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Companies/01479228

Argenta Secretariat Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115554008

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
SB
Sarah BurtonCurrent secretary
Appointed 2020-10-06 · 6 yrs
+4 others
SB
Sarah BurtonCurrent director
Appointed 2020-10-06 · 6 yrs · Lawyer
+9 others
RF
Robert FlachCurrent director
Appointed 2018-12-03 · 7 yrs · Director
+32 others
MW
Marcus WarnerCurrent director
Appointed 2015-10-12 · 10 yrs · Accountant
+84 others
GH
Guy HudsonCurrent director
Appointed 2015-10-12 · 10 yrs · Names Director
+11 others
Show 14 historical appointments
DR
David ReamesResigned director
Resigned 2015-10-12 · Operations Director
JM
James MackayResigned director
Resigned 2015-10-12 · 3 yrs · Director
DM
David MonksfieldResigned director
Resigned 2015-10-12 · 5 yrs · Underwriting Agent
AT
Alan TuckerResigned director
Resigned 2009-11-12 · 7 yrs · Director
AA
Andrew AnnandaleResigned director
Resigned 2001-08-03 · 21 yrs · Director
TB
Trevor BirdResigned director
Resigned 2001-08-03 · 23 yrs · Members Agent
CF
Christopher FairsResigned directorResigned secretary
Resigned 2001-08-03 · 19 yrs · Compliance Officer And Sec
TR
Timothy RiddellResigned director
Resigned 1996-05-24 · 10 yrs · Director
CM
Christopher MurphyResigned secretary
Resigned 1993-05-27 · 5 yrs
CS
Colin SpenceResigned director
Resigned 1993-05-27 · 2 yrs · Underwriting Agent
RH
Rosemary HarveyResigned directorResigned secretary
Resigned 1992-03-25 · 1 yr · Company Secretary
JP
Jeremy PinchinResigned director
Resigned 1992-03-25 · 9 yrs · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active