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PROCUREMENT FILES PF · INTERLACE DATA

#1251 — Vendor record

EXACT MATCH

Input name (from vendor list)

ARGOS BUSINESS SOLUTIONS LIMITED

Companies House match

ARGOS BUSINESS SOLUTIONS LIMITED

Company no. 03234511


Registered office

33 Charterhouse Street
London
EC1M 6HA
England
Status
Active
Type
Ltd
Incorporated
6 Aug 1996
SIC
64205
Jurisdiction
England Wales
33 Charterhouse Street, London, EC1M 6HA, England Street View ↗

Officers

Directors & secretaries

4 active · 31 resigned

Sainsbury's Corporate Secretary Limited

Corporate Secretary

Appointed
2021-05-07

Correspondence address

33 Charterhouse Street
London
EC1M 6HA
England
33 Charterhouse Street, London, EC1M 6HA, England Street View ↗

Given, Mark

Director

Date of birth
Aug 1976
Nationality
British
Country of residence
United Kingdom
Appointed
2021-01-31

Correspondence address

33 Charterhouse Street
London
EC1M 6HA
England
33 Charterhouse Street, London, EC1M 6HA, England Street View ↗

Leeser, Matt

Director

Date of birth
Oct 1980
Nationality
British
Country of residence
England
Appointed
2024-02-10

Correspondence address

33 Charterhouse Street
London
EC1M 6HA
England
33 Charterhouse Street, London, EC1M 6HA, England Street View ↗

Majumder, Surojit

Director

Date of birth
Jul 1977
Nationality
British
Country of residence
England
Appointed
2023-06-02

Correspondence address

33 Charterhouse Street
London
EC1M 6HA
England
33 Charterhouse Street, London, EC1M 6HA, England Street View ↗

Bentley, Gordon Andrew

Secretary Resigned 2008-01-10

Nationality
British
Appointed
2007-04-02

Correspondence address

7 Hollybush Lane
Harpenden
Hertfordshire
AL5 4AL
7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL Street View ↗

Fallowfield, Timothy

Secretary Resigned 2019-06-14

Appointed
2018-05-03

Correspondence address

33, Holborn
London
EC1N 2HT
United Kingdom
33, Holborn, London, EC1N 2HT, United Kingdom Street View ↗

Foo, Julia

Secretary Resigned 2021-05-07

Appointed
2019-06-14

Correspondence address

33, Holborn
London
EC1N 2HT
United Kingdom
33, Holborn, London, EC1N 2HT, United Kingdom Street View ↗

Guthrie, Anthony

Secretary Resigned 2018-05-03

Appointed
2016-11-23

Correspondence address

33, Holborn
London
EC1N 2HT
United Kingdom
33, Holborn, London, EC1N 2HT, United Kingdom Street View ↗

Hamilton, Deborah Pamela

Secretary Resigned 2016-11-23

Appointed
2014-09-11

Correspondence address

33, Holborn
London
EC1N 2HT
United Kingdom
33, Holborn, London, EC1N 2HT, United Kingdom Street View ↗

Holmes, Colin John

Secretary Resigned 2007-03-31

Nationality
British
Appointed
2006-08-15

Correspondence address

The Stone House
Welford Road
Thornby
Northamptonshire
NN6 8SJ
The Stone House, Welford Road, Thornby, Northamptonshire, NN6 8SJ Street View ↗

Mckelvey, Penelope Ann

Secretary Resigned 2014-09-11

Appointed
2013-06-28

Correspondence address

Avebury
489-499 Avebury Boulevard
Milton Keynes
MK9 2NW
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW Street View ↗

Parker, Philip Alexander

Secretary Resigned 2013-06-28

Nationality
British
Appointed
2008-01-10

Correspondence address

Avebury
489-499 Avebury Boulevard
Milton Keynes
MK9 2NW
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW Street View ↗

