ARGENT ENERGY HOLDINGS LIMITED

Company number 08562451

18 officers / 11 resignations

MORRIS, David Charles

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Secretary
• Appointed on: 3 October 2018

BUKY, Robert Paul

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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: 24 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DALL'AGLIO, Marco

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 24 October 2023
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Accountant

HUGHES-HALLETT, James Edward

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 10 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCCALLUM, Gordon Douglas

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 1 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCHULTZ, Volker Bernd

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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

MORRIS, David Charles

• Correspondence address: Swire House 59, Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Secretary
• Appointed on: 31 December 2015
• Resigned on: 23 August 2016

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: 26 January 2016
• Resigned on: 12 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DEAN, Nicola

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 12 March 2019
• Resigned on: 24 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HENSON, Paul Robert

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 26 January 2016
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 18 July 2013
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: None

RAE-SMITH, John Bruce

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 November 2017
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• 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: 6 August 2018
• Resigned on: 31 December 2023
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: None

SWIRE, Barnaby Nicholas

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 18 July 2013
• Resigned on: 26 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Shipping Line Manager

SWIRE, Merlin Bingham

• Correspondence address: 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 10 June 2013
• Resigned on: 18 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, James Lamont

• Correspondence address: Swire House, 59 Buckingham Gate, London, England, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 26 January 2016
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer