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The Argyll Club Uk Holdco Ltd (No: 08621302)

Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG

Status: Liquidation

Incorporated: 23-Jul-2013

Accounts Next Due: 31-Dec-2020

Next Confirmation Statement Due: 25-Aug-2022

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: JOHN CHARLES DROVER ( DOB: Nov-1967   From: Feb-2021  )

Current Director: JASON CHARLES LEEK ( DOB: Nov-1970   From: Jun-2017  )

Current Director: CONAL O'HARA ( DOB: May-1973   From: Oct-2018  )

Current Director: JEAN-MICHEL ORIEUX ( DOB: Dec-1966   From: Feb-2020  )

Current Director: BARRY REES ( DOB: Dec-1977   From: Oct-2018  )

Current Director: SATHEESHAN SABENDRAN ( DOB: Jun-1979   From: Oct-2018  )

Current Director: WILLIAM ROBERT STARN ( DOB: Jul-1966   From: Oct-2018  )

Current Secretary: WILLIAM STARN (   From: Mar-2019  )

Resigned Director: ALASTAIR CAMERON (   From: Mar-2014   To: Dec-2014  )

Resigned Director: ALEXANDER CHARLES BENEDICT DE MEYER ( DOB: Nov-1978   From: Jul-2013   To: Apr-2014  )

Resigned Director: CARL JOHAN ERIKSSON ( DOB: Sep-1979   From: Jul-2013   To: Mar-2014  )

Resigned Director: TIMOTHY STACEY GILES ( DOB: Apr-1969   From: May-2014   To: Sep-2016  )

Resigned Director: GABRIEL CHOON MOI KOW ( DOB: Jun-1948   From: May-2014   To: Oct-2018  )

Resigned Director: JASON CHARLES LEEK ( DOB: Nov-1970   From: Jun-2017   To: Jun-2019  )

Resigned Director: MELISSA RITA REEVES (   From: Oct-2016   To: Jun-2017  )

Resigned Director: ANTHONY FRANCIS RYDER (   From: Nov-2016   To: Oct-2018  )

Resigned Director: ANNE EE PENG SIEW ( DOB: Jan-1971   From: May-2014   To: Apr-2015  )

Resigned Director: ANNE EE PENG SIEW ( DOB: Jan-1971   From: May-2014   To: Apr-2015  )

Resigned Director: JUEANE THIESSEN ( DOB: Jun-1974   From: Jan-2015   To: Oct-2018  )

Resigned Director: JOEY AI LIN WONG THOMAS ( DOB: Feb-1981   From: Jul-2013   To: Sep-2016  )

Resigned Secretary: ALASTAIR CAMERON (   From: Nov-2013   To: Dec-2014  )

Resigned Secretary: JUEANE THIESSEN (   From: Jan-2015   To: Oct-2018  )

Persons of Significant Control:

Queensgate Investments I Uk Topco 2 Limited, 33 St. James's Square, London, SW1Y 4JS, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)

The Argyll Club Uk Midco Ltd, 33 St. James's Square, London, SW1Y 4JS, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)

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