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Companies/SC033102

Argyle Securities Limited

Non-trading company · Glasgow

ActiveUnited KingdomIncorporated 1958Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Wm Morrison Supermarkets LimitedCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 6308910
Safeway Food Stores LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 6308911

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
JG
Joanna GoffCurrent director
Appointed 2022-04-22 · 4 yrs · Chief Financial Officer
+77 others
JB
Jonathan BurkeCurrent secretary
Appointed 2017-02-22 · 9 yrs
+89 others
JB
Jonathan BurkeCurrent director
Appointed 2017-02-22 · 9 yrs · None
+85 others
Show 18 historical appointments
MG
Michael GleesonResigned director
Resigned 2020-01-30 · 2 yrs · Finance Director
JG
Joanna GoffResigned director
Resigned 2019-01-02 · 1 yr · Group Finance Director
MA
Mark AmsdenResigned secretary
Resigned 2013-02-07 · 4 yrs
MA
Mark AmsdenResigned director
Resigned 2013-02-07 · 4 yrs · Solicitor
TS
Trevor StrainResigned director
Resigned 2013-01-11 · 5 yrs · Group Finance Director
GM
Gregory McmahonResigned directorResigned secretary
Resigned 2010-07-09 · 2 yrs · Company Secretary
JB
Jonathan BurkeResigned secretary
Resigned 2004-03-11 · 5 yrs
MC
Miles CollinsResigned director
Resigned 2002-02-15 · 2 yrs · Chartered Accountant
JS
John SadlerResigned secretary
Resigned 2001-10-13 · 2 yrs
SL
Simon LaneResigned director
Resigned 1999-12-08 · 2 yrs · Financial Director
GD
Guilford DudleyResigned director
Resigned 1998-03-25 · 1 yr · Chartered Accountant
GE
Gerald EllisResigned director
Resigned 1998-03-25 · 5 yrs · Solicitor
RF
Robert FisherResigned director
Resigned 1993-12-31 · 4 yrs · Chartered Accountant
PF
Paul FrendoResigned director
Resigned 1989-07-24 · 4 yrs · Chartered Accountant
JK
John KinchResigned directorResigned secretary
Resigned 1989-07-24 · 12 yrs · Chartered Secretary
CS
Colin SmithResigned director
Resigned 1989-07-24 · 4 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active