ARGENT PICCADILLY PLACE (NO.1) LIMITED

05378311
4 STABLE STREET LONDON N1C 4AB

People & Contacts

Contact Details
Registered Address 4
STABLE STREET LONDON

N1C 4AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
3419TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 28 Feb 2005 - 04 May 2005
People

Current directors

MR JONATHAN HUGO ECCLES THOMPSON

Birthdate: Jan 1958

Nationality: BRITISH

Address: 4 STABLE STREET N1C4AB

Date Appointed: 01 Jan 2013

Appointment Type: D

Other Appointments: None

View Director

MR MICHAEL BERNARD LIGHTBOUND

Birthdate: Nov 1975

Nationality: BRITISH

Address: 4 STABLE STREET N1C4AB

Date Appointed: 03 Dec 2012

Appointment Type: D

Other Appointments: None

View Director

MR CHRISTOPHER MARK TAYLOR

Birthdate: May 1959

Nationality: BRITISH

Address: 6TH FLOOR 150 CHEAPSIDE EC2V6ET

Date Appointed: 03 Dec 2012

Appointment Type: D

Other Appointments: None

View Director

VIJYANTI GORASIA

Birthdate: Dec 1986

Nationality: BRITISH

Address: FEDERATED HERMES 5TH FLOOR, 150 CHEAPSIDE EC2V6ET

Date Appointed: 31 May 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR AUBYN JAMES SUGDEN PROWER

Birthdate: Feb 1955

Nationality: BRITISH

Address: MARCHANTS LOWER STATION ROAD NEWICK EAST SUSSEX BN84HT

Date Appointed: 27 Apr 2005

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

View Director

MRS ANITA JOANNE SADLER

Birthdate: Jun 1971

Nationality: BRITISH

Address: 8 EDDISCOMBE ROAD SW64UA

Date Appointed: 17 Dec 2008

Date Resigned: May 2022

Appointment Type: PC

Other Appointments: None

View Director

SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 28 Feb 2005

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

View Director

MR ROBERT MICHAEL EVANS

Birthdate: Nov 1970

Nationality: BRITISH

Address: 66A HOLTSPUR TOP LANE BUCKINGHAMSHIRE HP91DT

Date Appointed: 24 Sep 2007

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

View Director

MR ANDRE GIBBS

Birthdate: Aug 1970

Nationality: BRITISH

Address: 10 ACLAND ROAD NW25AU

Date Appointed: 24 Sep 2007

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY JAN GIDDINGS

Birthdate: May 1951

Nationality: BRITISH

Address: THE OLD ALMS HOUSE CAGE END HATFIELD BROAD OAK HERTFORDSHIRE CM227HW

Date Appointed: 27 Apr 2005

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID LEONARD GROSE

Birthdate: Oct 1976

Nationality: BRITISH

Address: LLOYDS CHAMBERS 1 PORTSOKEN STREET E18HZ

Date Appointed: 03 Dec 2012

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

View Director

MR PETER FRANK HAZELL

Birthdate: Jul 1948

Nationality: BRITISH

Address: 5 PADDOCK CLOSE BLACKHEATH PARK SE30ES

Date Appointed: 23 Nov 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

JAMES ANTHONY ROBERT HEATHER

Birthdate: Sep 1971

Nationality: BRITISH

Address: 5 ALBANY COURTYARD PICCADILLY W1J0HF

Date Appointed: 03 Dec 2012

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

View Director

MS JENNIFER ANNE LISBEY

Birthdate: Jul 1979

Nationality: BRITISH

Address: 6TH FLOOR 150 CHEAPSIDE EC2V6ET

Date Appointed: 23 Aug 2019

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

View Director

LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 28 Feb 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

View Director

MR ROGER NIGEL MADELIN

Birthdate: Jan 1959

Nationality: BRITISH

Address: 22 MONTGOMERY ROAD CHISWICK W45LZ

Date Appointed: 24 Sep 2007

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JOHN GRATIAEN PARTRIDGE

Birthdate: Jul 1958

Nationality: BRITISH

Address: THE BARN BOUNDARY FARM NORFOLK NR242NS

Date Appointed: 27 Apr 2005

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

View Director

MR AUBYN JAMES SUGDEN PROWER

Birthdate: Feb 1955

Nationality: BRITISH

Address: 4 STABLE STREET N1C4AB

Date Appointed: 02 Mar 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

MR AUBYN JAMES SUGDEN PROWER

Birthdate: Feb 1955

Nationality: BRITISH

Address: MARCHANTS LOWER STATION ROAD NEWICK EAST SUSSEX BN84HT

Date Appointed: 27 Apr 2005

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

View Director

SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 28 Feb 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

View Director

MR GARY JOHN TAYLOR

Birthdate: Nov 1966

Nationality: BRITISH

Address: 21 SOUTH ROAD WORCESTERSHIRE DY90JT

Date Appointed: 24 Sep 2007

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN TILLMAN

Birthdate: Aug 1965

Nationality: BRITISH

Address: 18 STRAFFORD ROAD MIDDLESEX TW13AE

Date Appointed: 24 Sep 2007

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

View Director

MR MATTHEW JAMES TORODE

Birthdate: Oct 1984

Nationality: BRITISH

Address: 4 STABLE STREET N1C4AB

Date Appointed: 11 Feb 2019

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN HUGO ECCLES THOMPSON

Birthdate: Jan 1958

Nationality: BRITISH

Address: 4 STABLE STREET N1C4AB

Date Appointed: 01 Jan 2013

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

View Director

MS KIRSTY ANN-MARIE WILMAN

Birthdate: Apr 1980

Nationality: BRITISH

Address: 6TH FLOOR 150 CHEAPSIDE EC2V6ET

Date Appointed: 04 Feb 2020

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

View Director