Officers
| Name | Role | Appointed | Resigned |
|---|
| SOUTHWARD, Benjamin James |
Director |
23 May 2025 |
|
| RUSSELL, Mark Stuart |
Director |
23 May 2025 |
|
| PEACOCK, Richard James |
Director |
22 May 2025 |
|
| MASSEY, Joanne Elizabeth |
Secretary |
12 Mar 2024 |
|
| GORASIA, Vijyanti |
Director |
31 May 2024 |
23 May 2025 |
| TAYLOR, Christopher Mark |
Director |
30 Jul 2013 |
23 May 2025 |
| BIRD, Emily Clare |
Director |
31 Dec 2024 |
22 May 2025 |
| LIGHTBOUND, Michael Bernard |
Director |
30 Jul 2013 |
31 Dec 2024 |
| WILMAN, Kirsty Ann-Marie |
Director |
4 Feb 2020 |
31 May 2024 |
| THOMPSON, Jonathan Hugo Eccles |
Director |
30 Jul 2013 |
1 May 2024 |
| SCUDDER, David |
Secretary |
5 Mar 2021 |
12 Mar 2024 |
| SADLER, Anita Joanne |
Secretary |
30 Jul 2013 |
5 Mar 2021 |
| LISBEY, Jennifer Anne |
Director |
23 Aug 2019 |
4 Feb 2020 |
| TORODE, Matthew James |
Director |
11 Feb 2019 |
23 Aug 2019 |
| WILMAN, Kirsty Ann-Marie |
Director |
24 Apr 2018 |
11 Feb 2019 |
| GROSE, David Leonard |
Director |
30 Jul 2013 |
24 Apr 2018 |
| HEATHER, James Anthony Robert |
Director |
30 Jul 2013 |
25 Mar 2015 |
| HAZELL, Peter Frank |
Director |
30 Jul 2013 |
31 Dec 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Argent Estates Limited
|
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
Five Piccadilly Place Estate Management Limited
→ Argent Estates Limited
→ Argent Group Developments Limited
→ Argent Group Limited
→ Britel Property Acquisitions Limited
→ Britel Fund Trustees Limited
Directors’ other companies
-
PEACOCK, Richard James -
Director at Hermes One America Square Long Leasehold Nominee 1 Limited
-
PEACOCK, Richard James -
Director at Mepc Milton Park No. 2 Limited
-
PEACOCK, Richard James -
Director at Hermes Paradise Circus Gp One Limited
-
PEACOCK, Richard James -
Director at Hermes Wellington Place Estate Management Limited
-
PEACOCK, Richard James -
Director at Argent Piccadilly Place (No. 2) Limited
-
PEACOCK, Richard James -
Director at Piccadilly Place Trustee (No. 1) Limited
-
PEACOCK, Richard James -
Director at Piccadilly Place Trustee (No. 3) Limited
-
PEACOCK, Richard James -
Director at Smlp Bristol Nominee 1 Limited
-
PEACOCK, Richard James -
Director at Mepc Milton Park No. 1 Limited
-
PEACOCK, Richard James -
Director at Mepc Financial Services Limited
Companies at the same address