ARGENTIS SYSTEMS LIMITED

Company number 10798286

11 officers / 10 resignations

RITONDALE, Lucas

• Correspondence address: 7945 Waterfield Ave, Orlando, Florida, United States, 32832
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 7 June 2024
• Nationality: Argentine
• Country of residence: Argentina
• Occupation: Company Director

BOLTON, Ralph Lyndon

• Correspondence address: C/O Glazers Registrars, 843 Finchley Road, London, United Kingdom, NW11 8NA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 June 2017
• Resigned on: 17 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cio

BRADING, Justin John

• Correspondence address: 12 Gough Square, London, United Kingdom, EC4A 3DW
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 November 2023
• Resigned on: 7 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CASWELL, Ian Edward

• Correspondence address: The Shard, London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 June 2017
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

DELUCA, Vince, Mr.

• Correspondence address: 12 Gough Square, London, United Kingdom, EC4A 3DW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 25 January 2022
• Resigned on: 7 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

NEWMAN, Philip James

• Correspondence address: 12 Gough Square, London, United Kingdom, EC4A 3DW
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 7 November 2023
• Resigned on: 7 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'NEILL-KING, Vicki, Mrs.

• Correspondence address: 12 Gough Square, London, United Kingdom, EC4A 3DW
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 25 January 2022
• Resigned on: 7 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

PUERZER, Juergen

• Correspondence address: 12 Gough Square, London, United Kingdom, EC4A 3DW
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 7 November 2023
• Resigned on: 20 March 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

RODE, Paul

• Correspondence address: The Shard, London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 10 August 2021
• Resigned on: 25 January 2022
• Nationality: British,American
• Country of residence: England
• Occupation: Chief Financial Officer

ROTTER, Norbert

• Correspondence address: 12 Gough Square, London, United Kingdom, EC4A 3DW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 7 November 2023
• Resigned on: 20 March 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

ROYLE, Martin

• Correspondence address: C/O Glazers Registrars, 843 Finchley Road, London, United Kingdom, NW11 8NA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 June 2017
• Resigned on: 10 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Cfo