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Argent Carriage Company (Southend) Limited

Directors

Current

Retired

29

Closed

2

Director Details

Director NameInchcape UK Corporate Management Limited
Appointment StatusClosed
Appointment TypeCompany Secretary
Appointment Date09 August 2004 (14 years, 3 months after company formation)
Appointment Duration3 years, 8 months (Closed 16 April 2008)
CorporationThis director is a corporation
Correspondence AddressSuite 3 Rushmoor Court Croxley
Business Park Hatters Lane
Watford
Hertfordshire
WD18 8PY
Director NameInchcape Corporate Services Limited
Appointment StatusClosed
Appointment TypeDirector
Appointment Date29 August 2007 (17 years, 4 months after company formation)
Appointment Duration7 months, 3 weeks (Closed 16 April 2008)
CorporationThis director is a corporation
Correspondence Address22a St James'S Square
London
SW1Y 5LP
Director NamePaul James Maryan
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date25 April 1992 (2 years after company formation)
Appointment Duration4 months, 2 weeks (Resigned 09 September 1992)
Assigned Occupation Company Director
Correspondence Address12 High Street
Steeple Ashton
Trowbridge
Wiltshire
BA14 6EL
Director NameAndrew John Brading
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date25 April 1992 (2 years after company formation)
Appointment Duration4 months, 2 weeks (Resigned 09 September 1992)
Assigned Occupation Company Director
Correspondence Address4 Glebe Road
Bedford
Bedfordshire
MK40 2PL
Director NameAndrew John Brading
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date25 April 1992 (2 years after company formation)
Appointment Duration4 months, 2 weeks (Resigned 09 September 1992)
Assigned Occupation Company Director
Correspondence Address4 Glebe Road
Bedford
Bedfordshire
MK40 2PL
Director NameMr Philip William Heather
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityEnglish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date07 July 1992 (2 years, 2 months after company formation)
Appointment Duration2 months (Resigned 09 September 1992)
Assigned Occupation Company Executive
Correspondence Address2 Spring Close
Colwall
Malvern
Worcestershire
WR13 6RE
Director NamePaul Albert Layzell
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date09 September 1992 (2 years, 4 months after company formation)
Appointment Duration1 year, 2 months (Resigned 18 November 1993)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressAbbey Farm
Abbey Road
Old Buckenham
Norfolk
NR17 1QA
Director NameMr Bernard Edward Kerrison
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date09 September 1992 (2 years, 4 months after company formation)
Appointment Duration8 years, 5 months (Resigned 02 March 2001)
Assigned Occupation Company Director
Correspondence Address15 Meadowcroft
Stansted
Essex
CM24 8LD
Director NameMr Timothy John Barnett
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date09 September 1992 (2 years, 4 months after company formation)
Appointment Duration8 years, 7 months (Resigned 06 April 2001)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressRicketts Wood Cottage
Norwood Hill
Surrey
RH6 0ET
Director NameBrian John Barnett
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 May 1994 (4 years after company formation)
Appointment Duration1 year, 3 months (Resigned 01 September 1995)
Assigned Occupation Company Director
Correspondence AddressHatchats
Waterham Road
Limpsfield
Surrey
RH8 0SW
Director NameRobert Terence Kempton
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 May 1994 (4 years after company formation)
Appointment Duration6 years, 10 months (Resigned 06 April 2001)
Assigned Occupation Company Director
Correspondence Address196 Shoebury Road
Thorpe Bay
Southend On Sea
Essex
SS1 3RQ
Director NameMr Timothy John Barnett
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date22 December 1995 (5 years, 8 months after company formation)
Appointment Duration5 years, 3 months (Resigned 06 April 2001)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressRicketts Wood Cottage
Norwood Hill
Surrey
RH6 0ET
Director NameMr Jake Brangwyn Sheridan Swallow
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date05 September 1997 (7 years, 4 months after company formation)
Appointment Duration3 years, 7 months (Resigned 06 April 2001)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressBrickhill House
North Oakley
Tadley
Hampshire
RG26 5TT
Director NameBrian William James Whitehouse
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 April 2001 (10 years, 11 months after company formation)
Appointment Duration4 days (Resigned 10 April 2001)
Assigned Occupation Company Director
Correspondence Address3 Hyders Forge
Long Mill Lane
Plaxtol
Kent
TN15 0RQ
Director NameMr Peter Reynolds
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 April 2001 (10 years, 11 months after company formation)
Appointment Duration4 days (Resigned 10 April 2001)
Assigned Occupation Company Director
Correspondence AddressMullion 179 St Pauls Wood Hill
Orpington
Kent
BR5 2SR
Director NameMichael Rennie Smith
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date06 April 2001 (10 years, 11 months after company formation)
