* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Argent Group Limited (No: 02187385)

Address: 4 STABLE STREET, LONDON, N1C 4AB

Status: Active

Incorporated: 11-Mar-1987

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 27-Jun-2024

Industry Class: 70100 - Activities of head offices

Current Director: MICHAEL BERNARD LIGHTBOUND ( DOB: Dec-1975   From: Mar-2020  )

Current Director: CHRISTOPHER MARK TAYLOR ( DOB: Jun-1959   From: Mar-2011  )

Current Secretary: JOANNE ELIZABETH MASSEY (   From: Mar-2024  )

Resigned Director: RUPERT JAMES CLARKE ( DOB: Apr-1958   From: Nov-2005   To: Apr-2008  )

Resigned Director: LOUIS GOODMAN ELSON ( DOB: Dec-1962   From: Mar-1994   To: Aug-1997  )

Resigned Director: ROBERT MICHAEL EVANS ( DOB: Dec-1970   From: Jul-2004   To: Nov-2012  )

Resigned Director: ALASDAIR DAVID EVANS ( DOB: Sep-1961   From: Apr-2008   To: Sep-2010  )

Resigned Director: MICHAEL IAN FREEMAN ( DOB: Sep-1951   From: Jun-1991   To: Feb-2020  )

Resigned Director: PETER GEOFFREY FREEMAN ( DOB: Dec-1955   From: Jun-1991   To: Feb-2020  )

Resigned Director: ANDRE GIBBS ( DOB: Sep-1970   From: Jul-2004   To: Nov-2012  )

Resigned Director: ANTHONY JAN GIDDINGS ( DOB: Jun-1951   From: Jan-1998   To: Nov-2012  )

Resigned Director: MICHAEL GWINNELL ( DOB: Feb-1945   From: Jun-1991   To: Aug-1997  )

Resigned Director: PETER FRANK HAZELL ( DOB: Aug-1948   From: May-2001   To: Dec-2014  )

Resigned Director: JAMES ANTHONY BOYD JOLL ( DOB: Dec-1936   From: May-1994   To: Aug-1997  )

Resigned Director: ROBERT LAURENCE ( DOB: Dec-1958   From: Jun-1991   To: May-1994  )

Resigned Director: ROGER NIGEL MADELIN ( DOB: Feb-1959   From: Jun-1991   To: Nov-2012  )

Resigned Director: RONALD MILLAR ( DOB: Sep-1962   From: Jul-1993   To: Jul-1993  )

Resigned Director: ROBERT ALAN PADGETT ( DOB: May-1943   From: Aug-1997   To: May-2003  )

Resigned Director: DAVID JOHN GRATIAEN PARTRIDGE ( DOB: Aug-1958   From: Jan-1998   To: Nov-2012  )

Resigned Director: AUBYN JAMES SUGDEN PROWER ( DOB: Mar-1955   From: Jan-1998   To: Nov-2012  )

Resigned Director: ALASTAIR ROSS GOOBEY ( DOB: Dec-1945   From: Jul-1997   To: Feb-2008  )

Resigned Director: JOHN STEPHEN SADLER ( DOB: May-1930   From: Jul-1997   To: May-2001  )

Resigned Director: DOMINIC HUGH SHORTHOUSE ( DOB: Dec-1961   From: Jun-1992   To: Aug-1997  )

Resigned Director: GEORGE AUGUSTINE BARTON STEER ( DOB: May-1940   From: Jun-1991   To: Aug-1997  )

Resigned Director: JANE TAMBOR ( DOB: Apr-1961   From: Jul-1993   To: Jul-1993  )

Resigned Director: GARY JOHN TAYLOR ( DOB: Dec-1966   From: Jan-2000   To: Nov-2011  )

Resigned Director: JONATHAN HUGO ECCLES THOMPSON ( DOB: Feb-1958   From: Jan-2013   To: May-2024  )

Resigned Director: STEPHEN TILLMAN ( DOB: Sep-1965   From: Jan-2000   To: Nov-2011  )

Resigned Director: TIMOTHY WILLIAM JOHN TURNBULL ( DOB: Apr-1970   From: Sep-2010   To: Mar-2011  )

Resigned Director: JAMES GARWOOD MICHAEL WATES ( DOB: Apr-1960   From: May-2015   To: May-2024  )

Resigned Director: ROBERT STOPFORD WEBB ( DOB: Oct-1948   From: Apr-2009   To: Feb-2012  )

Resigned Secretary: PETER GEOFFREY FREEMAN ( DOB: Dec-1955   From: Jun-1991   To: Mar-1994  )

Resigned Secretary: RONALD MILLAR ( DOB: Sep-1962   From: Mar-1994   To: Jan-1998  )

Resigned Secretary: AUBYN JAMES SUGDEN PROWER ( DOB: Mar-1955   From: Jan-1998   To: Nov-2012  )

Resigned Secretary: ANITA JOANNE SADLER ( DOB: Jul-1971   From: Oct-2008   To: Feb-2017  )

Resigned Secretary: DAVID SCUDDER (   From: Dec-2019   To: Mar-2024  )

Resigned Secretary: MARK LEES YOUNG (   From: Feb-2017   To: Dec-2019  )

Persons of Significant Control:

Britel Property Acquisitions Limited, Lloyds Chambers 1 Portsoken Street, London, E1 8HZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.