DELOITTE LATCO REGIONAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

DELOITTE LATCO REGIONAL SERVICES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
DELOITTE LATCO REGIONAL SERVICES LIMITED was incorporated 15 years ago on 10/02/2009 and has the registered number: 06815487. The accounts status is DORMANT.

DELOITTE LATCO REGIONAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2021

Registered Office

1 NEW STREET SQUARE
LONDON
EC4A 3HQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HUMAN RESOURCE MANAGEMENT INSTITUT (until 26/04/2012)

Confirmation Statements

Last Statement Next Statement Due
10/02/2022 24/02/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIO ALEJANDRO BERROCAL HERNANDEZ Jun 1967 Colombian Director 2018-09-11 CURRENT
RAFAEL MUNOZ Sep 1952 Ecuadorian Director 2012-06-01 UNTIL 2015-06-01 RESIGNED
MR BRYAN ANTHONY THORNTON Jul 1955 British Director 2009-02-10 UNTIL 2012-02-15 RESIGNED
ALAN SABORIO SOTO Dec 1956 Costa Rican Director 2012-06-01 UNTIL 2020-06-01 RESIGNED
RICARDO RUBIO Dec 1955 Colombian Director 2012-06-01 UNTIL 2018-05-31 RESIGNED
XAVIER RIBADENEIRA Aug 1959 Ecuadorean Director 2015-06-01 UNTIL 2020-06-01 RESIGNED
JOSE LUIS REY Oct 1963 Uruguayan Director 2016-06-01 UNTIL 2023-02-01 RESIGNED
DANIEL RECANATINI Nov 1955 Argentinian Director 2014-06-01 UNTIL 2016-09-06 RESIGNED
DOMINGO LATORRACA Dec 1964 Panamenian Director 2014-06-01 UNTIL 2018-02-06 RESIGNED
DANIEL RUBEN OCHOTECO May 1956 Argentine Director 2015-06-01 UNTIL 2017-06-09 RESIGNED
BYRON MARTINEZ Sep 1966 Guatemalan Director 2017-06-09 UNTIL 2023-02-01 RESIGNED
MIGUEL CARLOS MAXWELL Dec 1956 Argentinian Director 2012-06-01 UNTIL 2014-06-01 RESIGNED
NORBERTO LUCERO Feb 1966 Argentine Director 2014-06-01 UNTIL 2017-06-09 RESIGNED
NORBERTO LUCERO Feb 1966 Argentine Director 2018-02-06 UNTIL 2023-02-01 RESIGNED
MARIA CRISTINA PINEROS ORTIZ Secretary 2012-06-01 UNTIL 2020-06-01 RESIGNED
EDUARDO ANTONIO LIVINGSTON MEJIA LEE Jan 1952 Panamanian Director 2012-06-01 UNTIL 2014-06-01 RESIGNED
RODOLFO ENRIQUE NAVARRETE PUCHI Feb 1970 Venezuelan Director 2012-06-01 UNTIL 2023-02-01 RESIGNED
MR MATTHEW RUSSELL AUCOTT Secretary 2012-02-15 UNTIL 2012-06-01 RESIGNED
MR GLYN BUNTING Jun 1962 British Director 2012-02-15 UNTIL 2012-06-01 RESIGNED
CFS SECRETARIES LIMITED Corporate Secretary 2009-02-10 UNTIL 2010-02-10 RESIGNED
LADIA OSIRIS AGUILERA Feb 1961 Panamanian Director 2018-02-06 UNTIL 2020-06-01 RESIGNED
TAUFIC JORGE ARANKY ORTIZ Sep 1949 Guatemalian Director 2012-06-01 UNTIL 2015-06-01 RESIGNED
MATTHEW RUSSELL AUCOTT Nov 1966 British Director 2012-02-15 UNTIL 2012-06-01 RESIGNED
MARCELO BASTANTE Jun 1971 Argentine Director 2016-09-06 UNTIL 2018-01-30 RESIGNED
EDMUNDO BELTRAN Dec 1959 Colombian Director 2012-06-01 UNTIL 2017-05-30 RESIGNED
MANUEL TATO BUJAN Sep 1956 Venezuelan Director 2012-06-01 UNTIL 2016-05-31 RESIGNED
ADRIANA IRENE CALVO Oct 1962 Argentine Director 2016-09-06 UNTIL 2020-06-01 RESIGNED
CFS SECRETARIES LIMITED Corporate Director 2010-02-10 UNTIL 2012-02-15 RESIGNED
CESAR TECSEN CHENG VARGAS Jul 1958 Peruvian,Colombian Director 2012-06-01 UNTIL 2021-06-01 RESIGNED
ROBERTO DE LUCA Jan 1960 Uruguayan Director 2012-06-01 UNTIL 2016-05-31 RESIGNED
JORGE EDUARDO FERRO Jun 1963 Argentinian Director 2012-06-01 UNTIL 2014-06-01 RESIGNED
MARCELO ERNESTO GARCIA Jul 1956 Argentinian Director 2012-06-01 UNTIL 2016-09-06 RESIGNED
CLAUDIO GIAIMO Aug 1958 Argentine Director 2017-06-09 UNTIL 2020-06-01 RESIGNED
FRANCISCO JAVIER LANCHO Mar 1967 Spanish Director 2017-06-09 UNTIL 2023-02-01 RESIGNED
ALEJANDRO JOSE GOMEZ RUTMANN Jun 1967 Venezuelan Director 2016-06-01 UNTIL 2023-02-01 RESIGNED

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