Argentis Systems Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedLR
Mr Lucas RitondaleIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-06-07 · No cessation recorded
Source record 256127074Show 2 ceased records
Ntt Data Business Solutions LimitedCorporate
Shares: over 75%, up to 100%
Notified 2023-11-07 · Ceased 2023-11-07
Source record 252022803Sapphire Systems LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%
Notified 2017-06-01 · Ceased 2024-06-07
Source record 247457574People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 10 historicalLR
Lucas RitondaleCurrent director
Appointed 2024-06-07 · 2 yrs · Company Director
Show 10 historical appointments
NR
Norbet RotterResigned director
Resigned 2023-11-07 · Company Director
JP
Juergen PuerzerResigned director
Resigned 2023-11-07 · Company Director
JB
Justin BradingResigned director
Resigned 2023-11-07 · Company Director
PN
Philip NewmanResigned director
Resigned 2023-11-07 · Company Director
VD
Vince DelucaResigned director
Resigned 2022-01-25 · 1 yr · Chief Executive
VO
Vicki O Neill KingResigned director
Resigned 2022-01-25 · 1 yr · Chief Operating Officer
PR
Paul RodeResigned director
Resigned 2021-08-10 · Chief Financial Officer
MR
Martin RoyleResigned director
Resigned 2017-06-01 · 4 yrs · Cfo
IC
Ian CaswellResigned director
Resigned 2017-06-01 · 4 yrs · Ceo
RB
Ralph BoltonResigned director
Resigned 2017-06-01 · 2 yrs · CIO
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active