Company information:
Argos Business Solutions Limited (No: 03234511)
Address: 33 HOLBORN, LONDON, EC1N 2HT, ENGLAND
Status: Active
Incorporated: 08-Jun-1996
Accounts Next Due: 12-Jun-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: DARREN WAYNE CLARK ( DOB: Jun-1979 From: Jan-2020 )
Current Director: MATT LEESER ( DOB: Oct-1980 From: Feb-2024 )
Current Director: SUROJIT MAJUMDER ( DOB: Jul-1977 From: Jun-2023 )
Current Director: NICHOLAS PAUL MICHAEL ANGELO MILLS-HICKS ( DOB: Jul-1971 From: Dec-2019 )
Current Secretary: TIMOTHY FALLOWFIELD ( From: May-2018 )
Current Secretary: JULIA FOO ( From: Jun-2019 )
Resigned Director: DAVID WILLIAM ADAMS ( DOB: Aug-1966 From: Dec-2007 To: Aug-2010 )
Resigned Director: GREGOR FRANK BALL ( DOB: Feb-1963 From: Aug-2006 To: Jul-2015 )
Resigned Director: MARTYN JOSEPH BEAUCHAMP ( DOB: Oct-1972 From: Oct-2015 To: Jan-2017 )
Resigned Director: EUGENE GERARD BRAZIL ( DOB: Jul-1956 From: May-1999 To: Jul-2001 )
Resigned Director: JAMES RAYMOND BROWN ( DOB: Jul-1968 From: Dec-2019 To: May-2020 )
Resigned Director: CLAIRE LOUISE CATLIN ( DOB: Jan-1980 From: Feb-2019 To: Dec-2019 )
Resigned Director: DANIEL GILLIES CLENAGHAN ( DOB: Sep-1962 From: Jun-2011 To: Apr-2016 )
Resigned Director: JOHN BASIL DAVIS ( DOB: Jul-1950 From: Aug-2006 To: Feb-2009 )
Resigned Director: DONALD FULLER DAVIS ( DOB: Feb-1968 From: Aug-2010 To: Oct-2011 )
Resigned Director: JOHN EDWARD MICHAEL DILLON ( DOB: Feb-1963 From: Aug-1996 To: Oct-1996 )
Resigned Director: PAUL DUCKELS ( DOB: Apr-1977 From: Dec-2020 To: Jun-2023 )
Resigned Director: PETER JOHN FISHBOURNE ( DOB: Nov-1944 From: Oct-1996 To: May-1998 )
Resigned Director: NEIL FRANK FULLER ( DOB: Aug-1956 From: Jan-2008 To: Aug-2010 )
Resigned Director: STEPHEN GOODLUCK ( DOB: Aug-1977 From: Oct-2017 To: Feb-2019 )
Resigned Director: NICHOLAS JOHN GRESHAM ( DOB: May-1971 From: Aug-2006 To: Nov-2007 )
Resigned Director: MARK CHRISTOPHER HEMUS ( DOB: Jul-1976 From: Apr-2015 To: Oct-2017 )
Resigned Director: COLIN JOHN HOLMES ( DOB: Feb-1956 From: Jul-1998 To: Aug-2006 )
Resigned Director: MICHAEL LUCK ( DOB: Mar-1980 From: Dec-2019 To: Jul-2021 )
Resigned Director: IAIN STUART MACMILLAN ( DOB: Aug-1976 From: Jan-2017 To: Jun-2018 )
Resigned Director: DAVID CHARLES MELVILLE ( DOB: Jul-1957 From: Jul-1998 To: May-1999 )
Resigned Director: MARK ANTONY MURPHY ( DOB: Feb-1966 From: Jul-2015 To: Oct-2015 )
Resigned Director: RYAN JAMES MYNARD ( DOB: Dec-1980 From: Jun-2018 To: Feb-2019 )
Resigned Director: PAULA MARGARET NICKOLDS ( DOB: Feb-1973 From: Jul-2021 To: Feb-2024 )
Resigned Director: STEPHEN LEONARD ROBINSON ( DOB: Apr-1970 From: Jul-2001 To: Jul-2004 )
Resigned Director: SAINSBURYS CORPORATE DIRECTOR LIMITED ( From: Feb-2019 To: Dec-2019 )
Resigned Director: MICHAEL JOHN SMITH ( DOB: Nov-1943 From: Oct-1996 To: Apr-1998 )
Resigned Director: MATTHEW GEORGE SMITH ( From: Jul-2004 To: Aug-2006 )
Resigned Director: ROBERT DUNCAN STEWART ( DOB: May-1945 From: Oct-1996 To: Jul-1998 )
Resigned Director: SALLY JANE VEITCH ( DOB: Apr-1973 From: Oct-2011 To: Mar-2013 )
Resigned Director: CLARE ALICE WILSON ( DOB: May-1965 From: Aug-1996 To: Oct-1996 )
Resigned Secretary: GORDON ANDREW BENTLEY ( DOB: Aug-1959 From: Apr-2007 To: Jan-2008 )
Resigned Secretary: TIMOTHY FALLOWFIELD ( From: May-2018 To: Jun-2019 )
Resigned Secretary: ANTHONY GUTHRIE ( From: Nov-2016 To: May-2018 )
Resigned Secretary: DEBORAH PAMELA HAMILTON ( From: Sep-2014 To: Nov-2016 )
Resigned Secretary: COLIN JOHN HOLMES ( DOB: Feb-1956 From: Aug-2006 To: Mar-2007 )
Resigned Secretary: PENELOPE ANN MCKELVEY ( From: Jun-2013 To: Sep-2014 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Sep-1996 To: Oct-1996 )
Resigned Secretary: PHILIP ALEXANDER PARKER ( DOB: Jun-1952 From: Jan-2008 To: Jun-2013 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-1996 To: Sep-1996 )
Resigned Secretary: MICHAEL HAYDN ALLEN WILLIS ( DOB: Jan-1944 From: Oct-1996 To: Aug-2006 )
Persons of Significant Control:
Argos Limited, 33 Holborn, London, EC1N 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-01)