CARGILL FINANCE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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Parent entities and officers

Active 3

1
Timewell, Michael James
Born in September 1974
Individual (23 offsprings)
Officer
2016-02-10 ~ now
OF - Director → CIF 0
2
Hamilton, Stephen James
Born in July 1969
Individual (21 offsprings)
Officer
2019-10-09 ~ now
OF - Director → CIF 0
3
CARGILL FINANCIAL MARKETS LIMITED
7th Floor, 33 King William Street, London, England
Corporate (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 21

1
Ward, Raymond Geoffrey
Accountant born in August 1964
Individual (1 offspring)
Officer
1999-02-01 ~ 2006-12-22
OF - Director → CIF 0
2010-08-09 ~ 2011-02-03
OF - Director → CIF 0
2
Tiller, Paul John
Director born in November 1944
Individual (1 offspring)
Officer
1993-07-01 ~ 2000-11-30
OF - Director → CIF 0
3
Thurston, Robin David
Solicitor born in March 1951
Individual (8 offsprings)
Officer
2010-08-09 ~ 2016-02-10
OF - Director → CIF 0
Thurston, Robin David
Individual (8 offsprings)
Officer
1999-10-18 ~ 2016-02-10
OF - Secretary → CIF 0
4
Minshull, James Richard
Gcm European Regional Controll born in August 1967
Individual (1 offspring)
Officer
2002-12-12 ~ 2004-07-01
OF - Director → CIF 0
5
Beach, Robert D
Corporate Management born in August 1946
Individual
Officer
1991-12-17 ~ 1996-02-23
OF - Director → CIF 0
6
Rogers, David William
Director born in September 1951
Individual (5 offsprings)
Officer
1993-09-23 ~ 1998-06-01
OF - Director → CIF 0
7
Maclennan, David Wood
Managing Director born in May 1959
Individual
Officer
1996-02-23 ~ 1998-06-01
OF - Director → CIF 0
8
Corridan, David Patrick Leo
Director born in May 1956
Individual
Officer
1991-12-11 ~ 2010-08-09
OF - Director → CIF 0
9
Raisbeck, David Wayne
Corporate Management born in September 1949
Individual
Officer
1991-12-17 ~ 1993-09-23
OF - Director → CIF 0
10
Kempenaar, Cornelis Johannes
Financial Controller born in August 1949
Individual
Officer
2000-11-30 ~ 2004-07-01
OF - Director → CIF 0
11
Knudsvig, Gordon Elling
Director born in February 1949
Individual
Officer
1992-04-01 ~ 1993-07-01
OF - Director → CIF 0
12
Fuller, Jane Alison
Individual
Officer
1997-12-04 ~ 1999-09-14
OF - Secretary → CIF 0
13
De Jong, Jacobus Gerardus Maria
Trading Manager born in September 1952
Individual
Officer
1997-12-04 ~ 2002-08-15
OF - Director → CIF 0
14
Llewelyn, Jeremy Kenneth
Trading Manager born in September 1961
Individual (1 offspring)
Officer
1998-06-01 ~ 2010-08-09
OF - Director → CIF 0
15
Lo'bue, Dena Michelle
Individual (24 offsprings)
Officer
2016-02-10 ~ 2025-02-06
OF - Secretary → CIF 0
16
Veazey, William Ward
Director born in June 1948
Individual
Officer
1991-12-17 ~ 1992-04-01
OF - Director → CIF 0
17
Bothamley, Paul Justin Robert
Director - Emea Tax born in June 1965
Individual (11 offsprings)
Officer
2011-02-03 ~ 2019-10-09
OF - Director → CIF 0
18
Osborn, John Ernest
Financial Controller born in December 1954
Individual
Officer
1996-02-23 ~ 1999-02-01
OF - Director → CIF 0
19
Lederer, Anne Elizabeth
Individual
Officer
1998-06-12 ~ 1999-10-18
OF - Secretary → CIF 0
20
Reynolds, John Christopher
Solicitor born in March 1950
Individual
Officer
1991-12-11 ~ 1997-12-04
OF - Director → CIF 0
Reynolds, John Christopher
Individual
Officer
1991-12-11 ~ 1997-12-04
OF - Secretary → CIF 0
21
EARL OF CARRICK
10 Neteherton Grove, London
Corporate
Officer
1991-12-17 ~ 1992-10-05
PE - Director → CIF 0

Company in focus

Previous names

CARGILL FINANCIAL MARKETS LIMITED - 1993-09-27

CFM I LIMITED - 1995-11-13

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

CARGILL FINANCE LIMITED
Info
CARGILL FINANCIAL MARKETS LIMITED - 1993-09-27
CFM I LIMITED - 1993-09-27
Registered number 02671799
7th Floor 33 King William Street, London EC4R 9AT
PRIVATE LIMITED COMPANY incorporated on 1991-12-16 (33 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.