AGMAN GROUP LIMITED

Company summary

Company number: 03909548
Status: ACTIVE
Incorporated / age: 14 January 200026 years
Registered office: 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
Accounts due: 30 June 2027
Confirmation statement due: 28 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 03:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
Nature of business
Activities of head offices
Previous company names
E D & F MAN HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILNES-JAMES, Richard Llewelyn ACTIVE	Director	29 Mar 2023		England	December 1969	3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
MURNANE, Phillip Anthony ACTIVE	Director	31 Mar 2022		England	March 1979	3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
ASKEW, Richard John Aldis RESIGNED	Secretary	28 Sep 2007	22 Sep 2022			3, London Bridge Street, London, SE1 9SG, England
HOWELL, Philip Adrian RESIGNED	Secretary	14 Jan 2000	28 Sep 2007			36 Springfield Road, London, NW8 0QN
PATTISON, Caroline Denise RESIGNED	Secretary	22 Sep 2022	12 Aug 2025			Chadwick Court, 15 Hatfields, London, SE1 8DJ, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Jan 2000	14 Jan 2000			26, Church Street, London, NW8 8EP
CARMONA, Eduardo Francisco RESIGNED	Director	20 Aug 2003	29 Jan 2009	England	January 1964	Fairmile Hall, 20 Icklingham Road, Cobham, Surrey, KT11 2NQ
DANIELL, Mark Haynes RESIGNED	Director	03 Feb 2016	31 Mar 2022	Singapore	April 1955	3, London Bridge Street, London, SE1 9SG, England
DOREA, Marcelo Pesoa Da Silveira RESIGNED	Director	02 Jan 2007	30 May 2008		December 1953	15 East 69th Street, New York, Ny 10021, Usa
FOULDS, Laurie Peter Adrian RESIGNED	Director	01 Feb 2011	29 Jun 2020	United Kingdom	August 1969	3, London Bridge Street, London, SE1 9SG, England
GANNING, Fred Walter RESIGNED	Director	13 Dec 2000	31 Oct 2008		April 1956	8 Tall Pines Road, Morristown, NJ 07960, Usa
GRIFFIN, Emma Kate RESIGNED	Director	10 Dec 2020	29 Sep 2023	England	April 1972	3, London Bridge Street, London, SE1 9SG, England
HARDING, Peter John Martin RESIGNED	Director	20 Aug 2003	29 Jan 2009		March 1953	16 Richmond Place, New Orleans La 70115, Louisiana, FOREIGN, Usa
HARVEY, Mary Wilhelmina RESIGNED	Director	14 Jan 2000	05 Dec 2016	United Kingdom	December 1947	3, London Bridge Street, London, SE1 9SG, England
HEER, Wolfgang Helmut, Dr RESIGNED	Director	17 May 2012	05 Feb 2020	Germany	February 1956	3, London Bridge Street, London, SE1 9SG, England
HOWELL, Philip Adrian RESIGNED	Director	10 Dec 2013	22 Nov 2017	England	September 1958	3, London Bridge Street, London, SE1 9SG, England
HOWELL, Philip Adrian RESIGNED	Director	14 Jan 2000	13 Aug 2010	England	September 1958	Cottons Centre, Hays Lane, London, SE1 2QE
JENKINS, James Boucher RESIGNED	Director	01 Nov 2005	29 Jan 2009		April 1958	40 Hall's Lane, Rye, New York, Ny 10580, Usa
KOLBL, Thomas RESIGNED	Director	08 Sep 2016	15 Sep 2020	Germany	May 1962	3, London Bridge Street, London, SE1 9SG, England
LAING, John Bernard Gordon RESIGNED	Director	07 Mar 2008	29 Jan 2009	England	February 1962	The Bumbles, 5 North Park, Gerrards Cross, Buckinghamshire, SL9 8JS
