Company information:
Agman Holdings Limited (No: 03901524)
Address: 3 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
Status: Active
Incorporated: 23-Dec-1999
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 01-Jun-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JOHN ALAN COUGHTRIE ( DOB: Oct-1955 From: Feb-2015 )
Current Director: LAURIE PETER ADRIAN FOULDS ( DOB: Aug-1969 From: Jan-2011 )
Current Director: JADE LOUISE MOORE ( DOB: Jul-1974 From: Dec-2021 )
Current Director: PHILLIP ANTHONY MURNANE ( DOB: Mar-1979 From: Dec-2021 )
Current Director: PHILLIP ANTHONY MURNANE ( DOB: Mar-1979 From: Dec-2021 )
Current Secretary: CAROLINE DENISE PATTISON ( From: Oct-2022 )
Resigned Director: MICHAEL GERARD BROOM ( DOB: Nov-1957 From: Mar-2021 To: Dec-2021 )
Resigned Director: PETER LAWRENCE CLARKE ( DOB: Oct-1959 From: Dec-1999 To: Mar-2000 )
Resigned Director: STANLEY FINK ( DOB: Sep-1957 From: Dec-1999 To: Mar-2000 )
Resigned Director: MARY WILHELMINA HARVEY ( DOB: Dec-1947 From: Mar-2000 To: Apr-2010 )
Resigned Director: PHILIP ADRIAN HOWELL ( DOB: Sep-1958 From: Mar-2000 To: Nov-2017 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Director: JOHN BERNARD GORDON LAING ( DOB: Feb-1962 From: May-2001 To: Dec-2021 )
Resigned Director: MYLES COLUMBA MARMION ( DOB: Jul-1959 From: Jul-2007 To: Dec-2008 )
Resigned Director: HARVEY ANDREW MCGRATH ( DOB: Feb-1952 From: Dec-1999 To: Mar-2000 )
Resigned Director: RAFAEL MUGUIRO SARTORIUS ( DOB: Sep-1957 From: Jan-2001 To: Feb-2015 )
Resigned Director: ROBERT JOHN ODDY ( DOB: Mar-1946 From: Feb-2000 To: Apr-2003 )
Resigned Director: PAUL PARNESS ( DOB: May-1965 From: Mar-2021 To: Jul-2022 )
Resigned Director: THOMAS WILLIAM SLACK ( DOB: Jan-1965 From: May-2001 To: Sep-2013 )
Resigned Director: ANDREW NICHOLAS SUTTON ( DOB: Mar-1954 From: Dec-1999 To: Mar-2000 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Secretary: RICHARD JOHN ALDIS ASKEW ( DOB: Jun-1952 From: Sep-2007 To: Oct-2022 )
Resigned Secretary: PETER LAWRENCE CLARKE ( DOB: Oct-1959 From: Dec-1999 To: Mar-2000 )
Resigned Secretary: PHILIP ADRIAN HOWELL ( DOB: Sep-1958 From: Mar-2000 To: Sep-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1999 To: Dec-1999 )
Persons of Significant Control:
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, Ceased: 2021-01-14)
E D & F Man Holdings Limited, 3 London Bridge Street, London, SE1 9SG, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-01-14)
E D & F Man Holdings Limited, 3 London Bridge Street London Bridge Street, London, SE1 9SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-01-14, Ceased: 2021-06-14)
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: 2021-06-14)