AGMAN SERVICES LIMITED

Profile AGMAN SERVICES LIMITED

Actual on 01.04.2021
Company name
AGMAN SERVICES LIMITED
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Company number
01530457
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 November 1980
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Sunday, 24 October 2021 due by Sunday, 07 November 2021

Last statement dated Saturday, 24 October 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
3 LONDON BRIDGE STREET, ENGLAND, LONDON, SE1 9SG
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PSC and Officers AGMAN SERVICES LIMITED

Officers

(as of 19.09.2020)

BASSEY, Gaynor Antigha
Status: Active
Appointed on: Friday, 28 September 2007
Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
Nationality: British
Role: Secretary
COUGHTRIE, John Alan
Status: Active
Appointed on: Monday, 26 June 2017
Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Director
Country of residence: England
LAING, John Bernard Gordon
Status: Active
Appointed on: Monday, 21 June 2010
Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PARNESS, Paul
Status: Active
Appointed on: Monday, 26 June 2017
Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: England
O'HANLON, Paul Anthony
Status: Not active
Appointed on: Monday, 12 October 1998
Resigned on: Friday, 04 December 1998
Correspondence address: 27 Theberton Street, Islington, London, N1 0QY
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Finance Director
Country of residence: England
SHARP, Andrew James
Status: Not active
Appointed on: Wednesday, 10 May 1995
Resigned on: Friday, 16 August 1996
Correspondence address: 16 Ashburnham Gardens, Upminster, Essex, RM14 1XA
Role: Secretary
MARCUS, Anthony Herbert Mervyn
Status: Not active
Appointed on: Tuesday, 18 November 1997
Resigned on: Friday, 24 March 2000
Correspondence address: 43 Elm Park Mansions, Park Walk, London, SW10 0AW
Role: Secretary
HUTCHINSON, Katherine Anna
Status: Not active
Appointed on: Friday, 16 August 1996
Resigned on: Friday, 25 July 1997
Correspondence address: 52 Pentney Road, London, SW12 0NY
Role: Secretary
MOORE, Jane Alison
Status: Not active
Appointed on: Friday, 07 April 2000
Resigned on: Friday, 28 September 2007
Correspondence address: 5 Flag House, 47 Brunswick Court, London, SE1 3LH
Role: Secretary
GOFF, Joan Amanda
Status: Not active
Appointed on: Monday, 12 October 1998
Resigned on: Friday, 30 April 1999
Correspondence address: Kitts View, The Avenue, Chelmsford, Essex, CM3 6LZ
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Chartered Accountant
SLACK, Thomas William
Status: Not active
Appointed on: Tuesday, 08 May 2007
Resigned on: Monday, 15 October 2007
Correspondence address: 9 Mount Pleasant Road, Chigwell, Essex, IG7 5EP
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MITCHELL, Simon John
Status: Not active
Appointed on: Monday, 08 October 2007
Resigned on: Monday, 21 June 2010
Correspondence address: Cottons Centre, Hay's Lane, London, SE1 2QE
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
HELLER, Jahn Eric
Status: Not active
Appointed on: Tuesday, 08 May 2007
Resigned on: Thursday, 05 May 2011
Correspondence address: Cottons Centre, Hay's Lane, London, SE1 2QE
Nationality: Swiss
Date of birth: November 1971
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MUGUIRO SARTORIUS, Rafael
Status: Not active
Appointed on: Friday, 16 July 1999
Resigned on: Tuesday, 08 May 2007
Correspondence address: 14 Alexander Square, London, SW3 2AX
Nationality: Spanish
Date of birth: September 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
ZAREMBA, Bogdan Mark
Status: Not active
Appointed on: Monday, 27 September 1999
Resigned on: Tuesday, 08 May 2007
Correspondence address: 38b Denbigh Road, Ealing, London, W13 8NH
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Chartered Accountant
ROSSI, Anthony Paul
Status: Not active
Resigned on: Tuesday, 17 August 1993
Correspondence address: Chapel Cottage Plain Road, Smeeth, Ashford, Kent, TN25 6QN
Role: Secretary
MACFARLANE, David
Status: Not active
Appointed on: Friday, 25 July 1997
Resigned on: Tuesday, 18 November 1997
Correspondence address: Churchfields House, Codicote, Hitchin, Hertfordshire, SG4 8TH
Role: Secretary
PHILLIPS, Richard John
Status: Not active
Appointed on: Tuesday, 20 May 1997
Resigned on: Tuesday, 20 July 1999
Correspondence address: 3 Kings Avenue, Bromley, Kent, BR1 4HN
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Chartered Accountant
ROSSI, Anthony Paul
Status: Not active
Resigned on: Tuesday, 20 July 1999
Correspondence address: Orchard Cottage Kingsford Street, Mersham, Ashford, Kent, TN25 6PF
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Director
NESBITT, Stephen James
Status: Not active
Resigned on: Tuesday, 20 May 1997
Correspondence address: 15 Campden Grove, Kensington, London, W8
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Lawyer
KINDER, John Martineau
Status: Not active
Appointed on: Friday, 04 December 1998
Resigned on: Tuesday, 31 August 1999
Correspondence address: 55 Thornhill Square, London, N1 1BE
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Sugar Trader
Country of residence: United Kingdom
FORDHAM, Lynn Rosanne
Status: Not active
Appointed on: Friday, 16 July 1999
Resigned on: Wednesday, 09 August 2000
Correspondence address: Glendyne, Hook Heath Road, Woking, Surrey, GU22 0QE
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
CUTTILL, Anne Linda
Status: Not active
Appointed on: Tuesday, 17 August 1993
Resigned on: Wednesday, 10 May 1995
Correspondence address: 24 Daffodil Avenue, Pilgrims Hatch, Brentwood, Essex, CM15 9QH
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Agman Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

E D & F Man Commodities Limited
Status: Active
Notified on: Wednesday, 15 April 2020
Correspondence address: 5th Floor St Helier, Jersey
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies (Jersey) Law 1991
Country registered: Jersey
Place registered: Jersey Financial Services Commission Companies Registry
Registration number: 130305
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Agman Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England And Wales
Place registered: Companies House
Registration number: 3901524
Nature of control:

Ownership Of Shares 75 To 100 Percent