Company information:
The Argyll Club Uk Midco Ltd (No: 08783305)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 20-Nov-2013
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 12-Apr-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 ORIEUW ( DOB: Dec-1966 From: Feb-2020 )
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: CARL JOHAN ERIKSSON ( DOB: Sep-1979 From: Nov-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 ( From: Nov-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:
Lex Bidco Limited, Russell House High Street, Edgware, HA8 7LW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-19)
Queensgate Investments I Uk Topco 2 Limited, 33 St. James's Square, London, SW1Y 4JS, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-10-19)