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ARGOS SURBS INVESTMENTS LIMITED

Company number 05716474

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Officers: 23 officers / 20 resignations

SAINSBURY'S CORPORATE SECRETARY LIMITED

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Active
Secretary
Appointed on
7 May 2021

UK Limited Company What's this?

Registration number
13368643

BEECH, Irina

Correspondence address
33 Holborn, London, England, EC1N 2HT
Role Active
Director
Date of birth
August 1974
Appointed on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SAINSBURYS CORPORATE DIRECTOR LIMITED

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Active
Director
Appointed on
15 February 2019

UK Limited Company What's this?

Registration number
6246904

BENTLEY, Gordon Andrew

Correspondence address
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
Role Resigned
Secretary
Appointed on
12 May 2009
Resigned on
23 November 2016
Nationality
Other

BENTLEY, Gordon Andrew

Correspondence address
7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL
Role Resigned
Secretary
Appointed on
23 April 2007
Resigned on
10 January 2008
Nationality
British

FALLOWFIELD, Timothy

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Resigned
Secretary
Appointed on
3 May 2018
Resigned on
14 June 2019

FOO, Julia

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Resigned
Secretary
Appointed on
14 June 2019
Resigned on
7 May 2021

GUTHRIE, Anthony

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Resigned
Secretary
Appointed on
23 November 2016
Resigned on
3 May 2018

HOLMES, Colin John

Correspondence address
The Stone House, Welford Road, Thornby, Northamptonshire, NN6 8SJ
Role Resigned
Secretary
Appointed on
28 March 2006
Resigned on
31 March 2007
Nationality
British

PARKER, Philip Alexander

Correspondence address
4 Loveday Drive, Leamington Spa, Warwickshire, CV32 6HZ
Role Resigned
Secretary
Appointed on
10 January 2008
Resigned on
12 May 2009
Nationality
British

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
21 February 2006
Resigned on
28 March 2006

ASHTON, Richard John

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Resigned
Director
Date of birth
May 1966
Appointed on
2 September 2016
Resigned on
23 November 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

ASHTON, Richard John

Correspondence address
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
Role Resigned
Director
Date of birth
May 1966
Appointed on
28 March 2006
Resigned on
2 September 2016
Nationality
British
Country of residence
England
Occupation
Director

BENTLEY, Gordon Andrew

Correspondence address
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
Role Resigned
Director
Date of birth
August 1959
Appointed on
14 March 2014
Resigned on
23 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CATLIN, Claire Louise

Correspondence address
Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 2NW
Role Resigned
Director
Date of birth
January 1980
Appointed on
15 February 2019
Resigned on
6 December 2019
Nationality
British
Country of residence
England
Occupation
Company Director

CLARK, Darren Wayne

Correspondence address
Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 2NW
Role Resigned
Director
Date of birth
June 1979
Appointed on
14 June 2019
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUDDY, Terence

Correspondence address
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
Role Resigned
Director
Date of birth
April 1956
Appointed on
28 March 2006
Resigned on
14 March 2014
Nationality
British
Country of residence
England
Occupation
Director

GOODLUCK, Stephen

Correspondence address
Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 2NW
Role Resigned
Director
Date of birth
August 1977
Appointed on
23 November 2016
Resigned on
15 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GUISE, David Alan

Correspondence address
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
Role Resigned
Director
Date of birth
July 1964
Appointed on
23 April 2007
Resigned on
20 September 2012
Nationality
British
Occupation
Hr Director

MACMILLAN, Iain Stuart

Correspondence address
Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 2NW
Role Resigned
Director
Date of birth
August 1976
Appointed on
23 November 2016
Resigned on
8 June 2018
Nationality
British
Country of residence
England
Occupation
Company Director

MYNARD, Ryan James

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Resigned
Director
Date of birth
December 1980
Appointed on
8 June 2018
Resigned on
15 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SIBBALD, Michael Robert

Correspondence address
The Long House, Deanfoot Road, West Linton, Peeblesshire, EH46 7DX
Role Resigned
Director
Date of birth
August 1948
Appointed on
28 March 2006
Resigned on
19 April 2007
Nationality
British
Country of residence
Scotland
Occupation
Personnel Director

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
21 February 2006
Resigned on
28 March 2006