EURO-MATIC (BRAZIL) LIMITED

Company number 03851161

12 officers / 11 resignations

BRUGGEMAN, Albert Jan Jeroen

• Correspondence address: C/O Plasticum Norwich Ltd, Stanford Tuck Road, North Walsham, Norfolk, NR28 0TY
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 14 February 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Financial Officer Weener Plastics Group B.V

BECKMANN, Gabriele

• Correspondence address: 5 Max Planckstraat, 6716bd Ede, Netherlands
• Role (Resigned): Secretary
• Appointed on: 27 August 2020
• Resigned on: 12 July 2023

CHILDS, Nicholas James

• Correspondence address: 70 Moss Lane, Pinner, Middlesex, HA5 3AU
• Role (Resigned): Secretary
• Appointed on: 1 March 2000
• Resigned on: 28 September 2006
• Nationality: British

WILKES, Adrian Geoffrey

• Correspondence address: 80 Woodstock Road, London, W4 1EQ
• Role (Resigned): Secretary
• Appointed on: 28 September 2006
• Resigned on: 27 August 2020
• Nationality: British
• Occupation: Director

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 1999
• Resigned on: 1 March 2000

BECKMANN, Gabriele

• Correspondence address: 5 Maxplanckstraat, 6716bd Ede, Netherlands
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 25 September 2019
• Resigned on: 12 July 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

GRAGE, Flemming

• Correspondence address: Soen 27, Dk 2690, Karslunde, Denmark, DK2690
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 March 2000
• Resigned on: 20 July 2007
• Nationality: Danish
• Occupation: Company Director

MEINDERS, Johann Jan

• Correspondence address: 14 Eschenstrasse, 26844 Jemgum-Ditzum, Germany
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 20 July 2007
• Resigned on: 30 June 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MOSS, Howard

• Correspondence address: The West Chase, The Chase, Wooburn Common, Buckinghamshire, HP10 0LN
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 1 March 2000
• Resigned on: 11 October 2001
• Nationality: British
• Occupation: Company Director

WILKES, Adrian Geoffrey

• Correspondence address: 80 Woodstock Road, London, W4 1EQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 7 January 2002
• Resigned on: 27 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ZEEVAT, Roel

• Correspondence address: 1 Industriestrasse, 26826 Weener, Germany
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 July 2013
• Resigned on: 28 August 2019
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Chief Executive Officer

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 30 September 1999
• Resigned on: 1 March 2000