ARGENT ENERGY (UK) LIMITED

Company number SC220609

36 officers / 31 resignations

MORRIS, David Charles

• Correspondence address: 236-240, Biggar Road, Newarthill, Motherwell, Scotland, ML1 5FA
• Role (Active): Secretary
• Appointed on: 3 October 2018

CALVIOU, Louise Jacqueline, Dr

• Correspondence address: 236-240, Biggar Road, Newarthill, Motherwell, Scotland, ML1 5FA
• 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: 236-240, Biggar Road, Newarthill, Motherwell, Scotland, ML1 5FA
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 24 October 2023
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Accountant

DEAN, Nicola

• Correspondence address: 236-240, Biggar Road, Newarthill, Motherwell, Scotland, ML1 5FA
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 12 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

POSNETT, Dickon Walker

• Correspondence address: 236-240, Biggar Road, Newarthill, Motherwell, Scotland, ML1 5FA
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 3 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BARNES, Andrew John

• Correspondence address: 19 Queens Avenue, Woodford Green, Essex, IG8 0JE
• Role (Resigned): Secretary
• Appointed on: 3 March 2005
• Resigned on: 12 October 2005
• Nationality: British

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: 28 January 2009
• Resigned on: 31 December 2015
• Nationality: British
• Occupation: Accountant

DIBBEN, Ann Marie

• Correspondence address: Swire House, 59 Buckingham Gate, London, England, 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: 21 April 2006
• Resigned on: 27 April 2007
• Nationality: British

JANNETTA, Lucio Enrico Peter

• Correspondence address: 18 Beauly Crescent, Newwton Mearns, Renfrewshire, G77 5UQ
• Role (Resigned): Secretary
• Appointed on: 26 June 2001
• Resigned on: 3 May 2005
• Nationality: British

MACEACHRAN, Ronald Bannatyne

• Correspondence address: 59 Finnart Street, Greenock, Renfrewshire, PA16 8HH
• Role (Resigned): Secretary
• Appointed on: 12 October 2005
• Resigned on: 21 April 2006
• Nationality: British

MORRIS, David Charles

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

ACTON, Craig Howard

• Correspondence address: 236-240, Biggar Road, Newarthill, Motherwell, Scotland, ML1 5FA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 6 January 2020
• Resigned on: 13 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARNES, Andrew John

• Correspondence address: 19 Queens Avenue, Woodford Green, Essex, IG8 0JE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 14 November 2002
• Resigned on: 24 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOND, Christopher David

• Correspondence address: Ashgrove, 4/5 Wester Coates Road, Edinburgh, EH12 5LU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 23 January 2004
• Resigned on: 28 January 2009
• Nationality: Other
• Occupation: Compliance Director

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

CURRAN, Hamish

• Correspondence address: Westburn Lodge, Dunning, Perthshire, PH2 0QY
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 9 August 2004
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Executive

DANE, Andrew William

• Correspondence address: 236-240, Biggar Road, Newarthill, Motherwell, Scotland, ML1 5FA
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 31 December 2015
• Resigned on: 9 July 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

EASDON, Stewart

• Correspondence address: Braemar, Clack Lane, Osmotherley, North Yorkshire, DL6 3PW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 3 May 2005
• Resigned on: 29 December 2008
• Nationality: British
• Occupation: Company Director

GAGGIOTTI, Lamberto

• Correspondence address: 236-240, Biggar Road, Newarthill, Motherwell, Scotland, ML1 5FA
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 13 May 2022
• Resigned on: 23 February 2023
• Nationality: Italian
• Country of residence: Netherlands
• Occupation: None

GRAY, David John

• Correspondence address: 20 Warwick Avenue, London, W9 2PT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 November 2002
• Resigned on: 18 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNTER, Andrew Pennington Havard

• Correspondence address: 236-240, Biggar Road, Newarthill, Motherwell, Scotland, ML1 5FA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 October 2002
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: None

JAMES, Suzanna Cheryl

• Correspondence address: 236-240, Biggar Road, Newarthill, Motherwell, Scotland, ML1 5FA
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 31 December 2015
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Human Resources Director

JANNETTA, Lucio Enrico Peter

• Correspondence address: 18 Beauly Crescent, Newwton Mearns, Renfrewshire, G77 5UQ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 14 November 2002
• Resigned on: 3 May 2005
• Nationality: British
• Occupation: Accountant

MACEACHRAN, Ronald Bannatyne

• Correspondence address: 59 Finnart Street, Greenock, Renfrewshire, PA16 8HH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 4 July 2005
• Resigned on: 6 April 2008
• Nationality: British
• Occupation: Company Director

MACMILLAN, Scott Donald, Dr

• Correspondence address: 236-240, Biggar Road, Newarthill, Motherwell, North Lanarkshire, ML1 5FA
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 8 April 2013
• Resigned on: 28 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

MATTHEWS, Hazel Elizabeth

• Correspondence address: 236-240, Biggar Road, Newarthill, Motherwell, Scotland, ML1 5FA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 3 July 2017
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: None

MCEVOY, Phillip Brian

• Correspondence address: 236-240, Biggar Road, Newarthill, Motherwell, Scotland, ML1 5FA
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 1 June 2018
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Mechanical Engineer

RABELINK, Dirk Willem

• Correspondence address: 236-240, Biggar Road, Newarthill, Motherwell, Scotland, ML1 5FA
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 6 January 2020
• Resigned on: 30 June 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: 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

SCOTT, Michael William

• Correspondence address: 236-240, Biggar Road, Newarthill, Motherwell, Scotland, ML1 5FA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 14 February 2006
• Resigned on: 15 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Chemical Engineer

STEWART, Shaun

• Correspondence address: Kirkwood School Road, Muckhart, Clackmannanshire, FK14 7JR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 14 November 2002
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Operations

SYMINGTON, Richard William

• Correspondence address: 236-240, Biggar Road, Newarthill, Motherwell, Scotland, ML1 5FA
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 3 July 2017
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial 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: 14 February 2006
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

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