Officers

  • uk

  • jan van der wild

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  • VAN DER WILD, Jan Kees

  • Nationality: Dutch
  • Address: SE1 9SG, England
  • UK

    E D & F MAN COFFEE LIMITED

  • 03068479
  • LIVE
  • Date Incorporated: 

  • LAING, John Bernard Gordon

  • Director - Resigned
  • Appointed: 2001-10-08
  • Resigned: 2004-01-19

  • SEATON, Matthew

  • Director - Resigned
  • Appointed: 2019-08-27
  • Resigned: 2021-06-02

  • AINSWORTH, Sarah Helen

  • Director - Resigned
  • Appointed: 2009-09-25
  • Resigned: 2010-07-02

  • CHRISTIANSEN, Natasha Asherina

  • Director - Resigned
  • Appointed: 2018-05-09
  • Resigned: 2019-08-27

  • COUGHTRIE, John Alan

  • Director - Resigned
  • Appointed: 2011-04-05
  • Resigned: 2011-09-02

  • DE CASTILHO, Jorge Manuel Prazeres

  • Director - Resigned
  • Appointed: 1995-07-17
  • Resigned: 1999-03-31

  • DE JONG, Robert Jan

  • Director - Resigned
  • Appointed: 1995-09-29
  • Resigned: 2001-03-31

  • EL KHAZINDAR, Tarek

  • Director - Resigned
  • Appointed: 1999-04-01
  • Resigned: 2005-10-31

  • EUSTACE, John Gerard

  • Director - Resigned
  • Appointed: 1995-09-29
  • Resigned: 2001-02-02

  • GANNING, Fred Walter

  • Director - Resigned
  • Appointed: 2002-07-16
  • Resigned: 2007-07-19

  • HAYLEY, Alec William

  • Director - Resigned
  • Appointed: 2004-01-19
  • Resigned: 2009-09-30

  • LAVOOIJ, Francois Jan

  • Director - Resigned
  • Appointed: 1995-09-29
  • Resigned: 2002-07-16

  • MANDANA, Trishul Ganapathy Biddanda

  • Director - Resigned
  • Appointed: 2018-01-15
  • Resigned: 2019-08-27

  • MARMION, Myles Columba

  • Director - Resigned
  • Appointed: 2007-07-19
  • Resigned: 2008-12-31

  • MCGRATH, Harvey Andrew, Sir

  • Director - Resigned
  • Appointed: 1995-09-29
  • Resigned: 2000-03-24

  • MCNOUGHER, Paul David

  • Director - Resigned
  • Appointed: 2011-08-15
  • Resigned: 2018-01-15

  • PHILLIPS, Richard John

  • Director - Resigned
  • Appointed: 1995-07-17
  • Resigned: 1995-09-29

  • PICAUD, Geraldine Jeanne Marcelle

  • Director - Resigned
  • Appointed: 2008-12-19
  • Resigned: 2011-08-15

  • RAYNER, David Clifford

  • Director - Resigned
  • Appointed: 2018-01-15
  • Resigned: 2018-05-09

  • SIMKIN, Itay

  • Director - Resigned
  • Appointed: 1995-09-29
  • Resigned: 1997-06-30

  • SLACK, Thomas William

  • Director - Resigned
  • Appointed: 1996-07-01
  • Resigned: 2001-10-08

  • STILLITANO, Anthony Bruno

  • Director - Resigned
  • Appointed: 2001-04-01
  • Resigned: 2002-07-16

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1995-06-15
  • Resigned: 1995-07-17

  • THOMPSON, Christopher John

  • Director - Resigned
  • Appointed: 2021-05-11
  • Resigned: 2021-10-28

  • PARNESS, Paul

  • Director - Resigned
  • Appointed: 2021-10-22
  • Resigned: 2022-05-13

  • WENGER WEBER, Melvin

  • Director - Active
  • Appointed: 2021-10-22

  • MURNANE, Phillip Anthony

  • Director - Active
  • Appointed: 2022-05-13

  • BASSEY, Gaynor Antigha

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

  • CLARKE, Peter Lawrence

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

  • MOORE, Jane Alison

  • Secretary - Resigned
  • Appointed: 2000-04-10
  • Resigned: 2007-09-28

  • PERMAN, Michael Stephen

  • Secretary - Resigned
  • Appointed: 1995-07-18
  • Resigned: 1996-04-04

  • SHARP, Andrew James

  • Secretary - Resigned
  • Appointed: 1995-07-17
  • Resigned: 1995-07-18

  • WAKEFIELD, Barry John

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

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1995-06-15
  • Resigned: 1995-07-18

  • KEES VAN DER WILD, Jan

  • Nationality: Dutch
  • Address: SE1 9SG, England
  • UK

    MAVIGA LIMITED

  • 02953255
  • LIVE
  • Date Incorporated: 

