OpenCompanies

The Argyll Club Ltd

Company number
03584248
Status
Liquidation
Type
Private Limited Company
Incorporated
19 Jun 1998
Nature of business
Other letting and operating of own or leased real estate

Registered office

11th Floor Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB

Previous names

  • Argyll Business Centres Limited (until 11 Sep 2012)
  • Executive Offices Group Ltd (until 18 Jun 2014)
  • London Executive Offices Ltd (until 5 Sep 2019)
  • The Argyll Business Centres Limited (until 2 Dec 1998)
  • Memorybasic Limited (until 4 Sep 1998)

Officers

NameRoleAppointedResigned
MCGOWAN, Desmond Francis, Mr. Director 22 May 2025
SAMUELS, Simon, Mr. Director 22 May 2025
DROVER, John Charles Director 19 Feb 2021 22 May 2025
BRANDON, Andrew James Director 13 May 2024 6 May 2025
STARN, William Secretary 1 Mar 2019 3 Nov 2022
PIKE, Nicholas John Director 11 Dec 2020 19 Feb 2021
ORIEUX, Jean-Michel Director 3 Feb 2020 11 Dec 2020
STARN, William Robert Director 23 Oct 2018 11 Dec 2020
REES, Barry Director 19 Oct 2018 11 Dec 2020
SABENDRAN, Satheeshan Director 19 Oct 2018 11 Dec 2020
O'HARA, Conal Director 22 Oct 2018 15 Oct 2020
SMART, David Anthony Director 13 Jan 2017 8 Jun 2020
HAMPSON, Beth Dale Director 13 Jan 2017 8 Jun 2020
SANDING, Louise Willer Director 18 Apr 2016 8 Jun 2020
SKINNER, Justin William Director 3 Jul 2019 25 Mar 2020
TUDOR, Laura Director 1 Jul 2017 21 Aug 2019
LEEK, Jason Charles Director 19 Jun 2017 28 Jun 2019
KOW, Jason Hann Jeic Director 6 Jul 2015 19 Oct 2018
RYDER, Anthony Francis Director 15 Jun 2015 19 Oct 2018
THIESSEN, Jueane Director 13 Jan 2015 19 Oct 2018
THIESSEN, Jueane Secretary 13 Jan 2015 19 Oct 2018
KOW, Gabriel Choon Moi Director 17 Sep 2013 19 Oct 2018
REEVES, Melissa Rita Director 1 Feb 2016 16 Jun 2017
O'HARA, Conal Director 15 Jul 2016 1 Nov 2016
HINES, Frederick Charles Director 1 May 2016 4 Oct 2016
WONG THOMAS, Joey Ai Lin Director 28 Aug 2013 30 Sep 2016
GILES, Timothy Stacey Director 16 Jan 2012 19 Sep 2016
O'HARA, Conal Director 15 Jun 2015 2 Jun 2016
SIEW, Anne Ee Peng Director 26 May 2014 29 Apr 2015
CAMERON, Alastair Secretary 21 Nov 2011 24 Dec 2014
CAMERON, Alastair Director 21 Nov 2011 24 Dec 2014
SHAW, Andrew Edward Director 2 Dec 2013 15 Oct 2014
SMITH, Emily Laura Director 1 Jan 2013 17 Mar 2014
ERIKSSON, Carl Johan Director 28 Aug 2013 7 Mar 2014
DROVER, John Charles Director 16 Jan 2012 10 Oct 2013
HARNED, Peter Clarke Director 9 Jan 2012 28 Aug 2013
FALLS, Robert Richard William Director 1 Jul 2005 31 Jul 2013
ALLPORT, Peter Robert Director 1 Sep 2006 30 Sep 2012
SIMON, Robert Carl Friedrich Director 1 Apr 2010 9 Jan 2012
BUTLER, Graham Kenneth Director 1 Sep 2006 21 Nov 2011
BUTLER, Graham Kenneth Secretary 13 May 2004 21 Nov 2011
GRYGER, Gabriela Director 1 Sep 2006 1 Apr 2010
FISHER, Tiffanie Director 17 May 2006 1 Sep 2006
SOUTHERGILL, Bryan Taft Director 1 Jul 2005 17 May 2006
KALLEVIG, Karsten August Director 13 May 2004 1 Jul 2005
KERSHAW, Peter John Coombs Director 13 May 2004 1 Jul 2005
BISHOP, Christopher David Director 1 Jul 1998 13 May 2004
WALTERS, Nicholas John Secretary 1 Jul 1998 13 May 2004
WALTERS, Nicholas John Director 1 Jul 1998 13 May 2004
GRONAGER, Tomas Director 1 Aug 1998 17 Mar 2000
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 19 Jun 1998 1 Jul 1998
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 19 Jun 1998 1 Jul 1998

Control

NameNature of controlNotifiedCeased
Argyll Partners Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control As Firm		 15 Jul 2022
The Argyll Club Group Holdings Ltd Ownership Of Shares 75 To 100 Percent 28 Apr 2017 15 Jul 2022

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Mar 1999

Connections

Directors’ other companies

Companies at the same address

Data