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Companies/04091063

Agman Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private 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 Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 106229436

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
DT
Dennis TrzeciakCurrent director
Appointed 2025-07-03 · 1 yr · Restructuring Director
+5 others
JM
Jade MooreCurrent director
Appointed 2021-12-16 · 4 yrs · Chief Restructuring Officer
+20 others
GB
Gaynor BasseyCurrent secretary
Appointed 2007-09-28 · 19 yrs
+21 others
Show 15 historical appointments
PM
Phillip MurnaneResigned director
Resigned 2021-12-16 · 3 yrs · Finance Director
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
JL
John LaingResigned director
Resigned 2017-12-20 · 4 yrs · Accountant
JC
John CoughtrieResigned director
Resigned 2015-02-19 · 5 yrs · Corporate Development Director
LF
Laurie FouldsResigned director
Resigned 2011-01-27 · 9 yrs · Chief Financial Officer
MM
Myles MarmionResigned director
Resigned 2007-10-08 · 1 yr · Chief Financial Officer
TS
Thomas SlackResigned director
Resigned 2002-08-06 · 5 yrs · Accountant
Resigned 2000-10-11
PH
Philip HowellResigned director
Resigned 2000-10-11 · 17 yrs · Accountant
CM
Charlotte MorganResigned director
Resigned 2000-10-11 · 12 yrs · Chartered Accountant
JM
Jane MooreResigned secretary
Resigned 2000-10-11 · 6 yrs
RO
Robert OddyResigned director
Resigned 2000-10-11 · 2 yrs · Director
MH
Mary HarveyResigned director
Resigned 2000-10-11 · 9 yrs · Corporate Treasurer

Board profile

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