ARGENT ENERGY GROUP LIMITED

Directors

ARGENT ENERGY GROUP LIMITED: Directors

Overview

Company Name	ARGENT ENERGY GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC359384
Jurisdiction	Scotland
Date of Creation	May 11, 2009
Date of Cessation	May 28, 2024

Who are the officers of ARGENT ENERGY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORRIS, David Charles Biggar Road Newarthill ML1 5FA Motherwell 236-240 Scotland	Oct 03, 2018		Secretary	Biggar Road Newarthill ML1 5FA Motherwell 236-240 Scotland						251214200001
CALVIOU, Louise Jacqueline, Dr Biggar Road Newarthill ML1 5FA Motherwell 236-240 Scotland	Dec 31, 2023		Director	Biggar Road Newarthill ML1 5FA Motherwell 236-240 Scotland		United Kingdom	British	1966-7		215932720001
DEAN, Nicola Biggar Road Newarthill ML1 5FA Motherwell 236-240 Scotland	Jul 09, 2020		Director	Biggar Road Newarthill ML1 5FA Motherwell 236-240 Scotland		United Kingdom	British	1969-11		219781490001
BOYD, James Arthur Richard Renwick Lane Cardrona EH45 9LU Peebles 14 Borders Scotland	Aug 18, 2009	Dec 31, 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						213037280001
MORRIS, David Charles 59 Buckingham Gate SW1E 6AJ London Swire House England	Dec 31, 2015	Aug 23, 2016	Secretary	59 Buckingham Gate SW1E 6AJ London Swire House England						203885160001
DM COMPANY SERVICES LIMITED Charlotte Square EH2 4DF Edinburgh 16 Midlothian	May 11, 2009	Aug 26, 2009	Secretary	Charlotte Square EH2 4DF Edinburgh 16 Midlothian						138191490001
BOYD, James Arthur Richard 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	Aug 18, 2009	Mar 12, 2019	Director	59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom		United Kingdom	British	1956-7		130003610003
CAMERON, John Bell Biggar Road Newarthill ML1 5FA Motherwell 236-240 North Lanarkshire	May 26, 2010	Jul 18, 2013	Director	Biggar Road Newarthill ML1 5FA Motherwell 236-240 North Lanarkshire		Scotland	British	1939-6		203550001
DANE, Andrew William Biggar Road Newarthill ML1 5FA Motherwell 236-240 Scotland	Mar 12, 2019	Jul 09, 2020	Director	Biggar Road Newarthill ML1 5FA Motherwell 236-240 Scotland		Scotland	British	1983-7		184371050002
GILCHRIST, Ewan Caldwell 3 Wester Coates Avenue EH12 5LS Edinburgh Midlothian	May 11, 2009	Jul 27, 2009	Director	3 Wester Coates Avenue EH12 5LS Edinburgh Midlothian		Scotland	British	1969-5		88983380002
HENSON, Paul Robert Biggar Road Newarthill ML1 5FA Motherwell 236-240 Scotland	Jan 26, 2016	Mar 12, 2019	Director	Biggar Road Newarthill ML1 5FA Motherwell 236-240 Scotland		England	British	1961-10		171759580002
HUGHES-HALLETT, James Edward 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	Jul 18, 2013	Mar 12, 2019	Director	59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom		United Kingdom	British	1965-5		168575330001
HUNTER, Andrew Pennington Havard Biggar Road Newarthill ML1 5FA Motherwell 236-240 Scotland	Aug 18, 2009	Mar 31, 2018	Director	Biggar Road Newarthill ML1 5FA Motherwell 236-240 Scotland		England	British	1963-12		54239750005
MACFIE, Andrew James 9 Corrennie Gardens EH10 6DG Edinburgh	Jul 27, 2009	Jul 18, 2013	Director	9 Corrennie Gardens EH10 6DG Edinburgh		Scotland	British	1956-11		33487610001
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
SWIRE, Barnaby Nicholas Buckingham Gate SW1E 6AJ London 59 England	Jul 18, 2013	Jan 26, 2016	Director	Buckingham Gate SW1E 6AJ London 59 England		England	British	1964-1		149445670001
WALKER, James Lamont 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	Aug 18, 2009	Aug 03, 2018	Director	59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom		Scotland	British	1960-12		127869700010

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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