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VERDE AGRITECH LIMITED

Company number 05904885

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Officers: 27 officers / 24 resignations

SLATER, Timothy William

Correspondence address
Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT
Role
Secretary
Appointed on
12 May 2017

GOMES, Renato Couto

Correspondence address
Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT
Role
Director
Date of birth
July 1979
Appointed on
24 June 2009
Nationality
Brazilian
Country of residence
United States
Occupation
Lawyer

VELOSO, Cristiano Botelho

Correspondence address
Salatin House, 19 Cedar Road, Sutton, Surrey, England
Role
Director
Date of birth
January 1981
Appointed on
14 August 2006
Nationality
Brazilian
Country of residence
England
Occupation
Director

SHAPLAND, Howard Terence

Correspondence address
Home Farm, Church Road, Woodton, Bungay, Suffolk, United Kingdom, NR35 2NB
Role Resigned
Secretary
Appointed on
14 August 2006
Resigned on
11 June 2007
Nationality
British
Occupation
Director

SLATER, Timothy William

Correspondence address
19 Salatin House, Cedar Road, Sutton, Surrey, United Kingdom, SM2 5DA
Role Resigned
Secretary
Appointed on
23 December 2009
Resigned on
13 June 2013

VELOSO, Cristiano Botelho

Correspondence address
19 Salatin House, Cedar Road, Sutton, Surrey, United Kingdom, SM2 5DA
Role Resigned
Secretary
Appointed on
14 August 2006
Resigned on
31 December 2010
Nationality
Brazilian
Occupation
Director

ZAKREWSKI, Iwona

Correspondence address
19 Salatin House, Cedar Road, Sutton, Surrey, United Kingdom, SM2 5DA
Role Resigned
Secretary
Appointed on
13 June 2013
Resigned on
12 May 2017

LUDGATE SECRETARIAL SERVICES LTD

Correspondence address
7 Pilgrim Street, London, EC4V 6LB
Role Resigned
Secretary
Appointed on
1 March 2007
Resigned on
23 December 2009

LUDGATE SECRETARIAL SERVICES LTD

Correspondence address
7 Pilgrim Street, London, EC4V 6LB
Role Resigned
Secretary
Appointed on
14 August 2006
Resigned on
14 August 2006

CAVALCANTI, Henrique Brandao, Dr

Correspondence address
19 Salatin House, Cedar Road, Sutton, Surrey, United Kingdom, SM2 5DA
Role Resigned
Director
Date of birth
April 1929
Appointed on
24 June 2009
Resigned on
30 September 2013
Nationality
Brazilian
Country of residence
Brazil
Occupation
Civil Engineer

COURA, Jose Fernando

Correspondence address
19 Salatin House, Cedar Road, Sutton, Surrey, United Kingdom, SM2 5DA
Role Resigned
Director
Date of birth
July 1954
Appointed on
5 June 2013
Resigned on
24 March 2014
Nationality
Brazilian
Country of residence
Brazil
Occupation
Ibram'S Sindextra President

EARL ST ALDWYN, Michael Henry Hicks Beach,

Correspondence address
Salatin House, 19 Cedar Road, Sutton, Surrey, England, SM2 5DA
Role Resigned
Director
Date of birth
February 1950
Appointed on
1 June 2018
Resigned on
14 September 2022
Nationality
British
Country of residence
England
Occupation
Company Director

FONSECA, Getulio Lamartine De Paula

Correspondence address
Salatin House, 19 Cedar Road, Sutton, Surrey, England, SM2 5DA
Role Resigned
Director
Date of birth
November 1937
Appointed on
11 June 2007
Resigned on
14 September 2022
Nationality
Brazilian
Country of residence
Brazil
Occupation
Director

GARNETT, Richard Herbert Train, Dr

Correspondence address
19 Salatin House, Cedar Road, Sutton, Surrey, United Kingdom, SM2 5DA
Role Resigned
Director
Date of birth
August 1936
Appointed on
4 May 2011
Resigned on
14 January 2014
Nationality
British And Canadian
Country of residence
Canada
Occupation
Mining Industry Consultant

