ARGENTA SECRETARIAT LIMITED

Company number 01479228

19 officers / 13 resignations

BURTON, Sarah Carol-Ann

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Active): Secretary
• Appointed on: 6 October 2020

BIRD, Trevor Robert

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 3 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Members Agent

BURTON, Sarah Carol-Ann

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 6 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

FLACH, Robert Paul

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 3 December 2018
• Nationality: British
• Country of residence: England
• Occupation: 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: 12 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Names 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: 12 October 2015
• 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

HARVEY, Rosemary Ann

• Correspondence address: 19 Sawkins Close, Langenhoe, Colchester, Essex, CO5 7LU
• Role (Resigned): Secretary
• Appointed before: 25 March 1992
• Resigned on: 27 May 1993
• Nationality: British

MURPHY, Christopher Hugh

• Correspondence address: 8 Glenwood, Broxbourne, Hertfordshire, EN10 7LP
• Role (Resigned): Secretary
• Appointed on: 27 May 1993
• 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: 3 August 2001
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 3 August 2001
• Resigned on: 26 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer And Sec

HARVEY, Rosemary Ann

• Correspondence address: 19 Sawkins Close, Langenhoe, Colchester, Essex, CO5 7LU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed before: 25 March 1992
• Resigned on: 27 May 1993
• Nationality: British
• Occupation: Company Secretary

MACKAY, James Anthony

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 12 October 2015
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONKSFIELD, David

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 12 October 2015
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Underwriting Agent

PINCHIN, Jeremy

• Correspondence address: 25 The Park, London, W5 5NL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed before: 25 March 1992
• Resigned on: 3 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

REAMES, David Peter

• Correspondence address: Fountain House, 130 Fenchurch Street, London, EC3M 5DJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 12 October 2015
• Resigned on: 24 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

RIDDELL, Timothy Roger

• Correspondence address: 3 The Hollies, New Barn, Kent, DA3 7HU
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 24 May 1996
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPENCE, Colin David

• Correspondence address: 6 Hillersdon Avenue, Barnes, London, SW13 0EF
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 27 May 1993
• Resigned on: 24 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriting Agent

TUCKER, Alan William

• Correspondence address: 40 Parsons Heath, Colchester, Essex, CO4 3HX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 12 November 2009
• Resigned on: 30 December 2016
• Nationality: English
• Country of residence: England
• Occupation: Director