SONAE ARAUCO (UK) LIMITED

Company number 02210300

26 officers / 23 resignations

HAYES, Brian

• Correspondence address: 129 Galgorm Road, Ballymena, County Antrim, Northern Ireland, BT42 1DE
• Role (Active): Secretary
• Appointed on: 31 December 2012

BERGER, Joao Lemos De Meneses Gentil

• Correspondence address: Ronda De Poniente 6-B, Parque Empresarial Euronova, E-28760 Tres Cantos (Madrid), Spain
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 11 October 2016
• Nationality: Portuguese
• Country of residence: Spain
• Occupation: Company Director

GONCALVES CORREIA, Rui Manuel

• Correspondence address: Sonae Industria Sgps Sa, Lugar Do Espido, Via Norte, Apartado 1096, 4471-909 Maia, Portugal
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 31 December 2012
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Manager

KNOX, Alastair Joseph Mairs

• Correspondence address: 309 Windyhill Road, Coleraine, County Londonderry, BT51 4LR
• Role (Resigned): Secretary
• Appointed on: 15 October 2001
• Resigned on: 31 December 2012
• Nationality: British

KNOX, Alastair Joseph Mairs

• Correspondence address: 309 Windyhill Road, Coleraine, County Londonderry, BT51 4LR
• Role (Resigned): Secretary
• Appointed on: 23 October 1995
• Resigned on: 8 May 2001
• Nationality: British

MCGINTY, Francis Patrick

• Correspondence address: 9 Crocus Field, Leyland, Lancashire, PR25 3DY
• Role (Resigned): Secretary
• Appointed on: 8 May 2001
• Resigned on: 15 October 2001
• Nationality: British

RIBEIRO, Joaquim Fernando De Castro

• Correspondence address: 111 Jevington Way, London, SE12 9NQ
• Role (Resigned): Secretary
• Appointed on: 28 January 1993
• Resigned on: 23 October 1995
• Nationality: Portuguese
• Occupation: Portuguese

MFK LIMITED

• Correspondence address: 9 Stratford Place, London, W1C 1AZ
• Role (Resigned): Secretary
• Appointed before: 25 August 1991
• Resigned on: 28 January 1993

BIANCHI DE AGUIAR, Carlos Francisco

• Correspondence address: Rua Duarte Barbosa 364 2b, 4150 282 Oporto, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 23 October 1995
• Resigned on: 30 July 1998
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Company Director

DE MIRANDA GUEDES BIANCHI DE AGUIAR, Carlos Francisco

• Correspondence address: Rua Duarte Barbosa 364 2b, 4150 282 Porto, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 8 May 2001
• Resigned on: 28 July 2011
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Director

DOS SANTOS PINTO, Joao Paulo

• Correspondence address: Sonae Industria Sgps Sa, Lugar Do Espido, Via Norte, Apartado 1096, Maia, Portugal, 4471-909
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 28 July 2011
• Resigned on: 31 October 2013
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Company Director

ESTEVES PEREIRA NUNES DOS SANTOS, Antonio

• Correspondence address: 2 Berlioz Verdun, Quebec, Montreal, Canada
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 8 May 2001
• Resigned on: 16 May 2002
• Nationality: Mozambiquean
• Occupation: Director

FORD, Adrian Perrins

• Correspondence address: Hillfield Cranley Road, Walton On Thames, Surrey, KT12 5BP
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 28 January 1993
• Resigned on: 23 October 1995
• Nationality: British
• Occupation: Financial Economist

GONZALES ANDION, Sergio

• Correspondence address: Marbella 66, Madrid 28034, Spain
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 30 July 1998
• Resigned on: 16 May 2002
• Nationality: Spanish
• Occupation: Company Director

GRAHAM, Laurance Nigel

• Correspondence address: 60 College Park, Coleraine, County Londonderry, United Kingdom, BT51 3HE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 October 2008
• Resigned on: 31 December 2012
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Managing Director

HACKNEY, Anthony Malcolm

• Correspondence address: Oakcroft House, Station Avenue Chirk, Wrexham, LL14 5LU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 14 October 2002
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Managing Director

HYMAN, Harry Abraham

• Correspondence address: Tara House Cleardown, The Hockering, Woking, Surrey, GU22 7HH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed before: 25 August 1991
• Resigned on: 21 September 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAWRIE, George Christopher

• Correspondence address: Sonae Industria Sgps Sa, Lugar Do Espido, Via Norte, Apartado 1096, 4471-909 Maia, Portugal
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 31 October 2013
• Resigned on: 11 October 2016
• Nationality: British
• Country of residence: Portugal
• Occupation: Company Director

POMBO LIRIA, Manuel

• Correspondence address: 35 Brandeth Drive, Parbold, Lancashire
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 8 December 1999
• Resigned on: 11 May 2001
• Nationality: Spanish
• Occupation: Director

POMBO LIRIA, Manuel

• Correspondence address: 97 Waterloo Warehouse, Waterloo Road, Liverpool, L3 0BG
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 30 July 1998
• Resigned on: 17 February 1999
• Nationality: Spanish
• Occupation: Engineer

RIBEIRO, Joaquim Fernando De Castro

• Correspondence address: Rua De S Joao Bosco 221 2oa, 41oo Porto, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 28 January 1993
• Resigned on: 30 July 1998
• Nationality: Portuguese
• Occupation: Financial Consultant

ROBUS, Leslie Christopher Edward

• Correspondence address: 31 St Davids Road, Hextable, Swanley, Kent, BR8 7RJ
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 30 July 1998
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Consultant

ROBUS, Leslie Christopher Edward

• Correspondence address: 31 St Davids Road, Hextable, Swanley, Kent, BR8 7RJ
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 25 August 1991
• Resigned on: 28 January 1993
• Nationality: British
• Occupation: Director

ROCHA MOREIRA DA SILVA, Carlos Antonio

• Correspondence address: Rua Das Motas 164, Oporto, 4150-520, Portugal
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 3 October 2003
• Resigned on: 5 April 2005
• Nationality: Portuguese
• Occupation: Company Director

SCHWARZ, Christian Gunther

• Correspondence address: Kalkstrasse 7, Ratingen, D-40885, Germany
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 5 April 2005
• Resigned on: 31 December 2007
• Nationality: German
• Occupation: Company Director

TEIXEIRA DE AZEVEDO, Nuno Miguel

• Correspondence address: Rua Duarte Barbosa 368, 2 Dto, Oporto, 4150-282, Portugal
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 May 2002
• Resigned on: 3 October 2003
• Nationality: Portuguese
• Occupation: Company Director