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Companies/03901524

Agman Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private 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 · 3 ceased
Agman Intermediary LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-06-14 · No cessation recorded

Source record 118668927
Show 3 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 2021-01-14

Source record 111303103
E D & F Man Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

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

Source record 111728516
E D & F Man Holdings LimitedCorporate
Shares: over 75%, up to 100%

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

Source record 114551864

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
RM
Richard Milnes JamesCurrent director
Appointed 2024-09-30 · 2 yrs · Director
+17 others
PM
Phillip MurnaneCurrent director
Appointed 2021-12-16 · 4 yrs · Finance Director
+13 others
Show 24 historical appointments
CP
Caroline PattisonResigned secretary
Resigned 2022-10-21 · 2 yrs
JM
Jade MooreResigned director
Resigned 2021-12-16 · 2 yrs · Chief Restructuring Officer
PP
Paul ParnessResigned director
Resigned 2021-03-08 · 1 yr · Tax Director
MB
Michael BroomResigned director
Resigned 2021-03-08 · Accountant
LP
Lukas ParaviciniResigned director
Resigned 2020-12-09 · Chief Financial Officer
JC
John CoughtrieResigned director
Resigned 2015-02-18 · 5 yrs · Corporate Development Director
LF
Laurie FouldsResigned director
Resigned 2011-01-27 · 9 yrs · Chief Financial Oficer
RA
Richard AskewResigned secretary
Resigned 2007-09-28 · 15 yrs
MM
Myles MarmionResigned director
Resigned 2007-07-23 · 1 yr · Cfo
TS
Thomas SlackResigned director
Resigned 2001-05-21 · 12 yrs · Accountant
JL
John LaingResigned director
Resigned 2001-05-21 · 20 yrs · Chartered Accountant
RM
Rafael Muguiro SartoriusResigned director
Resigned 2001-01-10 · 14 yrs · Director
PH
Philip HowellResigned directorResigned secretary
Resigned 2000-03-24 · 17 yrs · Accountant
MH
Mary HarveyResigned director
Resigned 2000-03-24 · 10 yrs · Corporate Treasurer
RO
Robert OddyResigned director
Resigned 2000-02-16 · 3 yrs · Director
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 1999-12-23
CorpInstant Companies LimitedResigned director
Resigned 1999-12-23
SF
Stanley FinkResigned director
Resigned 1999-12-23 · Chartered Accountant
AS
Andrew SuttonResigned director
Resigned 1999-12-23 · Group Finance Director
PC
Peter ClarkeResigned directorResigned secretary
Resigned 1999-12-23 · Solicitor
HM
Harvey McgrathResigned director
Resigned 1999-12-23 · Group Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active