E D & F Man Fishoils Limited
Agents specialized in the sale of other particular products · London
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-07-01 · No cessation recorded
Source record 108920889Show 5 ceased records
E D & F Man Intermediary LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-01-14 · Ceased 2025-07-01
Source record 117805212E D & F Man Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-04-15 · Ceased 2020-04-15
Source record 106294697E D & F Man Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-04-15 · Ceased 2021-01-14
Source record 106606108E D & F Man Commodities LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-04-15 · Ceased 2020-04-15
Source record 110065460Agman Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-04-15
Source record 107730228People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalSW
Stephen WellsCurrent director
Appointed 2021-11-16 · 4 yrs · Regional Financial Controller
IF
Ian FalshawCurrent director
Appointed 2011-12-08 · 14 yrs · Vp Finance
Show 26 historical appointments
MI
Murray InnesResigned director
Resigned 2015-07-28 · 4 yrs · Director
KB
Keith BayfieldResigned director
Resigned 2011-12-08 · 10 yrs · Director
JL
John LaingResigned director
Resigned 2011-12-08 · 8 yrs · Chartered Accountant
OR
Olivier RiebelResigned director
Resigned 2010-12-15 · Trading Director
PV
Petrus VerhaarResigned director
Resigned 2010-09-01 · 1 yr · Financial Director
CD
Christopher DumasResigned director
Resigned 2009-02-17 · 2 yrs · Commodity Trader
JP
John PeckResigned director
Resigned 2008-05-13 · 2 yrs · Manager
RV
Raimundo Varela LabbeResigned director
Resigned 2008-02-29 · Regional Development Manager
PC
Paul ChattertonResigned director
Resigned 2007-02-15 · 3 yrs · General Manager
JL
John LaingResigned director
Resigned 2003-10-08 · 4 yrs · Chartered Accountant
TS
Thomas SlackResigned director
Resigned 2000-12-11 · 2 yrs · Accountant
JM
Jane MooreResigned secretary
Resigned 2000-04-07 · 7 yrs
FL
Francois LavooijResigned director
Resigned 1999-09-15 · 3 yrs · Divisional Managing Director
BW
Barry WakefieldResigned secretary
Resigned 1998-11-03 · 1 yr
RM
Rafael Muguiro SartoriusResigned director
Resigned 1998-06-05 · 6 yrs · Director
RP
Richard PhillipsResigned director
Resigned 1997-11-18 · 3 yrs · Chartered Accountant
PC
Peter ClarkeResigned secretary
Resigned 1996-04-04 · 2 yrs
PC
Peter CharltonResigned director
Resigned 1996-04-01 · 1 yr · Financial Director
MP
Michael PermanResigned secretary
Resigned 1995-05-10
AC
Anne CuttillResigned secretary
Resigned 1993-11-08 · 1 yr · Company Secretary
JC
Julian CurzonResigned director
Resigned 1993-08-17 · 2 yrs · Management Consultant
JG
Joan GoffResigned director
Resigned 1992-03-26 · 1 yr · Chartered Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-03-17
JT
Jeffrey TuiteResigned director
Resigned 1992-03-17 · 17 yrs · Trader
AS
Andrew ScottResigned director
Resigned 1992-03-17 · 6 yrs · Divisional Managing Director
JP
John PullenResigned secretary
Resigned 1992-03-17 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active