OpenCompanies

Agman Cocoa Limited

Company number
01287947
Status
Liquidation
Type
Private Limited Company
Incorporated
25 Nov 1976
Nature of business
Dormant Company
Corporate group
Agman Investments Limited (12 companies)

Registered office

25 Farringdon Street
London
EC4A 4AB

Previous names

  • E.D. & F. Man Cocoa Brokers Limited (until 1 Jul 1997)
  • E.D. & F. Man (Cocoa) Limited (until 6 Jun 1990)
  • Mabtone Limited (until 31 Dec 1977)
  • E D & F Man Cocoa Limited (until 6 Feb 2025)

Officers

NameRoleAppointedResigned
TRZECIAK, Dennis Harry Director 21 Mar 2025
MOORE, Jade Louise Director 6 Jul 2022
BASSEY, Gaynor Antigha Secretary 28 Sep 2007
MURNANE, Phillip Anthony Director 6 Jul 2022 21 Mar 2025
PARNESS, Paul Director 15 Dec 2021 31 Jul 2022
LAING, John Bernard Gordon Director 7 Mar 2008 16 Dec 2021
AINSWORTH, Sarah Helen Director 30 Sep 2009 2 Jul 2010
HAYLEY, Alec William Director 1 Sep 2005 30 Sep 2009
DUNBAR, Raymond John Director 13 Nov 1997 2 Jul 2009
BUTTON, Stephen John Director 30 Jun 2006 30 Jan 2009
MOORE, Jane Alison Secretary 7 Apr 2000 28 Sep 2007
HUTCHINSON, Paul William Director 30 Jun 2006 27 Apr 2007
GANNING, Fred Walter Director 1 Sep 2005 13 Nov 2006
DAVIS, Roderick Paul Holland Director 1 May 2001 16 Jun 2006
HONEGGER, Juerg Director 16 Dec 2004 1 Sep 2005
HAYLEY, Alec William Director 19 Jan 2004 16 Dec 2004
VENABLES, Anthony William Edward, Mr. Director 7 Oct 2002 8 Nov 2004
LAING, John Bernard Gordon Director - 19 Jan 2004
STILLITANO, Anthony Bruno Director 17 Jun 1997 26 Feb 2002
WAKEFIELD, Barry John Secretary 3 Nov 1998 24 Mar 2000
CLARKE, Peter Lawrence Secretary 4 Apr 1996 3 Nov 1998
HUTCHINS, John Charles Director - 27 Jun 1997
PERMAN, Michael Stephen Secretary 10 May 1995 4 Apr 1996
CUTTILL, Anne Linda Secretary - 10 May 1995

Control

NameNature of controlNotifiedCeased
Agman Investments Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Agman Cocoa Limited → Agman Investments Limited

Directors’ other companies

Companies at the same address

Data