# The Argyll Club Ltd

## Details

- **Company number:** [03584248](https://find-and-update.company-information.service.gov.uk/company/03584248)
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 19 Jun 1998
- **Registered office:** 11th Floor, 1 Landmark St Peters Square, Oxford Street, Manchester, M1 4PB
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

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



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Argyll Club Group Holdings Ltd | ownership-of-shares-75-to-100-percent | 28 Apr 2017 | 15 Jul 2022 |
| 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 |  |






## Directors' other companies

- [SAMUELS, Simon, Mr.](/person/7726852) - director at [Alpine Grove Partners (UK) Ltd](/company/12173477)