MBC BONDCO LIMITED

Company number 01008760

21 officers / 17 resignations

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Secretary
• Appointed on: 14 October 2015

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• Registration number: 06307550

CEDRO, Hudson De Almeida

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 10 December 2015
• Nationality: Brazilian
• Country of residence: England
• Occupation: Entrepreneur

DAVID, Tang

• Correspondence address: 1560 Av. Queiroz Filho, Tower Sabia, 3 Floor, Vila Hamburguesa, Sao Paulo, Brazil
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 13 April 2020
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Chief Financial Officer

DOS SANTOS, Marcos Antonio Molina

• Correspondence address: Avenida Queiroz Filho / Torre Sabia, N. 1560, Andar 3, Vila Burguesa, Sao Paulo, Sp, Brazil, 05319-000
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 28 April 2008
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Commercial Entrepreneur

MCCOLLUM, Janet Susanne Burgoyne

• Correspondence address: Janet Mccollum, 39 Seagoe Industrial Estate, Portadown, Craigavon, County Armagh, Northern Ireland, BT63 5QE
• Role (Resigned): Secretary
• Appointed on: 16 December 2013
• Resigned on: 14 April 2014

MCGRANE, Barry

• Correspondence address: Kitchen Range Foods Ltd, Kingfisher Way, Huntingdon, Cambridgeshire, PE29 6FJ
• Role (Resigned): Secretary
• Appointed on: 14 April 2014
• Resigned on: 28 September 2015

RATCLIFF, Michael Henry

• Correspondence address: 33 Great Lawn, Ongar, Essex, CM5 0AA
• Role (Resigned): Secretary
• Appointed before: 19 September 1991
• Resigned on: 22 February 2007
• Nationality: British

VERO, Michael Gerard

• Correspondence address: By House, Lower Broadmoor Road, Crowthorne, Berkshire, United Kingdom, RG45 7LA
• Role (Resigned): Secretary
• Appointed on: 22 February 2007
• Resigned on: 1 March 2012
• Nationality: British
• Occupation: Director

BONASSI, Jose Mayr

• Correspondence address: Kitchen Range Foods Ltd, Kingfisher Way, Huntingdon, Cambridgeshire, PE29 6FJ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 3 October 2011
• Resigned on: 1 March 2012
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Business Administrator

COOKE, Christopher Edward Cobden

• Correspondence address: Chubbers Sterlings Field, Cookham Dean, Berkshire, SL6 9PG
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 10 January 1995
• Resigned on: 7 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CRUDEN, James David Ramsay

• Correspondence address: Kitchen Range Foods Ltd, Kingfisher Way, Huntingdon, Cambridgeshire, PE29 6FJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 March 2012
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: Brazil
• Occupation: Coo

GUNLACK, Robert Henry

• Correspondence address: Treviades Barton, High Cross Constantine, Falmouth, Cornwall, TR11 5RG
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 28 January 1994
• Resigned on: 7 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARTINET, Alain Emile Henri

• Correspondence address: Sargento Cabral 827, 6th Floor, Buenos Aires, Argentina
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 28 April 2008
• Resigned on: 28 June 2013
• Nationality: French
• Country of residence: Argentina
• Occupation: Director

NAVARRO, Alisson Barros

• Correspondence address: Kitchen Range Foods Ltd, Kingfisher Way, Huntingdon, Cambridgeshire, PE29 6FJ
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 28 June 2013
• Resigned on: 14 January 2014
• Nationality: Brazilian
• Country of residence: England
• Occupation: General Manager

PALFENIER, David Alan

• Correspondence address: Kitchen Range Foods Ltd, Kingfisher Way, Huntingdon, Cambridgeshire, PE29 6FJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 March 2012
• Resigned on: 1 March 2012
• Nationality: American
• Country of residence: Brazil
• Occupation: Administrator Ceo

PRAZERES, Gerson

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 20 December 2013
• Resigned on: 9 April 2020
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Officer

RATCLIFF, Michael Henry

• Correspondence address: 33 Great Lawn, Ongar, Essex, CM5 0AA
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 19 September 1991
• Resigned on: 22 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROWLEDGE, Peter Eric

• Correspondence address: The Old Forge, Stratford-St-Mary, Colchester, Essex, CO7 6JS
• Role (Resigned): Director
• Date of birth: April 1929
• Appointed before: 19 September 1991
• Resigned on: 28 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VERO, Michael Gerard

• Correspondence address: By House, Lower Broadmoor Road, Crowthorne, Berkshire, United Kingdom, RG45 7LA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 22 February 2007
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WELLINGTON, Anthony David

• Correspondence address: 31 Ashpole Spinney, Northampton, Northamptonshire, NN4 9QB
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 28 April 2008
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Administrator

WILSON, Fraser Alan

• Correspondence address: Woodmans Bower, Sandy Holt, Fairmile Avenue, Cobham, Surrey, KT11 2TT
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 19 September 1991
• Resigned on: 17 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director