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ARGENT PICCADILLY PLACE (NO.1) LIMITED

Company number 05378311

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24 officers / 19 resignations

SADLER, Anita Joanne

Correspondence address
8 Eddiscombe Road, London, SW6 4UA
Role Active
Secretary
Appointed on
17 December 2008

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

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
27 April 2005
Resigned on
28 November 2012

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
28 February 2005
Resigned on
27 April 2005

EVANS, Robert Michael

Correspondence address
66a Holtspur Top Lane, Beaconsfield, Buckinghamshire, HP9 1DT
Role Resigned
Director
Date of birth
December 1970
Appointed on
24 September 2007
Resigned on
28 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Developer

GIBBS, Andre

Correspondence address
10 Acland Road, London, NW2 5AU
Role Resigned
Director
Date of birth
September 1970
Appointed on
24 September 2007
Resigned on
28 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Developer

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
27 April 2005
Resigned on
28 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
22 Montgomery Road, Chiswick, London, W4 5LZ
Role Resigned
Director
Date of birth
February 1959
Appointed on
24 September 2007
Resigned on
28 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Developer

PARTRIDGE, David John Gratiaen

Correspondence address
The Barn, Boundary Farm, Gunthorpe, Norfolk, NR24 2NS
Role Resigned
Director
Date of birth
August 1958
Appointed on
27 April 2005
Resigned on
28 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
27 April 2005
Resigned on
28 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
28 February 2005
Resigned on
27 April 2005

TAYLOR, Gary John

Correspondence address
21 South Road, West Hagley, Worcestershire, DY9 0JT
Role Resigned
Director
Date of birth
December 1966
Appointed on
24 September 2007
Resigned on
3 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Developer

TILLMAN, Stephen

Correspondence address
18 Strafford Road, Twickenham, Middlesex, United Kingdom, TW1 3AE
Role Resigned
Director
Date of birth
September 1965
Appointed on
24 September 2007
Resigned on
3 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Developer

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

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
28 February 2005
Resigned on
27 April 2005