AGMAN INVESTMENTS LIMITED

Company number 04091063

17 officers / 14 resignations

BASSEY, Gaynor Antigha

• Correspondence address: Chadwick Court, 15 Hatfields, London, England, SE1 8DJ
• Role (Active): Secretary
• Appointed on: 28 September 2007
• Nationality: British

MOORE, Jade Louise

• Correspondence address: Chadwick Court, 15 Hatfields, London, England, SE1 8DJ
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 16 December 2021
• Nationality: Danish
• Country of residence: England
• Occupation: Chief Restructuring Officer

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

MOORE, Jane Alison

• Correspondence address: 5 Flag House, 47 Brunswick Court, London, SE1 3LH
• Role (Resigned): Secretary
• Appointed on: 11 October 2000
• Resigned on: 28 September 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 2000
• Resigned on: 11 October 2000

BROOM, Michael Gerard

• Correspondence address: 3 London Bridge Street, London, England, 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

COUGHTRIE, John Alan

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 19 February 2015
• Resigned on: 17 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Corporate Development Director

FOULDS, Laurie Peter Adrian

• Correspondence address: 3 London Bridge Street, London, England, 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 Officer

HARVEY, Mary Wilhelmina

• Correspondence address: Cottons Centre, Hay's Lane, London, SE1 2QE
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 11 October 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, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 11 October 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, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 20 December 2017
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MARMION, Myles Columba

• Correspondence address: 30 Manorgate Road, Kingston, Surrey, KT2 7AL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 8 October 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MORGAN, Charlotte Elisabeth Diana

• Correspondence address: Cottons Centre, Hay's Lane, London, SE1 2QE
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 11 October 2000
• Resigned on: 25 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ODDY, Robert John

• Correspondence address: 29 Abbey Gardens, London, NW8 9AS
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 11 October 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, England, 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, England, 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: 9 Mount Pleasant Road, Chigwell, Essex, IG7 5EP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 6 August 2002
• Resigned on: 15 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant