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SOUTH LLOYDS FINANCIAL SERVICES LIMITED

Company number 05262086

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Officers: 12 officers / 11 resignations

GRANDE LAVALLEN, Miguel Angel

Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Role Active
Director
Date of birth
December 1950
Appointed on
21 September 2020
Nationality
Uruguayan
Country of residence
Uruguay
Occupation
Accounts Manager

CARRAU, Martin, Mr.

Correspondence address
Guayaqui 3045/ 202, Montevideo, Uruguay
Role Resigned
Secretary
Appointed on
30 September 2005
Resigned on
28 October 2010
Nationality
Uruguayan
Occupation
Consultant

KRASINSKAS PUIG, Gustavo Arturo

Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Role Resigned
Secretary
Appointed on
25 May 2017
Resigned on
17 April 2018

LARRIERA, Gustavo, Mr.

Correspondence address
Saffrey Square, Suite 205 Bank Lane, Nassau, Nassau P O Box N-8188, Bahamas
Role Resigned
Secretary
Appointed on
30 September 2005
Resigned on
30 September 2005
Nationality
Uruguayan

ALPHA SECRETARIAL LIMITED

Correspondence address
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
Role Resigned
Nominee Secretary
Appointed on
18 October 2004
Resigned on
30 September 2005

CARRAU, Martin Jaime, Mr.

Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Role Resigned
Director
Date of birth
February 1962
Appointed on
17 April 2018
Resigned on
25 June 2018
Nationality
Uruguayan
Country of residence
Uruguay
Occupation
Attorney

CARRAU, Martin, Mr.

Correspondence address
Guayaqui 3045/ 202, Montevideo, Uruguay
Role Resigned
Director
Date of birth
February 1962
Appointed on
30 September 2005
Resigned on
30 September 2005
Nationality
Uruguayan
Occupation
Consultant

FONTANA-BALPARDA, Emilio Jorge

Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Role Resigned
Director
Date of birth
March 1962
Appointed on
28 October 2010
Resigned on
25 May 2017
Nationality
Netherlands
Country of residence
Uruguay
Occupation
Business Consultant

GRANDE LAVALLEN, Miguel Angel, Mr.

Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Role Resigned
Director
Date of birth
December 1950
Appointed on
25 June 2018
Resigned on
21 September 2020
Nationality
Uruguayan
Country of residence
Uruguay
Occupation
Accounts Manager

KRASINSKAS PUIG, Gustavo Arturo

Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Role Resigned
Director
Date of birth
August 1969
Appointed on
25 May 2017
Resigned on
17 April 2018
Nationality
Uruguayan
Country of residence
Uruguay
Occupation
Director

LARRIERA, Gustavo, Mr.

Correspondence address
Saffrey Square, Suite 205 Bank Lane, Nassau, Nassau P O Box N-8188, Bahamas
Role Resigned
Director
Date of birth
April 1968
Appointed on
30 September 2005
Resigned on
28 October 2010
Nationality
Uruguayan
Country of residence
Uruguay
Occupation
Business Consultant

ALPHA DIRECT LIMITED

Correspondence address
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
Role Resigned
Nominee Director
Appointed on
18 October 2004
Resigned on
30 September 2005