SBC PORTUGAL LIMITED

Company number 03644899

17 officers / 14 resignations

CALDER, Robert Alexander

• Correspondence address: 10 Chiswick Park, 566 Chiswick High Road, London, W4 5XS
• Role: Director
• Date of birth: June 1981
• Appointed on: 14 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORNWELL, Alison Margaret

• Correspondence address: 10 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XS
• Role: Director
• Date of birth: June 1966
• Appointed on: 14 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

RICHARDS, James Timothy

• Correspondence address: 10 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XS
• Role: Director
• Date of birth: February 1959
• Appointed on: 14 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

DELEAY, Martin Roy

• Correspondence address: 42 Pirton Road, Hitchin, Hertfordshire, SG5 2BD
• Role (Resigned): Secretary
• Appointed on: 17 May 2001
• Resigned on: 11 August 2003
• Nationality: British

WHALLEY, Anne

• Correspondence address: 10 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XS
• Role (Resigned): Secretary
• Appointed on: 11 August 2003
• Resigned on: 29 August 2014
• Nationality: British

ALNERY INCORPORATIONS NO.1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Secretary
• Appointed on: 24 November 1999
• Resigned on: 17 May 2001

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1998
• Resigned on: 24 November 1999

ARTHUR, Robert Leitch

• Correspondence address: 43 West Holmes Place, Broxburn, West Lothian, EH52 5NJ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 6 March 2003
• Resigned on: 4 November 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Vice President Operations

BLAIR, Stewart David

• Correspondence address: 13235 West Pine Creek Road, Sedalia, Colorado 80135, Usa, 80135
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 20 November 1998
• Resigned on: 14 December 2000
• Nationality: American
• Occupation: Company Director

CROWINSHIELD, Martha Haskell Whitcomb

• Correspondence address: 23 Prescott Street, Brookline, Massachusetts 02146, Usa
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 20 November 1998
• Resigned on: 18 November 1999
• Nationality: American
• Occupation: Company Director

GINADER, Barbara Malia

• Correspondence address: 191 Commonwealth Avenue, Boston, Massachusetts Ma 02116, Usa
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 20 November 1998
• Resigned on: 6 May 2003
• Nationality: American
• Occupation: Company Director

GRANVILLE-SMITH, Elizabeth Flynn

• Correspondence address: 315 Beacon Street No9, Boston, Massachusetts 02116, Usa
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 20 November 1998
• Resigned on: 21 June 2001
• Nationality: American
• Occupation: Company Director

KNIBBS, Stephen Jeremy

• Correspondence address: 10 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 4 November 2003
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director And Deputy Ceo

MCNAIR, Alan Ewart

• Correspondence address: 10 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XS
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 6 March 2003
• Resigned on: 14 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

RAINA, Vikrant

• Correspondence address: 1874 Beacon Street, Waban, Massachusetts 02468, Usa
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 21 June 2001
• Resigned on: 6 May 2003
• Nationality: Indian
• Occupation: Private Equity Investor

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 6 October 1998
• Resigned on: 20 November 1998

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 6 October 1998
• Resigned on: 20 November 1998