Advanced company searchLink opens in new window

ARGENTA HOLDCO LIMITED

Company number 12991844

Filter officers

Filter officers

Officers: 11 officers / 3 resignations

GEOR, David Mark

Correspondence address
Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
Role Active
Director
Date of birth
February 1956
Appointed on
9 March 2021
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Director

GIBSON, Mark Alexander

Correspondence address
Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
Role Active
Director
Date of birth
September 1968
Appointed on
9 March 2021
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Director

GUNN, George William

Correspondence address
Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
Role Active
Director
Date of birth
July 1950
Appointed on
10 June 2021
Nationality
British
Country of residence
England
Occupation
Non-Executive Chairman

JENISON, Stephen Hinsey

Correspondence address
10520 Shelborne Road, Carmel, Indiana, United States, 46032
Role Active
Director
Date of birth
February 1959
Appointed on
13 December 2024
Nationality
American
Country of residence
United States
Occupation
Director

KIM, Johnny Juhyung

Correspondence address
Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
Role Active
Director
Date of birth
February 1991
Appointed on
9 March 2021
Nationality
Canadian
Country of residence
United States
Occupation
Director

KUTZER, Stephan, Dr.

Correspondence address
Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
Role Active
Director
Date of birth
November 1965
Appointed on
21 May 2024
Nationality
American
Country of residence
United States
Occupation
Director

SATHIYANANDARAJAH, Kugan, Mr.

Correspondence address
Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
Role Active
Director
Date of birth
March 1986
Appointed on
2 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHEELER, Wesley Potter

Correspondence address
Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
Role Active
Director
Date of birth
December 1956
Appointed on
21 May 2024
Nationality
American
Country of residence
United States
Occupation
Director

DOWNIE, William

Correspondence address
Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 April 2022
Resigned on
20 May 2024
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

FRY, Paul Andrew

Correspondence address
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Resigned
Director
Date of birth
December 1966
Appointed on
25 August 2022
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HOFFMAN, Jean

Correspondence address
Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
Role Resigned
Director
Date of birth
June 1957
Appointed on
28 July 2021
Resigned on
21 May 2024
Nationality
American
Country of residence
United States
Occupation
Investor, Board Member