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ARG PENSIONS (1974) LIMITED

Company number 00532416

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Officers: 31 officers / 23 resignations

LLOYD, Alan David

Correspondence address
Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom, NG10 2GD
Role Active
Secretary
Appointed on
1 October 1997
Nationality
British

NEW SHELDON LIMITED

Correspondence address
C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom, NG10 2GD
Role Active
Secretary
Appointed on
31 December 1999

UK Limited Company What's this?

Registration number
954997

HIGGINS, Roger Phillip

Correspondence address
Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom, NG10 2GD
Role Active
Director
Date of birth
February 1965
Appointed on
1 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Pensions Consultant

KILLER, Geoffrey Adam

Correspondence address
Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
Role Active
Director
Date of birth
July 1964
Appointed on
1 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LINDSAY, Martin Mckay

Correspondence address
The Middleby Corporation, 1400 Toastmaster Drive. Elgin, Illinois, 60120, United States
Role Active
Director
Date of birth
June 1964
Appointed on
14 April 2016
Nationality
American
Country of residence
United States
Occupation
Company Director

ROGERS, Andrew Donald

Correspondence address
Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom, NG10 2GD
Role Active
Director
Date of birth
January 1967
Appointed on
1 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Treasury Manager

SISSONS, Pamela Mary

Correspondence address
Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom, NG10 2GD
Role Active
Director
Date of birth
March 1963
Appointed on
30 November 2017
Nationality
British
Country of residence
England
Occupation
Company Director

TONKS, Paul Henry

Correspondence address
Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
Role Active
Director
Date of birth
March 1953
Appointed on
21 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BLAKELEY, John Christopher

Correspondence address
Walnut House, Hoden Lane Cleeve Prior, Evesham, Worcestershire, WR11 8LH
Role Resigned
Secretary
Appointed on
17 February 1999
Resigned on
31 December 1999
Nationality
British

BLAKELEY, John Christopher

Correspondence address
Walnut House, Hoden Lane Cleeve Prior, Evesham, Worcestershire, WR11 8LH
Role Resigned
Secretary
Appointed before
21 June 1992
Resigned on
1 October 1997
Nationality
British

SMART, David John

Correspondence address
Seajays 158 Bridgnorth Road, Wightwick, Wolverhampton, West Midlands, WV6 8BE
Role Resigned
Secretary
Appointed on
1 March 1995
Resigned on
17 February 1999
Nationality
British

WILLIAMS, Colin

Correspondence address
The Croft 12 School Lane, Shareshill, Wolverhampton, West Midlands, WV10 7LE
Role Resigned
Secretary
Appointed before
21 June 1992
Resigned on
1 March 1995
Nationality
British

BAGSHAWE, Anthony John

Correspondence address
Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom, NG10 2GD
Role Resigned
Director
Date of birth
November 1946
Appointed on
12 June 2003
Resigned on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BAGSHAWE, Anthony John

Correspondence address
Draycot House, Mearse Lane, Barnt Green, Birmingham, West Midlands, B45 8HL
Role Resigned
Director
Date of birth
November 1946
Appointed on
1 October 1997
Resigned on
21 May 1999
Nationality
British
Country of residence
Uk
Occupation
Company Director

BURKS, Barry Neil

Correspondence address
27 Hillside Road, Lower Stondon, Henlow, Bedfordshire, SG16 6LQ
Role Resigned
Director
Date of birth
July 1949
Appointed on
1 October 1997
Resigned on
30 September 2000
Nationality
British
Occupation
Director

ECCLES, John Dawson, Viscount

Correspondence address
Moulton Hall, Richmond, Yorkshire, DL10 6QH
Role Resigned
Director
Date of birth
April 1931
Appointed before
21 June 1992
Resigned on
1 October 1997
Nationality
British
Occupation
Non Executive Director

FARROW, Christopher John

Correspondence address
45 Alleyn Park, London, SE21 8AT
Role Resigned
Director
Date of birth
July 1937
Appointed on
13 October 2007
Resigned on
31 December 2008
Nationality
British
Country of residence
England
Occupation
Company Director

FARROW, Christopher John

Correspondence address
45 Alleyn Park, London, SE21 8AT
Role Resigned
Director
Date of birth
July 1937
Appointed on
6 January 2000
Resigned on
31 December 2005
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

GARDNER, Robin John

Correspondence address
56 Tennyson Avenue, Hitchin, Hertfordshire, SG4 0PY
Role Resigned
Director
Date of birth
March 1947
Appointed on
1 October 2000
Resigned on
12 December 2002
Nationality
British
Country of residence
England
Occupation
Company Director

HARRIS, David Andrew

Correspondence address
99 Cadman Crescent, Fallings Park, Wolverhampton, West Midlands, WV10 0SH
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 October 1997
Resigned on
30 September 2000
Nationality
British
Occupation
Company Director

HARROP, Geoffrey

Correspondence address
Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
Role Resigned
Director
Date of birth
August 1950
Appointed on
1 October 1997
Resigned on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOLDEN, Peter Thomas

Correspondence address
1 Churchfields, Wybunbury, Nantwich, Cheshire, CW5 7LL
Role Resigned
Director
Date of birth
July 1946
Appointed on
21 May 1999
Resigned on
17 November 1999
Nationality
British
Occupation
Managing Director

MCGRATH, William Brendan

Correspondence address
63 Alderbrook Road, Solihull, West Midlands, B91 1NR
Role Resigned
Director
Date of birth
October 1958
Appointed on
13 October 1997
Resigned on
12 October 2007
Nationality
British
Country of residence
England
Occupation
Company Director

MILNE, David Lee

Correspondence address
Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
Role Resigned
Director
Date of birth
September 1936
Appointed on
1 October 2000
Resigned on
14 April 2016
Nationality
British
Occupation
Executive Director

MILNE, David Lee

Correspondence address
Broomfield House Church Lane, Lapworth, Solihull, West Midlands, B94 5NU
Role Resigned
Director
Date of birth
September 1936
Appointed before
21 June 1992
Resigned on
1 October 1997
Nationality
British
Occupation
Executive Director

MONTFORD, Raymond

Correspondence address
1 Bilton Hall Church Walk, Bilton, Rugby, Warwickshire, CV22 7LX
Role Resigned
Director
Date of birth
January 1930
Appointed before
21 June 1992
Resigned on
1 October 1997
Nationality
British
Occupation
Company Director

MORTON, Bruce

Correspondence address
Juno Drive, Leamington Spa, Warwickshire, England, CV31 3RG
Role Resigned
Director
Date of birth
January 1953
Appointed on
28 January 2015
Resigned on
14 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SINCLAIR, Ian James

Correspondence address
Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
Role Resigned
Director
Date of birth
October 1948
Appointed on
14 April 2016
Resigned on
29 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SINCLAIR, Ian James

Correspondence address
Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
Role Resigned
Director
Date of birth
October 1948
Appointed on
8 January 2003
Resigned on
27 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SOLOMON, Deryck Joseph

Correspondence address
1 Haseley Grange, Haseley, Warwick, Warwickshire, CV35 7HW
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 April 1997
Resigned on
31 December 2002
Nationality
British
Occupation
Company Director

WILSON, Anthony Joseph

Correspondence address
Wayside Park Drive, Little Aston Park, Sutton Coldfield, West Midlands, B74 3AW
Role Resigned
Director
Date of birth
September 1944
Appointed on
1 April 1997
Resigned on
13 October 1997
Nationality
British
Occupation
Company Director