MAGNESITA REFRACTORIES LIMITED

Company number 02766491

34 officers / 32 resignations

GUERRA, Rodrigo Dultra

• Correspondence address: Unit 8 Clock Court, Campbell Way, Dinnington, S25 3QD
• Role (Active): Director
• Date of birth: March 1992
• Appointed on: 1 March 2022
• Nationality: Brazilian
• Country of residence: Austria
• Occupation: Head Of Treasury

TAYLOR, Daniel Simon

• Correspondence address: Unit 8 Clock Court, Campbell Way, Dinnington, S25 3QD
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 4 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

ALLEN, Michael Ray

• Correspondence address: 535 Alton Lane, York, 17402, Usa
• Role (Resigned): Secretary
• Appointed on: 3 September 2009
• Resigned on: 27 January 2017
• Nationality: British

ALLEN, Michael R

• Correspondence address: 535 Alton Lane, York, 17402, Usa
• Role (Resigned): Secretary
• Appointed on: 3 September 2009
• Resigned on: 27 January 2017
• Nationality: British

FINNIE, Malcolm

• Correspondence address: 45 Welham Road, Retford, Nottinghamshire, DN22 6TN
• Role (Resigned): Secretary
• Appointed on: 6 January 1993
• Resigned on: 26 October 1995
• Nationality: British

SCURFIELD, Ralph K

• Correspondence address: 1306 Wicklow Dr, York Pa, 17404, Usa
• Role (Resigned): Secretary
• Appointed on: 26 October 1995
• Resigned on: 3 September 2009
• Nationality: American

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 1992
• Resigned on: 6 January 1993

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 1992
• Resigned on: 8 December 1992

BERALDO, Jose Roberto, Manager

• Correspondence address: 37 Avenida Paulista, Sao Paulo, Brasil, 01311
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 September 2013
• Resigned on: 1 November 2014
• Nationality: Brasilian
• Country of residence: Brasil
• Occupation: Manager

BOCK, Albert Daniel

• Correspondence address: Unit 8 Clock Court, Campbell Way, Dinnington, S25 3QD
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 29 July 2016
• Resigned on: 31 January 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

BYTOMSKI, Andreas, Manager

• Correspondence address: 1 Itterpark, Hilden, Germany, 40724
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 September 2013
• Resigned on: 31 January 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Manager

CARSWELL, Geoffrey Paul, Dr

• Correspondence address: 2 Chequers Close, Ranby, Retford, Nottinghamshire, DN22 8JX
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 6 January 1993
• Resigned on: 11 January 1994
• Nationality: British
• Occupation: Managing Director

DA SILVA, Dulio Valdemar Henriques

• Correspondence address: Unit 8 Clock Court, Campbell Way, Dinnington, S25 3QD
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 17 September 2018
• Resigned on: 1 March 2022
• Nationality: Portuguese
• Country of residence: Austria
• Occupation: Managing Director

EMANUEL RODRIGUES, Thiago

• Correspondence address: Av Luis Paulo Franco No 345 Apt, 203 Belo Horizonte, Minas Glerais, 30320-570, Brazil
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 3 September 2009
• Resigned on: 19 November 2010
• Nationality: Brazilian
• Occupation: Engineer

EMANUEL RODRIGUES, Thiago

• Correspondence address: Av Luis Paulo Franco, No 345, Apt Q02, Belo Horizonte, Minas Gerais 30320-570, Brazil
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 3 September 2009
• Resigned on: 19 November 2010
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Engineer

FINNIE, Malcolm

• Correspondence address: 147 Bradford Street, Coulbinia, 6050 Perth, Western Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 12 June 2002
• Resigned on: 22 November 2004
• Nationality: British
• Occupation: Retired

GIUNTA, Daniele

• Correspondence address: Unit 8 Clock Court, Campbell Way, Dinnington, S25 3QD
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 1 January 2020
• Resigned on: 4 November 2020
• Nationality: Italian
• Country of residence: England
• Occupation: Director

