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ARGOS CARD TRANSACTIONS LIMITED

Company number 04229056

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Officers: 25 officers / 22 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, United Kingdom, 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

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

HAMILTON, Deborah Pamela

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Resigned
Secretary
Appointed on
11 September 2014
Resigned on
23 November 2016

MCKELVEY, Penelope Ann

Correspondence address
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
Role Resigned
Secretary
Appointed on
28 June 2013
Resigned on
11 September 2014

PARKER, Philip Alexander

Correspondence address
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
Role Resigned
Secretary
Appointed on
12 May 2009
Resigned on
28 June 2013
Nationality
British
Occupation
Company Secretary

WILLIS, Michael Haydn Allen

Correspondence address
32 Old Oak Drive, Silverstone, Northamptonshire, NN12 8DN
Role Resigned
Secretary
Appointed on
28 June 2001
Resigned on
12 May 2009
Nationality
British

A B & C SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Secretary
Appointed on
5 June 2001
Resigned on
28 June 2001

ADAMS, David William

Correspondence address
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
Role Resigned
Director
Date of birth
August 1966
Appointed on
22 March 2013
Resigned on
10 June 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

BENTLEY, Gordon Andrew

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Resigned
Director
Date of birth
August 1959
Appointed on
28 June 2013
Resigned on
23 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BENTLEY, Gordon Andrew

Correspondence address
7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL
Role Resigned
Director
Date of birth
August 1959
Appointed on
23 April 2007
Resigned on
10 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CATLIN, Claire Louise

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
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
33 Holborn, London, United Kingdom, EC1N 2HT
Role Resigned
Director
Date of birth
June 1979
Appointed on
6 December 2019
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOODLUCK, Stephen

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
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

HOLMES, Colin John

Correspondence address
The Stone House, Welford Road, Thornby, Northamptonshire, NN6 8SJ
Role Resigned
Director
Date of birth
February 1956
Appointed on
28 June 2001
Resigned on
31 March 2007
Nationality
British
Occupation
Company Secretary

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
2 September 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

PARKER, Philip Alexander

Correspondence address
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
Role Resigned
Director
Date of birth
June 1952
Appointed on
10 January 2008
Resigned on
28 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

ROBINSON, Stephen Leonard

Correspondence address
4 Whaddon Hall, High Street, Whaddon, Milton Keynes, Buckinghamshire, MK17 0NA
Role Resigned
Director
Date of birth
April 1970
Appointed on
28 June 2001
Resigned on
12 July 2004
Nationality
British
Occupation
Finance Director

SMITH, Matthew George

Correspondence address
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
Role Resigned
Director
Date of birth
May 1971
Appointed on
12 July 2004
Resigned on
22 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WILLIS, Mark Simon

Correspondence address
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
Role Resigned
Director
Date of birth
August 1976
Appointed on
10 June 2016
Resigned on
2 September 2016
Nationality
British
Country of residence
England
Occupation
None

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
5 June 2001
Resigned on
28 June 2001