Company information:
Agman Services Limited (No: 01530457)
Address: 3 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
Status: Active
Incorporated: 26-Nov-1980
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 11-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: JOHN ALAN COUGHTRIE ( DOB: Oct-1955 From: Jun-2017 )
Current Director: JADE LOUISE MOORE ( DOB: Jul-1974 From: Jul-2022 )
Current Director: PHILLIP ANTHONY MURNANE ( DOB: Mar-1979 From: Jul-2022 )
Current Director: PHILLIP ANTHONY MURNANE ( DOB: Mar-1979 From: Jul-2022 )
Current Secretary: GAYNOR ANTIGHA BASSEY ( DOB: Nov-1957 From: Sep-2007 )
Resigned Director: LYNN ROSANNE FORDHAM ( DOB: Apr-1963 From: Jul-1999 To: Aug-2000 )
Resigned Director: JOAN AMANDA GOFF ( DOB: Oct-1956 From: Oct-1998 To: Apr-1999 )
Resigned Director: JAHN ERIC HELLER ( DOB: Nov-1971 From: May-2007 To: May-2011 )
Resigned Director: JOHN MARTINEAU KINDER ( DOB: Jul-1956 From: Dec-1998 To: Aug-1999 )
Resigned Director: JOHN BERNARD GORDON LAING ( DOB: Feb-1962 From: Jun-2010 To: Dec-2021 )
Resigned Director: SIMON JOHN MITCHELL ( DOB: Jun-1956 From: Oct-2007 To: Jun-2010 )
Resigned Director: RAFAEL MUGUIRO SARTORIUS ( DOB: Sep-1957 From: Jul-1999 To: May-2007 )
Resigned Director: STEPHEN JAMES NESBITT ( DOB: Apr-1949 From: May-1991 To: May-1997 )
Resigned Director: PAUL ANTHONY O'HANLON ( DOB: Jun-1949 From: Oct-1998 To: Dec-1998 )
Resigned Director: PAUL PARNESS ( DOB: May-1965 From: Jun-2017 To: Jul-2022 )
Resigned Director: RICHARD JOHN PHILLIPS ( DOB: Dec-1951 From: May-1997 To: Jul-1999 )
Resigned Director: ANTHONY PAUL ROSSI ( DOB: Oct-1954 From: May-1991 To: Jul-1999 )
Resigned Director: THOMAS WILLIAM SLACK ( DOB: Jan-1965 From: May-2007 To: Oct-2007 )
Resigned Director: BOGDAN MARK ZAREMBA ( DOB: Sep-1955 From: Sep-1999 To: May-2007 )
Resigned Secretary: ANNE LINDA CUTTILL ( From: Aug-1993 To: May-1995 )
Resigned Secretary: KATHERINE ANNA HUTCHINSON ( DOB: Aug-1962 From: Aug-1996 To: Jul-1997 )
Resigned Secretary: DAVID MACFARLANE ( DOB: Jun-1950 From: Jul-1997 To: Nov-1997 )
Resigned Secretary: ANTHONY HERBERT MERVYN MARCUS ( DOB: May-1944 From: Nov-1997 To: Mar-2000 )
Resigned Secretary: JANE ALISON MOORE ( DOB: May-1963 From: Apr-2000 To: Sep-2007 )
Resigned Secretary: ANTHONY PAUL ROSSI ( DOB: Oct-1954 From: May-1991 To: Aug-1993 )
Resigned Secretary: ANDREW JAMES SHARP ( DOB: Feb-1971 From: May-1995 To: Aug-1996 )
Persons of Significant Control:
E D & F Man Holdings Limited, 3 London Bridge Street, London, SE1 9SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-04-15, Ceased: 2021-01-14)
Agman Holdings Limited, 3 London Bridge Street, London, SE1 9SG, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-04-15)
E D & F Man Commodities Limited, 5th Floor 37 Esplanade, St Helier, JE1 2TR, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-04-15, Ceased: 2020-04-15)
E D & F Man Intermediary Limited, 3 London Bridge Street, London, SE1 9SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-01-14)