TAFISA (UK) LIMITED

Company number 02527457

31 officers / 28 resignations

HAYES, Brian

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

GONCALVES CORREIA, Rui Manuel

• Correspondence address: 326 Rua Moinho De Vento, Lega Da Palmeira, 4450-738, Portugal
• Role: Director
• Date of birth: June 1968
• Appointed on: 5 April 2005
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Company Director

LAWRIE, George Christopher

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

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: 20 May 1997
• Resigned on: 8 May 2001
• Nationality: British

LOWE, John Whorlton

• Correspondence address: 1 College Close, Dalton Piercy, Hartlepool, Cleveland, TS27 3JA
• Role (Resigned): Secretary
• Appointed before: 9 August 1991
• Resigned on: 20 May 1997
• 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

ALCALDE, Miguel Figueroa

• Correspondence address: Lladroy Malli 8, Valencia 46007, Spain
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 20 November 1992
• Resigned on: 20 July 1993
• Nationality: Spanish
• Occupation: Company Director

ALVAREZ GONZALEZ, Francisco Javier

• Correspondence address: Calle Nabuco 3 Urbanizacion, El Berrocal, Valladolid, Spain
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 8 May 2001
• Resigned on: 16 May 2002
• Nationality: Spanish
• Occupation: Director

COLIGNON, Stefan Colin

• Correspondence address: 54 Queens Gate Mews, London, SW7 5QN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 16 May 2002
• Resigned on: 3 October 2003
• Nationality: German
• Occupation: Company Director

DE MAIGRET, Bertrand Marie Alain

• Correspondence address: 13 Rue Des Saints-Peres, Paris, 75006, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 16 May 2002
• Resigned on: 3 October 2003
• Nationality: French
• 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

DEIMEL, Dieter Johannes Bernhard

• Correspondence address: Berliner Ring 1, Gifhorn, D-38518, Germany
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 16 May 2002
• Resigned on: 12 May 2004
• Nationality: German
• Occupation: Company 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

GONZALES ANDION, Sergio

• Correspondence address: Marbella 66, Madrid 28034, Spain
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 24 August 1998
• Resigned on: 16 May 2002
• Nationality: Spanish
• Occupation: Company Director

MAIA DE ARAUJO DE SILVA, Jose Fernando

• Correspondence address: Travessa Da Ferreira 101, 1 Dto, Oporto, 4200-297, Portugal
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 16 May 2002
• Resigned on: 30 August 2002
• Nationality: Brazilian
• Occupation: Company Director

MIDDLEMISS, John George

• Correspondence address: 21 Lambton Court, Peterlee, County Durham, SR8 1NG
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 9 August 1991
• Resigned on: 3 September 1999
• Nationality: British
• Occupation: Company Managing Director

OLDEMEYER, Wilhem Heinrich

• Correspondence address: Am Winterberg 41, Gottingen, 37079, Germany
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 16 May 2002
• Resigned on: 12 May 2004
• Nationality: German
• Occupation: Company Director

PENA MOLLER, Jose Maria

• Correspondence address: Romero Giron No 5, Madrid 28036, Spain
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 9 August 1991
• Resigned on: 20 November 1992
• Nationality: Spanish
• Occupation: Group Company Secretary

POMBO LIRIA, Manuel

• Correspondence address: 35 Brandeth Drive, Parbold, Lancashire
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 21 January 2000
• 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: 24 August 1998
• Resigned on: 17 February 1999
• Nationality: Spanish
• Occupation: Company Director

PRINGUER, Jean Pierre Oscar Bertrand

• Correspondence address: 11 Rue Collange, Levallois-Perret, 92, France
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 16 May 2002
• Resigned on: 3 October 2003
• Nationality: French
• Occupation: Company Director

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: 24 August 1998
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company 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

RODRIGUES DA SILVEIRA, Diogo Antonio

• Correspondence address: Rua Saraiva De Carvalho, Lisbon, 1350-300, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 October 2002
• 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: 16 May 2002
• 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

INDUSTRIAS QUIMICAS DEL CARBONO SA

• Correspondence address: Ronda De Poniente 6-B, Parque Empresarial Euronova, Tres Cantos, Madrid, Spain, 28760
• Role (Resigned): Director
• Appointed on: 20 July 1993
• Resigned on: 24 August 1998

TABLEROS DE FIBRAS SA

• Correspondence address: Ronda De Poniente 6-B, Parque Empresarial Euronova, Tres Cantos, Madrid, Spain, 28760
• Role (Resigned): Director
• Appointed on: 20 July 1993
• Resigned on: 24 August 1998

TRANSFORMADOS DE LA MADERA SA

• Correspondence address: Ronda De Poniente 6-B, Parque Empresarial Euronova, Tres Cantos, Madrid, Spain, 28760
• Role (Resigned): Director
• Appointed on: 20 July 1993
• Resigned on: 24 August 1998