ARGENT ENERGY GROUP LIMITED

Company number SC359384

18 officers / 15 resignations

MORRIS, David Charles

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

CALVIOU, Louise Jacqueline, Dr

• Correspondence address: 236-240, Biggar Road, Newarthill, Motherwell, Scotland, ML1 5FA
• Role: Director
• Date of birth: July 1966
• Appointed on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEAN, Nicola

• Correspondence address: 236-240, Biggar Road, Newarthill, Motherwell, Scotland, ML1 5FA
• Role: Director
• Date of birth: November 1969
• Appointed on: 9 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BOYD, James Arthur Richard

• Correspondence address: 14 Renwick Lane, Cardrona, Peebles, Borders, Scotland, EH45 9LU
• Role (Resigned): Secretary
• Appointed on: 18 August 2009
• Resigned on: 31 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

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

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Secretary
• Appointed on: 11 May 2009
• Resigned on: 26 August 2009

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: 18 August 2009
• Resigned on: 12 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CAMERON, John Bell

• Correspondence address: 236-240, Biggar Road, Newarthill, Motherwell, North Lanarkshire, ML1 5FA
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 26 May 2010
• Resigned on: 18 July 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

DANE, Andrew William

• Correspondence address: 236-240, Biggar Road, Newarthill, Motherwell, Scotland, ML1 5FA
• 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

GILCHRIST, Ewan Caldwell

• Correspondence address: 3 Wester Coates Avenue, Edinburgh, Midlothian, EH12 5LS
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 11 May 2009
• Resigned on: 27 July 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HENSON, Paul Robert

• Correspondence address: 236-240, Biggar Road, Newarthill, Motherwell, Scotland, ML1 5FA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 26 January 2016
• Resigned on: 12 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HUGHES-HALLETT, James Edward

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 18 July 2013
• Resigned on: 12 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 18 August 2009
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: None

MACFIE, Andrew James

• Correspondence address: 9 Corrennie Gardens, Edinburgh, EH10 6DG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 27 July 2009
• Resigned on: 18 July 2013
• Nationality: British
• Country of residence: Scotland
• 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

SWIRE, Barnaby Nicholas

• Correspondence address: 59 Buckingham Gate, London, England, 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

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: 18 August 2009
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer