Cross Check

ARGENT OILS (UK) LIMITED

Company Number

SC039715

Private limited company
Dissolved
OverviewPeopleRelated
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MORRIS, David Charles

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
236-240 Biggar Road Newarthill Motherwell ML1 5FA Scotland

CALVIOU, Louise Jacqueline, Dr

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
236-240 Biggar Road Newarthill Motherwell ML1 5FA Scotland
Country of Residence
United Kingdom

DEAN, Nicola

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
236-240 Biggar Road Newarthill Motherwell ML1 5FA Scotland
Country of Residence
United Kingdom

BARNES, Andrew John

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Queens Avenue Woodford Green Essex IG8 0JE

BOND, Christopher David

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ashgrove 4/5 Wester Coates Road Edinburgh EH12 5LU

BOYD, James Arthur Richard

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Renwick Lane Cardrona Peebles Borders EH45 9LU Scotland

CARTWRIGHT, David Frederick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38 Argyle Way Dunblane Perthshire FK15 9DY

DIBBEN, Ann Marie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Swire House 59 Buckingham Gate London SW1E 6AJ England

HYND, Russell John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22/4 East Suffolk Park Newington Edinburgh Midlothian EH16 5PN

JANNETTA, Lucio Enrico Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Beauly Crescent Newwton Mearns Renfrewshire G77 5UQ

MACEACHRAN, Ronald Bannatyne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
59 Finnart Street Greenock Renfrewshire PA16 8HH

MCLINDEN, John Farrell

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
21 Castleton Avenue Newton Mearns Glasgow Lanarkshire G77 5NF

MORRIS, David Charles

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Swire House 59 Buckingham Gate London SW1E 6AJ England

BARNES, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Queens Avenue Woodford Green Essex IG8 0JE
Country of Residence
England

BOYD, James Arthur Richard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swire House 59 Buckingham Gate London SW1E 6AJ United Kingdom
Country of Residence
United Kingdom

BUSWELL, Michel Norman

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Dower House 1 The Green Blakesley Northants NN12 8PD

CARTWRIGHT, David Frederick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Argyle Way Dunblane Perthshire FK15 9DY

DANE, Andrew William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
236-240 Biggar Road Newarthill Motherwell ML1 5FA Scotland
Country of Residence
Scotland

DELL, Julian David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 The Moor Melbourn Royston Hertfordshire SG8 6ED

GORDON, George Hay Robertson

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
18 Lynecroft Bishopbriggs Glasgow Lanarkshire G64 3LN

GRAY, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Warwick Avenue London W9 2PT
Country of Residence
United Kingdom

HUNTER, Andrew Pennington Havard

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
236-240 Biggar Road Newarthill Motherwell ML1 5FA Scotland
Country of Residence
England

MACEACHRAN, Ronald Bannatyne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Finnart Street Greenock Renfrewshire PA16 8HH

MCLINDEN, John Farrell

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
21 Castleton Avenue Newton Mearns Glasgow Lanarkshire G77 5NF

MENZIES, John

Date of Birth
Role
Resigned
Director
Occupation
Industrial Chemist
Nationality
British

  1. Resigned as Director

Correspondence Address
35 Dundonald Road Kilmarnock Ayrshire KA1 1RY

RAE-SMITH, John Bruce

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
236-240 Biggar Road Newarthill Motherwell ML1 5FA Scotland
Country of Residence
United Kingdom

RIETKERK, Erik Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swire House 59 Buckingham Gate London SW1E 6AJ United Kingdom
Country of Residence
United Kingdom

WALKER, James Lamont

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swire House 59 Buckingham Gate London SW1E 6AJ United Kingdom
Country of Residence
Scotland

WARD, Douglas John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Valhalla 6 Halmyre Loan Romanno Bridge West Linton EH46 7DN
Country of Residence
United Kingdom

Argent Energy Group Limited

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

  1. Notified

Correspondence Address
236-240 Biggar Road Newarthill Motherwell North Lanarkshire ML1 5FA United Kingdom