Willis, Michael Haydn Allen

Secretary Resigned 2006-08-15

Nationality
British
Appointed
1996-10-02

Correspondence address

32 Old Oak Drive
Silverstone
Northamptonshire
NN12 8DN
32 Old Oak Drive, Silverstone, Northamptonshire, NN12 8DN Street View ↗

Office Organization & Services Limited

Corporate Secretary Resigned 1996-10-02

Appointed
1996-09-10

Correspondence address

Level 1 Exchange House
Primrose Street
London
EC2A 2HS
Level 1 Exchange House, Primrose Street, London, EC2A 2HS Street View ↗

Swift Incorporations Limited

Corporate Nominee Secretary Resigned 1996-09-10

Appointed
1996-08-06

Correspondence address

26, Church Street
London
NW8 8EP
26, Church Street, London, NW8 8EP Street View ↗

Adams, David William

Director Resigned 2010-08-02

Date of birth
Aug 1966
Nationality
British
Country of residence
England
Appointed
2007-12-03

Correspondence address

Avebury
489-499 Avebury Boulevard
Milton Keynes
MK9 2NW
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW Street View ↗

Ball, Gregor Frank

Director Resigned 2015-07-23

Date of birth
Feb 1963
Nationality
British
Country of residence
United Kingdom
Appointed
2006-08-15

Correspondence address

Avebury
489-499 Avebury Boulevard
Milton Keynes
MK9 2NW
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW Street View ↗

Beauchamp, Martyn Joseph

Director Resigned 2017-01-31

Date of birth
Oct 1972
Nationality
British
Country of residence
United Kingdom
Appointed
2015-10-01

Correspondence address

Avebury, 489-499 Avebury Boulevard
Milton Keynes
MK9 2NW
United Kingdom
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW, United Kingdom Street View ↗

Brazil, Eugene Gerard

Director Resigned 2001-07-04

Date of birth
Jul 1956
Nationality
British
Country of residence
United Kingdom
Appointed
1999-05-14

Correspondence address

Lavender House
The Avenue
Ampthill
Bedfordshire
MK45 2NR
Lavender House, The Avenue, Ampthill, Bedfordshire, MK45 2NR Street View ↗

Brown, James Raymond

Director Resigned 2020-05-29

Date of birth
Jul 1968
Nationality
British
Country of residence
United Kingdom
Appointed
2019-12-06

Correspondence address

Coventry Store Support Centre, Draken Drive, Ansty Park
Ansty
Coventry
CV7 9RD
United Kingdom
Coventry Store Support Centre, Draken Drive, Ansty Park, Ansty, Coventry, CV7 9RD, United Kingdom Street View ↗

Catlin, Claire Louise

Director Resigned 2019-12-06

Date of birth
Jan 1980
Nationality
British
Country of residence
England
Appointed
2019-02-15

Correspondence address

Avebury, 489-499 Avebury Boulevard
Milton Keynes
MK9 2NW
United Kingdom
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW, United Kingdom Street View ↗

Clark, Darren Wayne

Director Resigned 2020-12-31

Date of birth
Jun 1979
Nationality
British
Country of residence
United Kingdom
Appointed
2020-01-24

Correspondence address

Avebury, 489-499 Avebury Boulevard
Milton Keynes
MK9 2NW
United Kingdom
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW, United Kingdom Street View ↗

Clenaghan, Daniel Gillies

Director Resigned 2016-04-12

Date of birth
Sep 1962
Nationality
British
Country of residence
England
Appointed
2011-06-13

Correspondence address

Avebury
489-499 Avebury Boulevard
Milton Keynes
MK9 2NW
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW Street View ↗

Davis, Donald Fuller

Director Resigned 2011-10-13

Date of birth
Feb 1968
Nationality
American
Country of residence
England
Appointed
2010-08-02

Correspondence address

Tythe Lodge, Churchgate, High Street
Eddlesborough
Dunstable
Bedfordshire
LU6 2LE
England
Tythe Lodge, Churchgate, High Street, Eddlesborough, Dunstable, Bedfordshire, LU6 2LE, England Street View ↗

