CIRION TECHNOLOGIES HOLDING II LIMITED

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6 officers / 12 resignations

PLASTINO, Valeria Isabel

Correspondence address
1f 15 Golden Square, London, England, W1F 9JG
Role ACTIVE
director
Date of birth
January 1971
Appointed on
15 August 2024
Nationality
Argentine
Occupation
Lawyer
 
Source data

BHARGAVA, Rohan Pramod, Principal

Correspondence address
55 Hudson Yards 48th Floor, New York, New York 10005, United States
Role ACTIVE
director
Date of birth
December 1992
Appointed on
1 August 2022
Resigned on
27 September 2024
Nationality
American
Occupation
Investment Professional
 
Source data

GENTRY, Cyrus Stokes

Correspondence address
58 Grosvenor Street, London, England, W1K 3JB
Role ACTIVE
director
Date of birth
July 1988
Appointed on
1 August 2022
Nationality
British,American
Occupation
Managing Director
 
Source data

BAIRD, KEVIN

Correspondence address
260-266 GOSWELL ROAD, LONDON, ENGLAND, EC1V 7EB
Role ACTIVE
Director
Date of birth
January 1961
Appointed on
12 February 2020
Nationality
AMERICAN
Occupation
EMEA GENERAL COUNSEL

QADEER, Qamar Ul Arfeen, Director

Correspondence address
260-266 Goswell Road, London, England, EC1V 7EB
Role ACTIVE
director
Date of birth
March 1965
Appointed on
8 March 2013
Resigned on
1 August 2022
Nationality
British
Occupation
Director
 
Source data

ALONSO, Hector Roberto

Correspondence address
E Rawson De Dellepiane, Buenos Aires, 150-8 Piso, Argentina
Role ACTIVE
director
Date of birth
August 1957
Appointed on
15 August 2007
Resigned on
27 March 2022
Nationality
Argentine
Occupation
Managing Director
 
Source data

SPENCE, NICHOLAS ALEXANDER

Correspondence address
7TH FLOOR 10 FLEET PLACE, LONDON, EC4M 7RB
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
4 November 2015
Resigned on
13 March 2019
Nationality
BRITISH
Occupation
GENERAL COUNSEL

SPENCE, NICHOLAS ALEXANDER

Correspondence address
45 COLWITH ROAD, LONDON, W6 9EY
Role RESIGNED
Secretary
Appointed on
18 August 2009
Resigned on
13 March 2019
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode W6 9EY £883,000

KRITZMACHER, JOHN ANTHONY

Correspondence address
313 WHITENACK ROAD, FAR HILLS, NEW JERSEY, USA, NJ 07931
Role RESIGNED
Director
Date of birth
November 1960
Appointed on
10 November 2008
Resigned on
20 April 2012
Nationality
AMERICAN
Occupation
CHIEF FINANCIAL OFFICER

MCSHANE, JOHN BUCKHOUT

Correspondence address
11 LOCKWOOD AVENUE, OLD GREENWICH, CONNECTICUT CT 06870, USA, CT06870
Role RESIGNED
Director
Date of birth
February 1962
Appointed on
17 January 2007
Resigned on
20 April 2012
Nationality
OTHER
Occupation
GENERAL COUNSEL

WAGNER, DANIEL JAMES

Correspondence address
1440 FALMOUTH LANE, VICTOR, NY 14564, USA
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
17 January 2007
Resigned on
15 August 2007
Nationality
AMERICAN
Occupation
EXECUTIVE

MCSHANE, JOHN BUCKHOUT

Correspondence address
11 LOCKWOOD AVENUE, OLD GREENWICH, CONNECTICUT CT 06870, USA, CT06870
Role RESIGNED
Secretary
Appointed on
17 January 2007
Resigned on
17 January 2007
Nationality
OTHER
Occupation
GENERAL COUNSEL

SUSSIS, MITCHELL COLE

Correspondence address
6 YORKSHIRE DRIVE, MENDHAM, NJ 07945, USA
Role RESIGNED
Secretary
Appointed on
17 January 2007
Resigned on
26 September 2013
Nationality
BRITISH

CHALFEN SECRETARIES LIMITED

Correspondence address
2ND FLOOR, 93A RIVINGTON STREET, LONDON, EC2A 3AY
Role RESIGNED
Nominee Secretary
Appointed on
17 January 2007
Resigned on
17 January 2007

Average house price in the postcode EC2A 3AY £1,283,000

CAREY, DAVID ROY

Correspondence address
27 SUNRISE HILL, PITTSFORD, NEW YORK 14534, USA, 14534
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
17 January 2007
Resigned on
20 April 2012
Nationality
UNITED STATES
Occupation
EXECUTIVE

CHALFEN NOMINEES LIMITED

Correspondence address
2ND FLOOR, 93A RIVINGTON STREET, LONDON, EC2A 3AY
Role RESIGNED
Nominee Director
Appointed on
17 January 2007
Resigned on
17 January 2007

Average house price in the postcode EC2A 3AY £1,283,000

GARCIA, JOSE ANTONIO RIOS

Correspondence address
1418 COMMODORE WAY, HOLLYWOOD, FL33019, USA
Role RESIGNED
Director
Date of birth
July 1945
Appointed on
17 January 2007
Resigned on
25 June 2007
Nationality
VENEZUELAN
Occupation
INTERNATIONAL PRESIDENT & CAO

MANDEVILLE, JEAN FRANCOIS HENRI PIERRE

Correspondence address
55 GARFIELD AVENUE, MADISON, NJ 07940, USA, NJ07940
Role RESIGNED
Director
Date of birth
February 1960
Appointed on
17 January 2007
Resigned on
30 September 2008
Nationality
BELGIAN
Occupation
CFO
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