# Agman Group Limited

## Details

- **Company number:** [03909548](https://find-and-update.company-information.service.gov.uk/company/03909548)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jan 2000
- **Registered office:** 3RD FLOOR, 86-90, PAUL STREET, LONDON, EC2A 4NE
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- E D & F Man Holdings Limited (until 8 Jul 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILNES-JAMES, Richard Llewelyn | director | 29 Mar 2023 |  |
| MURNANE, Phillip Anthony | director | 31 Mar 2022 |  |
| PATTISON, Caroline Denise | secretary | 22 Sep 2022 | 12 Aug 2025 |
| MAHONEY, Christopher John | director | 15 Mar 2021 | 30 Oct 2024 |
| MOORE, Jade Louise | director | 31 Mar 2021 | 1 Aug 2024 |
| GRIFFIN, Emma Kate | director | 10 Dec 2020 | 29 Sep 2023 |
| NELSON-SMITH, Mark Adrian | director | 16 Nov 2020 | 29 Mar 2023 |
| ASKEW, Richard John Aldis | secretary | 28 Sep 2007 | 22 Sep 2022 |
| PÖRKSEN, Niels Heinrich, Dr | director | 1 Mar 2020 | 31 Mar 2022 |
| DANIELL, Mark Haynes | director | 3 Feb 2016 | 31 Mar 2022 |
| REASON, Ross George | director | 4 Aug 2009 | 31 Mar 2022 |
| MUGUIRO SARTORIUS, Rafael | director | 15 Feb 2000 | 31 Mar 2022 |
| PARAVICINI, Lukas Jean-Baptiste | director | 26 Sep 2019 | 17 Feb 2021 |
| VESTERDAL, Niels | director | 25 Feb 2004 | 31 Dec 2020 |
| KOLBL, Thomas | director | 8 Sep 2016 | 15 Sep 2020 |
| FOULDS, Laurie Peter Adrian | director | 1 Feb 2011 | 29 Jun 2020 |
| HEER, Wolfgang Helmut, Dr | director | 17 May 2012 | 5 Feb 2020 |
| HOWELL, Philip Adrian | director | 10 Dec 2013 | 22 Nov 2017 |
| HARVEY, Mary Wilhelmina | director | 14 Jan 2000 | 5 Dec 2016 |
| ROSENBLUM, Daniel Howard | director | 15 Feb 2000 | 27 Oct 2016 |
| LAVOOIJ, Francois Jan | director | 15 Feb 2000 | 10 Dec 2015 |
| WALKER, John Hugh William | director | 15 Jan 2004 | 1 Feb 2011 |
| HOWELL, Philip Adrian | director | 14 Jan 2000 | 13 Aug 2010 |
| STILLITANO, Anthony Bruno | director | 15 Feb 2000 | 29 Jan 2010 |
| LAING, John Bernard Gordon | director | 7 Mar 2008 | 29 Jan 2009 |
| SLACK, Thomas William | director | 8 Oct 2007 | 29 Jan 2009 |
| JENKINS, James Boucher | director | 1 Nov 2005 | 29 Jan 2009 |
| HARDING, Peter John Martin | director | 20 Aug 2003 | 29 Jan 2009 |
| CARMONA, Eduardo Francisco | director | 20 Aug 2003 | 29 Jan 2009 |
| GANNING, Fred Walter | director | 13 Dec 2000 | 31 Oct 2008 |
| MARMION, Myles Columba | director | 23 Jul 2007 | 30 Jun 2008 |
| DOREA, Marcelo Pesoa Da Silveira | director | 2 Jan 2007 | 30 May 2008 |
| MUEGGLER, Roman Emil | director | 1 Nov 2006 | 28 Sep 2007 |
| HOWELL, Philip Adrian | secretary | 14 Jan 2000 | 28 Sep 2007 |
| MOELLER, Paul Peter | director | 6 Jan 2005 | 1 Nov 2006 |
| LELO, Michael | director | 13 Dec 2000 | 31 May 2005 |
| VAN GINNEKEN, Cornelis Joris | director | 13 Dec 2000 | 13 Feb 2004 |
| STONE, Michael John Christopher | director | 14 Jan 2000 | 31 Dec 2003 |
| MCGRATH, Harvey Andrew, Sir | director | 24 Mar 2000 | 31 Jul 2003 |
| ODDY, Robert John | director | 14 Jan 2000 | 30 Apr 2003 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 14 Jan 2000 | 14 Jan 2000 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 14 Jan 2000 | 14 Jan 2000 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Südzucker Ag | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Mar 2022 | 23 Apr 2025 |





## Controls

- [Agman Junior Finco Limited](/company/13879099) (13879099)



## Directors' other companies

- [MILNES-JAMES, Richard Llewelyn](/person/5655881) - director at [Agman Holdings Limited](/company/03901524)
- [MILNES-JAMES, Richard Llewelyn](/person/5655881) - director at [Outernet Spv 4 Limited](/company/17393463)
- [MILNES-JAMES, Richard Llewelyn](/person/5655881) - director at [Outernet Spv 1 Limited](/company/17393468)
- [MILNES-JAMES, Richard Llewelyn](/person/5655881) - director at [Outernet Spv 3 Limited](/company/17393918)
- [MILNES-JAMES, Richard Llewelyn](/person/5655881) - director at [Milnes-James (Investments) Limited](/company/01064005)
- [MILNES-JAMES, Richard Llewelyn](/person/5655881) - director at [Consolidated Developments Limited](/company/02904116)
- [MILNES-JAMES, Richard Llewelyn](/person/5655881) - director at [Consolidated Developments Holdings Limited](/company/10562095)
- [MILNES-JAMES, Richard Llewelyn](/person/5655881) - director at [Outernet Spv 2 Limited](/company/17393457)
- [MURNANE, Phillip Anthony](/person/5655897) - director at [Agman Holdings Limited](/company/03901524)
- [MURNANE, Phillip Anthony](/person/5655897) - director at [E D & F Man Treasury Management Limited](/company/03914178)



## Registered address

13,930 companies are registered at this address - likely a registration agent.