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ARGENT (PICCADILLY GARDENS) LIMITED

Company number 04234755

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25 officers / 19 resignations

SCUDDER, David

Correspondence address
4 Stable Street, London, N1C 4AB
Role Active
Secretary
Appointed on
5 March 2021

LIGHTBOUND, Michael Bernard

Correspondence address
5 Albany Courtyard, Piccadilly, London, United Kingdom, W1J 0HF
Role Active
Director
Date of birth
December 1975
Appointed on
3 December 2012
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
3 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

THOMPSON, Jonathan Hugo Eccles

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

WATES, James Garwood Michael, Sir

Correspondence address
Wates Group, Wates House, Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7SW
Role Active
Director
Date of birth
April 1960
Appointed on
1 May 2015
Nationality
English
Country of residence
England
Occupation
Chairman

WILMAN, Kirsty Ann-Marie

Correspondence address
6th Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET
Role Active
Director
Date of birth
May 1980
Appointed on
4 February 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PROWER, Aubyn James Sugden

Correspondence address
Marchants, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT
Role Resigned
Secretary
Appointed on
14 June 2001
Resigned on
28 November 2012

SADLER, Anita Joanne

Correspondence address
8 Eddiscombe Road, London, SW6 4UA
Role Resigned
Secretary
Appointed on
15 December 2008
Resigned on
5 March 2021
Nationality
British
Occupation
Solicitor

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
14 June 2001
Resigned on
14 June 2001

EVANS, Robert Michael

Correspondence address
66a Holtspur Top Lane, Beaconsfield, Buckinghamshire, HP9 1DT
Role Resigned
Director
Date of birth
December 1970
Appointed on
14 July 2005
Resigned on
28 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GIBBS, Andre

Correspondence address
West Cottage, 21a Hampstead Lane, Highgate, London, United Kingdom, N6 4RT
Role Resigned
Director
Date of birth
September 1970
Appointed on
14 July 2005
Resigned on
28 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
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
31 October 2001
Resigned on
28 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Construction Director

GROSE, David Leonard

Correspondence address
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
Role Resigned
Director
Date of birth
November 1976
Appointed on
3 December 2012
Resigned on
24 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HAZELL, Peter Frank

Correspondence address
5 Paddock Close, Blackheath Park, London, United Kingdom, SE3 0ES
Role Resigned
Director
Date of birth
August 1948
Appointed on
23 November 2012
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Director

HEATHER, James Anthony Robert

Correspondence address
5 Albany Courtyard, Piccadilly, London, United Kingdom, W1J 0HF
Role Resigned
Director
Date of birth
October 1971
Appointed on
3 December 2012
Resigned on
2 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LISBEY, Jennifer Anne

Correspondence address
6th Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET
Role Resigned
Director
Date of birth
August 1979
Appointed on
23 August 2019
Resigned on
4 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MADELIN, Roger Nigel

Correspondence address
6 Spring Grove Road, Richmond, Surrey, England, England, TW10 6EH
Role Resigned
Director
Date of birth
February 1959
Appointed on
14 June 2001
Resigned on
28 November 2012
Nationality
British
Country of residence
England
Occupation
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
14 June 2001
Resigned on
28 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Architect

PROWER, Aubyn James Sugden

Correspondence address
4 Stable Street, London, N1C 4AB
Role Resigned
Director
Date of birth
March 1955
Appointed on
2 March 2015
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
31 October 2001
Resigned on
28 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TAYLOR, Gary John

Correspondence address
21 South Road, West Hagley, Worcestershire, DY9 0JT
Role Resigned
Director
Date of birth
December 1966
Appointed on
31 October 2001
Resigned on
3 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Project Director

TILLMAN, Stephen

Correspondence address
Church House, Farmington, Cheltenham, Gloucestershire, United Kingdom, GL54 3ND
Role Resigned
Director
Date of birth
September 1965
Appointed on
31 October 2001
Resigned on
3 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Structural Engineer

TORODE, Matthew James

Correspondence address
4 Stable Street, London, N1C 4AB
Role Resigned
Director
Date of birth
November 1984
Appointed on
11 February 2019
Resigned on
23 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WILMAN, Kirsty Ann-Marie

Correspondence address
6th Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET
Role Resigned
Director
Date of birth
May 1980
Appointed on
24 April 2018
Resigned on
11 February 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
14 June 2001
Resigned on
14 June 2001