ARGENT GROUP LIMITED

Company number 02187385 ·

Active

7 officers / 35 resignations

Benjamin James SOUTHWARD

Director Active
Correspondence address
4 Stable Street, London, N1C 4AB
Appointed
2025-05-23
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1984

Mark Stuart RUSSELL

Director Active
Correspondence address
4 Stable Street, London, N1C 4AB
Appointed
2025-05-23
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1973

Richard James PEACOCK

Director Active
Correspondence address
4 Stable Street, London, N1C 4AB
Appointed
2025-05-22
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1974

Joanne Elizabeth MASSEY

Secretary Active
Correspondence address
4 Stable Street, London, N1C 4AB
Appointed
2024-03-12

MARK LEES YOUNG

Secretary Active
Correspondence address
4 STABLE STREET, LONDON, N1C 4AB
Appointed
2017-02-21
Nationality
NATIONALITY UNKNOWN

MR PETER GEOFFREY FREEMAN

Director Active
Correspondence address
11 ADDISON ROAD, LONDON, UNITED KINGDOM, W14 8DJ
Appointed
1991-06-13
Occupation
NON EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1955

MR MICHAEL IAN FREEMAN

Director Active
Correspondence address
9 CONNAUGHT SQUARE, LONDON, W2 2HG
Appointed
1991-06-13
Occupation
NON EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1951

Vijyanti GORASIA

Director Resigned
Correspondence address
Federated Hermes 5th Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET
Appointed
2024-12-31
Resigned
2025-05-23
Occupation
Real Estate Fund Management
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1987

Emily Clare BIRD

Director Resigned
Correspondence address
6th Floor 150 Cheapside, London, United Kingdom, EC2V 6ET
Appointed
2024-12-31
Resigned
2025-05-22
Occupation
Property Fund Manager
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1981

Michael Bernard LIGHTBOUND

Director Resigned
Correspondence address
4 Stable Street, London, N1C 4AB
Appointed
2020-03-17
Resigned
2024-12-31
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1975

David SCUDDER

Secretary Resigned
Correspondence address
4 Stable Street, London, N1C 4AB
Appointed
2019-12-03
Resigned
2024-03-12
Correspondence address
Wates Group Wates House, Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7SW
Appointed
2015-05-01
Resigned
2024-05-01
Nationality
British
Country of residence
England
Date of birth
April 1960
Correspondence address
4 Stable Street, London, United Kingdom, N1C 4AB
Appointed
2013-01-01
Resigned
2024-05-01
Occupation
Chartered Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1958

MR Christopher Mark TAYLOR

Director Resigned
Correspondence address
6th Floor 150 Cheapside, London, United Kingdom, EC2V 6ET
Appointed
2011-03-31
Resigned
2025-05-23
Nationality
British
Country of residence
England
Date of birth
June 1959
Correspondence address
ADVENTURE HEWSHOTT LANE, LIPHOOK, HAMPSHIRE, UNITED KINGDOM, GU30 7SU
Appointed
2010-09-20
Resigned
2011-03-31
Occupation
FUND MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1970

MR Robert Stopford WEBB

Director Resigned
Correspondence address
25 Lonsdale Square, London, N1 1EW
Appointed
2009-04-01
Resigned
2012-02-29
Nationality
British
Country of residence
England
Date of birth
October 1948

MRS ANITA JOANNE SADLER

Secretary Resigned
Correspondence address
8 EDDISCOMBE ROAD, LONDON, SW6 4UA
Appointed
2008-10-07
Resigned
2017-02-21
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR ALASDAIR DAVID EVANS

Director Resigned
Correspondence address
TREATON MILL 8 COPSEM LANE, ESHER, SURREY, KT10 9EU
Appointed
2008-04-15
Resigned
2010-09-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1961

MR RUPERT JAMES CLARKE

Director Resigned
Correspondence address
23 KILLIESER AVENUE, LONDON, SW2 4NX
Appointed
2005-11-15
Resigned
2008-04-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1958

MR ROBERT MICHAEL EVANS

Director Resigned
Correspondence address
66A HOLTSPUR TOP LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1DT
Appointed
2004-07-01
Resigned
2012-11-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1970

MR ANDRE GIBBS

Director Resigned
Correspondence address
WEST COTTAGE 21A HAMPSTEAD LANE, HIGHGATE, LONDON, N6 4RT
Appointed
2004-07-01
Resigned
2012-11-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1970

MR PETER FRANK HAZELL

Director Resigned
Correspondence address
5 PADDOCK CLOSE, BLACKHEATH PARK, LONDON, SE3 0ES
Appointed
2001-05-01
Resigned
2014-12-31
Occupation
NON EXECUTIVE CHAIRMAN
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1948

MR STEPHEN TILLMAN

Director Resigned
Correspondence address
CHURCH HOUSE FARMINGTON, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL54 3ND
Appointed
2000-01-01
Resigned
2011-11-03
Occupation
CHARTERED STRUCTURAL ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1965

MR GARY JOHN TAYLOR

Director Resigned
Correspondence address
21 SOUTH ROAD, WEST HAGLEY, WORCESTERSHIRE, DY9 0JT
Appointed
2000-01-01
Resigned
2011-11-03
Occupation
CHARTERED STRUCTURAL ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1966

