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Companies/02889195

Agman Chile Limited

Activities of other holding companies n.e.c. · Guildford

Creditors Voluntary Liquidation (CVL)United 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 · 1 ceased
Agman Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-08 · No cessation recorded

Source record 109211633
Show 1 ceased record
E D & F Man Sugar Overseas Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-06-08

Source record 114094128

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
AS
Andrew SternbergCurrent director
Appointed 2026-01-19
+4 others
DT
Dennis TrzeciakCurrent director
Appointed 2024-08-07 · 2 yrs · Finance Director
+5 others
GB
Gaynor BasseyCurrent secretary
Appointed 2007-09-28 · 19 yrs
+21 others
Show 27 historical appointments
JM
Jade MooreResigned director
Resigned 2022-07-06 · 2 yrs · Executive Director
PM
Phillip MurnaneResigned director
Resigned 2022-07-06 · 3 yrs · Chief Finance Officer
PP
Paul ParnessResigned director
Resigned 2018-07-12 · 4 yrs · Director
JR
Jascha RaadtgeverResigned director
Resigned 2014-05-02 · 4 yrs · Divisional Head
JH
Jonathan HughResigned director
Resigned 2013-09-27 · 6 yrs · Finance Director
JL
John LaingResigned director
Resigned 2011-05-05 · 2 yrs · Chartered Accountant
EC
Eduardo CarmonaResigned director
Resigned 2010-06-21 · 3 yrs · Senior Sugar Trader
SM
Simon MitchellResigned director
Resigned 2007-10-08 · 2 yrs · Chief Operating Officer
JH
Jahn HellerResigned director
Resigned 2007-05-08 · 3 yrs · Accountant
EA
Eduardo AlbaResigned director
Resigned 2001-07-26 · Senior Sugar Trader
TS
Thomas SlackResigned director
Resigned 2001-07-26 · 6 yrs · Accountant
PH
Philip HowellResigned director
Resigned 2000-09-27 · Accountant
JM
Jane MooreResigned secretary
Resigned 2000-04-07 · 7 yrs
LF
Lynn FordhamResigned director
Resigned 1999-07-16 · 1 yr · Finance Director
RM
Rafael Muguiro SartoriusResigned director
Resigned 1999-07-16 · 7 yrs · Director
JB
Jonathan BoyleResigned director
Resigned 1999-05-28 · 7 yrs · Shipbroker
JK
John KinderResigned director
Resigned 1998-12-04 · Sugar Trader
AM
Anthony MarcusResigned secretary
Resigned 1997-11-18 · 2 yrs
DM
David MacfarlaneResigned secretary
Resigned 1997-07-25 · Company Secretary
KH
Katherine HutchinsonResigned secretary
Resigned 1996-08-16
AS
Andrew SharpResigned secretary
Resigned 1995-05-10 · 1 yr
JG
Joan GoffResigned director
Resigned 1994-03-01 · 5 yrs · Chartered Accountant
PO
Paul O HanlonResigned director
Resigned 1994-03-01 · 4 yrs · Finance Director
RP
Richard PhillipsResigned director
Resigned 1994-02-01 · Chartered Accountant
AC
Anne CuttillResigned secretary
Resigned 1994-02-01 · 1 yr
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-01-19
CorpInstant Companies LimitedResigned director
Resigned 1994-01-19

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active