Company information:
Argon Ventures Limited (No: 03560646)
Address: 1 KINGSWAY, LONDON, WC2B 6AN
Status: Active
Incorporated: 05-Aug-1998
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 15-May-2020
Industry Class: 41201 - Construction of commercial buildings
Current Director: CLARE UNDERWOOD ( DOB: Feb-1972 From: Jan-2019 )
Resigned Director: JOHN RIDLEY TAYLOR CARSON ( DOB: May-1948 From: Aug-1999 To: Jun-2001 )
Resigned Director: MARTIN CHANNON ( DOB: Jun-1957 From: Jun-2001 To: Mar-2003 )
Resigned Director: COLE AND COLE LIMITED ( From: May-1998 To: Jun-1998 )
Resigned Director: ANDREW ERSKINE FRIEND ( DOB: Jun-1952 From: Mar-2003 To: Sep-2006 )
Resigned Director: DIMITRIOS HATZIS ( DOB: Feb-1961 From: Nov-1998 To: Oct-2000 )
Resigned Director: MICHAEL ARTHUR KAYSER ( DOB: Jun-1955 From: Sep-2002 To: Oct-2002 )
Resigned Director: LYNETTE GILLIAN KRIGE ( DOB: Sep-1966 From: May-2007 To: Apr-2011 )
Resigned Director: MARIA BERNADETTE LEWIS ( DOB: May-1955 From: Apr-2011 To: Sep-2015 )
Resigned Director: WILLIAM ANTHONY LUCAS ( DOB: Sep-1941 From: Apr-1999 To: Jan-2000 )
Resigned Director: GERARD JOSEPH MCCORMACK ( DOB: Jun-1952 From: Jun-1998 To: Oct-1998 )
Resigned Director: ROGER KEITH MILLER ( DOB: Feb-1957 From: Apr-2007 To: Sep-2012 )
Resigned Director: DAVID JOHN MILLER ( DOB: Apr-1962 From: Nov-1998 To: Sep-2002 )
Resigned Director: CHARLES MICHAEL MOGG ( DOB: Apr-1945 From: Jun-1998 To: Mar-2003 )
Resigned Director: PHILIP NAYLOR ( DOB: Jan-1969 From: Sep-2015 To: Jan-2019 )
Resigned Director: ANDREW LATHAM NELSON ( DOB: Apr-1959 From: May-1999 To: Mar-2003 )
Resigned Director: GARY ARTHUR NEVILLE ( DOB: Aug-1956 From: Mar-2006 To: May-2007 )
Resigned Director: MICHAEL PILBEAM ( DOB: Sep-1949 From: Jul-1999 To: Feb-2001 )
Resigned Director: ANTHONY CHARLES ROPER ( DOB: Dec-1960 From: Mar-2003 To: Mar-2006 )
Resigned Director: BRIAN LYNN STAPLES ( DOB: Apr-1945 From: Jun-1998 To: Feb-2003 )
Resigned Director: DOUGLAS IAIN SUTHERLAND ( DOB: Mar-1965 From: Oct-2000 To: Mar-2003 )
Resigned Director: ANDREW MARK TURK ( From: Jun-2001 To: Feb-2003 )
Resigned Director: MICHAEL PAUL WOODHEAD ( From: Jun-2001 To: Jan-2002 )
Resigned Director: JON DORON ZIEVE ( DOB: Mar-1950 From: Oct-1998 To: Jun-2001 )
Resigned Secretary: COLE AND COLE (NOMINEES) LIMITED ( From: May-1998 To: Jun-1998 )
Resigned Secretary: CAROL HUI ( DOB: Aug-1956 From: Sep-2000 To: Mar-2003 )
Resigned Secretary: MARIA LEWIS ( From: Sep-2012 To: Sep-2015 )
Resigned Secretary: ANN ELIZABETH MANTZ ( DOB: Mar-1952 From: Jun-1998 To: Feb-2000 )
Resigned Secretary: ROGER KEITH MILLER ( DOB: Feb-1957 From: Mar-2007 To: Sep-2012 )
Resigned Secretary: PHILIP NAYLOR ( From: Sep-2015 To: Jan-2019 )
Resigned Secretary: PETER GEOFFREY SHELL ( DOB: Aug-1951 From: Mar-2003 To: Mar-2007 )
Resigned Secretary: JOHN RICHARD TETLOW ( DOB: Sep-1942 From: Feb-2000 To: Sep-2000 )
Persons of Significant Control:
John Laing Investments Limited, 1 Kingsway, London, WC2B 6AN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)