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PESTANA MANAGEMENT UK LIMITED

Company number 06456055

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Officers: 8 officers / 6 resignations

DE FREITAS COSTA, Frederico

Correspondence address
Rua Jau 54, Lisbon, Portugal, 1300 314
Role Active
Director
Date of birth
January 1965
Appointed on
22 December 2023
Nationality
Portuguese
Country of residence
Portugal
Occupation
Director

PESTANA, Maria Luiza Da Conceicao

Correspondence address
Luiza Pestana, Pestana Chelsea Bridge Hotel, 354 Queenstown Road, Battersea, London, SW8 4AE
Role Active
Director
Date of birth
June 1956
Appointed on
14 April 2008
Nationality
Portuguese
Country of residence
England
Occupation
Hotel Developer

BOOTH, Peter John

Correspondence address
Rue Cabrestante Casa1, 5 Martinho, Funchal, Madeira 9000, Portugal
Role Resigned
Secretary
Appointed on
18 December 2007
Resigned on
1 July 2021
Nationality
Portuguese

COSTA, Frederico De Freitas

Correspondence address
Luiza Pestana, Pestana Chelsea Bridge Hotel, 354 Queenstown Road, Battersea, London, SW8 4AE
Role Resigned
Secretary
Appointed on
1 July 2021
Resigned on
22 December 2023

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
18 December 2007
Resigned on
18 December 2007

CAMACHO, Joao Luis Rodrigues

Correspondence address
19 Osprey Close, Abbeydale, Gloucester, Gloucestershire, GL4 4WJ
Role Resigned
Director
Date of birth
November 1946
Appointed on
18 December 2007
Resigned on
20 April 2012
Nationality
Portuguese
Country of residence
United Kingdom
Occupation
Director

PARNELL, Robert Matthew

Correspondence address
Luiza Pestana, Pestana Chelsea Bridge Hotel, 354 Queenstown Road, Battersea, London, England, SW8 4AE
Role Resigned
Director
Date of birth
February 1971
Appointed on
12 April 2012
Resigned on
31 October 2014
Nationality
British
Country of residence
England
Occupation
Accountant

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Director
Appointed on
18 December 2007
Resigned on
18 December 2007