GREGORY, David

• Correspondence address: 1382 Rosepointe Drive, Brittany York Pa 17404, Usa
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 20 December 1996
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: Brazil
• Occupation: Gen Mgr

GUARDIANO LEME GOTILLA, Eduardo

• Correspondence address: Unit 8 Clock Court, Campbell Way, Dinnington, S25 3QD
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 29 May 2015
• Resigned on: 17 September 2018
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Cfo

IABRUDI DOS SANTOS PEREIRA, Ronaldo

• Correspondence address: Julia Nunes Guerra Street,, 145/601 Luxemburgo, Belo Horizonte, 30380.400 Minas Gerais, Brazil
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 5 November 2008
• Resigned on: 1 August 2013
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Gen Mgr

JUDONG, Hugues

• Correspondence address: 69 Rue Adolphe Dumont, Vaux S/Chevremont, B405, Belgium
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 12 June 2002
• Resigned on: 3 September 2009
• Nationality: Belgium
• Country of residence: Belgium
• Occupation: Chief Operating Officer

KEIM, Brian

• Correspondence address: 1189 Sewell Lane, Rydal Pa, 19046, Usa
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 30 September 2001
• Resigned on: 3 September 2009
• Nationality: American
• Occupation: Attorney

LUSTOSA DE CASTRO, Mauricio

• Correspondence address: Martim De Carvalho Street,, 395/1800 Santo Agostinho, Belo Horizonte, 360190.090 Minas Gerais, Brazil
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 5 November 2008
• Resigned on: 23 July 2009
• Nationality: Brazilian
• Occupation: Gen Mgr

MANCHESTER, David Fuller

• Correspondence address: 1360 Virginia Avenue, York Pa 17403, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 8 December 1992
• Resigned on: 6 January 1993
• Nationality: American
• Occupation: Businessman

MARRERO, Grace Elsie

• Correspondence address: P O Box 459, Thomasville, Pa 17364, Usa
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 8 December 1992
• Resigned on: 12 June 2002
• Nationality: American
• Occupation: Businesswoman

MCFADDEN, Gerald

• Correspondence address: Unit 8 Clock Court, Campbell Way, Dinnington, S25 3QD
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 14 February 2018
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

OBERHUMMER, Michael Andreas

• Correspondence address: Unit 8 Clock Court, Campbell Way, Dinnington, S25 3QD
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 August 2013
• Resigned on: 29 July 2016
• Nationality: Austrian
• Country of residence: Germany
• Occupation: General Manager

ORSI PARENZI, Rodrigo Miranda, Mr.

• Correspondence address: Unit 8 Clock Court, Campbell Way, Dinnington, S25 3QD
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 29 July 2016
• Resigned on: 27 December 2019
• Nationality: Brazilian
• Country of residence: Germany
• Occupation: Sales Director

REZENDA BARBOSE, Flavio

• Correspondence address: Unit 8 Clock Court, Campbell Way, Dinnington, S25 3QD
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 19 November 2010
• Resigned on: 1 August 2013
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Chief Financial Officer

RICHMOND, Colin, Dr

• Correspondence address: Outfield Studley Road, Ripon, North Yorkshire, HG4 2QJ
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 8 December 1992
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Businessman

RÖNTGEN, Uwe

• Correspondence address: Unit 8 Clock Court, Campbell Way, Dinnington, S25 3QD
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 August 2013
• Resigned on: 1 September 2013
• Nationality: German
• Country of residence: Germany
• Occupation: General Manager

VIEHWEGER, Christian, Manager

• Correspondence address: 32 Oskar-Riess-Strasse, Solingen, Germany, 42699
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 September 2013
• Resigned on: 29 July 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Manager

WARMUTH, Felix

• Correspondence address: Unit 8 Clock Court, Campbell Way, Dinnington, S25 3QD
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 17 September 2018
• Resigned on: 1 March 2022
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 November 1992
• Resigned on: 8 December 1992