Appointment Duration4 days (Resigned 10 April 2001)
Assigned Occupation Company Director
Correspondence Address4 Montpelier Road
Purley
Surrey
CR8 2QA
Director NameMr Kevin Raymond Walter
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 April 2001 (10 years, 11 months after company formation)
Appointment Duration4 months, 3 weeks (Resigned 31 August 2001)
Assigned Occupation Managing Director
Country of ResidenceEngland
Correspondence AddressLittle Hill Farm
Mope Lane
Wickham Bishops
Essex
CM8 3JP
Director NameHilary Angela Argent Belcher
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 April 2001 (10 years, 11 months after company formation)
Appointment Duration4 months, 3 weeks (Resigned 31 August 2001)
Assigned Occupation Directro
Correspondence AddressUlting Hall Eastae
Ulting
Maldon
Essex
CM9 6QR
Director NameEdward Stephen Argent Belcher
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 April 2001 (10 years, 11 months after company formation)
Appointment Duration4 months, 3 weeks (Resigned 31 August 2001)
Assigned Occupation Chairman
Correspondence AddressUlting Hall
Ulting
Maldon
Essex
CM9 6QR
Director NameMr Paul Trevor Gathercole
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date10 April 2001 (10 years, 11 months after company formation)
Appointment Duration4 months, 3 weeks (Resigned 31 August 2001)
Assigned Occupation Accountant
Country of ResidenceEngland
Correspondence Address64 Marlowe Way
Colchester
Essex
CO3 4JP
Director NameDavid York Vickers
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 June 2001 (11 years, 1 month after company formation)
Appointment Duration3 months (Resigned 31 August 2001)
Assigned Occupation Operations Director
Correspondence AddressLittle Bell Hill
Bakers Lane
Danbury
Essex
CM3 4NS
Director NameRobert Hazelwood
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 August 2001 (11 years, 4 months after company formation)
Appointment Duration1 year, 7 months (Resigned 07 April 2003)
Assigned Occupation Chief Executive
Correspondence AddressWistaria House
14 Ethorpe Close
Gerrards Cross
Buckinghamshire
SL9 8PL
Director NameChristopher Tom Franklin
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 August 2001 (11 years, 4 months after company formation)
Appointment Duration4 months, 2 weeks (Resigned 14 January 2002)
Assigned Occupation Company Director
Correspondence AddressWoodway Barn Woodway Road
Sibford Ferris
Banbury
Oxfordshire
OX15 5DA
Director NameMr Richard David Boult
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 August 2001 (11 years, 4 months after company formation)
Appointment Duration8 months, 2 weeks (Resigned 17 May 2002)
Assigned Occupation Accountant
Country of ResidenceEngland
Correspondence Address22 Geneva Road
Kingston Upon Thames
Surrey
KT1 2TW
Director NameMr Martin Peter Wheatley
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date31 August 2001 (11 years, 4 months after company formation)
Appointment Duration2 years, 2 months (Resigned 01 November 2003)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressAmberley Lambridge Wood Road
Henley On Thames
Oxfordshire
RG9 3BS
Director NamePaul Anthony Hewitt Wallwork
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 January 2002 (11 years, 8 months after company formation)
Appointment Duration1 year, 9 months (Resigned 01 November 2003)
Assigned Occupation Finance Director Inchcape Uk
Correspondence AddressBaytree Cottage
Church Road Lyndon
Oakham
Rutland
LE15 8TU
Director NameMr Martin Peter Wheatley
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date07 April 2003 (12 years, 11 months after company formation)
Appointment Duration4 years, 4 months (Resigned 29 August 2007)
Assigned Occupation Secretary
Country of ResidenceEngland
Correspondence AddressAmberley Lambridge Wood Road
Henley On Thames
Oxfordshire
RG9 3BS
Director NameMr Mark Douglas Raban
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 November 2003 (13 years, 6 months after company formation)
Appointment Duration1 year, 11 months (Resigned 01 October 2005)
Assigned Occupation Accountant
Country of ResidenceUnited Kingdom
Correspondence Address18 Orchard Lane
Harrold
Bedfordshire
MK43 7BP
Director NameMr Anton Clive Jeary
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 November 2003 (13 years, 6 months after company formation)
Appointment Duration9 months, 1 week (Resigned 09 August 2004)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address105a St Peters Road
West Lynn
Kings Lynn
Norfolk
PE34 3JR
Director NameMr Anton Clive Jeary
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date09 August 2004 (14 years, 3 months after company formation)
Appointment Duration3 years (Resigned 29 August 2007)
Assigned Occupation Accountant
Country of ResidenceEngland
Correspondence Address105a St Peters Road
West Lynn
Kings Lynn
Norfolk
PE34 3JR
Director NameMr Connor McCormack
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date25 October 2005 (15 years, 6 months after company formation)
Appointment Duration1 year, 10 months (Resigned 29 August 2007)
Assigned Occupation Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew College House
Alchester Road
Chesterton
Oxfordshire
OX26 1UN

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