LAVOOIJ, Francois Jan RESIGNED	Director	15 Feb 2000	10 Dec 2015	Netherlands	May 1946	3, London Bridge Street, London, SE1 9SG, England
LELO, Michael RESIGNED	Director	13 Dec 2000	31 May 2005		April 1953	3023 Davis Place, Oceanside, New York, Ny 11572, Usa
MAHONEY, Christopher John RESIGNED	Director	15 Mar 2021	30 Oct 2024	Netherlands	January 1959	3, London Bridge Street, London, SE1 9SG, England
MARMION, Myles Columba RESIGNED	Director	23 Jul 2007	30 Jun 2008	United Kingdom	July 1959	30 Manorgate Road, Kingston, Surrey, KT2 7AL
MCGRATH, Harvey Andrew, Sir RESIGNED	Director	24 Mar 2000	31 Jul 2003	England	February 1952	27 Melbury Road, London, W14 8AB
MOELLER, Paul Peter RESIGNED	Director	06 Jan 2005	01 Nov 2006		January 1949	Florastrasse 4, Ch-8542 Wiesendangen, Switzerland
MOORE, Jade Louise RESIGNED	Director	31 Mar 2021	01 Aug 2024	England	July 1974	3, London Bridge Street, London, SE1 9SG, England
MUEGGLER, Roman Emil RESIGNED	Director	01 Nov 2006	28 Sep 2007		May 1965	In Der Somerau 9, Zurich, Ch-8053, FOREIGN, Switzerland
MUGUIRO SARTORIUS, Rafael RESIGNED	Director	15 Feb 2000	31 Mar 2022	United Kingdom	September 1957	3, London Bridge Street, London, SE1 9SG, England
NELSON-SMITH, Mark Adrian RESIGNED	Director	16 Nov 2020	29 Mar 2023	United Kingdom	March 1966	3, London Bridge Street, London, SE1 9SG, England
ODDY, Robert John RESIGNED	Director	14 Jan 2000	30 Apr 2003	England	March 1946	29 Abbey Gardens, London, NW8 9AS
PARAVICINI, Lukas Jean-Baptiste RESIGNED	Director	26 Sep 2019	17 Feb 2021	England	October 1964	3, London Bridge Street, London, SE1 9SG, England
PÖRKSEN, Niels Heinrich, Dr RESIGNED	Director	01 Mar 2020	31 Mar 2022	Germany	May 1963	3, London Bridge Street, London, SE1 9SG, England
REASON, Ross George RESIGNED	Director	04 Aug 2009	31 Mar 2022	England	May 1961	3, London Bridge Street, London, SE1 9SG, England
ROSENBLUM, Daniel Howard RESIGNED	Director	15 Feb 2000	27 Oct 2016	Usa	July 1945	3, London Bridge Street, London, SE1 9SG, England
SLACK, Thomas William RESIGNED	Director	08 Oct 2007	29 Jan 2009	United Kingdom	January 1965	9 Mount Pleasant Road, Chigwell, Essex, IG7 5EP
STILLITANO, Anthony Bruno RESIGNED	Director	15 Feb 2000	29 Jan 2010		February 1947	8025 Harbor View Terrace, Brooklyn, Ny11209, Usa
STONE, Michael John Christopher RESIGNED	Director	14 Jan 2000	31 Dec 2003	United Kingdom	May 1936	Ozleworth Park, Wotton Under Edge, Gloucestershire, GL12 7QA
VAN GINNEKEN, Cornelis Joris RESIGNED	Director	13 Dec 2000	13 Feb 2004		July 1947	Mr H Enschedeweg 18-A, Nl-2111 Eb Aerdenhout, Netherlands
VESTERDAL, Niels RESIGNED	Director	25 Feb 2004	31 Dec 2020	England	April 1953	3, London Bridge Street, London, SE1 9SG, England
WALKER, John Hugh William RESIGNED	Director	15 Jan 2004	01 Feb 2011		August 1944	The Firs, Elmdon, Saffron Walden, Essex, CB11 4LT
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	14 Jan 2000	14 Jan 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MILNES-JAMES, Richard Llewelyn ACTIVE
Role: Director
Appointed on: 29 Mar 2023
Country of Residence: England
Date of birth: December 1969
Address: 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

