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Companies/05813970

Argent Energy Properties Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 134109319

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
CW
Caroline WelchCurrent director
Appointed 2025-03-28 · 1 yr · Director
+2 others
LC
Louise CalviouCurrent director
Appointed 2023-12-31 · 2 yrs · Director
+7 others
DM
David MorrisCurrent secretary
Appointed 2018-10-03 · 8 yrs
+24 others
Show 21 historical appointments
ND
Nicola DeanResigned director
Resigned 2020-07-09 · 4 yrs · None
ER
Erik RietkerkResigned director
Resigned 2019-03-12 · 4 yrs · Director
AD
Andrew DaneResigned director
Resigned 2019-03-12 · 1 yr · Chartered Accountant
AD
Ann DibbenResigned secretary
Resigned 2016-08-23 · 1 yr
DM
David MorrisResigned secretary
Resigned 2015-12-17
JW
James WalkerResigned director
Resigned 2010-04-20 · 8 yrs · Farmer
AM
Andrew MacfieResigned director
Resigned 2009-08-18 · 3 yrs · Director
JB
James BoydResigned secretaryResigned director
Resigned 2009-01-30 · 6 yrs · Accountant
CB
Christopher BondResigned secretary
Resigned 2007-04-27 · 1 yr
CR
Colin RutherfordResigned director
Resigned 2006-08-30 · 1 yr · Company Director
RH
Russell HyndResigned secretary
Resigned 2006-08-23
KH
Kevin HartResigned director
Resigned 2006-08-01 · 1 yr · Finance Director
RM
Ronald MaceachranResigned director
Resigned 2006-07-11 · 1 yr · Company Director
SM
Stuart MoberleyResigned director
Resigned 2006-07-11 · Company Director
BJ
Benjamin JohnsonResigned director
Resigned 2006-05-25 · Company Director
AH
Andrew HunterResigned director
Resigned 2006-05-25 · 11 yrs · None
AJ
Andrew JoyResigned director
Resigned 2006-05-25 · 3 yrs · Company Director
DG
David GrayResigned director
Resigned 2006-05-11 · 3 yrs · Company Director
AB
Andrew BarnesResigned directorResigned secretary
Resigned 2006-05-11 · 1 yr · Company Secretary

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active