ARGENT ENERGY HOLDINGS LIMITED

Swire House Swire House, London, SW1E 6AJ, United Kingdom
StatusACTIVE
Company No.08562451
CategoryPrivate Limited Company
Incorporated10 Jun 2013
Age11 years, 4 days
JurisdictionEngland Wales

SUMMARY

ARGENT ENERGY HOLDINGS LIMITED is an active private limited company with number 08562451. It was incorporated 11 years, 4 days ago, on 10 June 2013. The company address is Swire House Swire House, London, SW1E 6AJ, United Kingdom.



People

MORRIS, David Charles

Secretary

ACTIVE

Assigned on 03 Oct 2018

Current time on role 5 years, 8 months, 11 days

BUKY, Robert Paul

Director

None

ACTIVE

Assigned on 01 Feb 2019

Current time on role 5 years, 4 months, 13 days

CALVIOU, Louise Jacqueline, Dr

Director

Director

ACTIVE

Assigned on 24 Oct 2023

Current time on role 7 months, 21 days

DALL'AGLIO, Marco

Director

Accountant

ACTIVE

Assigned on 24 Oct 2023

Current time on role 7 months, 21 days

HUGHES-HALLETT, James Edward

Director

Chartered Accountant

ACTIVE

Assigned on 10 Jun 2013

Current time on role 11 years, 4 days

MCCALLUM, Gordon Douglas

Director

Company Director

ACTIVE

Assigned on 01 Aug 2018

Current time on role 5 years, 10 months, 13 days

SCHULTZ, Volker Bernd

Director

None

ACTIVE

Assigned on 01 Feb 2019

Current time on role 5 years, 4 months, 13 days

DIBBEN, Ann Marie

Secretary

RESIGNED

Assigned on 23 Aug 2016

Resigned on 13 Jul 2018

Time on role 1 year, 10 months, 21 days

MORRIS, David Charles

Secretary

RESIGNED

Assigned on 31 Dec 2015

Resigned on 23 Aug 2016

Time on role 7 months, 23 days

BOYD, James Arthur Richard

Director

Accountant

RESIGNED

Assigned on 26 Jan 2016

Resigned on 12 Mar 2019

Time on role 3 years, 1 month, 17 days

DEAN, Nicola

Director

None

RESIGNED

Assigned on 12 Mar 2019

Resigned on 24 Oct 2023

Time on role 4 years, 7 months, 12 days

HENSON, Paul Robert

Director

Chartered Accountant

RESIGNED

Assigned on 26 Jan 2016

Resigned on 01 Aug 2018

Time on role 2 years, 6 months, 6 days

HUNTER, Andrew Pennington Havard

Director

None

RESIGNED

Assigned on 18 Jul 2013

Resigned on 30 Apr 2018

Time on role 4 years, 9 months, 12 days

RAE-SMITH, John Bruce

Director

Company Director

RESIGNED

Assigned on 14 Nov 2017

Resigned on 01 May 2019

Time on role 1 year, 5 months, 17 days

RIETKERK, Erik Peter

Director

None

RESIGNED

Assigned on 06 Aug 2018

Resigned on 31 Dec 2023

Time on role 5 years, 4 months, 25 days

SWIRE, Barnaby Nicholas

Director

Shipping Line Manager

RESIGNED

Assigned on 18 Jul 2013

Resigned on 26 Jan 2016

Time on role 2 years, 6 months, 8 days

SWIRE, Merlin Bingham

Director

Director

RESIGNED

Assigned on 10 Jun 2013

Resigned on 18 Jul 2013

Time on role 1 month, 8 days

WALKER, James Lamont

Director

Farmer

RESIGNED

Assigned on 26 Jan 2016

Resigned on 03 Aug 2018

Time on role 2 years, 6 months, 8 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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