MURNANE, Phillip Anthony ACTIVE
Role: Director
Appointed on: 31 Mar 2022
Country of Residence: England
Date of birth: March 1979
Address: 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

ASKEW, Richard John Aldis RESIGNED
Role: Secretary
Appointed on: 28 Sep 2007
Resigned on: 22 Sep 2022
Address: 3, London Bridge Street, London, SE1 9SG, England

HOWELL, Philip Adrian RESIGNED
Role: Secretary
Appointed on: 14 Jan 2000
Resigned on: 28 Sep 2007
Address: 36 Springfield Road, London, NW8 0QN

PATTISON, Caroline Denise RESIGNED
Role: Secretary
Appointed on: 22 Sep 2022
Resigned on: 12 Aug 2025
Address: Chadwick Court, 15 Hatfields, London, SE1 8DJ, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Jan 2000
Resigned on: 14 Jan 2000
Address: 26, Church Street, London, NW8 8EP

CARMONA, Eduardo Francisco RESIGNED
Role: Director
Appointed on: 20 Aug 2003
Resigned on: 29 Jan 2009
Country of Residence: England
Date of birth: January 1964
Address: Fairmile Hall, 20 Icklingham Road, Cobham, Surrey, KT11 2NQ

DANIELL, Mark Haynes RESIGNED
Role: Director
Appointed on: 03 Feb 2016
Resigned on: 31 Mar 2022
Country of Residence: Singapore
Date of birth: April 1955
Address: 3, London Bridge Street, London, SE1 9SG, England

DOREA, Marcelo Pesoa Da Silveira RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 30 May 2008
Date of birth: December 1953
Address: 15 East 69th Street, New York, Ny 10021, Usa

FOULDS, Laurie Peter Adrian RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 29 Jun 2020
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 3, London Bridge Street, London, SE1 9SG, England

GANNING, Fred Walter RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 31 Oct 2008
Date of birth: April 1956
Address: 8 Tall Pines Road, Morristown, NJ 07960, Usa

GRIFFIN, Emma Kate RESIGNED
Role: Director
Appointed on: 10 Dec 2020
Resigned on: 29 Sep 2023
Country of Residence: England
Date of birth: April 1972
Address: 3, London Bridge Street, London, SE1 9SG, England

HARDING, Peter John Martin RESIGNED
Role: Director
Appointed on: 20 Aug 2003
Resigned on: 29 Jan 2009
Date of birth: March 1953
Address: 16 Richmond Place, New Orleans La 70115, Louisiana, FOREIGN, Usa

HARVEY, Mary Wilhelmina RESIGNED
Role: Director
Appointed on: 14 Jan 2000
Resigned on: 05 Dec 2016
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 3, London Bridge Street, London, SE1 9SG, England

HEER, Wolfgang Helmut, Dr RESIGNED
Role: Director
Appointed on: 17 May 2012
Resigned on: 05 Feb 2020
Country of Residence: Germany
Date of birth: February 1956
Address: 3, London Bridge Street, London, SE1 9SG, England

HOWELL, Philip Adrian RESIGNED
Role: Director
Appointed on: 10 Dec 2013
Resigned on: 22 Nov 2017
Country of Residence: England
Date of birth: September 1958
Address: 3, London Bridge Street, London, SE1 9SG, England

HOWELL, Philip Adrian RESIGNED
Role: Director
Appointed on: 14 Jan 2000
Resigned on: 13 Aug 2010
Country of Residence: England
Date of birth: September 1958
Address: Cottons Centre, Hays Lane, London, SE1 2QE

JENKINS, James Boucher RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 29 Jan 2009
Date of birth: April 1958
Address: 40 Hall's Lane, Rye, New York, Ny 10580, Usa

KOLBL, Thomas RESIGNED
Role: Director
Appointed on: 08 Sep 2016
Resigned on: 15 Sep 2020
Country of Residence: Germany
Date of birth: May 1962
Address: 3, London Bridge Street, London, SE1 9SG, England

LAING, John Bernard Gordon RESIGNED
Role: Director
Appointed on: 07 Mar 2008
Resigned on: 29 Jan 2009
Country of Residence: England
Date of birth: February 1962
Address: The Bumbles, 5 North Park, Gerrards Cross, Buckinghamshire, SL9 8JS

LAVOOIJ, Francois Jan RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 10 Dec 2015
Country of Residence: Netherlands
Date of birth: May 1946
Address: 3, London Bridge Street, London, SE1 9SG, England

