Argent Energy (UK) Limited
Manufacture of other organic basic chemicals · Motherwell
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedArgent Energy Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-01-22 · No cessation recorded
Source record 5550211Show 1 ceased record
Argent Energy Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-01-22
Source record 9563637People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 32 historicalShow 32 historical appointments
LG
Lamberto GaggiottiResigned director
Resigned 2022-05-13 · None
DR
Dirk RabelinkResigned director
Resigned 2020-01-06 · 1 yr · Director
CA
Craig ActonResigned director
Resigned 2020-01-06 · 2 yrs · Director
ER
Erik RietkerkResigned director
Resigned 2019-03-12 · 4 yrs · Director
ND
Nicola DeanResigned director
Resigned 2019-03-12 · 6 yrs · None
PM
Phillip McevoyResigned director
Resigned 2018-06-01 · Chartered Mechanical Engineer
HM
Hazel MatthewsResigned director
Resigned 2017-07-03 · 3 yrs · None
RS
Richard SymingtonResigned director
Resigned 2017-07-03 · Commercial Director
AD
Ann DibbenResigned secretary
Resigned 2016-08-23 · 1 yr
SJ
Suzanna JamesResigned director
Resigned 2015-12-31 · 3 yrs · Group Human Resources Director
DM
David MorrisResigned secretary
Resigned 2015-12-31
AD
Andrew DaneResigned director
Resigned 2015-12-31 · 4 yrs · Chartered Accountant
SM
Scott MacmillanResigned director
Resigned 2013-04-08 · 4 yrs · Operations Director
JB
Resigned 2009-01-28 · 6 yrs · Accountant
CB
Resigned 2007-04-27 · 1 yr
RH
Russell HyndResigned secretary
Resigned 2006-04-21 · 1 yr
JW
James WalkerResigned director
Resigned 2006-02-14 · 12 yrs · Farmer
MS
Michael ScottResigned director
Resigned 2006-02-14 · 16 yrs · Chartered Chemical Engineer
RM
Resigned 2005-10-12
SE
Stewart EasdonResigned director
Resigned 2005-05-03 · 3 yrs · Company Director
AB
Resigned 2005-03-03
HC
Hamish CurranResigned director
Resigned 2004-08-09 · 1 yr · Executive
SS
Shaun StewartResigned director
Resigned 2002-11-14 · 2 yrs · Operations
LJ
Resigned 2002-11-14 · 2 yrs · Accountant
DG
David GrayResigned director
Resigned 2002-11-14 · 6 yrs · Company Director
AH
Andrew HunterResigned director
Resigned 2002-10-30 · 15 yrs · None
DW
Douglas WardResigned director
Resigned 2001-06-26 · 7 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active