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ARGENT GROUP LIMITED

Company number 02187385

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Officers: 37 officers / 34 resignations

MASSEY, Joanne Elizabeth

Correspondence address
4 Stable Street, London, N1C 4AB
Role Active
Secretary
Appointed on
12 March 2024

LIGHTBOUND, Michael Bernard

Correspondence address
4 Stable Street, London, N1C 4AB
Role Active
Director
Date of birth
December 1975
Appointed on
17 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLOR, Christopher Mark

Correspondence address
6th Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET
Role Active
Director
Date of birth
June 1959
Appointed on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

FREEMAN, Peter Geoffrey

Correspondence address
Airlie Lodge 64 Sheffield Terrace, London, W8 7AP
Role Resigned
Secretary
Appointed before
13 June 1991
Resigned on
23 March 1994
Nationality
British

MILLAR, Ronald

Correspondence address
49 Guthrie Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SD
Role Resigned
Secretary
Appointed on
23 March 1994
Resigned on
6 January 1998
Nationality
British
Occupation
Accountant

PROWER, Aubyn James Sugden

Correspondence address
Marchants, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT
Role Resigned
Secretary
Appointed on
6 January 1998
Resigned on
28 November 2012
Nationality
British
Occupation
Company Director

SADLER, Anita Joanne

Correspondence address
8 Eddiscombe Road, London, SW6 4UA
Role Resigned
Secretary
Appointed on
7 October 2008
Resigned on
21 February 2017
Nationality
British
Occupation
Solicitor

SCUDDER, David

Correspondence address
4 Stable Street, London, N1C 4AB
Role Resigned
Secretary
Appointed on
3 December 2019
Resigned on
12 March 2024

YOUNG, Mark Lees

Correspondence address
4 Stable Street, London, N1C 4AB
Role Resigned
Secretary
Appointed on
21 February 2017
Resigned on
3 December 2019

CLARKE, Rupert James

Correspondence address
23 Killieser Avenue, London, SW2 4NX
Role Resigned
Director
Date of birth
April 1958
Appointed on
15 November 2005
Resigned on
15 April 2008
Nationality
British
Country of residence
England
Occupation
Director

ELSON, Louis Goodman

Correspondence address
2 Kensington Gate, London, W8 5NA
Role Resigned
Director
Date of birth
December 1962
Appointed on
23 March 1994
Resigned on
18 August 1997
Nationality
United States
Country of residence
United Kingdom
Occupation
Finance

EVANS, Alasdair David

Correspondence address
Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU
Role Resigned
Director
Date of birth
September 1961
Appointed on
15 April 2008
Resigned on
20 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EVANS, Robert Michael

Correspondence address
66a Holtspur Top Lane, Beaconsfield, Buckinghamshire, HP9 1DT
Role Resigned
Director
Date of birth
December 1970
Appointed on
1 July 2004
Resigned on
28 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FREEMAN, Michael Ian

Correspondence address
9 Connaught Square, London, W2 2HG
Role Resigned
Director
Date of birth
September 1951
Appointed before
13 June 1991
Resigned on
24 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

FREEMAN, Peter Geoffrey

Correspondence address
11 Addison Road, London, United Kingdom, W14 8DJ
Role Resigned
Director
Date of birth
December 1955
Appointed before
13 June 1991
Resigned on
24 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

GIBBS, Andre

Correspondence address
West Cottage, 21a Hampstead Lane, Highgate, London, N6 4RT
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 July 2004
Resigned on
28 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GIDDINGS, Anthony Jan

Correspondence address
The Old Alms House, Cage End Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7HW
Role Resigned
Director
Date of birth
June 1951
Appointed on
6 January 1998
Resigned on
28 November 2012
Nationality
British
Country of residence
England
Occupation
Construction Director

GWINNELL, Michael

Correspondence address
3 Almeida Street, London, N1 1TA
Role Resigned
Director
Date of birth
February 1945
Appointed before
13 June 1991
Resigned on
18 August 1997
Nationality
British/Irish
Country of residence
United Kingdom
Occupation
Director