LELO, Michael RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 31 May 2005
Date of birth: April 1953
Address: 3023 Davis Place, Oceanside, New York, Ny 11572, Usa

MAHONEY, Christopher John RESIGNED
Role: Director
Appointed on: 15 Mar 2021
Resigned on: 30 Oct 2024
Country of Residence: Netherlands
Date of birth: January 1959
Address: 3, London Bridge Street, London, SE1 9SG, England

MARMION, Myles Columba RESIGNED
Role: Director
Appointed on: 23 Jul 2007
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 30 Manorgate Road, Kingston, Surrey, KT2 7AL

MCGRATH, Harvey Andrew, Sir RESIGNED
Role: Director
Appointed on: 24 Mar 2000
Resigned on: 31 Jul 2003
Country of Residence: England
Date of birth: February 1952
Address: 27 Melbury Road, London, W14 8AB

MOELLER, Paul Peter RESIGNED
Role: Director
Appointed on: 06 Jan 2005
Resigned on: 01 Nov 2006
Date of birth: January 1949
Address: Florastrasse 4, Ch-8542 Wiesendangen, Switzerland

MOORE, Jade Louise RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 01 Aug 2024
Country of Residence: England
Date of birth: July 1974
Address: 3, London Bridge Street, London, SE1 9SG, England

MUEGGLER, Roman Emil RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 28 Sep 2007
Date of birth: May 1965
Address: In Der Somerau 9, Zurich, Ch-8053, FOREIGN, Switzerland

MUGUIRO SARTORIUS, Rafael RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 3, London Bridge Street, London, SE1 9SG, England

NELSON-SMITH, Mark Adrian RESIGNED
Role: Director
Appointed on: 16 Nov 2020
Resigned on: 29 Mar 2023
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 3, London Bridge Street, London, SE1 9SG, England

ODDY, Robert John RESIGNED
Role: Director
Appointed on: 14 Jan 2000
Resigned on: 30 Apr 2003
Country of Residence: England
Date of birth: March 1946
Address: 29 Abbey Gardens, London, NW8 9AS

PARAVICINI, Lukas Jean-Baptiste RESIGNED
Role: Director
Appointed on: 26 Sep 2019
Resigned on: 17 Feb 2021
Country of Residence: England
Date of birth: October 1964
Address: 3, London Bridge Street, London, SE1 9SG, England

PÖRKSEN, Niels Heinrich, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 2020
Resigned on: 31 Mar 2022
Country of Residence: Germany
Date of birth: May 1963
Address: 3, London Bridge Street, London, SE1 9SG, England

REASON, Ross George RESIGNED
Role: Director
Appointed on: 04 Aug 2009
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: May 1961
Address: 3, London Bridge Street, London, SE1 9SG, England

ROSENBLUM, Daniel Howard RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 27 Oct 2016
Country of Residence: Usa
Date of birth: July 1945
Address: 3, London Bridge Street, London, SE1 9SG, England

SLACK, Thomas William RESIGNED
Role: Director
Appointed on: 08 Oct 2007
Resigned on: 29 Jan 2009
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 9 Mount Pleasant Road, Chigwell, Essex, IG7 5EP

STILLITANO, Anthony Bruno RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 29 Jan 2010
Date of birth: February 1947
Address: 8025 Harbor View Terrace, Brooklyn, Ny11209, Usa

STONE, Michael John Christopher RESIGNED
Role: Director
Appointed on: 14 Jan 2000
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: May 1936
Address: Ozleworth Park, Wotton Under Edge, Gloucestershire, GL12 7QA

VAN GINNEKEN, Cornelis Joris RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 13 Feb 2004
Date of birth: July 1947
Address: Mr H Enschedeweg 18-A, Nl-2111 Eb Aerdenhout, Netherlands

VESTERDAL, Niels RESIGNED
Role: Director
Appointed on: 25 Feb 2004
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: April 1953
Address: 3, London Bridge Street, London, SE1 9SG, England

WALKER, John Hugh William RESIGNED
Role: Director
Appointed on: 15 Jan 2004
Resigned on: 01 Feb 2011
Date of birth: August 1944
Address: The Firs, Elmdon, Saffron Walden, Essex, CB11 4LT

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Jan 2000
Resigned on: 14 Jan 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

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