Company information:
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)