Cross Check

ARGENTA TAX & CORPORATE SERVICES LIMITED

Company Number

02881854

Private limited company
Active
OverviewPeopleRelated
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BURTON, Sarah Carol-Ann

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England

BURTON, Sarah Carol-Ann

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England
Country of Residence
England

HOPWOOD, Stephen John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England
Country of Residence
England

TONGUE, Katharine Louise

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England
Country of Residence
England

WARNER, Marcus Gary

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England
Country of Residence
England

FAIRS, Christopher John Rupert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Tufa Close Walderslade Woods Chatham Kent ME5 9LU

MURPHY, Christopher Hugh

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Glenwood Broxbourne Hertfordshire EN10 7LP

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
One Silk Street London EC2Y 8HQ

ANNANDALE, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England
Country of Residence
England

BAGGS, Shawn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Greenway Berkhamsted Hertfordshire HP4 3JD

BOWE, Paul Vincent

Date of Birth
Role
Resigned
Director
Occupation
Senior Taxation Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 The Drive Amersham Buckinghamshire HP7 9AD

CARTER, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Court Lodge Cottages Church Lane West Farleigh Kent ME15 0PD
Country of Residence
United Kingdom

CRISPIN, Michael Julian

Date of Birth
Role
Resigned
Director
Occupation
Underwriting Agent
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Oakcroft Road London SE13 7ED
Country of Residence
United Kingdom

FAIRS, Christopher John Rupert

Date of Birth
Role
Resigned
Director
Occupation
Compliance Officer / Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Tufa Close Walderslade Woods Chatham Kent ME5 9LU England
Country of Residence
United Kingdom

JORDAN, Terence Michael

Date of Birth
Role
Resigned
Director
Occupation
Taxation Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England
Country of Residence
England

MONKSFIELD, David

Date of Birth
Role
Resigned
Director
Occupation
Underwriting Agent
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England
Country of Residence
England

OLIVER, Robert Andrew Sherman

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grantchester House Limerhill Road Wokingham Berkshire RG41 4BU

POWELL, David Lyn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England
Country of Residence
England

RIDDELL, Timothy Roger

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 The Hollies New Barn Kent DA3 7HU
Country of Residence
United Kingdom

SIMPSON, James Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Veronica Road London SW17 8QL
Country of Residence
England

HACKWOOD DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
One Silk Street London EC2Y 8HQ

Argenta Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England