02

  • FINK, Stanley, Lord

  • Director - Resigned
  • Appointed: 1992-05-07
  • Resigned: 1996-03-27

  • FORDHAM, Lynn Rosanne

  • Director - Resigned
  • Appointed: 2000-04-07
  • Resigned: 2000-08-09

  • HARRIS, Glyn

  • Director - Resigned
  • Appointed: 1991-12-18
  • Resigned: 1992-04-30

  • HAWKSWORTH, Stephen Elton

  • Director - Resigned
  • Appointed: 2013-06-28
  • Resigned: 2019-10-17

  • LAING, John Bernard Gordon

  • Director - Resigned
  • Appointed: 2000-05-11
  • Resigned: 2013-06-28

  • PHILLIPS, Richard John

  • Director - Resigned
  • Appointed: 1991-12-18
  • Resigned: 2000-05-11

  • TYLER, Ian Andrew William

  • Director - Resigned
  • Appointed: 1991-10-17
  • Resigned: 1991-12-18

  • FERNANDEZ, Carlos

  • Director - Active
  • Appointed: 2021-01-05

  • BASSEY, Gaynor Antigha

  • Secretary - Active
  • Appointed: 2007-09-28

  • CUTTILL, Anne Linda

  • Secretary - Resigned
  • Appointed: 1991-12-18
  • Resigned: 1995-05-10

  • HUTCHINSON, Katherine Anna

  • Secretary - Resigned
  • Appointed: 1996-08-16
  • Resigned: 1997-07-25

  • MACFARLANE, David

  • Secretary - Resigned
  • Appointed: 1997-07-25
  • Resigned: 1997-11-18

  • MARCUS, Anthony Herbert Mervyn

  • Secretary - Resigned
  • Appointed: 1997-11-18
  • Resigned: 2000-03-24

  • MOORE, Jane Alison

  • Secretary - Resigned
  • Appointed: 2000-04-07
  • Resigned: 2007-09-28

  • SHARP, Andrew James

  • Secretary - Resigned
  • Appointed: 1995-05-10
  • Resigned: 1996-08-16
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