ARGENT ENERGY HOLDINGS LIMITED

08562451
SWIRE HOUSE 59 BUCKINGHAM GATE LONDON UNITED KINGDOM SW1E 6AJ

People & Contacts

Contact Details
Registered Address SWIRE HOUSE
59 BUCKINGHAM GATE LONDON UNITED KINGDOM

SW1E 6AJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JOHN SWIRE AND SONS (GREEN INVESTMENTS) LTD 10 Jun 2013 - 25 Jun 2013
JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED 25 Jun 2013 - 08 Sep 2014
People

Current directors

MR ROBERT PAUL BUKY

Birthdate: Jan 1969

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 01 Feb 2019

Appointment Type: D

Other Appointments: None

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DR LOUISE JACQUELINE CALVIOU

Birthdate: Jun 1966

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 24 Oct 2023

Appointment Type: D

Other Appointments: None

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MR MARCO DALL'AGLIO

Birthdate: Apr 1968

Nationality: ITALIAN

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 24 Oct 2023

Appointment Type: D

Other Appointments: None

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MR JAMES EDWARD HUGHES-HALLETT

Birthdate: Apr 1965

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 10 Jun 2013

Appointment Type: D

Other Appointments: None

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MR GORDON DOUGLAS MCCALLUM

Birthdate: Mar 1960

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 01 Aug 2018

Appointment Type: D

Other Appointments: None

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MR VOLKER BERND SCHULTZ

Birthdate: Feb 1964

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 01 Feb 2019

Appointment Type: D

Other Appointments: None

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MR DAVID CHARLES MORRIS

Birthdate: N/A

Nationality:

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 03 Oct 2018

Appointment Type: C

Other Appointments: None

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Inactive directors

MRS NICOLA DEAN

Birthdate: Oct 1969

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 12 Mar 2019

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR PAUL ROBERT HENSON

Birthdate: Sep 1961

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 26 Jan 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW PENNINGTON HAVARD HUNTER

Birthdate: Nov 1963

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 18 Jul 2013

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN BRUCE RAE-SMITH

Birthdate: May 1963

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 14 Nov 2017

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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ERIK PETER RIETKERK

Birthdate: Apr 1960

Nationality: DUTCH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 06 Aug 2018

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR BARNABY NICHOLAS SWIRE

Birthdate: Dec 1963

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 18 Jul 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR MERLIN BINGHAM SWIRE

Birthdate: Nov 1973

Nationality: BRITISH

Address: 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 10 Jun 2013

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR JAMES LAMONT WALKER

Birthdate: Nov 1960

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 26 Jan 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MRS ANN MARIE DIBBEN

Birthdate: N/A

Nationality:

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 23 Aug 2016

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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MR DAVID CHARLES MORRIS

Birthdate: N/A

Nationality:

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 31 Dec 2015

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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MR JAMES ARTHUR RICHARD BOYD

Birthdate: Jun 1956

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 26 Jan 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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