ARGENT ENERGY PROPERTIES LIMITED: Directors

Overview

Company Name	ARGENT ENERGY PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05813970
Jurisdiction	England/Wales
Date of Creation	May 11, 2006
Date of Cessation	Dec 23, 2025

Who are the officers of ARGENT ENERGY PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRIS, David Charles 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	Oct 03, 2018		Secretary	59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom				251440980001
CALVIOU, Louise Jacqueline, Dr 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	Dec 31, 2023		Director	59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	United Kingdom	British	1966-7	215932720001
WELCH, Caroline 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	Mar 28, 2025		Director	59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	United Kingdom	British	1968-6	334113740001
BARNES, Andrew John 19 Queens Avenue IG8 0JE Woodford Green Essex	May 11, 2006	Aug 23, 2006	Secretary	19 Queens Avenue IG8 0JE Woodford Green Essex		British		79031400002
BOND, Christopher David Ashgrove 4/5 Wester Coates Road EH12 5LU Edinburgh	Apr 27, 2007	Jan 28, 2009	Secretary	Ashgrove 4/5 Wester Coates Road EH12 5LU Edinburgh		Other		95433830001
BOYD, James Arthur Richard Renwick Lane Cardrona EH45 9LU Peebles 14 Borders Scotland	Jan 30, 2009	Dec 17, 2015	Secretary	Renwick Lane Cardrona EH45 9LU Peebles 14 Borders Scotland		British		130003610001
DIBBEN, Ann Marie 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	Aug 23, 2016	Jul 13, 2018	Secretary	59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom				213035650001
HYND, Russell John 22/4 East Suffolk Park Newington EH16 5PN Edinburgh Midlothian	Aug 23, 2006	Apr 27, 2007	Secretary	22/4 East Suffolk Park Newington EH16 5PN Edinburgh Midlothian		British		84638940002
MORRIS, David Charles Buckingham Gate SW1E 6AJ London 59	Dec 17, 2015	Aug 23, 2016	Secretary	Buckingham Gate SW1E 6AJ London 59				203757800001
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	May 11, 2006	May 11, 2006	Nominee Secretary	41 Chalton Street NW1 1JD London				900028430001
BARNES, Andrew John 19 Queens Avenue IG8 0JE Woodford Green Essex	May 11, 2006	May 29, 2007	Director	19 Queens Avenue IG8 0JE Woodford Green Essex	England	British	1964-4	79031400002
BOYD, James Arthur Richard 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	Apr 07, 2008	Mar 12, 2019	Director	59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	United Kingdom	British	1956-7	130003610003
DANE, Andrew William 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	Mar 12, 2019	Jul 09, 2020	Director	59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	Scotland	British	1983-7	184371050002
DEAN, Nicola 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	Jul 09, 2020	Mar 28, 2025	Director	59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	United Kingdom	British	1969-11	219781490001
GRAY, David John 20 Warwick Avenue W9 2PT London	May 11, 2006	Aug 18, 2009	Director	20 Warwick Avenue W9 2PT London	England	British	1959-4	105745700001
HART, Kevin 17 Napier Road EH10 5AZ Edinburgh	Aug 01, 2006	Jul 01, 2008	Director	17 Napier Road EH10 5AZ Edinburgh	Scotland	British	1968-8	57883270002
HUNTER, Andrew Pennington Havard 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	May 25, 2006	Mar 31, 2018	Director	59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	England	British	1963-12	54239750005
JOHNSON, Benjamin Clark 3 Burnfoot Avenue SW6 5EB London	May 25, 2006	Jan 22, 2007	Director	3 Burnfoot Avenue SW6 5EB London		British	1975-4	108019120002
JOY, Andrew Neville Marelands GU10 5JB Bentley Hampshire	May 25, 2006	Aug 18, 2009	Director	Marelands GU10 5JB Bentley Hampshire	England	British	1957-4	44663290001
MACEACHRAN, Ronald Bannatyne 59 Finnart Street Greenock PA16 8HH Renfrewshire	Jul 11, 2006	Apr 06, 2008	Director	59 Finnart Street Greenock PA16 8HH Renfrewshire		British	1957-9	108202220001
MACFIE, Andrew James 9 Corrennie Gardens EH10 6DG Edinburgh	Aug 18, 2009	Jul 18, 2013	Director	9 Corrennie Gardens EH10 6DG Edinburgh	Scotland	British	1956-11	33487610001
MOBERLEY, Stuart Greville Old Berrow Hill Farm Berrow Hill Lane B96 6QL Feckenham Worcestershire	Jul 11, 2006	Jan 22, 2007	Director	Old Berrow Hill Farm Berrow Hill Lane B96 6QL Feckenham Worcestershire		British	1942-6	72543520002
RIETKERK, Erik Peter 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	Mar 12, 2019	Dec 31, 2023	Director	59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	United Kingdom	Dutch	1960-5	249633820001
RUTHERFORD, Colin 4 Henderland Road EH12 6BB Edinburgh Midlothian	Aug 30, 2006	Jul 01, 2008	Director	4 Henderland Road EH12 6BB Edinburgh Midlothian	United Kingdom	British	1959-2	39515100002
WALKER, James Lamont 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	Apr 20, 2010	Aug 03, 2018	Director	59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	Scotland	British	1960-12	127869700010
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	May 11, 2006	May 11, 2006	Nominee Director	41 Chalton Street NW1 1JD London				900028420001
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	May 11, 2006	May 11, 2006	Nominee Director	41 Chalton Street NW1 1JD London				900028430001

Data Source

UK Companies House
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