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Companies/01287947

Agman Cocoa Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1976Private 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 · 0 ceased
Agman Investments LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 118896740

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
DT
Dennis TrzeciakCurrent director
Appointed 2025-03-21 · 1 yr · Restructuring Director
+5 others
JM
Jade MooreCurrent director
Appointed 2022-07-06 · 4 yrs · Executive Director
+20 others
GB
Gaynor BasseyCurrent secretary
Appointed 2007-09-28 · 19 yrs
+21 others
Show 21 historical appointments
PM
Phillip MurnaneResigned director
Resigned 2022-07-06 · 2 yrs · Chief Finance Officer
PP
Paul ParnessResigned director
Resigned 2021-12-15 · Tax Director
SA
Sarah AinsworthResigned director
Resigned 2009-09-30 · Chartered Accountant
JL
John LaingResigned director
Resigned 2008-03-07 · 13 yrs · Chartered Accountant
SB
Stephen ButtonResigned director
Resigned 2006-06-30 · 2 yrs · Commodity Trader
PH
Paul HutchinsonResigned director
Resigned 2006-06-30 · Cocoa Trader
AH
Alec HayleyResigned director
Resigned 2005-09-01 · 4 yrs · Chartered Accountant
FG
Fred GanningResigned director
Resigned 2005-09-01 · 1 yr · Commodity Trader
JH
Juerg HoneggerResigned director
Resigned 2004-12-16 · Accountant
AV
Anthony VenablesResigned director
Resigned 2002-10-07 · 2 yrs · Cocoa Trader
RD
Roderick DavisResigned director
Resigned 2001-05-01 · 5 yrs · Cocoa Trader
JM
Jane MooreResigned secretary
Resigned 2000-04-07 · 7 yrs
BW
Barry WakefieldResigned secretary
Resigned 1998-11-03 · 1 yr
RD
Raymond DunbarResigned director
Resigned 1997-11-13 · 11 yrs · Accountant
AS
Anthony StillitanoResigned director
Resigned 1997-06-17 · 4 yrs · Commodity Trader
PC
Peter ClarkeResigned secretary
Resigned 1996-04-04 · 2 yrs
MP
Michael PermanResigned secretary
Resigned 1995-05-10
JH
John HutchinsResigned director
Resigned 1991-06-05 · 6 yrs · Commodity Broker
AC
Anne CuttillResigned secretary
Resigned 1991-06-05 · 3 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active