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Argo International Holdings Limited (No: 06543704)

Address: CAMOMILE COURT, 23 CAMOMILE STREET, LONDON, EC3A 7LL, ENGLAND

Status: Operating Company

Incorporated: 25-Mar-2008

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Sep-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: JAY STANLEY BULLOCK ( DOB: Sep-1964   From: Feb-2009  )

Current Director: DAVID BRANDON CHAN ( DOB: Jan-1981   From: Dec-2023  )

Current Director: CHRISTOPHER CALDWELL DONAHUE ( DOB: Feb-1987   From: Dec-2023  )

Current Director: STEPHEN GORDON ECCLES ( DOB: Jul-1964   From: Sep-2018  )

Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED (   From: Apr-2024  )

Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED (   From: Apr-2024  )

Resigned Director: DARREN ARGYLE ( DOB: Jun-1973   From: May-2012   To: Feb-2023  )

Resigned Director: ANDREW JOHN CARRIER ( DOB: May-1961   From: Apr-2008   To: Sep-2013  )

Resigned Director: CRAIG COMEAUX ( DOB: Aug-1966   From: Mar-2008   To: Apr-2008  )

Resigned Director: NICHOLAS GEOFFREY ALASTAIR DENNISTON ( DOB: Feb-1955   From: Jan-2009   To: Dec-2009  )

Resigned Director: STEPHEN GORDON ECCLES ( DOB: Jul-1964   From: Sep-2018   To: Jul-2019  )

Resigned Director: JULIAN ANTONY PETER ENOIZI ( DOB: Jul-1967   From: Nov-2009   To: Mar-2011  )

Resigned Director: SUSAN CAROL FADIL ( DOB: Sep-1966   From: Mar-2008   To: Mar-2008  )

Resigned Director: MARCUS FOLEY ( DOB: Mar-1976   From: Feb-2023   To: Dec-2023  )

Resigned Director: RONALD GIVEN (   From: Mar-2008   To: Apr-2008  )

Resigned Director: DAVID JONATHAN HARRIS ( DOB: Oct-1963   From: Sep-2013   To: Jul-2017  )

Resigned Director: ROBERT JAMES HILLHOUSE ( DOB: Mar-1954   From: Mar-2008   To: Mar-2008  )

Resigned Director: ALLISON DESMOND KIENE ( DOB: Nov-1966   From: Feb-2023   To: Dec-2023  )

Resigned Director: DOMINIC JAMES KIRBY ( DOB: Nov-1970   From: Jul-2017   To: Feb-2023  )

Resigned Director: SCOTT KENNETH KIRK ( DOB: Apr-1973   From: Feb-2023   To: Dec-2023  )

Resigned Director: SCOTT KENNETH KIRK ( DOB: Apr-1973   From: Feb-2023   To: Dec-2023  )

Resigned Director: DAVID MARK LANG ( DOB: Apr-1966   From: Sep-2017   To: Jun-2018  )

Resigned Director: CIARAN JAMES O'DONNELL ( DOB: Jun-1967   From: Jan-2010   To: Mar-2012  )

Resigned Director: JEFFREY LEE RADKE (   From: Mar-2011   To: Sep-2013  )

Resigned Director: BRUNO CHRISTOPHER RITCHIE ( DOB: Oct-1964   From: Sep-2013   To: Sep-2017  )

Resigned Director: MARK EDMUND WATSON III (   From: Apr-2008   To: Feb-2009  )

Resigned Secretary: CRAIG COMEAUX ( DOB: Aug-1966   From: Mar-2008   To: May-2021  )

Resigned Secretary: ALLISON DESMOND KIENE (   From: May-2021   To: Dec-2023  )

Resigned Secretary: MAWLAW SECRETARIES LIMITED (   From: Mar-2008   To: Jul-2008  )

Resigned Secretary: BELINDA ROSE (   From: Jul-2008   To: Jul-2010  )

Persons of Significant Control:

Argo Re, 90 Pitts Bay Road, Pembroke, Hm08, Bermuda: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)

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