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ARGENTA PRIVATE CAPITAL LIMITED

Company number 00741597

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Officers: 51 officers / 41 resignations

CONNOR, Michael Sean

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Active
Secretary
Appointed on
27 January 2021

BOWDERY, Amy Cordelia Jane

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Active
Director
Date of birth
August 1985
Appointed on
23 March 2022
Nationality
British
Country of residence
England
Occupation
Company Director

BURCH, Nicola Monica Alexia

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Active
Director
Date of birth
February 1966
Appointed on
23 March 2022
Nationality
British
Country of residence
England
Occupation
Company Director

FLACH, Robert Paul

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Active
Director
Date of birth
March 1967
Appointed on
14 September 2018
Nationality
British
Country of residence
England
Occupation
Director

GLAZE, Philip James Francis

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Active
Director
Date of birth
June 1964
Appointed on
23 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUDSON, Guy Bentley

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Active
Director
Date of birth
November 1960
Appointed on
1 December 1998
Nationality
British
Country of residence
England
Occupation
Names' Director

JACKSON, Kevin

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Active
Director
Date of birth
November 1966
Appointed on
4 November 2022
Nationality
British
Country of residence
England
Occupation
Company Director

MOORE, Nicholas John

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Active
Director
Date of birth
November 1979
Appointed on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Director

TONGUE, Katharine Louise

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Active
Director
Date of birth
February 1982
Appointed on
10 November 2022
Nationality
British
Country of residence
England
Occupation
Company Director

WARNER, Marcus Gary

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Active
Director
Date of birth
May 1973
Appointed on
3 September 2003
Nationality
British
Country of residence
England
Occupation
Accountant

FAIRS, Christopher John Rupert

Correspondence address
6 Tufa Close, Walderslade Woods, Chatham, Kent, ME5 9LU
Role Resigned
Secretary
Appointed on
1 April 1999
Resigned on
26 August 2020
Nationality
British

MURPHY, Christopher Hugh

Correspondence address
8 Glenwood, Broxbourne, Hertfordshire, EN10 7LP
Role Resigned
Secretary
Appointed before
28 March 1992
Resigned on
31 March 1999
Nationality
British

ANNANDALE, Andrew John

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 June 1998
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Director

BARBER, John Stuart

Correspondence address
15a River Drive, Upminster, Essex, RM14 1AR
Role Resigned
Director
Date of birth
February 1951
Appointed on
2 January 1998
Resigned on
18 July 2000
Nationality
British
Occupation
Underwriting Agent

BIRD, Trevor Robert

Correspondence address
4 Woodstock Road, Coulsdon, Surrey, CR5 3HS
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 May 2001
Resigned on
31 July 2012
Nationality
British
Country of residence
England
Occupation
Members Agent

BRAY, Jeremy Mark

Correspondence address
The High Beeches, Handcross, West Sussex, RH17 6QH
Role Resigned
Director
Date of birth
September 1957
Appointed on
2 February 2005
Resigned on
30 July 2012
Nationality
British
Country of residence
England
Occupation
Director

BRETT, Rupert James Antony

Correspondence address
Newlands Way Shere Road, West Clandon, Guildford, Surrey, GU4 8SF
Role Resigned
Director
Date of birth
January 1938
Appointed before
28 March 1992
Resigned on
30 June 1995
Nationality
British
Occupation
Underwriting Agent

CLARK, Christopher Norman

Correspondence address
Flat 62, 19 Page Street, London, England, SW1P 4JX
Role Resigned
Director
Date of birth
April 1958
Appointed on
9 August 2012
Resigned on
1 January 2020
Nationality
British
Country of residence
England
Occupation
Director

CRISPIN, Michael Julian

Correspondence address
18 Oakcroft Road, London, SE13 7ED
Role Resigned
Director
Date of birth
May 1935
Appointed before
28 March 1992
Resigned on
30 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

