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HARRODS(SOUTH AMERICA),LIMITED

Company number 00120391

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Officers: 12 officers / 10 resignations

BENGOCHEA, Nelida Beatriz

Correspondence address
1254 Flat 4 Apartment "C", Pedro Goyena Avenue, C.A.B.A, Argentina, C14066WD
Role Active
Director
Date of birth
November 1942
Appointed on
1 October 2017
Nationality
Argentine
Country of residence
Argentina
Occupation
Director

MARTINEZ DE DA COSTA, Leticia Emilia Rosa

Correspondence address
Colon 2169 Piso 7 A, Mar Del Plata Buenos Aires 7600, Argentina, FOREIGN
Role Active
Director
Date of birth
September 1944
Appointed on
11 June 2007
Nationality
Argentine
Country of residence
Argentinia
Occupation
Company Director

BUSA, Ana Maria

Correspondence address
Ayacucho 1389, Piso 6b, Buenos Aires 1111, Argentina
Role Resigned
Secretary
Appointed on
1 March 2007
Resigned on
30 September 2019
Nationality
British

COLOSIA, Horacio Bernardo

Correspondence address
Esmeralda 718 Piso 18 "C", Capital Federal, Buenos Aires, 1007, Argentina, FOREIGN
Role Resigned
Secretary
Appointed on
30 June 2001
Resigned on
31 March 2007
Nationality
Argentina

DIAZ, Guillermo Osvaldo

Correspondence address
Florida 877, Buenos Aires, Argentina, 1005
Role Resigned
Secretary
Appointed on
28 May 1993
Resigned on
30 June 2001
Nationality
Argentinian
Occupation
Company Director

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed before
14 November 1992
Resigned on
28 May 1993

BOMCHIL, Maximo, Dr

Correspondence address
Avda Del Libertador 2568, 5th Floor B, Buenos Aires, Argentina
Role Resigned
Director
Date of birth
May 1950
Appointed before
14 November 1992
Resigned on
24 August 1993
Nationality
Argentine
Occupation
Lawyer

BUSA, Ana Maria

Correspondence address
Ayacucho 1389 Piso 6 B, Buenos Aires, 1111, Argentina, FOREIGN
Role Resigned
Director
Date of birth
March 1936
Appointed on
30 June 2001
Resigned on
1 October 2017
Nationality
Italian
Country of residence
Argentinia
Occupation
Company Director

COLOSIA, Horacio Bernardo

Correspondence address
Esmeralda 718 Piso 18 "C", Capital Federal, Buenos Aires, 1007, Argentina, FOREIGN
Role Resigned
Director
Date of birth
December 1958
Appointed on
2 November 1998
Resigned on
11 June 2007
Nationality
Argentina
Occupation
Director

CONTI, Carlos Fernando

Correspondence address
Anchorena 1750 3 - C, Buenos Aires, Argentina
Role Resigned
Director
Date of birth
September 1922
Appointed before
14 November 1992
Resigned on
2 November 1998
Nationality
Argentinian
Occupation
General Manager

DIAZ, Guillermo Osvaldo

Correspondence address
Florida 877, Buenos Aires, Argentina, 1005
Role Resigned
Director
Date of birth
July 1958
Appointed on
28 May 1993
Resigned on
30 June 2001
Nationality
Argentinian
Occupation
Accountant

GONZALEZ, Omar

Correspondence address
Pueyrredon 662, Buenos Aires, Argentina
Role Resigned
Director
Date of birth
February 1954
Appointed before
14 November 1992
Resigned on
18 December 1992
Nationality
Argentinian
Occupation
Commercial Manager