Argyll Environmental Ltd
- Company number
- 04603621
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 28 Nov 2002
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Ensurer Limited (until 11 Mar 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Simon James | Director | 5 Nov 2018 | |
| TEAGUE, Matthew | Secretary | 15 Mar 2017 | |
| TEAGUE, Matthew | Director | 30 Sep 2024 | 16 Jan 2025 |
| STOUT, Stephen John | Director | 5 Nov 2018 | 16 Jan 2025 |
| JOHNSTON, Mark Daniel | Director | 18 Oct 2019 | 30 Sep 2024 |
| TEAGUE, Matthew Stephen | Director | 1 Apr 2019 | 18 Oct 2019 |
| CALLCOTT, David William | Director | 12 Oct 2010 | 1 Apr 2019 |
| MILNER, Mark Francis | Director | 1 Apr 2013 | 5 Nov 2018 |
| CALLCOTT, David | Secretary | 12 Oct 2010 | 15 Mar 2017 |
| TAYLOR, Christopher Simon | Director | 10 Aug 2004 | 31 Dec 2015 |
| BOYLE, Simon | Director | 10 Aug 2004 | 1 Oct 2014 |
| TURCK, Antony John | Director | 28 Nov 2002 | 1 Oct 2014 |
| BARNES, Richard Henry | Director | 12 Oct 2010 | 7 Jan 2014 |
| STOUT, Stephen John | Director | 12 Oct 2010 | 1 May 2013 |
| SHERWOOD ROGERS, James Stephen Gustav | Director | 12 Oct 2010 | 3 Jan 2012 |
| SYKES ENVIRONMENTAL LLP | Corporate-Director | 10 Aug 2004 | 12 Oct 2010 |
| TURNER, Simon | Director | 10 Aug 2004 | 12 Oct 2010 |
| PP SECRETARIES LIMITED | Corporate-Secretary | 22 Mar 2004 | 12 Oct 2010 |
| KELLY, Janet Sutherland Mitchell | Secretary | 28 Nov 2002 | 22 Mar 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dmgi Land & Property Europe Ltd | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 |
Accounts
Connections
Directors’ other companies
- BROWN, Simon James - Director at Decision First Limited
- BROWN, Simon James - Director at Decision Insight Hub Limited
- BROWN, Simon James - Director at Millar & Bryce Limited
- BROWN, Simon James - Director at Dmgi Land & Property Europe Ltd
- BROWN, Simon James - Director at Decision Insight Information Group (UK) Limited
- BROWN, Simon James - Director at Searchflow Limited
- BROWN, Simon James - Director at Landmark Valuation Services Limited
- BROWN, Simon James - Director at Relmatech Limited
- BROWN, Simon James - Director at Onesearch Direct Limited
- BROWN, Simon James - Director at Wavestone Limited
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