ARGENT OILS (UK) LIMITED

Company number SC039715

29 officers / 26 resignations

MORRIS, David Charles

• Correspondence address: 236-240, Biggar Road, Newarthill, Motherwell, Scotland, ML1 5FA
• Role (Active): Secretary
• Appointed on: 3 October 2018

CALVIOU, Louise Jacqueline, Dr

• Correspondence address: 236-240, Biggar Road, Newarthill, Motherwell, Scotland, ML1 5FA
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEAN, Nicola

• Correspondence address: 236-240, Biggar Road, Newarthill, Motherwell, Scotland, ML1 5FA
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 9 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BARNES, Andrew John

• Correspondence address: 19 Queens Avenue, Woodford Green, Essex, IG8 0JE
• Role (Resigned): Secretary
• Appointed on: 3 March 2005
• Resigned on: 12 October 2005
• Nationality: British
• Occupation: Accountant

BOND, Christopher David

• Correspondence address: Ashgrove, 4/5 Wester Coates Road, Edinburgh, EH12 5LU
• Role (Resigned): Secretary
• Appointed on: 27 April 2007
• Resigned on: 31 January 2009
• Nationality: Other

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: 31 December 2015
• Nationality: British
• Occupation: Accountant

CARTWRIGHT, David Frederick

• Correspondence address: 38 Argyle Way, Dunblane, Perthshire, FK15 9DY
• Role (Resigned): Secretary
• Appointed on: 29 December 1989
• Resigned on: 15 April 1994
• Nationality: British

DIBBEN, Ann Marie

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

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

JANNETTA, Lucio Enrico Peter

• Correspondence address: 18 Beauly Crescent, Newwton Mearns, Renfrewshire, G77 5UQ
• Role (Resigned): Secretary
• Appointed on: 15 April 1994
• Resigned on: 3 March 2005
• 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

MCLINDEN, John Farrell

• Correspondence address: 21 Castleton Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5NF
• Role (Resigned): Secretary
• Appointed before: 4 May 1988
• Resigned on: 29 December 1989
• Nationality: British

MORRIS, David Charles

• Correspondence address: Swire House, 59 Buckingham Gate, London, England, SW1E 6AJ
• Role (Resigned): Secretary
• Appointed on: 31 December 2015
• Resigned on: 23 August 2016

BARNES, Andrew John

• Correspondence address: 19 Queens Avenue, Woodford Green, Essex, IG8 0JE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 22 November 2004
• Resigned on: 24 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance 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

BUSWELL, Michel Norman

• Correspondence address: The Dower House, 1 The Green, Blakesley, Northants, NN12 8PD
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 4 May 1988
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Company Director

CARTWRIGHT, David Frederick

• Correspondence address: 38 Argyle Way, Dunblane, Perthshire, FK15 9DY
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 April 1997
• Resigned on: 1 September 1999
• Nationality: British
• Occupation: Company Director

DANE, Andrew William

• Correspondence address: 236-240, Biggar Road, Newarthill, Motherwell, Scotland, ML1 5FA
• 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

DELL, Julian David

• Correspondence address: 37 The Moor, Melbourn, Royston, Hertfordshire, SG8 6ED
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 22 July 1993
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Accountant

GORDON, George Hay Robertson

• Correspondence address: 18 Lynecroft, Bishopbriggs, Glasgow, Lanarkshire, G64 3LN
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 4 May 1988
• Resigned on: 15 April 1994
• Nationality: British
• Occupation: Engineer

GRAY, David John

• Correspondence address: 20 Warwick Avenue, London, W9 2PT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 September 1997
• Resigned on: 18 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNTER, Andrew Pennington Havard

• Correspondence address: 236-240, Biggar Road, Newarthill, Motherwell, Scotland, ML1 5FA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 18 September 1997
• 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

MCLINDEN, John Farrell

• Correspondence address: 21 Castleton Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5NF
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 4 May 1988
• Resigned on: 1 August 1993
• Nationality: British
• Occupation: Accountant

MENZIES, John

• Correspondence address: 35 Dundonald Road, Kilmarnock, Ayrshire, KA1 1RY
• Role (Resigned): Director
• Date of birth: February 1923
• Appointed before: 4 May 1988
• Resigned on: 30 November 1990
• Nationality: British
• Occupation: Industrial Chemist

RAE-SMITH, John Bruce

• Correspondence address: 236-240, Biggar Road, Newarthill, Motherwell, Scotland, ML1 5FA
• 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

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: 31 January 2007
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WARD, Douglas John

• Correspondence address: Valhalla, 6 Halmyre Loan, Romanno Bridge, West Linton, EH46 7DN
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 22 July 1993
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director