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ARGENTA HOLDINGS LIMITED

Company number 04973117

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Officers: 16 officers / 10 resignations

BURTON, Sarah Carol-Ann

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Active
Secretary
Appointed on
1 January 2021

ALLEN, Graham Kevin

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Active
Director
Date of birth
October 1965
Appointed on
1 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ALTHOFF, Sven

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Active
Director
Date of birth
May 1969
Appointed on
20 July 2017
Nationality
German
Country of residence
Germany
Occupation
Director

BURFORD, Ian

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Active
Director
Date of birth
October 1967
Appointed on
14 December 2023
Nationality
British
Country of residence
England
Occupation
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
28 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

WHITER, John Lindsay Pearce

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Active
Director
Date of birth
May 1950
Appointed on
6 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FAIRS, Christopher John Rupert

Correspondence address
6 Tufa Close, Walderslade Woods, Chatham, Kent, ME5 9LU
Role Resigned
Secretary
Appointed on
21 November 2003
Resigned on
26 August 2020
Nationality
British

ANNANDALE, Andrew John

Correspondence address
23 Church Street, Thriplow, Royston, Hertfordshire, England, SG8 7RE
Role Resigned
Director
Date of birth
July 1963
Appointed on
21 November 2003
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Director

HUNT, Paul

Correspondence address
152 Bishopsteignton, Shoeburyness, Southend-On-Sea, Essex, SS3 8BQ
Role Resigned
Director
Date of birth
December 1950
Appointed on
7 May 2008
Resigned on
31 January 2014
Nationality
British
Country of residence
England
Occupation
Director

KNATCHBULL, Norton Louis Philip, Lord Brabourne

Correspondence address
Broadlands, Romsey, Hampshire, SO51 9ZD
Role Resigned
Director
Date of birth
October 1947
Appointed on
16 February 2004
Resigned on
18 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Farmer

LOCKE, Alasdair James Dougall

Correspondence address
Glenrinnes Lodge, Dufftown, Keith, Banffshire, Scotland, AB55 4BS
Role Resigned
Director
Date of birth
August 1953
Appointed on
16 February 2004
Resigned on
20 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman Of Public Company

MAGUIRE, Ian Michael

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 June 2013
Resigned on
7 May 2021
Nationality
British
Country of residence
England
Occupation
Insurance Underwriter

PITHER, Jon Peter

Correspondence address
5a Selwyn Gardens, Cambridge, Cambs, CB3 9AX
Role Resigned
Director
Date of birth
June 1934
Appointed on
16 February 2004
Resigned on
12 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

RIDDELL, Timothy Roger

Correspondence address
3 The Hollies, New Barn, Kent, DA3 7HU
Role Resigned
Director
Date of birth
December 1957
Appointed on
21 November 2003
Resigned on
31 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Diretor

WHITE, Graham John

Correspondence address
Flat 35, Marsham Court, Marsham Street, London, England, SW1P 4JY
Role Resigned
Director
Date of birth
June 1946
Appointed on
7 May 2008
Resigned on
24 July 2017
Nationality
British
Country of residence
England
Occupation
Underwriting Agent

WREN PROPERTIES LIMITED

Correspondence address
696 Wilmslow Road, Didsbury, Manchester, M20 2DN
Role Resigned
Director
Appointed on
16 February 2004
Resigned on
20 July 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
01060671