BRAZIL 1 LIMITED

Company number 04985516

20 officers / 15 resignations

SMITH, Jennifer

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Active): Secretary
• Appointed on: 1 November 2017

AHMED, Humaira

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 18 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax

FANKHAUSER, Svetlana

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 18 July 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Head Of Finance

KNOWLES, Henry James

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 23 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel And Company Secretary

MATTHEWS, Andrew James

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

FELL, Rachel Sara

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Secretary
• Appointed on: 5 December 2003
• Resigned on: 21 March 2013
• Nationality: British
• Occupation: Chartered Secretary

FIRMAN, Angela June

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Secretary
• Appointed on: 5 June 2013
• Resigned on: 1 March 2014

JENNINGS, Nicholas David De Burgh

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Secretary
• Appointed on: 21 March 2013
• Resigned on: 5 June 2013

KNOWLES, Henry James

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Secretary
• Appointed on: 1 March 2014
• Resigned on: 30 May 2014

MURRAY, Dominic

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Secretary
• Appointed on: 30 May 2014
• Resigned on: 1 November 2017

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 2003
• Resigned on: 5 December 2003

ELLISTON, Bryan Richard

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 28 June 2013
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

GINGELL, Elliott Owen

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 15 November 2019
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GODIN, Geoffroy

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 15 November 2019
• Resigned on: 12 July 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Accountant

LAWSON, Ian James

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 5 April 2017
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MALTHOUSE, Richard Martin Hilary

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 5 December 2003
• Resigned on: 23 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

O'HARA, Simon Andrew

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 5 December 2003
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SIOW, Kim Fong

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 31 March 2014
• Resigned on: 21 December 2016
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

UPCOTT, Simon Christopher

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 29 April 2016
• Resigned on: 21 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Taxation Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 December 2003
• Resigned on: 5 December 2003