- Company Overview for ARGENT ENERGY PROPERTIES LIMITED (05813970)
- Filing history for ARGENT ENERGY PROPERTIES LIMITED (05813970)
- People for ARGENT ENERGY PROPERTIES LIMITED (05813970)
- Charges for ARGENT ENERGY PROPERTIES LIMITED (05813970)
- More for ARGENT ENERGY PROPERTIES LIMITED (05813970)
Officers: 26 officers / 23 resignations
MORRIS, David Charles
- Correspondence address
- Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
- Role Active
- Secretary
- Appointed on
- 3 October 2018
CALVIOU, Louise Jacqueline, Dr
- Correspondence address
- Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
- Role Active
- Director
- Date of birth
- July 1966
- Appointed on
- 31 December 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DEAN, Nicola
- Correspondence address
- Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
- Role Active
- Director
- Date of birth
- November 1969
- Appointed on
- 9 July 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
BARNES, Andrew John
- Correspondence address
- 19 Queens Avenue, Woodford Green, Essex, IG8 0JE
- Role Resigned
- Secretary
- Appointed on
- 11 May 2006
- Resigned on
- 23 August 2006
- Nationality
- British
- Occupation
- Company Secretary
BOND, Christopher David
- Correspondence address
- Ashgrove, 4/5 Wester Coates Road, Edinburgh, EH12 5LU
- Role Resigned
- Secretary
- Appointed on
- 27 April 2007
- Resigned on
- 28 January 2009
- Nationality
- Other
BOYD, James Arthur Richard
- Correspondence address
- 14 Renwick Lane, Cardrona, Peebles, Borders, Scotland, EH45 9LU
- Role Resigned
- Secretary
- Appointed on
- 30 January 2009
- Resigned on
- 17 December 2015
- Nationality
- British
- Occupation
- Accountant
DIBBEN, Ann Marie
- Correspondence address
- Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
- Role Resigned
- Secretary
- Appointed on
- 23 August 2016
- Resigned on
- 13 July 2018
HYND, Russell John
- Correspondence address
- 22/4 East Suffolk Park, Newington, Edinburgh, Midlothian, EH16 5PN
- Role Resigned
- Secretary
- Appointed on
- 23 August 2006
- Resigned on
- 27 April 2007
- Nationality
- British
MORRIS, David Charles
- Correspondence address
- 59 Buckingham Gate, London, SW1E 6AJ
- Role Resigned
- Secretary
- Appointed on
- 17 December 2015
- Resigned on
- 23 August 2016
SDG SECRETARIES LIMITED
- Correspondence address
- 41 Chalton Street, London, NW1 1JD
- Role Resigned
- Nominee Secretary
- Appointed on
- 11 May 2006
- Resigned on
- 11 May 2006
BARNES, Andrew John
- Correspondence address
- 19 Queens Avenue, Woodford Green, Essex, IG8 0JE
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 11 May 2006
- Resigned on
- 29 May 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
BOYD, James Arthur Richard
- Correspondence address
- Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
- Role Resigned
- Director
- Date of birth
- July 1956
- Appointed on
- 7 April 2008
- Resigned on
- 12 March 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
DANE, Andrew William
- Correspondence address
- Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
- Role Resigned
- Director
- Date of birth
- July 1983
- Appointed on
- 12 March 2019
- Resigned on
- 9 July 2020
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chartered Accountant
GRAY, David John
- Correspondence address
- 20 Warwick Avenue, London, W9 2PT
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 11 May 2006
- Resigned on
- 18 August 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HART, Kevin
- Correspondence address
- 17 Napier Road, Edinburgh, EH10 5AZ
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 1 August 2006
- Resigned on
- 1 July 2008
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Finance Director
HUNTER, Andrew Pennington Havard
- Correspondence address
- Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 25 May 2006
- Resigned on
- 31 March 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- None
JOHNSON, Benjamin Clark
- Correspondence address
- 3 Burnfoot Avenue, London, SW6 5EB
- Role Resigned
- Director
- Date of birth
- April 1975
- Appointed on
- 25 May 2006
- Resigned on
- 22 January 2007
- Nationality
- British
- Occupation
- Company Director
JOY, Andrew Neville
- Correspondence address
- Marelands, Bentley, Hampshire, GU10 5JB
- Role Resigned
- Director
- Date of birth
- April 1957
- Appointed on
- 25 May 2006
- Resigned on
- 18 August 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MACEACHRAN, Ronald Bannatyne
- Correspondence address
- 59 Finnart Street, Greenock, Renfrewshire, PA16 8HH
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 11 July 2006
- Resigned on
- 6 April 2008
- Nationality
- British
- Occupation
- Company Director
MACFIE, Andrew James
- Correspondence address
- 9 Corrennie Gardens, Edinburgh, EH10 6DG
- Role Resigned
- Director
- Date of birth
- November 1956
- Appointed on
- 18 August 2009
- Resigned on
- 18 July 2013
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
MOBERLEY, Stuart Greville
- Correspondence address
- Old Berrow Hill Farm, Berrow Hill Lane, Feckenham, Worcestershire, B96 6QL
- Role Resigned
- Director
- Date of birth
- June 1942
- Appointed on
- 11 July 2006
- Resigned on
- 22 January 2007
- Nationality
- British
- Occupation
- Company Director
RIETKERK, Erik Peter
- Correspondence address
- Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 12 March 2019
- Resigned on
- 31 December 2023
- Nationality
- Dutch
- Country of residence
- United Kingdom
- Occupation
- Director
RUTHERFORD, Colin
- Correspondence address
- 4 Henderland Road, Edinburgh, Midlothian, EH12 6BB
- Role Resigned
- Director
- Date of birth
- February 1959
- Appointed on
- 30 August 2006
- Resigned on
- 1 July 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
WALKER, James Lamont
- Correspondence address
- Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 20 April 2010
- Resigned on
- 3 August 2018
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Farmer
SDG REGISTRARS LIMITED
- Correspondence address
- 41 Chalton Street, London, NW1 1JD
- Role Resigned
- Nominee Director
- Appointed on
- 11 May 2006
- Resigned on
- 11 May 2006
SDG SECRETARIES LIMITED
- Correspondence address
- 41 Chalton Street, London, NW1 1JD
- Role Resigned
- Nominee Director
- Appointed on
- 11 May 2006
- Resigned on
- 11 May 2006