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GUERBET ARGENTINA LIMITED

Company number 00195373

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Officers: 33 officers / 32 resignations

ESTAMPES, Jerome

Correspondence address
Avon House, 435 Stratford Road, Shirley, Metropolitan Borough Of Solihull, West Midlands, United Kingdom, B90 4AA
Role Active
Director
Date of birth
May 1968
Appointed on
13 September 2019
Nationality
French
Country of residence
France
Occupation
Director

BLEBTA, Colin

Correspondence address
11 Bishops Close, Bournemouth, Dorset, BH7 7AB
Role Resigned
Secretary
Appointed on
6 October 2003
Resigned on
1 December 2006
Nationality
British
Occupation
Accountant

MILLET LOPEZ, Oriol

Correspondence address
32 Spring Lane, Colden Common, Winchester, Hampshire, United Kingdom, SO21 1SD
Role Resigned
Secretary
Appointed on
1 December 2006
Resigned on
16 January 2009
Nationality
Spanish
Occupation
Accountant

REYNOLDS, Debra Margaret

Correspondence address
4500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7NY
Role Resigned
Secretary
Appointed on
16 January 2009
Resigned on
1 March 2012
Nationality
British
Occupation
Accountant

SWINDELLS, Leslie Harvey

Correspondence address
66 High Oaks Close, Locks Heath, Southampton, Hampshire, SO31 6SX
Role Resigned
Secretary
Appointed on
12 February 2002
Resigned on
6 October 2003
Nationality
British
Occupation
Finance Director

WILSHERE, Stephen Philip

Correspondence address
The Mansion, Berkhamsted Hill, Berkhamsted, Hertfordshire, HP4 2QE
Role Resigned
Secretary
Appointed before
20 August 1991
Resigned on
26 June 1997
Nationality
British

HEXAGON REGISTRARS LIMITED

Correspondence address
Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
Role Resigned
Secretary
Appointed on
26 June 1997
Resigned on
12 February 2002

AGUIRRECHU, Jose

Correspondence address
5825 Sw 117 Street, Coral Gables, Florida 33156, Usa
Role Resigned
Director
Date of birth
March 1956
Appointed on
8 December 2000
Resigned on
28 June 2013
Nationality
American
Occupation
Vice President

ALVAREZ, Carlos

Correspondence address
Navarro 3571 Dt1 14 Buenos Aires, Buenos Aires, Argentina, FOREIGN
Role Resigned
Director
Date of birth
August 1936
Appointed before
20 August 1991
Resigned on
28 February 1995
Nationality
Argentinian

ANDREU, Antonio Carlos

Correspondence address
4500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7NY
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 March 2012
Resigned on
28 June 2013
Nationality
Argentinan
Country of residence
Argentina
Occupation
Country Manager

BLEBTA, Colin

Correspondence address
11 Bishops Close, Bournemouth, Dorset, BH7 7AB
Role Resigned
Director
Date of birth
January 1964
Appointed on
6 October 2003
Resigned on
1 December 2006
Nationality
British
Country of residence
England
Occupation
Accountant

BUDENHOLZER, Robert Thomas

Correspondence address
675 Mcdonnell Boulevard, Hazelwood, Missouri, Usa, 63042
Role Resigned
Director
Date of birth
July 1959
Appointed on
6 March 2015
Resigned on
27 November 2015
Nationality
American
Country of residence
Usa
Occupation
Lawyer

DAL ZOTTO, Nicolas Lucas

Correspondence address
4500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7NY
Role Resigned
Director
Date of birth
October 1974
Appointed on
1 March 2012
Resigned on
28 June 2013
Nationality
Argentinan
Country of residence
Buenos Aires
Occupation
Controller

ESTEVES, Joao

Correspondence address
675 Mcdonnell Blvd, Hazelwood, Usa, 63042
Role Resigned
Director
Date of birth
June 1977
Appointed on
28 June 2013
Resigned on
25 August 2014
Nationality
Brazilian
Country of residence
United States
Occupation
Controller Latin America

FORD, Thomas Peter Langmaid, Mr.

Correspondence address
4500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7NY
Role Resigned
Director
Date of birth
October 1968
Appointed on
26 March 2010
Resigned on
1 March 2012
Nationality
British
Country of residence
Luxembourg
Occupation
Lawyer

FUENZALIDA, Patricio

Correspondence address
Vitacura 2736, Las Condes, Santiago, Chile, FOREIGN
Role Resigned
Director
Date of birth
June 1962
Appointed on
8 December 2000
Resigned on
1 May 2005
Nationality
Chilean
Occupation
General Manager

GHISOLFI, Juan Carlos

Correspondence address
Aguero 351, Capital Federal, Buenos Aires, Argentina, CP 1171ABC
Role Resigned
Director
Date of birth
January 1969
Appointed on
28 June 2013
Resigned on
16 April 2014
Nationality
Argentinian
Country of residence
Argentina
Occupation
Region Business Manager Southern Cone