FAIRS, Christopher John Rupert

Correspondence address
6 Tufa Close, Walderslade Woods, Chatham, Kent, ME5 9LU
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 October 2000
Resigned on
26 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Compliance Officer And Sec

FLACH, Robert Paul

Correspondence address
4 Old Hatch Manor, Ruislip, Middlesex, HA4 8QG
Role Resigned
Director
Date of birth
March 1967
Appointed on
2 February 2005
Resigned on
30 July 2012
Nationality
British
Country of residence
England
Occupation
Director

GODSON, Antony Graham

Correspondence address
Saxes Plat Tismans Common, Rudgwick, Horsham, West Sussex, RH12 3DY
Role Resigned
Director
Date of birth
March 1946
Appointed before
28 March 1992
Resigned on
31 March 1999
Nationality
British
Occupation
Underwriting Agent

HARRIS, Katherine Jane

Correspondence address
21 Palace Road, East Molesey, Surrey, KT8 9DJ
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 January 1994
Resigned on
28 June 1996
Nationality
British
Occupation
Syndicate Analyst

HARRISON, David Bernard

Correspondence address
14 Acfold Road, London, SW6 2AL
Role Resigned
Director
Date of birth
April 1938
Appointed on
1 July 1999
Resigned on
13 November 2012
Nationality
British
Country of residence
England
Occupation
Underwriting Agent

HEALD, Michael Guy Hilliard

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Resigned
Director
Date of birth
September 1950
Appointed on
1 May 2011
Resigned on
1 March 2021
Nationality
British
Country of residence
England
Occupation
Consultant

HUBBARD, Andrew John

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Resigned
Director
Date of birth
July 1950
Appointed on
1 April 2013
Resigned on
30 June 2024
Nationality
British
Country of residence
England
Occupation
Director

KNATCHBULL, Norton Louis Philip, Lord Brabourne

Correspondence address
Broadlands, Romsey, Hampshire, SO51 9ZD
Role Resigned
Director
Date of birth
October 1947
Appointed on
14 September 1999
Resigned on
10 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Farmer

MACKAY, James Anthony

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Resigned
Director
Date of birth
November 1969
Appointed on
2 February 2005
Resigned on
29 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAIDENS, Philip Alan

Correspondence address
5 Crosier Close, London, SE3 8NT
Role Resigned
Director
Date of birth
February 1963
Appointed on
8 May 1996
Resigned on
8 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Lloyd'S Underwriting Agent

MILES, Henry Michael Pearson

Correspondence address
7 Pelham Crescent, London, SW7 2NP
Role Resigned
Director
Date of birth
April 1936
Appointed before
28 March 1992
Resigned on
28 February 1994
Nationality
British
Occupation
Executive Director

MONKSFIELD, David

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Resigned
Director
Date of birth
June 1952
Appointed on
7 March 2000
Resigned on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Underwriting Agent

MUELLER, Anne Elisabeth, Dame

Correspondence address
46 Kensington Heights, Campden Hill Road, London, W8 7BD
Role Resigned
Director
Date of birth
October 1930
Appointed on
21 April 1992
Resigned on
31 December 1995
Nationality
British

MURPHY, Christopher Hugh

Correspondence address
8 Glenwood, Broxbourne, Hertfordshire, EN10 7LP
Role Resigned
Director
Date of birth
May 1940
Appointed before
28 March 1992
Resigned on
31 March 1999
Nationality
British
Occupation
Underwriting Agent

MURRAY WILLIS, James Henry

Correspondence address
The Grange, Church Street, Hartfield, East Sussex, TN7 4AG
Role Resigned
Director
Date of birth
January 1949
Appointed on
8 May 1996
Resigned on
30 December 1997
Nationality
British
Country of residence
England
Occupation
Underwriting Agent

PAYNE, Michael William

Correspondence address
Wroughton, 47 Sundridge Avenue, Bromley, Kent, BR1 2QA
Role Resigned
Director
Date of birth
April 1927
Appointed on
8 May 1996
Resigned on
12 December 2001
Nationality
British
Occupation
Insurance Executive