CIRION TECHNOLOGIES HOLDING I LIMITED

Company number 06056257

22 officers / 17 resignations

CASTRO CASTELLANOS, Facundo

• Correspondence address: C.F. Uzal 4260, Olivos, Pcia, Buenos Aires, B1636cjj, Argentina
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 1 August 2022
• Nationality: Argentine
• Country of residence: Argentina
• Occupation: Cfo

GENTRY, Cyrus Stokes

• Correspondence address: 58 Grosvenor Street, London, England, W1K 3JB
• Role (Active): Director
• Date of birth: July 1988
• Appointed on: 1 August 2022
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Managing Director

PARKER JR, John Forbes

• Correspondence address: 58 Grosvenor Street, London, England, W1K 3JB
• Role (Active): Director
• Date of birth: March 1994
• Appointed on: 1 August 2022
• Nationality: American
• Country of residence: England
• Occupation: Vice President

PLASTINO, Valeria Isabel

• Correspondence address: 58 Grosvenor Street, London, England, W1K 3JB
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 15 August 2024
• Nationality: Argentine
• Country of residence: United States
• Occupation: Lawyer

THOMAS, Andrew Nesbitt

• Correspondence address: 55 Hudson Yards, 48th Floor, New York, New York 10005, United States
• Role (Active): Director
• Date of birth: June 1989
• Appointed on: 1 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

MCSHANE, John Buckhout

• Correspondence address: 11 Lockwood Avenue, Old Greenwich, Connecticut Ct 06870, Usa, CT06870
• Role (Resigned): Secretary
• Appointed on: 17 January 2007
• Resigned on: 17 January 2007
• Nationality: Other
• Occupation: General Counsel

SPENCE, Nicholas Alexander

• Correspondence address: 45 Colwith Road, London, W6 9EY
• Role (Resigned): Secretary
• Appointed on: 18 August 2009
• Resigned on: 13 March 2019
• Nationality: British
• Occupation: Solicitor

SUSSIS, Mitchell Cole

• Correspondence address: 6 Yorkshire Drive, Mendham, Nj 07945, Usa
• Role (Resigned): Secretary
• Appointed on: 17 January 2007
• Resigned on: 26 May 2013
• Nationality: British

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Secretary
• Appointed on: 17 January 2007
• Resigned on: 17 January 2007

ALONSO, Hector Roberto

• Correspondence address: E Rawson De Dellepiane, Buenos Aires, 150-8 Piso, Argentina
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 15 August 2007
• Resigned on: 27 March 2022
• Nationality: Argentine
• Country of residence: Argentina
• Occupation: Managing Director

BAIRD, Kevin

• Correspondence address: 260-266, Goswell Road, London, England, EC1V 7EB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 12 February 2020
• Resigned on: 1 August 2022
• Nationality: American
• Country of residence: England
• Occupation: Emea General Counsel

BHARGAVA, Rohan Pramod, Principal

• Correspondence address: 55 Hudson Yards, 48th Floor, New York, New York 10005, United States
• Role (Resigned): Director
• Date of birth: December 1992
• Appointed on: 1 August 2022
• Resigned on: 27 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

CAREY, David Roy

• Correspondence address: 27 Sunrise Hill, Pittsford, New York 14534, Usa, 14534
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 17 January 2007
• Resigned on: 20 April 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

GARCIA, Jose Antonio Rios

• Correspondence address: 1418 Commodore Way, Hollywood, Fl33019, Usa
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 17 January 2007
• Resigned on: 31 December 2012
• Nationality: Venezuelan
• Country of residence: Venezuela
• Occupation: International President And Ca

KRITZMACHER, John Anthony

• Correspondence address: 313 Whitenack Road, Far Hills, New Jersey, Usa, NJ 07931
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 10 November 2008
• Resigned on: 20 April 2012
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MANDEVILLE, Jean Francois Henri Pierre

• Correspondence address: 55 Garfield Avenue, Madison, Nj 07940, Usa, NJ07940
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 17 January 2007
• Resigned on: 30 September 2008
• Nationality: Belgian
• Occupation: Cfo

MCSHANE, John Buckhout

• Correspondence address: 11 Lockwood Avenue, Old Greenwich, Connecticut Ct 06870, Usa, CT06870
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 17 January 2007
• Resigned on: 20 April 2012
• Nationality: Other
• Country of residence: Usa
• Occupation: General Counsel

QADEER, Qamar Ul Arfeen, Director

• Correspondence address: 260-266, Goswell Road, London, England, EC1V 7EB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 7 December 2012
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Tax Specialist

SPENCE, Nicholas Alexander

• Correspondence address: 7th, Floor, 10 Fleet Place, London, EC4M 7RB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 4 November 2015
• Resigned on: 13 March 2019
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

WAGNER, Daniel James

• Correspondence address: 1440 Falmouth Lane, Victor, Ny 14564, Usa
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 17 January 2007
• Resigned on: 15 August 2007
• Nationality: American
• Occupation: Executive

CHALFEN NOMINEES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Director
• Appointed on: 17 January 2007
• Resigned on: 17 January 2007

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Director
• Appointed on: 17 January 2007
• Resigned on: 17 January 2007