HESEMANN, John

Correspondence address
17971 Argonne Estates Dr, Florissant, Usa Mo 63034
Role Resigned
Director
Date of birth
June 1948
Appointed on
26 July 1997
Resigned on
27 October 2000
Nationality
American
Occupation
Vice President

KARL, Robert

Correspondence address
Suite Mallinckrodt Ag, Hinterbergstrasse 20, Cham, Switzerland, 6330
Role Resigned
Director
Date of birth
May 1967
Appointed on
16 April 2014
Resigned on
27 November 2015
Nationality
German
Country of residence
Switzerland
Occupation
Vice President

KOLLMAN, Amparo B

Correspondence address
311berry Bush Court, Wildwood, Usa, MO 63011
Role Resigned
Director
Date of birth
January 1950
Appointed on
18 April 1997
Resigned on
27 October 2000
Nationality
American
Occupation
Business Executive

LA TORRE SEMINARIO, Luis Ernesto

Correspondence address
675 Mcdonnell Boulevard, Hazelwood, Missouri, Usa, 63042
Role Resigned
Director
Date of birth
January 1958
Appointed on
28 June 2013
Resigned on
26 February 2015
Nationality
Peruvian
Country of residence
United States
Occupation
Regional Counsel Latin America

LE MARTRET, Jean-Francois

Correspondence address
Avon House, 435 Stratford Road, Shirley, Solihull, Birmingham, B90 4AA
Role Resigned
Director
Date of birth
July 1958
Appointed on
27 November 2015
Resigned on
13 September 2019
Nationality
French
Country of residence
France
Occupation
None

MAZRAANI, Antoine

Correspondence address
Avon House, 435 Stratford Road, Shirley, Solihull, Birmingham, B90 4AA
Role Resigned
Director
Date of birth
December 1952
Appointed on
27 November 2015
Resigned on
6 October 2021
Nationality
French
Country of residence
France
Occupation
None

MILLET LOPEZ, Oriol

Correspondence address
32 Spring Lane, Colden Common, Winchester, Hampshire, United Kingdom, SO21 1SD
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 December 2006
Resigned on
16 January 2009
Nationality
Spanish
Occupation
Accountant

MORRA, David

Correspondence address
421 East Hawley Street, Mundelein Illinois 60060, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1955
Appointed on
30 June 1994
Resigned on
14 August 1996
Nationality
American
Occupation
Director

REYNOLDS, Debra Margaret

Correspondence address
8 Sherwood Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 5DF
Role Resigned
Director
Date of birth
December 1968
Appointed on
16 January 2009
Resigned on
1 March 2012
Nationality
British
Country of residence
England
Occupation
Accountant

SETTEVIK, Tomas

Correspondence address
Braaten Alleen 24-26, Oslo, N-0787, Norway, FOREIGN
Role Resigned
Director
Date of birth
September 1960
Appointed on
15 March 2001
Resigned on
16 January 2002
Nationality
Norwegian
Occupation
Managing Director

SKEET, Barry John

Correspondence address
Tulip Tree House, Mill Lane, Havant, Hampshire, PO9 1RX
Role Resigned
Director
Date of birth
November 1958
Appointed on
17 January 2002
Resigned on
11 May 2005
Nationality
British
Country of residence
England
Occupation
Managing Director

SVEJKOSKY, Carol Teresa

Correspondence address
675 Mcdonnell Blvd, Hazelwood, Usa, 63042
Role Resigned
Director
Date of birth
April 1965
Appointed on
11 September 2014
Resigned on
27 November 2015
Nationality
American
Country of residence
United States
Occupation
Director

SWINDELLS, Leslie Harvey

Correspondence address
66 High Oaks Close, Locks Heath, Southampton, Hampshire, SO31 6SX
Role Resigned
Director
Date of birth
February 1948
Appointed on
15 March 2001
Resigned on
6 October 2003
Nationality
British
Occupation
Financial Director

THACKRAY, Geoffrey Nial

Correspondence address
Crewe Hall, Crewe, Cheshire, CW1 1YR
Role Resigned
Director
Date of birth
July 1946
Appointed before
20 August 1991
Resigned on
14 March 1994
Nationality
British
Occupation
Company Executive

WEST, David Roy

Correspondence address
11 Grensell Close, Eversley, Hook, Hampshire, United Kingdom, RG27 0QQ
Role Resigned
Director
Date of birth
August 1958
Appointed on
15 March 2001
Resigned on
26 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WILSHERE, Stephen Philip

Correspondence address
The Mansion, Berkhamsted Hill, Berkhamsted, Hertfordshire, HP4 2QE
Role Resigned
Director
Date of birth
July 1956
Appointed before
20 August 1991
Resigned on
26 June 1997
Nationality
British
Occupation
Solicitor