MR AUBYN JAMES SUGDEN PROWER

Secretary Resigned
Correspondence address
MARCHANTS, LOWER STATION ROAD NEWICK, LEWES, EAST SUSSEX, BN8 4HT
Appointed
1998-01-06
Resigned
2012-11-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR Anthony Jan GIDDINGS

Director Resigned
Correspondence address
The Old Alms House, Cage End Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7HW
Appointed
1998-01-06
Resigned
2012-11-28
Occupation
Construction Director
Nationality
British
Country of residence
England
Date of birth
June 1951

MR AUBYN JAMES SUGDEN PROWER

Director Resigned
Correspondence address
MARCHANTS, LOWER STATION ROAD NEWICK, LEWES, EAST SUSSEX, BN8 4HT
Appointed
1998-01-06
Resigned
2012-11-28
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1955
Correspondence address
FLAT 4 39-41 ALL SAINTS ROAD, NOTTING HILL, LONDON, UNITED KINGDOM, W11 1HE
Appointed
1998-01-06
Resigned
2012-11-28
Occupation
JOINT CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1958

ROBERT ALAN PADGETT

Director Resigned
Correspondence address
10A DALEHAM GARDENS, LONDON, NW3 5DA
Appointed
1997-08-04
Resigned
2003-05-07
Occupation
ALTERNATIVE DIRECTOR
Nationality
BRITISH
Date of birth
May 1943

JOHN STEPHEN SADLER

Director Resigned
Correspondence address
RIVERLEA, THE WARREN, MAPLEDURHAM CAVERSHAM, BERKSHIRE, RG4 7TQ
Appointed
1997-07-04
Resigned
2001-05-01
Occupation
NON EXECUTIVE CHAIRMAN
Nationality
BRITISH
Date of birth
May 1930

ALASTAIR ROSS GOOBEY

Director Resigned
Correspondence address
183 EUSTON ROAD, LONDON, NW1 2BE
Appointed
1997-07-04
Resigned
2008-02-02
Occupation
NON EXECUTIVE DIRECTOR
Nationality
BRITISH
Date of birth
December 1945

JAMES ANTHONY BOYD JOLL

Director Resigned
Correspondence address
26 KENSINGTON PARK GARDENS, LONDON, W11 2QS
Appointed
1994-05-10
Resigned
1997-08-26
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1936

LOUIS GOODMAN ELSON

Director Resigned
Correspondence address
2 KENSINGTON GATE, LONDON, W8 5NA
Appointed
1994-03-23
Resigned
1997-08-18
Occupation
FINANCE
Nationality
UNITED STATES
Country of residence
UNITED KINGDOM
Date of birth
December 1962

RONALD MILLAR

Secretary Resigned
Correspondence address
49 GUTHRIE COURT, GLENEAGLES VILLAGE, AUCHTERARDER, PERTHSHIRE, PH3 1SD
Appointed
1994-03-23
Resigned
1998-01-06
Occupation
ACCOUNTANT
Nationality
BRITISH

RONALD MILLAR

Director Resigned
Correspondence address
49 GUTHRIE COURT, GLENEAGLES VILLAGE, AUCHTERARDER, PERTHSHIRE, PH3 1SD
Appointed
1993-07-05
Resigned
1993-07-13
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
September 1962

JANE TAMBOR

Director Resigned
Correspondence address
22 MONTGOMERY ROAD, CHISWICK, LONDON, W4 5LZ
Appointed
1993-07-05
Resigned
1993-07-13
Occupation
OFFICE MANAGER
Nationality
BRITISH
Date of birth
April 1961

DOMINIC HUGH SHORTHOUSE

Director Resigned
Correspondence address
LAKE HOUSE, LAKE ROAD, VIRGINIA WATER, SURREY, GU25 4QW
Appointed
1992-06-13
Resigned
1997-08-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1961

ROBERT LAURENCE

Director Resigned
Correspondence address
29 SAINT JOHNS AVENUE, LONDON, SW15 6AL
Appointed
1991-06-13
Resigned
1994-05-18
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1958

MR MICHAEL GWINNELL

Director Resigned
Correspondence address
3 ALMEIDA STREET, LONDON, N1 1TA
Appointed
1991-06-13
Resigned
1997-08-18
Occupation
DIRECTOR
Nationality
BRITISH/IRISH
Country of residence
UNITED KINGDOM
Date of birth
February 1945

MR ROGER NIGEL MADELIN

Director Resigned
Correspondence address
6 SPRING GROVE ROAD, RICHMOND, SURREY, UNITED KINGDOM, TW10 6EH
Appointed
1991-06-13
Resigned
2012-11-28
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1959

GEORGE AUGUSTINE BARTON STEER

Director Resigned
Correspondence address
34 BEDFORD GARDENS, LONDON, W8 7EH
Appointed
1991-06-13
Resigned
1997-08-19
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1940

MR PETER GEOFFREY FREEMAN

Secretary Resigned
Correspondence address
AIRLIE LODGE 64 SHEFFIELD TERRACE, LONDON, W8 7AP
Appointed
1991-06-13
Resigned
1994-03-23
Nationality
BRITISH
Country of residence
UNITED KINGDOM