HAZELL, Peter Frank

Correspondence address
5 Paddock Close, Blackheath Park, London, SE3 0ES
Role Resigned
Director
Date of birth
August 1948
Appointed on
1 May 2001
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Non Executive Chairman

JOLL, James Anthony Boyd

Correspondence address
26 Kensington Park Gardens, London, W11 2QS
Role Resigned
Director
Date of birth
December 1936
Appointed on
10 May 1994
Resigned on
26 August 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LAURENCE, Robert

Correspondence address
29 Saint Johns Avenue, London, SW15 6AL
Role Resigned
Director
Date of birth
December 1958
Appointed before
13 June 1991
Resigned on
18 May 1994
Nationality
British
Occupation
Director

MADELIN, Roger Nigel

Correspondence address
6 Spring Grove Road, Richmond, Surrey, United Kingdom, TW10 6EH
Role Resigned
Director
Date of birth
February 1959
Appointed before
13 June 1991
Resigned on
28 November 2012
Nationality
British
Country of residence
England
Occupation
Chief Executive

MILLAR, Ronald

Correspondence address
49 Guthrie Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SD
Role Resigned
Director
Date of birth
September 1962
Appointed on
5 July 1993
Resigned on
13 July 1993
Nationality
British
Occupation
Accountant

PADGETT, Robert Alan

Correspondence address
10a Daleham Gardens, London, NW3 5DA
Role Resigned
Director
Date of birth
May 1943
Appointed on
4 August 1997
Resigned on
7 May 2003
Nationality
British
Occupation
Alternative Director

PARTRIDGE, David John Gratiaen

Correspondence address
Flat 4, 39-41 All Saints Road, Notting Hill, London, United Kingdom, W11 1HE
Role Resigned
Director
Date of birth
August 1958
Appointed on
6 January 1998
Resigned on
28 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Joint Chief Executive

PROWER, Aubyn James Sugden

Correspondence address
Marchants, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT
Role Resigned
Director
Date of birth
March 1955
Appointed on
6 January 1998
Resigned on
28 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ROSS GOOBEY, Alastair

Correspondence address
183 Euston Road, London, NW1 2BE
Role Resigned
Director
Date of birth
December 1945
Appointed on
4 July 1997
Resigned on
2 February 2008
Nationality
British
Occupation
Non Executive Director

SADLER, John Stephen

Correspondence address
Riverlea, The Warren, Mapledurham Caversham, Berkshire, RG4 7TQ
Role Resigned
Director
Date of birth
May 1930
Appointed on
4 July 1997
Resigned on
1 May 2001
Nationality
British
Occupation
Non Executive Chairman

SHORTHOUSE, Dominic Hugh

Correspondence address
Lake House, Lake Road, Virginia Water, Surrey, GU25 4QW
Role Resigned
Director
Date of birth
December 1961
Appointed before
13 June 1992
Resigned on
18 August 1997
Nationality
British
Occupation
Company Director

STEER, George Augustine Barton

Correspondence address
34 Bedford Gardens, London, W8 7EH
Role Resigned
Director
Date of birth
May 1940
Appointed before
13 June 1991
Resigned on
19 August 1997
Nationality
British
Occupation
Director

TAMBOR, Jane

Correspondence address
22 Montgomery Road, Chiswick, London, W4 5LZ
Role Resigned
Director
Date of birth
April 1961
Appointed on
5 July 1993
Resigned on
13 July 1993
Nationality
British
Occupation
Office Manager

TAYLOR, Gary John

Correspondence address
21 South Road, West Hagley, Worcestershire, DY9 0JT
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 January 2000
Resigned on
3 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Structural Engineer

THOMPSON, Jonathan Hugo Eccles

Correspondence address
4 Stable Street, London, United Kingdom, N1C 4AB
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 January 2013
Resigned on
1 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TILLMAN, Stephen

Correspondence address
Church House, Farmington, Cheltenham, Gloucestershire, United Kingdom, GL54 3ND
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 January 2000
Resigned on
3 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Structural Engineer

TURNBULL, Timothy William John

Correspondence address
Adventure, Hewshott Lane, Liphook, Hampshire, United Kingdom, GU30 7SU
Role Resigned
Director
Date of birth
April 1970
Appointed on
20 September 2010
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager