Carmina CORTES ARGOTE

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Total number of appointments 33

Date of birth
January 1975

PERHAM INVESTMENTS LIMITED (FC028944)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, England, E14 5HP
Role
Director
Appointed on
10 January 2011
Nationality
British
Country of residence
England
Occupation
Banker

WENDELL INVESTMENTS LIMITED (FC028945)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, E14 5HP
Role
Director
Appointed on
10 January 2011
Nationality
British
Country of residence
England
Occupation
Banker

AUGUSTUS FUNDING, LLC (FC024642)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, E14 5HP
Role
Director
Appointed on
11 February 2010
Nationality
British
Country of residence
England
Occupation
Banker

CURETON INVESTMENTS NO. 2 LIMITED (FC025691)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, E14 5HP
Role
Director
Appointed on
4 November 2009
Nationality
British
Country of residence
England
Occupation
Banker

BAGHEERA INTERNATIONAL LIMITED (FC026440)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, E14 5HP
Role
Director
Appointed on
27 May 2009
Nationality
British
Country of residence
England
Occupation
Banker

AKELA FINANCE LIMITED (FC026439)

Company status
Converted / Closed
Correspondence address
One Churchill Place, London, England, E14 5HP
Role
Director
Appointed on
22 May 2009
Nationality
British
Country of residence
England
Occupation
Banker

DASHI INVESTMENTS LIMITED (FC028035)

Company status
Converted / Closed
Correspondence address
One Churchill Place, London, England, E14 5HP
Role
Director
Appointed on
10 March 2009
Nationality
British
Country of residence
England
Occupation
Banker

LONG ISLAND ASSETS LIMITED (07450219)

Company status
Active
Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Appointed on
24 November 2010
Resigned on
18 March 2013
Nationality
British
Country of residence
England
Occupation
Banker

BARCLAYS LONG ISLAND LIMITED (06714962)

Company status
Active
Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Appointed on
13 December 2010
Resigned on
18 March 2013
Nationality
British
Country of residence
England
Occupation
Banker

LONG ISLAND INTERNATIONAL LIMITED (FC028798)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Appointed on
13 December 2010
Resigned on
18 March 2013
Nationality
British
Country of residence
England
Occupation
Banker

BINDEN INVESTMENTS LIMITED (FC028946)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Appointed on
10 January 2011
Resigned on
18 March 2013
Nationality
British
Country of residence
England
Occupation
Banker

PATRIA INVESTMENTS NO.1 LIMITED (FC026410)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
15 December 2010
Resigned on
13 January 2011
Nationality
British
Country of residence
England
Occupation
Banker

OSTIA FUNDING NO.1 LLC (FC026477)

Company status
Converted / Closed
Correspondence address
One Churchill Place, London, England, E14 5HP
Role Resigned
Director
Appointed on
18 February 2009
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Banker

OSTIA FUNDING NO.2 LLC (FC026478)

Company status
Converted / Closed
Correspondence address
One Churchill Place, London, England, E14 5HP
Role Resigned
Director
Appointed on
20 February 2009
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Banker

GAWAIN INVESTMENTS LIMITED (FC028862)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
24 February 2009
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Banker

FESTE INVESTMENTS LIMITED (FC028861)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
24 February 2009
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Banker

HURLEY INVESTMENTS NO.3 LIMITED (FC026882)

Company status
Converted / Closed
Correspondence address
One Churchill Place, London, England, E14 5HP
Role Resigned
Director
Appointed on
5 March 2009
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Banker

HURLEY INVESTMENTS NO.2 LIMITED (FC026881)

Company status
Converted / Closed
Correspondence address
One Churchill Place, London, England, E14 5HP
Role Resigned
Director
Appointed on
5 March 2009
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Banker

HURLEY INVESTMENTS NO.1 LIMITED (FC026880)

Company status
Active
Correspondence address
One Churchill Place, London, England, E14 5HP
Role Resigned
Director
Appointed on
5 March 2009
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Banker

STELLANS INVESTMENTS LIMITED (SC356126)

Company status
Dissolved
Correspondence address
One Churchill Place, London, England, E14 5HP
Role Resigned
Director
Appointed on
6 March 2009
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Banker

OTAGO INVESTMENTS NO.1 LIMITED (FC026462)

Company status
Converted / Closed
Correspondence address
One Churchill Place, London, England, E14 5HP
Role Resigned
Director
Appointed on
13 March 2009
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Banker

CORE INVESTMENTS (CAYMAN) LIMITED (FC026053)

Company status
Converted / Closed
Correspondence address
One Churchill Place, London, England, E14 5HP
Role Resigned
Director
Appointed on
1 May 2009
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Banker

MENLO INVESTMENTS LIMITED (03479178)

Company status
Active
Correspondence address
One Churchill Place, London, England, E14 5HP
Role Resigned
Director
Appointed on
11 May 2009
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Banker

GREY LYNN INVESTMENTS LIMITED (FC024954)

Company status
Converted / Closed
Correspondence address
One Churchill Place, London, England, E14 5HP
Role Resigned
Director
Appointed on
13 May 2009
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Banker

OBERON INVESTMENTS LIMITED (FC027185)

Company status
Converted / Closed
Correspondence address
One Churchill Place, London, England, E14 5HP
Role Resigned
Director
Appointed on
26 June 2009
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Banker

ZEPHERINE INVESTMENTS LIMITED (FC027184)

Company status
Converted / Closed
Correspondence address
One Churchill Place, London, England, E14 5HP
Role Resigned
Director
Appointed on
17 July 2009
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Banker

CURETON INVESTMENTS NO. 1 LIMITED (FC025692)

Company status
Active
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
25 November 2009
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Banker

RVH LIMITED (FC028903)

Company status
Active
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
23 June 2010
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Banker

MEADOWBANK INVESTMENTS LIMITED (FC024955)

Company status
Converted / Closed
Correspondence address
One Churchill Place, London, England, E14 5HP
Role Resigned
Director
Appointed on
13 May 2009
Resigned on
13 December 2010
Nationality
British
Country of residence
England
Occupation
Banker

ZANONNE INVESTMENTS LIMITED (FC029232)

Company status
Converted / Closed
Correspondence address
One Churchill Place, London, England, E14 5HP
Role Resigned
Director
Appointed on
29 September 2009
Resigned on
13 December 2010
Nationality
British
Country of residence
England
Occupation
Banker

SPARGI INVESTMENTS LIMITED (FC029233)

Company status
Converted / Closed
Correspondence address
One Churchill Place, London, England, E14 5HP
Role Resigned
Director
Appointed on
29 September 2009
Resigned on
13 December 2010
Nationality
British
Country of residence
England
Occupation
Banker

VENTOTENE INVESTMENTS LIMITED (FC029283)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
11 November 2009
Resigned on
13 December 2010
Nationality
British
Country of residence
England
Occupation
Banker

RAZZOLI INVESTMENTS LIMITED (FC029282)

Company status
Active
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
11 November 2009
Resigned on
13 December 2010
Nationality
British
Country of residence
England
Occupation
Banker