THE ARGYLL CLUB (HOLDCO 1) LTD

Company number 04759437

36 officers / 34 resignations

STARN, William

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Active): Secretary
• Appointed on: 1 March 2019

DROVER, John Charles

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 19 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUTLER, Graham Kenneth

• Correspondence address: 33 St. James's Square, London, SW1Y 4JS
• Role (Resigned): Secretary
• Appointed on: 9 June 2003
• Resigned on: 21 November 2011
• Nationality: British

CAMERON, Alastair

• Correspondence address: 33 St. James's Square, London, SW1Y 4JS
• Role (Resigned): Secretary
• Appointed on: 21 November 2011
• Resigned on: 24 December 2014

HENDERSON, Martin Robert

• Correspondence address: 160 Marston Avenue, Dagenham, Essex, RM10 7LP
• Role (Resigned): Secretary
• Appointed on: 9 May 2003
• Resigned on: 6 June 2003
• Nationality: British

THIESSEN, Jueane

• Correspondence address: 33 St. James's Square, London, SW1Y 4JS
• Role (Resigned): Secretary
• Appointed on: 13 January 2015
• Resigned on: 19 October 2018

ALLPORT, Peter Robert

• Correspondence address: 33 St. James's Square, London, SW1Y 4JS
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 September 2006
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ALLY, Bibi Rahima

• Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
• Role (Resigned): Nominee Director
• Date of birth: January 1960
• Appointed on: 9 May 2003
• Resigned on: 29 May 2003
• Nationality: British

BUTLER, Graham Kenneth

• Correspondence address: 33 St. James's Square, London, SW1Y 4JS
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 September 2006
• Resigned on: 21 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CAMERON, Alastair

• Correspondence address: 33 St. James's Square, London, SW1Y 4JS
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 21 November 2011
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DROVER, John Charles

• Correspondence address: 33 St. James's Square, London, SW1Y 4JS
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 16 January 2012
• Resigned on: 10 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ERIKSSON, Carl Johan

• Correspondence address: 22-23, Old Burlington Street, London, England, W1S 2JJ
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 28 August 2013
• Resigned on: 7 March 2014
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Director

FALLS, Robert Richard William

• Correspondence address: 33 St. James's Square, London, SW1Y 4JS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 July 2005
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

FISHER, Tiffanie

• Correspondence address: Loft E 87 Paul Street, London, EC2A 4NQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 17 May 2006
• Resigned on: 1 September 2006
• Nationality: American
• Occupation: Banker

GILES, Timothy Stacey

• Correspondence address: 33 St. James's Square, London, SW1Y 4JS
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 16 January 2012
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

GRYGER, Gabriela

• Correspondence address: 11 Kings Mansions Lawrence Street, London, SW3 5ND
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 September 2006
• Resigned on: 1 April 2010
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Banker

HARNED, Peter Clarke

• Correspondence address: 33 St. James's Square, London, SW1Y 4JS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 19 January 2012
• Resigned on: 28 August 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

KALLEVIG, Karsten August

• Correspondence address: Flat 4 Princes Court, 68 Pilgrim's Lane, London, NW3 1SP
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 29 May 2003
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Partner Grove Investors

KERSHAW, Peter John Coombs

• Correspondence address: Green Court, 14 Sandown Avenue, Esher, Surrey, KT10 9NT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 29 May 2003
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: Barbados
• Occupation: Company Director

KOW, Gabriel Choon Moi

• Correspondence address: 33 St. James's Square, London, SW1Y 4JS
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 17 September 2013
• Resigned on: 19 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

LEEK, Jason Charles

• Correspondence address: 33 St. James's Square, London, SW1Y 4JS
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 19 June 2017
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

O'HARA, Conal

• Correspondence address: 33 St. James's Square, London, SW1Y 4JS
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 22 October 2018
• Resigned on: 15 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

ORIEUX, Jean-Michel

• Correspondence address: 33 St. James's Square, London, SW1Y 4JS
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 3 February 2020
• Resigned on: 11 December 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Executive

PIKE, Nicholas John

• Correspondence address: 33 St. James's Square, London, SW1Y 4JS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 11 December 2020
• Resigned on: 19 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

REES, Barry

• Correspondence address: 33 St. James's Square, London, SW1Y 4JS
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 19 October 2018
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REEVES, Melissa Rita

• Correspondence address: 33 St. James's Square, London, SW1Y 4JS
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 4 October 2016
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

RYDER, Anthony Francis

• Correspondence address: 33 St. James's Square, London, SW1Y 4JS
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 23 November 2016
• Resigned on: 19 October 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Director

SABENDRAN, Satheeshan

• Correspondence address: 33 St. James's Square, London, SW1Y 4JS
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 19 October 2018
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAW, Andrew Edward

• Correspondence address: 33 St. James's Square, London, SW1Y 4JS
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 2 December 2013
• Resigned on: 15 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIEW, Anne

• Correspondence address: 33 St. James's Square, London, SW1Y 4JS
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 26 May 2014
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SIMON, Robert Carl Friedrich

• Correspondence address: 33 St. James's Square, London, SW1Y 4JS
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 1 April 2010
• Resigned on: 9 January 2012
• Nationality: German
• Country of residence: England
• Occupation: Investment Manager

SMITH, Emily Laura

• Correspondence address: 33 St. James's Square, London, SW1Y 4JS
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 January 2013
• Resigned on: 17 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

SOUTHERGILL, Bryan Taft

• Correspondence address: Flat 9, 10 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 July 2005
• Resigned on: 17 May 2006
• Nationality: American
• Occupation: Investment Banker

STARN, William Robert

• Correspondence address: 33 St. James's Square, London, SW1Y 4JS
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 23 October 2018
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

THIESSEN, Jueane

• Correspondence address: 33 St. James's Square, London, SW1Y 4JS
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 13 January 2015
• Resigned on: 19 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant