Company information:
Argent (Uk) Limited (No: 01774505)
Status: Dissolved
Industry Class: None
Current Director: SIMON GEOFFREY PETER CALLAGHAN ( DOB: Dec-1953 From: Sep-2002 )
Current Director: JOHN DUDLEY SPIERS ( DOB: Sep-1950 From: Sep-2014 )
Current Director: PAUL ROLAND TRUEMAN ( DOB: Feb-1960 From: Sep-2014 )
Resigned Director: LORRAINE MAHALA ANDREWS ( DOB: Jun-1943 From: Aug-1991 To: Nov-1996 )
Resigned Director: PETER EDWARD ANDREWS ( DOB: Jun-1943 From: Aug-1991 To: Sep-2002 )
Resigned Director: ANDREW ALAN COUSINS ( DOB: Jun-1967 From: Aug-2005 To: Sep-2012 )
Resigned Director: STEPHEN EDWARD HOLLIS ( DOB: Sep-1953 From: Nov-1996 To: Aug-2005 )
Resigned Director: NIGEL CHARLES NEWLYN ( DOB: Dec-1950 From: Nov-2006 To: Sep-2012 )
Resigned Director: ANDREW PHILIP RZYSKO ( DOB: Feb-1949 From: Nov-2006 To: Sep-2012 )
Resigned Director: NEIL SANDY ( DOB: Aug-1971 From: Sep-2012 To: Sep-2014 )
Resigned Director: PAUL NIGEL SZKILER ( DOB: Apr-1958 From: Sep-2012 To: Sep-2014 )
Resigned Secretary: LORRAINE MAHALA ANDREWS ( DOB: Jun-1943 From: Aug-1991 To: Nov-1996 )
Resigned Secretary: STEPHEN EDWARD HOLLIS ( DOB: Sep-1953 From: Nov-1996 To: Sep-2012 )
Resigned Secretary: NEIL SANDY ( From: Sep-2012 To: Sep-2014 )
Persons of Significant Control:
Eq Investors Holdings Limited, 6th Floor 60 Gracechurch Street, London, EC3V 0HR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)