Argenta Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHannover Ruck SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-20 · No cessation recorded
Source record 91993104Show 1 ceased record
Glenrinnes Farms LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-07-20
Source record 99908811People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 11 historicalShow 11 historical appointments
JW
John WhiterResigned director
Resigned 2017-09-06 · 7 yrs · Accountant
IM
Ian MaguireResigned director
Resigned 2013-06-01 · 7 yrs · Insurance Underwriter
PH
Paul HuntResigned director
Resigned 2008-05-07 · 5 yrs · Director
GW
Graham WhiteResigned director
Resigned 2008-05-07 · 9 yrs · Underwriting Agent
CorpWren Properties LimitedResigned director
Resigned 2004-02-16 · 13 yrs · Corporate Body
AL
Alasdair LockeResigned director
Resigned 2004-02-16 · 13 yrs · Chairman Of Public Company
JP
Jon PitherResigned director
Resigned 2004-02-16 · 3 yrs · Non Executive Director
NB
Norton BrabourneResigned director
Resigned 2004-02-16 · 9 yrs · Farmer
TR
Timothy RiddellResigned director
Resigned 2003-11-21 · 3 yrs · Diretor
AA
Andrew AnnandaleResigned director
Resigned 2003-11-21 · 19 yrs · Director
CF
Christopher FairsResigned secretary
Resigned 2003-11-21 · 16 yrs
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active