Agman Group Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
Südzucker AgCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-03-23 · Ceased 2025-04-23
Source record 119871534People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 40 historicalShow 40 historical appointments
CP
Caroline PattisonResigned secretary
Resigned 2022-09-22 · 2 yrs
JM
Jade MooreResigned director
Resigned 2021-03-31 · 3 yrs · Chief Restructuring Officer
CM
Christopher MahoneyResigned director
Resigned 2021-03-15 · 3 yrs · Non-Executive Chairman
EG
Emma GriffinResigned director
Resigned 2020-12-10 · 2 yrs · Non Executive Director
MN
Mark Nelson SmithResigned director
Resigned 2020-11-16 · 2 yrs · Independent Non Executive Director
NP
Niels PorksenResigned director
Resigned 2020-03-01 · 2 yrs · Ceo Of SãDzucker
LP
Lukas ParaviciniResigned director
Resigned 2019-09-26 · 1 yr · Chief Financial Officer
TK
Thomas KolblResigned director
Resigned 2016-09-08 · 4 yrs · Director
MD
Mark DaniellResigned director
Resigned 2016-02-03 · 6 yrs · Director
PH
Resigned 2013-12-10 · 3 yrs · Company Director
WH
Wolfgang HeerResigned director
Resigned 2012-05-17 · 7 yrs · Director
LF
Laurie FouldsResigned director
Resigned 2011-02-01 · 9 yrs · Finance Director
RR
Ross ReasonResigned director
Resigned 2009-08-04 · 12 yrs · Non Executive Director
JL
John LaingResigned director
Resigned 2008-03-07 · Chartered Accountant
TS
Thomas SlackResigned director
Resigned 2007-10-08 · 1 yr · Accountant
RA
Richard AskewResigned secretary
Resigned 2007-09-28 · 14 yrs
MM
Myles MarmionResigned director
Resigned 2007-07-23 · Cfo
MD
Marcelo DoreaResigned director
Resigned 2007-01-02 · 1 yr · Managing Director
RM
Roman MuegglerResigned director
Resigned 2006-11-01 · Economist
JJ
James JenkinsResigned director
Resigned 2005-11-01 · 3 yrs · Commodity Trader
PM
Paul MoellerResigned director
Resigned 2005-01-06 · 1 yr · Managing Director
NV
Niels VesterdalResigned director
Resigned 2004-02-25 · 16 yrs · Sugar Trader
JW
John WalkerResigned director
Resigned 2004-01-15 · 7 yrs · Chairman
PH
Peter HardingResigned director
Resigned 2003-08-20 · 5 yrs · Company Director
EC
Eduardo CarmonaResigned director
Resigned 2003-08-20 · 5 yrs · Senior Sugar Trader
ML
Michael LeloResigned director
Resigned 2000-12-13 · 4 yrs · Commodity Trader
CV
Cornelis Van GinnekenResigned director
Resigned 2000-12-13 · 3 yrs · Director
FG
Fred GanningResigned director
Resigned 2000-12-13 · 7 yrs · Commodity Trader
HM
Harvey McgrathResigned director
Resigned 2000-03-24 · 3 yrs · Chairman
AS
Anthony StillitanoResigned director
Resigned 2000-02-15 · 9 yrs · Commodity Trader
DR
Daniel RosenblumResigned director
Resigned 2000-02-15 · 16 yrs · Director
RM
Rafael Muguiro SartoriusResigned director
Resigned 2000-02-15 · 22 yrs · Director
FL
Francois LavooijResigned director
Resigned 2000-02-15 · 15 yrs · Divisional Managing Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-01-14
CorpInstant Companies LimitedResigned director
Resigned 2000-01-14
MS
Michael StoneResigned director
Resigned 2000-01-14 · 3 yrs · Sugar Broker
RO
Robert OddyResigned director
Resigned 2000-01-14 · 3 yrs · Director
MH
Mary HarveyResigned director
Resigned 2000-01-14 · 16 yrs · Corporate Treasurer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active