Cross Check

ARGENTIS SYSTEMS LIMITED

Company Number

10798286

Private limited company
Active
OverviewPeopleRelated
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RITONDALE, Lucas

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Argentine

  1. Appointed as Director

Correspondence Address
7945 Waterfield Ave Orlando Florida 32832 United States
Country of Residence
Argentina

BOLTON, Ralph Lyndon

Date of Birth
Role
Resigned
Director
Occupation
Cio
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Glazers Registrars 843 Finchley Road London NW11 8NA United Kingdom
Country of Residence
United Kingdom

BRADING, Justin John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Gough Square London EC4A 3DW United Kingdom
Country of Residence
United Kingdom

CASWELL, Ian Edward

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Shard London Bridge Street London SE1 9SG United Kingdom
Country of Residence
England

DELUCA, Vince, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Gough Square London EC4A 3DW United Kingdom
Country of Residence
United States

NEWMAN, Philip James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Gough Square London EC4A 3DW United Kingdom
Country of Residence
United Kingdom

O'NEILL-KING, Vicki, Mrs.

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Gough Square London EC4A 3DW United Kingdom
Country of Residence
England

PUERZER, Juergen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Gough Square London EC4A 3DW United Kingdom
Country of Residence
Germany

RODE, Paul

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British,American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Shard London Bridge Street London SE1 9SG United Kingdom
Country of Residence
England

ROTTER, Norbert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Gough Square London EC4A 3DW United Kingdom
Country of Residence
Germany

ROYLE, Martin

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Glazers Registrars 843 Finchley Road London NW11 8NA United Kingdom
Country of Residence
England

Mr Lucas Ritondale

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
Argentine

  1. Notified

Correspondence Address
7945 Waterfield Ave Orlando Florida 32832 United States
Country of Residence
Argentina

Ntt Data Business Solutions Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

    Ceased

Correspondence Address
12 Gough Square 12 Gough Square London EC4A 3DW England

Sapphire Systems Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of shares
75% or more as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
The Shard London Bridge Street London SE1 9SG United Kingdom