GUNDY, Peter

Correspondence address
19 Salatin House, Cedar Road, Sutton, Surrey, United Kingdom, SM2 5DA
Role Resigned
Director
Date of birth
October 1939
Appointed on
24 June 2009
Resigned on
7 May 2013
Nationality
Canadian
Country of residence
Canada
Occupation
Director

LAWRENCE, Simon

Correspondence address
Sph 21 600 Queens Quay West, Toronto, Ontario M5v 3m3, Canada
Role Resigned
Director
Date of birth
June 1963
Appointed on
11 June 2007
Resigned on
24 June 2009
Nationality
British
Occupation
Director

MORETZSOHN, Andrade Leonardo

Correspondence address
19 Salatin House, Cedar Road, Sutton, Surrey, United Kingdom, SM2 5DA
Role Resigned
Director
Date of birth
December 1957
Appointed on
5 June 2013
Resigned on
26 December 2013
Nationality
Brazilian
Country of residence
Brazil
Occupation
Entrepreneur

PAOLINELLI, Alysson

Correspondence address
Salatin House, 19 Cedar Road, Sutton, Surrey, England, SM2 5DA
Role Resigned
Director
Date of birth
July 1936
Appointed on
14 January 2014
Resigned on
22 June 2023
Nationality
Italian
Country of residence
Brazil
Occupation
Agronomy Engineer

PRESTON, Michael David

Correspondence address
32 Lyndale Avenue, London, NW2 2QA
Role Resigned
Director
Date of birth
December 1945
Appointed on
14 August 2006
Resigned on
11 June 2007
Nationality
British
Occupation
Businessman

RIBEIRO, Paulo Sergio Machado

Correspondence address
Salatin House, 19 Cedar Road, Sutton, Surrey, England, SM2 5DA
Role Resigned
Director
Date of birth
January 1961
Appointed on
9 February 2017
Resigned on
14 September 2022
Nationality
Brazilian
Country of residence
Brazil
Occupation
Engineer

RICHARDSON, Jeddiah Kurt

Correspondence address
19 Salatin House, Cedar Road, Sutton, Surrey, United Kingdom, SM2 5DA
Role Resigned
Director
Date of birth
November 1975
Appointed on
23 July 2009
Resigned on
10 May 2013
Nationality
Canadian
Country of residence
Canada
Occupation
Director

SCHETTINO, Antonio Alberto Froes

Correspondence address
19 Salatin House, Cedar Road, Sutton, Surrey, United Kingdom, SM2 5DA
Role Resigned
Director
Date of birth
April 1955
Appointed on
7 July 2014
Resigned on
9 February 2017
Nationality
Brazilian
Country of residence
Brazil
Occupation
Chief Executive

SHAPLAND, Howard Terence

Correspondence address
Home Farm, Church Road, Woodton, Bungay, Suffolk, United Kingdom, NR35 2NB
Role Resigned
Director
Date of birth
July 1943
Appointed on
14 August 2006
Resigned on
11 June 2007
Nationality
British
Country of residence
England
Occupation
Director

TOPHAM, Richard

Correspondence address
550 Beatty Street, Vancouver V6b 2l3, British Columbia, Canada
Role Resigned
Director
Date of birth
January 1964
Appointed on
11 June 2007
Resigned on
24 June 2009
Nationality
Canadian
Occupation
Director

VAN NIEKERK, Kevin

Correspondence address
50 Portland Street, Toronto, Ontario, Canada, M5V 2M7
Role Resigned
Director
Date of birth
May 1962
Appointed on
11 June 2007
Resigned on
24 June 2009
Nationality
British
Occupation
Director

LUDGATE NOMINEES LIMITED

Correspondence address
7 Pilgrim Street, London, EC4V 6LB
Role Resigned
Director
Appointed on
14 August 2006
Resigned on
14 August 2006

LUDGATE SECRETARIAL SERVICES LTD

Correspondence address
7 Pilgrim Street, London, EC4V 6LB
Role Resigned
Director
Appointed on
14 August 2006
Resigned on
14 August 2006