AGMAN HOLDINGS LIMITED

03901524
CHADWICK COURT 15 HATFIELDS LONDON ENGLAND SE1 8DJ

People & Contacts

Contact Details
Registered Address CHADWICK COURT
15 HATFIELDS LONDON ENGLAND

SE1 8DJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MS CAROLINE DENISE PATTISON

Birthdate: N/A

Nationality:

Address: CHADWICK COURT 15 HATFIELDS SE18DJ

Date Appointed: 21 Oct 2022

Appointment Type: C

Other Appointments: None

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MR RICHARD LLEWELYN MILNES-JAMES

Birthdate: Nov 1969

Nationality: BRITISH

Address: CHADWICK COURT 15 HATFIELDS SE18DJ

Date Appointed: 30 Sep 2024

Appointment Type: D

Other Appointments: None

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MR PHILLIP ANTHONY MURNANE

Birthdate: Feb 1979

Nationality: AUSTRALIAN

Address: CHADWICK COURT 15 HATFIELDS SE18DJ

Date Appointed: 16 Dec 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

RICHARD JOHN ALDIS ASKEW

Birthdate: May 1952

Nationality: BRITISH

Address: CHADWICK COURT 15 HATFIELDS SE18DJ

Date Appointed: 28 Sep 2007

Date Resigned: Oct 2022

Appointment Type: PC

Other Appointments: None

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PETER LAWRENCE CLARKE

Birthdate: Sep 1959

Nationality: BRITISH

Address: BROOK COTTAGE SYCHEM LANE KENT TN126TT

Date Appointed: 23 Dec 1999

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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MR PHILIP ADRIAN HOWELL

Birthdate: Aug 1958

Nationality: BRITISH

Address: 36 SPRINGFIELD ROAD NW80QN

Date Appointed: 24 Mar 2000

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 23 Dec 1999

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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MR MICHAEL GERARD BROOM

Birthdate: Oct 1957

Nationality: NEW ZEALANDER

Address: CHADWICK COURT 15 HATFIELDS SE18DJ

Date Appointed: 08 Mar 2021

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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PETER LAWRENCE CLARKE

Birthdate: Sep 1959

Nationality: BRITISH

Address: BROOK COTTAGE SYCHEM LANE KENT TN126TT

Date Appointed: 23 Dec 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN ALAN COUGHTRIE

Birthdate: Sep 1955

Nationality: BRITISH

Address: CHADWICK COURT 15 HATFIELDS SE18DJ

Date Appointed: 18 Feb 2015

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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LORD STANLEY FINK

Birthdate: Aug 1957

Nationality: BRITISH

Address: 13 THE BROADWALK MIDDLESEX HA62XF

Date Appointed: 23 Dec 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR LAURIE PETER ADRIAN FOULDS

Birthdate: Jul 1969

Nationality: BRITISH

Address: CHADWICK COURT 15 HATFIELDS SE18DJ

Date Appointed: 27 Jan 2011

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MS MARY WILHELMINA HARVEY

Birthdate: Nov 1947

Nationality: BRITISH

Address: CHADWICK COURT 15 HATFIELDS SE18DJ

Date Appointed: 24 Mar 2000

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR PHILIP ADRIAN HOWELL

Birthdate: Aug 1958

Nationality: BRITISH

Address: CHADWICK COURT 15 HATFIELDS SE18DJ

Date Appointed: 24 Mar 2000

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 23 Dec 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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JOHN BERNARD GORDON LAING

Birthdate: Jan 1962

Nationality: BRITISH

Address: CHADWICK COURT 15 HATFIELDS SE18DJ

Date Appointed: 21 May 2001

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MYLES COLUMBA MARMION

Birthdate: Jun 1959

Nationality: BRITISH

Address: 30 MANORGATE ROAD SURREY KT27AL

Date Appointed: 23 Jul 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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SIR HARVEY ANDREW MCGRATH

Birthdate: Jan 1952

Nationality: BRITISH

Address: 27 MELBURY ROAD W148AB

Date Appointed: 23 Dec 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MRS JADE LOUISE MOORE

Birthdate: Jun 1974

Nationality: DANISH

Address: CHADWICK COURT 15 HATFIELDS SE18DJ

Date Appointed: 16 Dec 2021

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR RAFAEL MUGUIRO SARTORIUS

Birthdate: Aug 1957

Nationality: SPANISH

Address: CHADWICK COURT 15 HATFIELDS SE18DJ

Date Appointed: 10 Jan 2001

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN ODDY

Birthdate: Feb 1946

Nationality: BRITISH

Address: 29 ABBEY GARDENS NW89AS

Date Appointed: 16 Feb 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR LUKAS JEAN-BAPTISTE PARAVICINI

Birthdate: Sep 1964

Nationality: SWISS

Address: CHADWICK COURT 15 HATFIELDS SE18DJ

Date Appointed: 09 Dec 2020

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR PAUL PARNESS

Birthdate: Apr 1965

Nationality: BRITISH

Address: CHADWICK COURT 15 HATFIELDS SE18DJ

Date Appointed: 08 Mar 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR THOMAS WILLIAM SLACK

Birthdate: Dec 1964

Nationality: BRITISH

Address: CHADWICK COURT 15 HATFIELDS SE18DJ

Date Appointed: 21 May 2001

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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ANDREW NICHOLAS SUTTON

Birthdate: Feb 1954

Nationality: BRITISH

Address: THE HOMESTEAD COOMBE HILL ROAD SURREY KT27DY

Date Appointed: 23 Dec 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 23 Dec 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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