ARGENT PICCADILLY PLACE (NO.1) LIMITED

Company number 05378311

25 officers / 22 resignations

GORASIA, Vijyanti

• Correspondence address: Federated Hermes, 5th Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET
• Role (Active): Director
• Date of birth: January 1987
• Appointed on: 31 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate Fund Management

LIGHTBOUND, Michael Bernard

• Correspondence address: 4 Stable Street, London, N1C 4AB
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 3 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Christopher Mark

• Correspondence address: 6th Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 3 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

PROWER, Aubyn James Sugden

• Correspondence address: Marchants, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT
• Role (Resigned): Secretary
• Appointed on: 27 April 2005
• Resigned on: 28 November 2012
• Nationality: British
• Occupation: Company Director

SADLER, Anita Joanne

• Correspondence address: 8 Eddiscombe Road, London, SW6 4UA
• Role (Resigned): Secretary
• Appointed on: 17 December 2008
• Resigned on: 13 May 2022
• Nationality: British
• Occupation: Solicitor

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2005
• Resigned on: 27 April 2005

EVANS, Robert Michael

• Correspondence address: 66a Holtspur Top Lane, Beaconsfield, Buckinghamshire, HP9 1DT
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 24 September 2007
• Resigned on: 28 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Developer

GIBBS, Andre

• Correspondence address: 10 Acland Road, London, NW2 5AU
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 24 September 2007
• Resigned on: 28 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Developer

GIDDINGS, Anthony Jan

• Correspondence address: The Old Alms House, Cage End Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7HW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 27 April 2005
• Resigned on: 28 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GROSE, David Leonard

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 3 December 2012
• Resigned on: 24 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAZELL, Peter Frank

• Correspondence address: 5 Paddock Close, Blackheath Park, London, United Kingdom, SE3 0ES
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 23 November 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HEATHER, James Anthony Robert

• Correspondence address: 5 Albany Courtyard, Piccadilly, London, United Kingdom, W1J 0HF
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 3 December 2012
• Resigned on: 2 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LISBEY, Jennifer Anne

• Correspondence address: 6th Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 23 August 2019
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MADELIN, Roger Nigel

• Correspondence address: 22 Montgomery Road, Chiswick, London, W4 5LZ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 24 September 2007
• Resigned on: 28 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Developer

PARTRIDGE, David John Gratiaen

• Correspondence address: The Barn, Boundary Farm, Gunthorpe, Norfolk, NR24 2NS
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 27 April 2005
• Resigned on: 28 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PROWER, Aubyn James Sugden

• Correspondence address: 4 Stable Street, London, N1C 4AB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 2 March 2015
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROWER, Aubyn James Sugden

• Correspondence address: Marchants, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 27 April 2005
• Resigned on: 28 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Gary John

• Correspondence address: 21 South Road, West Hagley, Worcestershire, DY9 0JT
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 24 September 2007
• Resigned on: 3 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Developer

THOMPSON, Jonathan Hugo Eccles

• Correspondence address: 4 Stable Street, London, N1C 4AB
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 January 2013
• Resigned on: 1 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TILLMAN, Stephen

• Correspondence address: 18 Strafford Road, Twickenham, Middlesex, United Kingdom, TW1 3AE
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 24 September 2007
• Resigned on: 3 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Developer

TORODE, Matthew James

• Correspondence address: 4 Stable Street, London, N1C 4AB
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 11 February 2019
• Resigned on: 23 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILMAN, Kirsty Ann-Marie

• Correspondence address: 6th Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 4 February 2020
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILMAN, Kirsty Ann-Marie

• Correspondence address: 6th Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 24 April 2018
• Resigned on: 11 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2005
• Resigned on: 27 April 2005

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2005
• Resigned on: 27 April 2005