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Companies/SC039715

Argent Oils (UK) 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 7572692

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
LC
Louise CalviouCurrent director
Appointed 2023-12-31 · 2 yrs · Director
+7 others
ND
Nicola DeanCurrent director
Appointed 2020-07-09 · 6 yrs · None
+2 others
DM
David MorrisCurrent secretary
Appointed 2018-10-03 · 7 yrs
+2 others
Show 26 historical appointments
ER
Erik RietkerkResigned director
Resigned 2019-03-12 · 4 yrs · Director
AD
Andrew DaneResigned director
Resigned 2019-03-12 · 1 yr · Chartered Accountant
JR
John Rae SmithResigned director
Resigned 2018-08-03 · Company Director
AD
Ann DibbenResigned secretary
Resigned 2016-08-23 · 1 yr
DM
David MorrisResigned secretary
Resigned 2015-12-31
JB
James BoydResigned secretaryResigned director
Resigned 2009-01-30 · 6 yrs · Accountant
CB
Christopher BondResigned secretary
Resigned 2007-04-27 · 1 yr
JW
James WalkerResigned director
Resigned 2007-01-31 · 11 yrs · Director
RH
Russell HyndResigned secretary
Resigned 2006-04-21 · 1 yr
RM
Ronald MaceachranResigned secretaryResigned director
Resigned 2005-10-12
AB
Andrew BarnesResigned secretaryResigned director
Resigned 2005-03-03 · Accountant
DG
David GrayResigned director
Resigned 1997-09-18 · 11 yrs · Director
AH
Andrew HunterResigned director
Resigned 1997-09-18 · 20 yrs · None
DC
David CartwrightResigned directorResigned secretary
Resigned 1997-04-01 · 2 yrs · Company Director
LJ
Lucio JannettaResigned secretary
Resigned 1994-04-15 · 10 yrs
JD
Julian DellResigned director
Resigned 1993-07-22 · 3 yrs · Accountant
DW
Douglas WardResigned director
Resigned 1993-07-22 · 15 yrs · Director
GG
George GordonResigned director
Resigned 1988-05-04 · 5 yrs · Engineer
JM
John MenziesResigned director
Resigned 1988-05-04 · 2 yrs · Industrial Chemist
JM
John MclindenResigned directorResigned secretary
Resigned 1988-05-04 · 5 yrs · Accountant
MB
Michel BuswellResigned director
Resigned 1988-05-04 · 6 yrs · Company Director

Board profile

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