PROMON-LOGICALIS LATIN AMERICA LIMITED

Company number 04375851

34 officers / 30 resignations

DAL BIANCO, Leopoldo

• Correspondence address: Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD
• Role (Active): Secretary
• Appointed on: 16 April 2019

DITTRICH, Ivan Philip

• Correspondence address: Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 12 September 2022
• Nationality: South African
• Country of residence: United States
• Occupation: Director

MONTANANA, Jens Peter

• Correspondence address: Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 12 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PARREIRA, José Rodrigo

• Correspondence address: 12.901, Av. United Nations, 18th Floor - North Tower, Sao Paulo, Sp 04578-910, Brazil
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 12 September 2022
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director

GRANT, Mark

• Correspondence address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
• Role (Resigned): Secretary
• Appointed on: 12 June 2017
• Resigned on: 16 April 2019

HALL, Gary Peter William

• Correspondence address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
• Role (Resigned): Secretary
• Appointed on: 23 May 2012
• Resigned on: 12 June 2017

MORRIS, Simon Paul

• Correspondence address: Little Randolph's, Tenterden Road, Biddenden, Ashford, Kent, TN27 8BG
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 26 October 2009
• Nationality: British

WILLIAMS, Richard John Hoskyn

• Correspondence address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
• Role (Resigned): Secretary
• Appointed on: 26 October 2009
• Resigned on: 23 May 2012

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 2002
• Resigned on: 1 March 2002

BAILKOSKI, Robert Broncho, Mr.

• Correspondence address: Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 December 2015
• Resigned on: 12 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARDOSO, Luis Eduardo Sym

• Correspondence address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 12 January 2017
• Resigned on: 12 July 2018
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Chief Executive Officer

COOK, Ian Michael

• Correspondence address: Pudds Orchard, Long Lane, Bovingdon, Hertfordshire, HP3 0NE
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 March 2008
• Resigned on: 21 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DITTRICH, Ivan Philip

• Correspondence address: The Urban Building, Part 6th Floor (West), 3-9 Albert Street, Slough, England, SL1 2BE
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 March 2020
• Resigned on: 30 April 2021
• Nationality: South African
• Country of residence: United States
• Occupation: Chief Financial Officer

DITTRICH, Ivan Philip

• Correspondence address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 31 May 2016
• Resigned on: 19 October 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Financial Officer

DRAKEFORD LEWIS, Nigel Vincent

• Correspondence address: 5 Sonning Gate, Sonning, Berkshire, RG4 6GQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 March 2002
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

EVANS, Robert Price

• Correspondence address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 21 April 2015
• Resigned on: 11 April 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Operating Officer

GEMIGNANI, Luiz Ernesto

• Correspondence address: Rua Serido, 50 Ap.51, Jardim Europa Cep 01455-040, Sao Paulo, Sp, Brazil
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 2 May 2008
• Resigned on: 26 July 2010
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Engineer

GODOI JUNIOR, Ivo

• Correspondence address: Rua Ourania,225,6 Andar, San Paulo, Cep 05445-902 Sp, Brazil
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 March 2009
• Resigned on: 31 August 2013
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Administrator

KRAUSE, Gilson Galvao

• Correspondence address: Rua General Barbosa Lima, 99, Ap. 505, Copacabana, Rio De Janeiro, Brazil
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 2 May 2008
• Resigned on: 28 February 2009
• Nationality: Brazilian
• Occupation: Engineer

LAWRENCE, Stephen Francis

• Correspondence address: Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 March 2002
• Resigned on: 29 October 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Director

LIMA, Felipe Alceu Amoroso

• Correspondence address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 26 July 2010
• Resigned on: 12 January 2017
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Mechanical Engineer

LORENZO, Carlos Alberto

• Correspondence address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 March 2010
• Resigned on: 28 February 2011
• Nationality: Argentinian
• Country of residence: Argentina
• Occupation: Engineer

LORENZO, Carlos Alberto

• Correspondence address: 707 Av. Paseo Colon, Buenos Aires, C1063ach`, Argentina, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 5 January 2007
• Resigned on: 2 May 2008
• Nationality: Argentinian
• Occupation: Engineer

MILLER, Andrew Douglas

• Correspondence address: 37 St James's Avenue, Hampton Hill, Hampton, Middlesex, TW12 1HH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 24 May 2006
• Resigned on: 11 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONTANANA, Jens Peter

• Correspondence address: The Urban Building, Part 6th Floor (West), 3-9 Albert Street, Slough, England, SL1 2BE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 11 November 2002
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MYBURGH, Petrus Jurgens

• Correspondence address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 29 May 2015
• Resigned on: 1 December 2015
• Nationality: South African
• Country of residence: South Africa
• Occupation: Cfo

PINGARILHO, Carlos Alberto Moller

• Correspondence address: The Urban Building, Part 6th Floor (West), 3-9 Albert Street, Slough, England, SL1 2BE
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 12 July 2018
• Resigned on: 30 April 2021
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Engineer

RADCLIFFE, Stuart Edward

• Correspondence address: Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 19 October 2018
• Resigned on: 12 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

RAMOS DE CAMPOS MELLO, Heloisa

• Correspondence address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 31 August 2013
• Resigned on: 3 August 2017
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Lawyer

RAMOS DE CAMPOS MELLO, Heloisa

• Correspondence address: Rua Barao De Castro Lima, 270 Ap.112, Real Parque Cep 05685-040, Sao Paulo, Sp, Brazil
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 2 May 2008
• Resigned on: 28 April 2011
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Lawyer

ROGERS, Mark

• Correspondence address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 2 May 2008
• Resigned on: 29 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TELLES RUDGE, Luiz Fernando

• Correspondence address: The Urban Building, Part 6th Floor (West), 3-9 Albert Street, Slough, England, SL1 2BE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 2 May 2008
• Resigned on: 30 April 2021
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Administrator

ZAPATER, Marcio Nieblas

• Correspondence address: Av. Presidente Juscelino Kubitschek, 1830 13 T3 Itaim Bibi, Sao Paulo, 04543-900, Sp, Brazil
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 3 August 2017
• Resigned on: 30 April 2021
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Executive Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 February 2002
• Resigned on: 1 March 2002