Management
Jonathan Stagnetto
Managing Director
Jonathan’s Bio (click here)
Summary
FORM-A-CO (GIBRALTAR) LIMITED was founded in 1989 to conduct the business of Company Formation and administration and all ancillary services. Jonathan’s role from the outset was to serve as the firm’s Manager, creating its product line and devising its services. Since that date, Jonathan has overseen the evolution of the business as the firm’s Managing Director to incorporate Trust and Marine administration into its range of products, and steering it through the various compliance and regulatory challenges arising from the application of Financial Services Regulation in Gibraltar as from 1993, with the establishment of the Financial Services Commission itself.To this day, Jonathan’s role is to oversee the management of the firm’s Company Formation and Trust Administration services (through FORM-A-TRUST (GIBRALTAR) LIMITED), and the incorporation of small businesses in Gibraltar to service the local economy, whilst retaining executive responsibility for all compliance and regulatory led initiatives for the firm.
Experience
- Over 31 years working in Gibraltar’s Financial Services industry as Managing Director of a firm which is duly licensed by the Financial Services Commission to conduct Company Management and Trust Administration services.
- Registered with the Supreme Court to serve as a Commissioner for Oaths in Gibraltar.
- Licensed by the Financial Services Commission to provide Directorship services as an approved individual.
- Approved by the Financial Services Commission to serve as an EIF (Experienced Investor Fund) Director.
- Member of the Gibraltar Advisory Board of TFO Tax Strategies Limited – a Manchester-based business dedicated to wealth management and tax planning structures.
Charles H. Gomez
Director
Trust Administrator
Charles’ Bio (click here)
Charles joined FORM-A-CO (GIBRALTAR) LIMITED in 2012 after 30 years in the banking sector. He was responsible for the creation and development of Trust businesses at Lloyds TSB Bank Plc and at SG Hambros Bank & Trust.
Charles is a Director of FORM-A-CO (GIBRALTAR) LIMITED with particular responsibility for the Trust Administration services (through FORM-A-TRUST (GIBRALTAR) LIMITED) as well as client relationships.
Charles brings an array of skills and experience to the business and holds appointments in listed Companies.
Accounting
Christian Sevilla
Finance Manager
Liam Wahnon
Accountant
Lucilla Poggio
Accounts and Banking
Compliance
Ryan Gonzalez
Compliance Manager & MLRO
Cindy Sheppard-Capurro
Compliance Officer
Administration
Karon Ramagge
Company Administrator
Data Protection Officer
Leanne Leroy
Company Administrator
Commissioner for Oaths
Tania Navarro Baldrich
Company Administrator
Catherine Matto
Company Administrator
Support Services
Ruarc Whelan
Marine Consultant
Sebastian Stagnetto
Marketing
Cat Gomez
Receptionist / Assistant