Alec William HAYLEY - OFFICER REPORT

Age: 63 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/	01 Oct 2018	25 Mar 2022	CORRIE MACCOLL RUBBER LTD (11106537)	Active
Resigned	Director/ Chief Financial Officer	01 Oct 2018	25 Mar 2022	CORRIE MACCOLL LIMITED (00493373)	Active
Resigned	Director/	21 Dec 2017	20 Jul 2018	ARL COMMODITIES LIMITED (08689777)	Active
Resigned	Director/ Director	10 Dec 2015	20 Jul 2018	IGROW DEVELOPMENT FINANCE LIMITED (09910218)	Active
Resigned	Director/ Director	16 Sep 2014	20 Jul 2018	ECOM AGROTRADE HOLDINGS LIMITED (09038673)	Active
Resigned	Director/ Director	25 Jun 2014	27 May 2016	AOTC LIMITED (06904860)	Active
Resigned	Director/ Director	10 Jun 2014	20 Jul 2018	ARMAJARO COFFEE LIMITED (04557883)	Active
Resigned?	Director/ Director	10 Jun 2014		ARMAJARO SOURCING LIMITED (06623831)	Dissolved 13 Jan 2015	24%
Resigned	Director/	03 Jun 2014	20 Jul 2018	ECOM AGROTRADE LIMITED (03576004)	Active
Resigned	Director/ Director	29 Apr 2013	20 Jul 2018	ARMAJARO OVERSEAS LIMITED (04265875)	Active
Resigned	Director/ Chartered Accountant	09 Nov 2009	19 Aug 2011	AXPO UK TRADING LIMITED (06600992)	Active
Resigned	Director/ Director	23 Oct 2009	19 Aug 2011	AXPO UK LIMITED (06600942)	Active
Resigned	Director/ Chartered Accountant	01 Sep 2005	30 Sep 2009	AGMAN COCOA LIMITED (01287947)	Liquidation	0%
Resigned	Director/ Chartered Accountant	19 Jan 2004	16 Dec 2004	AGMAN COCOA LIMITED (01287947)	Liquidation	0%
Resigned	Director/ Chartered Accountant	19 Jan 2004	30 Sep 2009	E D & F MAN COFFEE LIMITED (03068479)	Active
Resigned	Director/ Chartered Accountant	19 Jan 2004	30 Sep 2009	E D & F MAN METALS LIMITED (02884198)	Active
Resigned	Director/ Chartered Accountant	14 May 2003	28 Nov 2003	THE ECU GROUP PUBLIC LIMITED COMPANY (02296619)	Active
Resigned	Director/	31 May 2002	31 Oct 2005	MCML LIMITED (01292851)	Active
Resigned	Director/ Finance Director	20 Jun 2001	01 Mar 2002	SIP LIMITED (02185735)	Active

Number of active appointments: 0
Number resignations: 19
Average tenure of active positions: no data
Average tenure of resigned positions: 3.0 years
Dissolution Rate: 15.8%
Average Dissolution Attribution: 1.3%

CO-DIRECTORS

Name	CORRIE MACCOLL RUBBER LTD -Active	CORRIE MACCOLL LIMITED -Active	ARL COMMODITIES LIMITED -Active	IGROW DEVELOPMENT FINANCE LIMITED -Active	ECOM AGROTRADE HOLDINGS LIMITED -Active	AOTC LIMITED -Active	ARMAJARO COFFEE LIMITED -Active	ARMAJARO SOURCING LIMITED -Dissolved	ECOM AGROTRADE LIMITED -Active	ARMAJARO OVERSEAS LIMITED -Active	AXPO UK TRADING LIMITED -Active	AXPO UK LIMITED -Active	AGMAN COCOA LIMITED -Liquidation	AGMAN COCOA LIMITED -Liquidation	E D & F MAN COFFEE LIMITED -Active	E D & F MAN METALS LIMITED -Active	THE ECU GROUP PUBLIC LIMITED COMPANY -Active	MCML LIMITED -Active	SIP LIMITED -Active
Alec William HAYLEY	✔									✔
Kah Wai CHAN	✔	✔
Dennis Harry TRZECIAK	✔													✔	✔
Weiliang SUN	✔	✔	✔
Marc Philipp HUBER	✔												✔
Paul David MCNOUGHER	✔									✔
Jade Louise MOORE	✔													✔	✔
Phillip Anthony MURNANE	✔													✔	✔	✔
Teck Kow (Wang Degao) WONG	✔	✔	✔
Lee Craig CHESTNUTT	✔	✔	✔
Paul PARNESS	✔													✔	✔	✔
Melvin WENGER WEBER	✔															✔
Steven William MCCARTHY	✔											✔	✔
Suzanna Jane OLIVER	✔
Christopher John THOMPSON	✔															✔
Colman Edward CUFF	✔			✔
Jade Louise MOORE	✔																		✔
Charles Henry GREGSON	✔																		✔
Gary Allan, Mr. PETTIT	✔																		✔
Tobias TASCHE	✔
Xuetao LI	✔		✔
Jui Hau LOH	✔	✔	✔
Andrew TREVATT	✔	✔	✔
