Company information:
Argent Oil Terminal Limited (No: 09875418)
Address: SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 17-Nov-2015
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 30-Nov-2023
Industry Class: 52103 - Operation of warehousing and storage facilities for land transport activities
Current Director: LOUISE JACQUELINE CALVIOU ( DOB: Jul-1966 From: Dec-2023 )
Current Director: ANDREW WILLIAM DANE ( DOB: Jul-1983 From: Mar-2019 )
Current Secretary: DAVID CHARLES MORRIS ( From: Oct-2018 )
Resigned Director: JAMES ARTHUR RICHARD BOYD ( DOB: Jul-1956 From: Feb-2016 To: Mar-2019 )
Resigned Director: ANDREW PENNINGTON HAVARD HUNTER ( From: Feb-2016 To: Mar-2018 )
Resigned Director: SCOTT DONALD MACMILLAN ( DOB: Nov-1974 From: Feb-2016 To: Sep-2017 )
Resigned Director: JOHN BRUCE RAE-SMITH ( DOB: Jun-1963 From: Aug-2018 To: Mar-2019 )
Resigned Director: ERIK PETER RIETKERK ( DOB: May-1960 From: Mar-2019 To: Dec-2023 )
Resigned Director: JAMES LAMONT WALKER ( DOB: Dec-1960 From: Feb-2016 To: Aug-2018 )
Resigned Director: STEPHEN DAVID WHITTAKER ( From: Nov-2015 To: Feb-2016 )
Resigned Director: JANET ANN WHITTAKER ( From: Nov-2015 To: Feb-2016 )
Resigned Secretary: ANN MARIE DIBBEN ( From: Aug-2016 To: Jul-2018 )
Resigned Secretary: DAVID CHARLES MORRIS ( From: Feb-2016 To: Aug-2016 )
Persons of Significant Control:
Argent Energy Holdings Limited, Buckingham Gate, London, SW1E 6AJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)