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Companies/02953255

Maviga Limited

Wholesale of grain, unmanufactured tobacco, seeds and animal feeds · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Agman Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-03-28 · No cessation recorded

Source record 96517561
Show 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 2022-03-28

Source record 96487717
E D & F Man Commodities LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-02-21 · Ceased 2020-02-21

Source record 92092792
EC
Mr Edward Henry Marcus ColesIndividual
Shares: over 50%, up to 75%

Notified 2016-07-27 · Ceased 2017-01-03

Source record 94472929
E D & F Man Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-01-14

Source record 96495777
E D & F Man Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-02-21

Source record 103279034

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
JM
Jade MooreCurrent director
Appointed 2022-07-14 · 4 yrs · Executive Director
+20 others
NC
Natasha ChristiansenCurrent director
Appointed 2022-07-14 · 4 yrs · Maviga Restructuring Director
+1 other
Show 25 historical appointments
IF
Ian FalshawResigned director
Resigned 2019-10-03 · 2 yrs · Chartered Accountant
GV
Gijsbert Van Der SpekResigned director
Resigned 2019-10-03 · 2 yrs · Managing Director
GF
Gideon FrenchResigned director
Resigned 2017-01-03 · 1 yr · N/A
KF
Keith FlemingResigned director
Resigned 2017-01-03 · 2 yrs · N/A
JK
Jan Kees Van Der WildResigned director
Resigned 2017-01-03 · N/A
RA
Richard AskewResigned secretary
Resigned 2017-01-03 · 5 yrs
DT
Dennis TrzeciakResigned director
Resigned 2017-01-03 · 1 yr · N/A
PP
Paul ParnessResigned director
Resigned 2017-01-03 · 5 yrs · N/A
MQ
Michael QuannResigned director
Resigned 2015-06-08 · 7 yrs · Director
CL
Christian LudeResigned director
Resigned 2015-06-08 · 4 yrs · Director
AC
Andrew CookeResigned secretary
Resigned 2015-06-08 · 1 yr
CorpAxio Capital Solutions LimitedResigned secretary
Resigned 2015-04-15
AC
Andrew CookeResigned secretary
Resigned 2014-12-22
CK
Cornelis KempenaarResigned director
Resigned 2013-09-17 · 3 yrs · Non Executive Chairman
AC
Andrew CookeResigned directorResigned secretary
Resigned 2009-07-07 · 7 yrs · Chief Financial Officer
EC
Emma ChambersResigned secretary
Resigned 2004-01-01 · 2 yrs · Shipping Manager
PR
Philipa RogersResigned secretary
Resigned 1994-08-15 · 10 yrs
EC
Edward ColesResigned director
Resigned 1994-08-15 · 25 yrs · Chief Executive Officer
WT
William ThruppResigned director
Resigned 1994-08-15 · 14 yrs · Company Director
DD
Daniel DwyerResigned directorResigned secretary
Resigned 1994-07-27
BD
Betty DoyleResigned director
Resigned 1994-07-27

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active