John Samuel KEEN	✔																		✔
Carlos FERNANDEZ	✔																✔
Terry Paul Moore STROUD	✔																✔
Matthew SEATON	✔															✔
Harald GAUCK	✔												✔
Christoph KELLER	✔												✔
Andrew Jonathan COLCORD	✔
Alec William HAYLEY	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Brennon LOBO	✔											✔
Robert Michael ARTHEY	✔
Simon HODGE	✔					✔				✔
Nicolas De WASSEIGE	✔			✔							✔
Natasha Asherina CHRISTIANSEN	✔															✔
Pascal Guy Chung-Wei DEMIERRE	✔	✔	✔
Gunther Robert MEYER	✔	✔	✔
Trishul Ganapathy Biddanda MANDANA	✔															✔
David Clifford RAYNER	✔															✔
Horst Dietmar SAKREIDA	✔	✔
Ryan Robios PELIGRINO	✔											✔
Rene BECK	✔											✔
Giovanni Battista QUAGLIA	✔		✔
Andrew David FALCONER	✔					✔		✔		✔
Nguk-Lan NG	✔						✔
Richard John PUDDIFOOT	✔			✔
Martin IBBOTSON	✔
Kerry Alison LARKIN	✔
Rahul GOPINATH	✔				✔
Ricardo Woon Fai CHEUNG	✔		✔
Gregg Michael EGEN	✔																	✔
Henry Christensen DUNLOP	✔						✔
Marc LINNENBAUM	✔											✔
Alexander Roderick JONES	✔																	✔
Nicolas De WASSEIGE	✔					✔				✔
Andrew Robert BROADHURST	✔																	✔
Ceri Richard JOHN	✔					✔
Domenico FRANCESCHINO	✔												✔
David John KNUBLEY	✔											✔
Jacqueline Cecilia KILGOUR	✔																		✔
Alain Philippe PONCELET	✔			✔		✔	✔	✔		✔
Mark DENDLE	✔						✔			✔
ARMAJARO TRADING LIMITED	✔							✔
David Paul TREGAR	✔			✔			✔	✔	✔	✔	✔
Stephanie PATEMAN	✔						✔			✔
Nigel George William GRACE	✔							✔	✔	✔	✔
Brian JARVIS	✔	✔	✔
Ross George REASON	✔																		✔
Francisco Angel SOLER	✔																	✔
Oliver Alexander HEMSLEY	✔																	✔
Stephen Elton HAWKSWORTH	✔																✔		✔
Mark Alexander CONSTANTINIDES	✔																✔
Trevor David HARRIS	✔		✔
Antony Gwilym, Mr. JOHN	✔																	✔
Jan Irvine PILKINGTON-MIKSA	✔																	✔
George Alan ROBB	✔																	✔
Richard Ivon Alexander GOWER	✔			✔			✔	✔		✔	✔
Andrew Jonathan STONE	✔						✔	✔		✔
Christopher John Robert SMITH	✔																		✔
Philip Adrian HOWELL	✔																	✔	✔
Jan Kees VAN DER WILD	✔															✔
Kamal EL-KHOURY	✔											✔	✔
Paul David MCNOUGHER	✔															✔
Michael John, Mr. HUTCHINSON	✔									✔
John Alan COUGHTRIE	✔															✔
Stephen Edwin Phineas ISAACS	✔																	✔
Guy Henry TOLLER	✔									✔
Michael John PETLEY	✔																	✔
David Alfred Edward ROBINSON	✔																	✔
Andrew Mark, Mr. SLINGER	✔									✔
Michael Patrick BAILEY	✔																	✔
Wilhelmus Gerhard Jacobus Johannes, Mr. GROEN	✔									✔
Adrian James BRICKELL	✔						✔			✔
Peter Matthias BORMANN	✔						✔	✔	✔	✔	✔
Peter JUCH	✔												✔
John Bernard Gordon LAING	✔															✔	✔		✔
Stuart David NEVILLE	✔																		✔
Rona DELVES BROUGHTON	✔																	✔
Charles Victor Falzon Sant MANDUCA	✔																	✔
Rona Zara DELVES-BROUGHTON	✔																	✔
Domenico DE LUCA	✔												✔
Harald VON HEYDEN	✔												✔
Sarah Helen AINSWORTH	✔													✔	✔	✔	✔
Henry Frederick Gordon MORRISS	✔						✔
Harry Michael Charles MORLEY	✔			✔			✔
Nicholas John TAYLOR	✔											✔	✔
CASSIA SECURITIES LIMITED	✔																	✔
Geraldine Jeanne Marcelle PICAUD	✔															✔
Nathaniel Bernard LE ROUX	✔																	✔
Terence James Martin SPARLING	✔									✔
Ana Luiza Vohringer WILKS	✔							✔	✔	✔
David Laurence WILKINSON	✔								✔
INSTANT COMPANIES LIMITED	✔											✔
INSTANT COMPANIES LIMITED	✔												✔
Esther DENZLER BAABER	✔											✔	✔
