Carmina CORTES ARGOTE

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

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

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

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

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

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

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

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

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

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.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

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

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

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

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

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

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

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

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

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

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

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

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