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BRASILIA (UK) LIMITED

Company number 02733798

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Officers: 15 officers / 14 resignations

SALVONI, Luigi Mario

Correspondence address
1 Burgh Street, Islington, London, N1 8HF
Role
Director
Date of birth
January 1953
Appointed on
18 September 1992
Nationality
British
Country of residence
England
Occupation
Sales Director

PUGH, Andrew

Correspondence address
26 Byng Road, Barnet, Hertfordshire, EN5 4NR
Role Resigned
Secretary
Appointed on
18 September 1992
Resigned on
28 June 2002
Nationality
British
Occupation
Electrical Engineer

STONE, Simon David Andrew

Correspondence address
2 Abbey Mews, Holywell Hill, St Albans, Hertfordshire, AL1 1QN
Role Resigned
Secretary
Appointed on
6 April 2005
Resigned on
3 August 2009
Nationality
British
Occupation
Director

TAFFEL, Jonathan Barry

Correspondence address
168 Baldwins Lane, Rickmansworth, WD3 3LJ
Role Resigned
Secretary
Appointed on
28 June 2002
Resigned on
31 March 2005
Nationality
British
Occupation
Accountant

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
23 July 1992
Resigned on
18 September 1992

GRAFF, Howard Lester

Correspondence address
4 Bourne Avenue, Southgate, London, N14 6PD
Role Resigned
Director
Date of birth
April 1961
Appointed on
10 August 1993
Resigned on
4 June 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HIRST, Karen Elizabeth

Correspondence address
25 Flamsteadbury Lane, Redbourn, St Albans, Hertfordshire, AL3 7DH
Role Resigned
Director
Date of birth
January 1960
Appointed on
15 September 1995
Resigned on
31 December 1997
Nationality
British
Occupation
Sales & Marketing Director

PUGH, Andrew

Correspondence address
26 Byng Road, Barnet, Hertfordshire, EN5 4NR
Role Resigned
Director
Date of birth
March 1953
Appointed on
18 September 1992
Resigned on
28 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Electrical Engineer

PUGH, Jeffrey Robert

Correspondence address
14 Park Avenue, Potters Bar, Hertfordshire, EN6 5EJ
Role Resigned
Director
Date of birth
May 1950
Appointed on
28 June 2002
Resigned on
1 June 2004
Nationality
British
Country of residence
England
Occupation
Technical Director

PUGH, Jeffrey Robert

Correspondence address
51 Marshalls Close, New Southgate, London, N11 1TE
Role Resigned
Director
Date of birth
May 1950
Appointed on
18 September 1992
Resigned on
4 June 1996
Nationality
British
Occupation
Electrical Engineer

SANGANI, Tushar

Correspondence address
2 Thurlestone Avenue, London, N12 0LP
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 January 1999
Resigned on
24 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

STONE, Simon David Andrew

Correspondence address
2 Abbey Mews, Holywell Hill, St Albans, Hertfordshire, AL1 1QN
Role Resigned
Director
Date of birth
January 1968
Appointed on
6 April 2005
Resigned on
3 August 2009
Nationality
British
Occupation
Director

TAFFEL, Jonathan Barry

Correspondence address
168 Baldwins Lane, Rickmansworth, WD3 3LJ
Role Resigned
Director
Date of birth
December 1960
Appointed on
28 June 2002
Resigned on
4 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WAKELIN, Geoffrey George

Correspondence address
Gothic Farmhouse, High Street, Arlesey, Bedfordshire, SG15 6SX
Role Resigned
Director
Date of birth
December 1950
Appointed on
1 February 1999
Resigned on
28 March 2002
Nationality
British
Country of residence
England
Occupation
Joint Md

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
23 July 1992
Resigned on
18 September 1992