John Bernard Gordon LAING	✔													✔	✔	✔	✔		✔
Jasbir SINGH	✔									✔
Philip Falzon Sant MANDUCA	✔																	✔
Nigel Martin LESTER	✔																	✔
Timothy David SPENCER	✔									✔
Cary Allen DEPEL	✔																	✔
Stephen John BUTTON	✔													✔	✔
Paul William HUTCHINSON	✔													✔	✔
Christian Louis Rene BOUET	✔																		✔
Carolus Johannes Joseph Marie MENU	✔									✔
Charles Simon Eric ROMILLY	✔																	✔
Myles Columba MARMION	✔															✔	✔		✔
Bernadette Marie FIASCONE	✔																		✔
James Boucher JENKINS	✔																		✔
Fred Walter GANNING	✔													✔	✔	✔	✔		✔
Cormac Ronan Aidan NAUGHTEN	✔																	✔
Guido Aris VEENSTRA	✔									✔
Juerg HONEGGER	✔													✔	✔				✔
Igor Jacques PLACET BAUD	✔																		✔
Eduardo Francisco, Mr. CARMONA ALBA	✔																		✔
Thomas William SLACK	✔															✔	✔		✔
Piers Leigh Stuart WILSON	✔																		✔
Julian Norman Cyril RANDLES	✔																		✔
Nicholas Reginal Peter DEBENHAM	✔								✔	✔	✔
Peter Noel AITKEN QUACK	✔									✔
Paul Charles MONK	✔							✔		✔
Stephen John COOPER	✔																	✔
Paul Wilfred WHELDON	✔																	✔
Albemarle John CATOR	✔																	✔
Anthony William Edward, Mr. VENABLES	✔								✔	✔	✔			✔	✔
Francis Carlton COLCORD	✔
Stefano Vittorio ZUCCONI	✔																	✔
Rebecca Isobel Ann BONNEN	✔										✔
Peter Noel AITKEN-QUACK	✔										✔
Iain REDFORD	✔										✔
Rory Beaton ADAMSON	✔																	✔
Robert John ODDY	✔																	✔
Roderick Paul Holland DAVIS	✔													✔	✔
Stephen John SPENCER	✔
Richard Ignatius RYAN	✔						✔	✔	✔	✔	✔
Richard John Aldis ASKEW	✔																		✔
Lynn Rosanne FORDHAM	✔																		✔
Rafael Fernando MUGUIRO SARTORIUS	✔																		✔
Anthony Roger MOORE	✔																	✔
John Alan BREAME	✔																	✔
Tarek EL KHAZINDAR	✔															✔
Neil John MACKINNON	✔																	✔
Maria Jane CHAPMAN	✔																	✔
Michael John Christopher STONE	✔																	✔
COMPANY DIRECTORS LIMITED	✔							✔		✔
Anthony Richard Bangor, Mr. WARD	✔			✔				✔		✔	✔
TEMPLE SECRETARIES LIMITED	✔							✔		✔
Martin Harold, Mr. LAMBERT	✔									✔
Raymond John DUNBAR	✔				✔									✔	✔				✔
Anthony Bruno STILLITANO	✔													✔	✔	✔
Michael David BENWELL	✔		✔
Peter Lawrence CLARKE	✔																✔		✔
Francois Jan LAVOOIJ	✔															✔	✔
Kenneth John WISEMAN	✔
Victoria Jane WESTLEY	✔																	✔
Harvey Andrew, Sir MCGRATH	✔															✔
Robert Jan DE JONG	✔															✔
Itay SIMKIN	✔															✔
John Gerard EUSTACE	✔															✔
Jorge Manuel Prazeres DE CASTILHO	✔															✔
Geoffrey Lewis ISAACS	✔
Michel Louis Edouard JACCARD	✔																	✔
Anthony John RAVEN	✔																✔
Robert Michael SWINCHATT	✔																✔
SWIFT INCORPORATIONS LIMITED	✔										✔					✔	✔
INSTANT COMPANIES LIMITED	✔										✔					✔	✔
Alexander Edward Pennant CLARKE	✔																	✔
Jason Andrew GARDINER	✔																	✔
Rupert Michael Colvin WATSON	✔																	✔
John Charles HUTCHINS	✔													✔	✔
Richard John PHILLIPS	✔															✔			✔
Quentin, Sir AGNEW SOMERVILLE BT	✔																	✔
John Michael Joseph ROYDEN	✔																	✔
Christopher George FINDLAY	✔		✔
Christopher Broun EADIE	✔																	✔
Michael Kenneth Douglas HIND	✔
Robert Rundell THOM	✔																	✔
William Conrad Frank ARNOLD	✔
Francis Carlton COLCORD	✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality