BRAZILIAN HOLDINGS LIMITED

Company number 00479048

14 officers / 11 resignations

WALTON, Vaughn

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4DZ
• Role (Active): Secretary
• Appointed on: 29 January 2020

HENRIKSEN, Alison Jane

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4DZ
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 29 January 2020
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

NOONAN, Denis Mary

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 27 July 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Group Head Of Tax & Treasury

CRICHTON, Cara

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role (Resigned): Secretary
• Appointed on: 12 April 2013
• Resigned on: 29 January 2020

FARRELLY, Ian

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Secretary
• Appointed on: 27 July 2010
• Resigned on: 27 July 2010

FARRELLY, Ian

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Secretary
• Appointed on: 27 July 2010
• Resigned on: 12 April 2013

PIGTALES LIMITED

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4HG
• Role (Resigned): Secretary
• Appointed on: 29 November 1991
• Resigned on: 27 July 2010

Registered in a European Economic Area What's this?

• Place registered: BASINGSTOKE, UK
• Registration number: 00723762

BITAR, Karim

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 September 2011
• Resigned on: 13 September 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

COTTON, John

• Correspondence address: Flat 4 20 Belsize Grove, Hampstead, London, NW3 4UN
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 29 November 1991
• Resigned on: 11 June 1997
• Nationality: British
• Occupation: Chartered Accountant

WILSON, Stephen David

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 March 2013
• Resigned on: 7 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

WOOD, Richard Kenneth

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 27 July 2010
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WORBY, John Graham

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 27 July 2010
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

EASICARE COMPUTERS LIMITED

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Appointed before: 29 November 1991
• Resigned on: 27 July 2010

Registered in a European Economic Area What's this?

• Place registered: BASINGSOKE, UK
• Registration number: 830255

PIGTALES LIMITED

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4HG
• Role (Resigned): Director
• Appointed before: 29 November 1991
• Resigned on: 27 July 2010

Registered in a European Economic Area What's this?

• Place registered: BASINGSTOKE, UK
• Registration number: 00723762