AGMAN HOLDINGS LIMITED

Company number 03901524

26 officers / 23 resignations

PATTISON, Caroline Denise

• Correspondence address: Chadwick Court, 15 Hatfields, London, England, SE1 8DJ
• Role (Active): Secretary
• Appointed on: 21 October 2022

MILNES-JAMES, Richard Llewelyn

• Correspondence address: Chadwick Court, 15 Hatfields, London, England, SE1 8DJ
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MURNANE, Phillip Anthony

• Correspondence address: Chadwick Court, 15 Hatfields, London, England, SE1 8DJ
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 16 December 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

ASKEW, Richard John Aldis

• Correspondence address: 3 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 21 October 2022
• Nationality: British

CLARKE, Peter Lawrence

• Correspondence address: Brook Cottage, Sychem Lane, Capel, Kent, TN12 6TT
• Role (Resigned): Secretary
• Appointed on: 23 December 1999
• Resigned on: 24 March 2000
• Nationality: British

HOWELL, Philip Adrian

• Correspondence address: 36 Springfield Road, London, NW8 0QN
• Role (Resigned): Secretary
• Appointed on: 24 March 2000
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 1999
• Resigned on: 23 December 1999

BROOM, Michael Gerard

• Correspondence address: 3 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 8 March 2021
• Resigned on: 31 December 2021
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Accountant

CLARKE, Peter Lawrence

• Correspondence address: Brook Cottage, Sychem Lane, Capel, Kent, TN12 6TT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 23 December 1999
• Resigned on: 24 March 2000
• Nationality: British
• Occupation: Solicitor

COUGHTRIE, John Alan

• Correspondence address: 3 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 18 February 2015
• Resigned on: 17 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Corporate Development Director

FINK, Stanley, Lord

• Correspondence address: 13 The Broadwalk, Northwood, Middlesex, HA6 2XF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 23 December 1999
• Resigned on: 24 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FOULDS, Laurie Peter Adrian

• Correspondence address: 3 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 27 January 2011
• Resigned on: 29 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Oficer

HARVEY, Mary Wilhelmina

• Correspondence address: Cottons Centre, Hay's Lane, London, SE1 2QE
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 24 March 2000
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

HOWELL, Philip Adrian

• Correspondence address: 3 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 24 March 2000
• Resigned on: 22 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAING, John Bernard Gordon

• Correspondence address: 3 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 21 May 2001
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MARMION, Myles Columba

• Correspondence address: 30 Manorgate Road, Kingston, Surrey, KT2 7AL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 23 July 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

MCGRATH, Harvey Andrew, Sir

• Correspondence address: 27 Melbury Road, London, W14 8AB
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 23 December 1999
• Resigned on: 24 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

MOORE, Jade Louise

• Correspondence address: 3 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 16 December 2021
• Resigned on: 30 September 2024
• Nationality: Danish
• Country of residence: England
• Occupation: Chief Restructuring Officer

MUGUIRO SARTORIUS, Rafael

• Correspondence address: Cottons Centre, Hay's Lane, London, SE1 2QE
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 10 January 2001
• Resigned on: 18 February 2015
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

ODDY, Robert John

• Correspondence address: 29 Abbey Gardens, London, NW8 9AS
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 16 February 2000
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

PARAVICINI, Lukas Jean-Baptiste

• Correspondence address: 3 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 9 December 2020
• Resigned on: 23 February 2021
• Nationality: Swiss
• Country of residence: England
• Occupation: Chief Financial Officer

PARNESS, Paul

• Correspondence address: 3 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 8 March 2021
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Tax Director

SLACK, Thomas William

• Correspondence address: Cottons Centre, Hay's Lane, London, SE1 2QE
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 21 May 2001
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SUTTON, Andrew Nicholas

• Correspondence address: The Homestead, Coombe Hill Road, Kingston, Surrey, KT2 7DY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 23 December 1999
• Resigned on: 24 March 2000
• Nationality: British
• Occupation: Group Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 December 1999
• Resigned on: 23 December 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 23 December 1999
• Resigned on: 23 December 1999