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AGMAN HOLDINGS LIMITED

Company number 03901524

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Officers: 25 officers / 22 resignations

PATTISON, Caroline Denise

Correspondence address
3 London Bridge Street, London, United Kingdom, SE1 9SG
Role Active
Secretary
Appointed on
21 October 2022

MOORE, Jade Louise

Correspondence address
3 London Bridge Street, London, United Kingdom, SE1 9SG
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
3 London Bridge Street, London, United Kingdom, SE1 9SG
Role Active
Director
Date of birth
March 1979
Appointed on
16 December 2021
Nationality
Australian
Country of residence
England
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

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