Advanced company searchLink opens in new window

ARGON FINANCIAL LIMITED

Company number FC032890

Filter officers

Filter officers

Officers: 20 officers / 14 resignations

SOANE, Mayte

Correspondence address
851 Europort, 5th Floor, Gibraltar, Gx11 1aa, Gibraltar
Role Active
Secretary
Appointed on
25 September 2023

BROWN, Simon Russell

Correspondence address
Unit No. 851, 5th Floor, Building No. 8, Europort, Gibraltar, Gx11 1aa, Gibraltar
Role Active
Director
Date of birth
February 1967
Appointed on
6 November 2015
Nationality
British
Country of residence
Gibraltar
Occupation
Company Director

LEADBEATER, Michael Charles

Correspondence address
Unit 851, 5th Floor, Building No.8, Europort, Gibraltar, Gx11 1aa, Gibraltar
Role Active
Director
Date of birth
May 1974
Appointed on
5 July 2023
Nationality
British
Country of residence
Gibraltar
Occupation
Group Director Of Corporate Affairs

MCGRATH, Andrew Thomas

Correspondence address
Unit No.851, 5th Floor, Building No.8, Europort, Gibraltar, Gibraltar, GX11 1AA
Role Active
Director
Date of birth
September 1976
Appointed on
1 December 2021
Nationality
Irish
Country of residence
Gibraltar
Occupation
Investment Manager

PAGE, Joanne Christine

Correspondence address
3 Croylands Drive, Surbiton, Surrey, United Kingdom, KT6 6LF
Role Active
Director
Date of birth
February 1975
Appointed on
26 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

WILSON, John Michael Richford, Dr

Correspondence address
Unit 851, 5th Floor, Building No.8, Europort, Gibraltar, Gx11 1aa, Gibraltar
Role Active
Director
Date of birth
January 1959
Appointed on
27 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

CANESSA, Philip Xavier

Correspondence address
3rd Floor, Leisure Island Business Centre, Ocean Village, Gibraltar, GX11 1AA
Role Resigned
Secretary
Appointed on
1 December 2021
Resigned on
5 January 2022

HOSKIN, Robert Grant

Correspondence address
Suite 6, Atlantic Suites, Europort Avenue, Gibraltar, GX11 1AA
Role Resigned
Secretary
Appointed on
27 June 2019
Resigned on
13 January 2020

HOSKIN, Sian

Correspondence address
Suite 6, Atlantic Suites, Europort Avenue, Gibraltar, Gibraltar, GX11 1AA
Role Resigned
Secretary
Appointed on
13 January 2020
Resigned on
30 November 2021

HOSKIN, Sian Amanda

Correspondence address
Suite 6, Atlantic Suites, Europort Avenue, Gibraltar, GX11 1AA
Role Resigned
Secretary
Appointed on
4 December 2018
Resigned on
27 June 2019

PEREZ, Fiona Lorraine

Correspondence address
Suite 6, Atlantic Suites, Europort Avenue, Gibraltar, GX11 1AA
Role Resigned
Secretary
Appointed on
27 June 2019
Resigned on
13 January 2020

A & H MANAGEMENT SECRETARIES LIMITED

Correspondence address
2/3b, Horse Barrack Lane, Gibraltar Gx11 1aa
Role Resigned
Secretary
Appointed on
6 November 2015
Resigned on
4 December 2018

Registered in a European Economic Area What's this?

Place registered
2/3B HORSE BARRACK LANE GIBRALTAR
Registration number
91368

FIDUCIARY MANAGEMENT LIMITED

Correspondence address
3 Bell Lane, Gibraltar, Gibraltar, GX11 1AA
Role Resigned
Secretary
Appointed on
5 January 2022
Resigned on
25 September 2023

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
GIBRALTAR
Registration number
06507

COTTER, Neil Andrew

Correspondence address
Suite 6, Atlantic Suites,, Europort Avenue, Gibraltar, Gibraltar, GX11 1AA
Role Resigned
Director
Date of birth
January 1963
Appointed on
4 December 2018
Resigned on
30 November 2021
Nationality
British
Country of residence
Gibraltar
Occupation
Director

HAYNES, Andrew James

Correspondence address
Centre Plaza, 2/3b Horse Barrack Lane, Gibraltar Gx11 1aa
Role Resigned
Director
Date of birth
July 1952
Appointed on
6 November 2015
Resigned on
4 December 2018
Nationality
British
Country of residence
Gibraltar
Occupation
Lawyer

HEFFETZ, Shai

Correspondence address
Suite 6, Atlantic Suites,, Europort Avenue, Gibraltar, Gibraltar, GX11 1AA
Role Resigned
Director
Date of birth
October 1978
Appointed on
4 December 2018
Resigned on
25 July 2019
Nationality
Israeli
Country of residence
United Kingdom
Occupation
Director

HILL, Jeremy Oliver

Correspondence address
20th Floor 125, Old Broad Street, London, London, United Kingdom, EC2N 1AR
Role Resigned
Director
Date of birth
October 1977
Appointed on
6 November 2015
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KANG, Jaspal Singh

Correspondence address
3rd Floor, One New Change, London, England, EC4M 9AF
Role Resigned
Director
Date of birth
February 1971
Appointed on
13 May 2020
Resigned on
18 June 2021
Nationality
British
Country of residence
England
Occupation
Director

KELLY, Bryan Stephen

Correspondence address
Unit 851, 5th Floor, Building No.8, Europort, Gibraltar, Gx11 1aa, Gibraltar
Role Resigned
Director
Date of birth
March 1974
Appointed on
5 July 2023
Resigned on
1 May 2024
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Operating Officer

SMITH, Nicholas John

Correspondence address
6 Calie Alamo, El Secadero, Casares, Malaga 29690, Spain
Role Resigned
Director
Date of birth
October 1964
Appointed on
6 November 2015
Resigned on
4 December 2018
Nationality
British
Country of residence
Spain
Occupation
Coo Argon Financial