- Company Overview for ARGON FINANCIAL LIMITED (FC032890)
- Filing history for ARGON FINANCIAL LIMITED (FC032890)
- People for ARGON FINANCIAL LIMITED (FC032890)
- UK establishments for ARGON FINANCIAL LIMITED (FC032890)
- More for ARGON FINANCIAL LIMITED (FC032890)
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
- LIMITED LIABILITY COMPANY
- 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