Davis, John Basil

Director Resigned 2009-02-28

Date of birth
Jul 1950
Nationality
British
Country of residence
Uk
Appointed
2006-08-15

Correspondence address

Hemmingford House
Wood End
Little Horwood
Buckinghamshire
MK17 0PE
Hemmingford House, Wood End, Little Horwood, Buckinghamshire, MK17 0PE Street View ↗

Dillon, John Edward Michael

Nominee Director Resigned 1996-10-02

Date of birth
Feb 1963
Nationality
British
Appointed
1996-08-06

Correspondence address

1 Belsize Mews
Belsize Park
London
NW3 5AT
1 Belsize Mews, Belsize Park, London, NW3 5AT Street View ↗

Duckels, Paul

Director Resigned 2023-06-02

Date of birth
Apr 1977
Nationality
British
Country of residence
United Kingdom
Appointed
2020-12-31

Correspondence address

33, Holborn
London
EC1N 2HT
United Kingdom
33, Holborn, London, EC1N 2HT, United Kingdom Street View ↗

Fishbourne, Peter John

Director Resigned 1998-05-12

Date of birth
Nov 1944
Nationality
British
Appointed
1996-10-02

Correspondence address

15 The Ridings
Chesham Bois
Amersham
Buckinghamshire
HP6 5LL
15 The Ridings, Chesham Bois, Amersham, Buckinghamshire, HP6 5LL Street View ↗

Fuller, Neil Frank

Director Resigned 2010-08-25

Date of birth
Aug 1956
Nationality
British
Country of residence
United Kingdom
Appointed
2008-01-10

Correspondence address

Avebury
489-499 Avebury Boulevard
Milton Keynes
MK9 2NW
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW Street View ↗

Goodluck, Stephen

Director Resigned 2019-02-15

Date of birth
Aug 1977
Nationality
British
Country of residence
United Kingdom
Appointed
2017-10-06

Correspondence address

Avebury, 489-499 Avebury Boulevard
Milton Keynes
MK9 2NW
United Kingdom
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW, United Kingdom Street View ↗

Gresham, Nicholas John

Director Resigned 2007-11-30

Date of birth
May 1971
Nationality
British
Country of residence
United Kingdom
Appointed
2006-08-15

Correspondence address

98 Manor Road
Woodstock
Oxfordshire
OX20 1XL
98 Manor Road, Woodstock, Oxfordshire, OX20 1XL Street View ↗

Hemus, Mark Christopher

Director Resigned 2017-10-06

Date of birth
Jul 1976
Nationality
British
Country of residence
United Kingdom
Appointed
2015-04-30

Correspondence address

Avebury, 489-499 Avebury Boulevard
Saxon Gate West
Central Milton Keynes
MK9 2NW
United Kingdom
Avebury, 489-499 Avebury Boulevard, Saxon Gate West, Central Milton Keynes, MK9 2NW, United Kingdom Street View ↗

Holmes, Colin John

Director Resigned 2006-08-15

Date of birth
Feb 1956
Nationality
British
Appointed
1998-07-27

Correspondence address

The Stone House
Welford Road
Thornby
Northamptonshire
NN6 8SJ
The Stone House, Welford Road, Thornby, Northamptonshire, NN6 8SJ Street View ↗

Luck, Michael

Director Resigned 2021-07-16

Date of birth
Mar 1980
Nationality
British
Country of residence
United Kingdom
Appointed
2019-12-06

Correspondence address

33, Holborn
London
EC1N 2HT
United Kingdom
33, Holborn, London, EC1N 2HT, United Kingdom Street View ↗

Macmillan, Iain Stuart

Director Resigned 2018-06-08

Date of birth
Aug 1976
Nationality
British
Country of residence
England
Appointed
2017-01-31

Correspondence address

Avebury, 489-499 Avebury Boulevard
Milton Keynes
MK9 2NW
United Kingdom
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW, United Kingdom Street View ↗