PUENTE HOLDING LIMITED

Company number 09362341

15 officers / 11 resignations

GOMPERTZ DE CAPURRO, Dorotea Leonor

• Correspondence address: 2 New Street Square, London, United Kingdom, EC4A 3BZ
• Role (Active): Director
• Date of birth: September 1952
• Appointed on: 1 October 2021
• Nationality: Argentine
• Country of residence: Argentina
• Occupation: Director

HELBLING, Roberto

• Correspondence address: 2 New Street Square, London, United Kingdom, EC4A 3BZ
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 1 October 2021
• Nationality: Argentine
• Country of residence: United States
• Occupation: Director

SAICHIN, Gregorio Xavier

• Correspondence address: 2 New Street Square, London, United Kingdom, EC4A 3BZ
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 1 August 2023
• Nationality: Argentine,British
• Country of residence: England
• Occupation: Director

TOMASEVICH, Federico

• Correspondence address: 2 New Street Square, London, United Kingdom, EC4A 3BZ
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 19 December 2014
• Nationality: Argentine
• Country of residence: Uruguay
• Occupation: President

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 19 December 2014
• Resigned on: 13 December 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4016745

BERETERVIDE, Ines Maria Tarigo

• Correspondence address: Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 31 May 2017
• Resigned on: 6 February 2019
• Nationality: Uruguayan
• Country of residence: Uruguayan
• Occupation: Company Director

BERETERVIDE, Inés Maria Tarigo

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 19 December 2014
• Resigned on: 29 December 2015
• Nationality: Uruguayan
• Country of residence: Uruguay
• Occupation: Company Director

BOILINI, Enrique Horacio

• Correspondence address: Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 October 2021
• Resigned on: 3 March 2022
• Nationality: American,Argentine
• Country of residence: United States
• Occupation: Director

CORVALAN, Ana Maria

• Correspondence address: Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 5 March 2015
• Resigned on: 20 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KERSCHEN AGUIRRE, Alejandro Javier

• Correspondence address: 2 New Street Square, London, United Kingdom, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 October 2021
• Resigned on: 12 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

RECALDE, Fernando

• Correspondence address: Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 November 2021
• Resigned on: 1 November 2022
• Nationality: American
• Country of residence: Argentina
• Occupation: None

SPINEDI, Gonzalo Miguel

• Correspondence address: Tucuman 1, 14th Floor, Caba, Argentina, 1049
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 20 December 2018
• Resigned on: 1 October 2021
• Nationality: Argentine
• Country of residence: Panama
• Occupation: Director

VARELA, Juan Jose

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 30 December 2015
• Resigned on: 30 May 2017
• Nationality: Uruguayan
• Country of residence: Uruguay
• Occupation: Business Administrator

WENTZEL, Marcos Ernst

• Correspondence address: Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 6 February 2019
• Resigned on: 1 October 2021
• Nationality: Argentine
• Country of residence: Argentina
• Occupation: Director

WESTON, Clive

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 19 December 2014
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Co Secretary