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ARGENTA UNDERWRITING NO.2 LIMITED

Company number 02974694

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Officers: 29 officers / 26 resignations

ARGENTA SECRETARIAT LIMITED

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Active
Secretary
Appointed on
18 February 2008

UK Limited Company What's this?

Registration number
01479228

ALLEN, Graham Kevin

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Active
Director
Date of birth
October 1965
Appointed on
10 April 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

MOORE, Nicholas John

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Active
Director
Date of birth
November 1979
Appointed on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Director

FAIRS, Christopher John Rupert

Correspondence address
6 Tufa Close, Walderslade Woods, Chatham, Kent, ME5 9LU
Role Resigned
Secretary
Appointed on
26 June 2002
Resigned on
18 February 2008
Nationality
British

HAMADA, Seiji

Correspondence address
10 Hill Crescent, London, N20 8HD
Role Resigned
Secretary
Appointed on
1 April 2000
Resigned on
26 June 2002

KATO, Hiroshi

Correspondence address
41 Ludlow Way, London, N2 0JZ
Role Resigned
Secretary
Appointed on
18 October 1994
Resigned on
4 September 1995

MIYAMOTO, Nobuhiro

Correspondence address
8 Folkington Corner, London, N12 7BH
Role Resigned
Secretary
Appointed on
1 April 1999
Resigned on
1 April 2000

NAGAI, Yasuharu

Correspondence address
8 Folkington Corner, London, N12 7BH
Role Resigned
Secretary
Appointed on
4 September 1995
Resigned on
1 April 1999

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
6 October 1994
Resigned on
18 October 1994

ANNANDALE, Andrew John

Correspondence address
23 Church Street, Thriplow, Royston, Hertfordshire, England, SG8 7RE
Role Resigned
Director
Date of birth
July 1963
Appointed on
26 June 2002
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Director

CHIKARAISHI, Yuichiro

Correspondence address
47 London House, Avenue Road, London, NW8 7PX
Role Resigned
Director
Date of birth
April 1948
Appointed on
20 June 1996
Resigned on
1 April 2000
Nationality
Japanese
Occupation
Insurance Co Representative

HAMADA, Seiji

Correspondence address
10 Hill Crescent, London, N20 8HD
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 April 2000
Resigned on
26 June 2002
Nationality
Japanese
Occupation
Director

HANDA, Toshihide

Correspondence address
1908-8 Shimoyamaguchi, Hayana Cho Miura, Gun, Kamagawa, Japan, 240 001
Role Resigned
Director
Date of birth
January 1944
Appointed on
20 June 1996
Resigned on
21 April 1998
Nationality
Japanese
Occupation
Insurance Rep

KATO, Hiroshi

Correspondence address
41 Ludlow Way, London, N2 0JZ
Role Resigned
Director
Date of birth
December 1950
Appointed on
18 October 1994
Resigned on
4 September 1995
Nationality
Japanese
Occupation
Insurance Company'S Represent

KOBAYASHI, Yoshio

Correspondence address
Minami Osawa 5-13-8-203, Hachioji-Shi, Tokyo, Japan
Role Resigned
Director
Date of birth
January 1941
Appointed on
18 October 1994
Resigned on
20 June 1996
Nationality
Japanese
Occupation
Company Employee

KUROKI, Michiro

Correspondence address
5-9 Higashi Yamata 2 Chome, Tsuzuki Ku Yokahama 224 Kanagawa, Japan, FOREIGN
Role Resigned
Director
Date of birth
September 1947
Appointed on
21 April 1998
Resigned on
1 April 2000
Nationality
Japanese
Occupation
Non Life Insurance

MABUCHI, Keisuke

Correspondence address
16-9 Siratoridai Aoba Ku, Yokahama 227 Kanagawa, Japan
Role Resigned
Director
Date of birth
February 1942
Appointed on
21 April 1998
Resigned on
28 January 1999
Nationality
Japanese
Occupation
Insurance Company'S Represent

MABUCHI, Keisuke

Correspondence address
16-9 Siratoridai Aoba Ku, Yokahama 227 Kanagawa, Japan
Role Resigned
Director
Date of birth
February 1942
Appointed on
18 October 1994
Resigned on
20 June 1996
Nationality
Japanese
Occupation
Insurance Company'S Represent

MACKAY, James Anthony

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Resigned
Director
Date of birth
November 1969
Appointed on
11 June 2007
Resigned on
29 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MIYAMOTO, Nobuhiro

Correspondence address
15 Saddlescombe Way, London, N12 7LS
Role Resigned
Director
Date of birth
June 1952
Appointed on
3 August 1999
Resigned on
26 June 2002
Nationality
Japanese
Occupation
Managing Director

NAGAI, Yasuharu

Correspondence address
8 Folkington Corner, London, N12 7BH
Role Resigned
Director
Date of birth
August 1951
Appointed on
4 September 1995
Resigned on
1 April 1999
Nationality
Japanese
Occupation
Insurance Rep

OISHI, Hirotoshi

Correspondence address
25-3 Koenji 2 Chome Suginame Ku, Tokyo 166, Japan, FOREIGN
Role Resigned
Director
Date of birth
February 1941
Appointed on
21 April 1998
Resigned on
10 December 2001
Nationality
Japanese
Occupation
Non Life Insurance

RIDDELL, Timothy Roger

Correspondence address
3 The Hollies, New Barn, Kent, DA3 7HU
Role Resigned
Director
Date of birth
December 1957
Appointed on
26 June 2002
Resigned on
31 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SATO, Ryutaro

Correspondence address
10-14, 2-Chome, Igusa, Suginami-Ku, Tokyo, Japan
Role Resigned
Director
Date of birth
February 1936
Appointed on
18 October 1994
Resigned on
4 September 1995
Nationality
Japanese
Occupation
Company Director

SUZUKI, Hiroshi

Correspondence address
28-6 Uwado Shinmachi, Kawagoe City Saitama, Japan, FOREIGN
Role Resigned
Director
Date of birth
April 1937
Appointed on
4 September 1995
Resigned on
21 April 1998
Nationality
Japanese
Occupation
Non Life Insurance

SUZUKI, Jun

Correspondence address
2-4-20 Eda Nishi, Aoba-Ku, Yokohama Kanagwa Pref, 225-0014, Japan
Role Resigned
Director
Date of birth
May 1949
Appointed on
1 April 2000
Resigned on
1 February 2002
Nationality
Japanese
Occupation
Director

TANNO, Takashi

Correspondence address
27-56 Moegino Aoba-Ku, Yokohama, Kanagawa, Japan, 227
Role Resigned
Director
Date of birth
February 1951
Appointed on
28 January 1999
Resigned on
10 December 2001
Nationality
Japanese
Occupation
N/A

TREW, Geoffrey James

Correspondence address
27 Rusholme Road, London, SW15 3LF
Role Resigned
Director
Date of birth
December 1945
Appointed on
18 October 1994
Resigned on
31 December 2000
Nationality
British
Country of residence
England
Occupation
Reinsurance Broker

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
6 October 1994
Resigned on
18 October 1994