  • FALSHAW, Ian

  • Director - Active
  • Appointed: 2019-10-03

  • LUDE, Christian Joseph Marie

  • Director - Resigned
  • Appointed: 1999-01-28
  • Resigned: 2015-04-15

  • PARNESS, Paul

  • Director - Active
  • Appointed: 2017-01-03

  • QUANN, Michael Richard

  • Director - Resigned
  • Appointed: 1995-07-27
  • Resigned: 2015-04-15

  • VAN DER SPEK, Gijsbert Arie

  • Director - Active
  • Appointed: 2019-10-03

  • COLES, Edward Henry Marcus

  • Director - Resigned
  • Appointed: 1994-08-15
  • Resigned: 2019-10-03

  • COOKE, Andrew James

  • Director - Resigned
  • Appointed: 2009-07-07
  • Resigned: 2017-04-18

  • DOYLE, Betty June

  • Director - Resigned
  • Appointed: 1994-07-27
  • Resigned: 1994-08-15

  • DWYER, Daniel John

  • Director - Resigned
  • Appointed: 1994-07-27
  • Resigned: 1994-08-15

  • FLEMING, Keith

  • Director - Resigned
  • Appointed: 2017-01-03
  • Resigned: 2019-01-16

  • FRENCH, Gideon

  • Director - Resigned
  • Appointed: 2017-01-03
  • Resigned: 2018-09-01

  • KEMPENAAR, Cornelis Johannes

  • Director - Resigned
  • Appointed: 2013-09-17
  • Resigned: 2017-01-03

  • THRUPP, William George Dalton

  • Director - Resigned
  • Appointed: 1994-08-15
  • Resigned: 2009-07-07

  • TRZECIAK, Dennis Harry

  • Director - Resigned
  • Appointed: 2017-01-03
  • Resigned: 2018-07-26

  • ASKEW, Richard

  • Secretary - Active
  • Appointed: 2017-01-03

  • CHAMBERS, Emma Louise

  • Secretary - Resigned
  • Appointed: 2004-01-01
  • Resigned: 2006-09-22

  • COOKE, Andrew James

  • Secretary - Resigned
  • Appointed: 2006-09-22
  • Resigned: 2015-01-05

  • DWYER, Daniel John

  • Secretary - Resigned
  • Appointed: 1994-07-27
  • Resigned: 1994-08-15

  • JONES, Philipa

  • Secretary - Resigned
  • Appointed: 1994-08-15
  • Resigned: 2004-10-01

  • AXIO CAPITAL SOLUTIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2015-04-15
  • Resigned: 2015-06-08
  • UK

    MAVIGA EUROPE LIMITED

  • 03345650
  • LIVE
  • Date Incorporated: 

  • FALSHAW, Ian

  • Director - Active
  • Appointed: 2019-10-10

  • PARNESS, Paul

  • Director - Resigned
  • Appointed: 2017-01-03
  • Resigned: 2017-11-21

  • VAN DER SPEK, Gijsbert Arie

  • Director - Active
  • Appointed: 2019-10-10

  • COLES, Edward Henry Marcus

  • Director - Resigned
  • Appointed: 1997-04-04
  • Resigned: 2019-10-10

  • COOKE, Andrew James

  • Director - Resigned
  • Appointed: 2009-07-07
  • Resigned: 2017-04-13

  • DOYLE, Betty June

  • Director - Resigned
  • Appointed: 1997-04-04
  • Resigned: 1997-04-04

  • DWYER, Daniel John

  • Director - Resigned
  • Appointed: 1997-04-04
  • Resigned: 1997-04-04

  • FLEMING, Keith

  • Director - Resigned
  • Appointed: 2017-01-03
  • Resigned: 2019-01-16

  • FRENCH, Gideon

  • Director - Resigned
  • Appointed: 2017-01-03
  • Resigned: 2017-11-21

  • THRUPP, William George Dalton

  • Director - Resigned
  • Appointed: 1997-04-04
  • Resigned: 2009-07-07

  • TRZECIAK, Dennis Harry

  • Director - Resigned
  • Appointed: 2017-01-03
  • Resigned: 2017-11-21

  • ASKEW, Richard

  • Secretary - Active
  • Appointed: 2017-01-03

  • CHAMBERS, Emma Louise

  • Secretary - Resigned
  • Appointed: 2004-01-01
  • Resigned: 2006-09-22

  • COOKE, Andrew James

  • Secretary - Resigned
  • Appointed: 2006-09-22
  • Resigned: 2017-01-03

  • DWYER, Daniel John

  • Secretary - Resigned
  • Appointed: 1997-04-04
  • Resigned: 1997-04-04

  • JONES, Philipa

  • Secretary - Resigned
  • Appointed: 1997-04-04
  • Resigned: 2004-10-01
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