ARGENT ENERGY LIMITED

Company number 05455240

30 officers / 25 resignations

MORRIS, David Charles

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Secretary
• Appointed on: 3 October 2018

CALVIOU, Louise Jacqueline, Dr

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 24 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DALL'AGLIO, Marco

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 24 October 2023
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Accountant

DEAN, Nicola

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 12 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

POSNETT, Dickon Walker

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 12 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BARNES, Andrew John

• Correspondence address: 19 Queens Avenue, Woodford Green, Essex, IG8 0JE
• Role (Resigned): Secretary
• Appointed on: 10 June 2005
• Resigned on: 12 October 2005
• Nationality: British
• Occupation: Company Director

BOND, Christopher David

• Correspondence address: Ashgrove, 4/5 Wester Coates Road, Edinburgh, EH12 5LU
• Role (Resigned): Secretary
• Appointed on: 4 May 2007
• Resigned on: 28 January 2009
• Nationality: Other
• Occupation: Legal & Environmental Director

BOYD, James Arthur Richard

• Correspondence address: 14 Renwick Lane, Cardrona, Peebles, Borders, Scotland, EH45 9LU
• Role (Resigned): Secretary
• Appointed on: 30 January 2009
• Resigned on: 17 December 2015
• Nationality: British
• Occupation: Accountant

DIBBEN, Ann Marie

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Secretary
• Appointed on: 23 August 2016
• Resigned on: 13 July 2018

HOULKER, Georgia

• Correspondence address: 43 Constantine Road, London, NW3 2LN
• Role (Resigned): Secretary
• Appointed on: 20 May 2005
• Resigned on: 10 June 2005
• Nationality: New Zealander
• Occupation: Accountant

HYND, Russell John

• Correspondence address: 22/4 East Suffolk Park, Newington, Edinburgh, Midlothian, EH16 5PN
• Role (Resigned): Secretary
• Appointed on: 21 April 2006
• Resigned on: 27 April 2007
• Nationality: British

MACEACHRAN, Ronald Bannatyne

• Correspondence address: 59 Finnart Street, Greenock, Renfrewshire, PA16 8HH
• Role (Resigned): Secretary
• Appointed on: 12 October 2005
• Resigned on: 21 April 2006
• Nationality: British

MORRIS, David Charles

• Correspondence address: 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Secretary
• Appointed on: 17 December 2015
• Resigned on: 23 August 2016

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 2005
• Resigned on: 20 May 2005

ACTON, Craig Howard

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 6 January 2020
• Resigned on: 13 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARNES, Andrew John

• Correspondence address: 19 Queens Avenue, Woodford Green, Essex, IG8 0JE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 May 2005
• Resigned on: 24 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOYD, James Arthur Richard

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 7 April 2008
• Resigned on: 12 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CURRAN, Hamish

• Correspondence address: Westburn Lodge, Dunning, Perthshire, PH2 0QY
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 10 June 2005
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Director

DANE, Andrew William

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 12 March 2019
• Resigned on: 9 July 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

GAGGIOTTI, Lamberto

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 13 May 2022
• Resigned on: 23 February 2023
• Nationality: Italian
• Country of residence: Netherlands
• Occupation: None

GRAY, David John

• Correspondence address: 20 Warwick Avenue, London, W9 2PT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 8 June 2005
• Resigned on: 18 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNTER, Andrew Pennington Havard

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 8 June 2005
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: None

MACEACHRAN, Ronald Bannatyne

• Correspondence address: 59 Finnart Street, Greenock, Renfrewshire, PA16 8HH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 4 July 2005
• Resigned on: 6 April 2008
• Nationality: British
• Occupation: Company Director

MATTHEWS, Hazel Elizabeth

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 12 March 2019
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: None

RABELINK, Dirk Willem

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 6 January 2020
• Resigned on: 30 June 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

RAE-SMITH, John Bruce

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 3 August 2018
• Resigned on: 12 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RIETKERK, Erik Peter

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 12 March 2019
• Resigned on: 31 December 2023
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Michael William

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 12 March 2019
• Resigned on: 15 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Chemical Engineer

WALKER, James Lamont

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 May 2017
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 17 May 2005
• Resigned on: 20 May 2005