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ARGENT ENERGY PROPERTIES LIMITED

Company number 05813970

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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