BONSUCRO LIMITED

Company number 06798568

66 officers / 59 resignations

WARD, Alan David

• Correspondence address: Unit Kp.Cc3.01 Canterbury Court, Kennington Park, 1-3 Brixton Road, London, United Kingdom, SW9 6DE
• Role (Active): Secretary
• Appointed on: 23 March 2018

FAUST, Ruben

• Correspondence address: Unit Kp.Cc3.01 Canterbury Court, Kennington Park, 1-3 Brixton Road, London, United Kingdom, SW9 6DE
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 3 June 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Self-Employed

RUTTEN-SULZ, Melanie Alexandra

• Correspondence address: Unit Kp.Cc3.01 Canterbury Court, Kennington Park, 1-3 Brixton Road, London, United Kingdom, SW9 6DE
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 1 January 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Secretary General

STEVENSON, Diane

• Correspondence address: Unit Kp.Cc3.01 Canterbury Court, Kennington Park, 1-3 Brixton Road, London, United Kingdom, SW9 6DE
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 1 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director Of Sustainability And Food Tech

TONACO, Isabella Antonia Nougalli

• Correspondence address: Unit Kp.Cc3.01 Canterbury Court, Kennington Park, 1-3 Brixton Road, London, United Kingdom, SW9 6DE
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 1 April 2023
• Nationality: Brazilian
• Country of residence: Germany
• Occupation: Executive

VONTOBEL, Emerson

• Correspondence address: Unit Kp.Cc3.01 Canterbury Court, Kennington Park, 1-3 Brixton Road, London, United Kingdom, SW9 6DE
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 April 2023
• Nationality: Brazilian,Italian
• Country of residence: Italy
• Occupation: Investor

WADHWANA, Kiran Narendra

• Correspondence address: Unit Kp.Cc3.01 Canterbury Court, Kennington Park, 1-3 Brixton Road, London, United Kingdom, SW9 6DE
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 1 April 2023
• Nationality: Indian
• Country of residence: India
• Occupation: Business Owner

GOODALL, Nicholas John

• Correspondence address: 20 Pond Square, Highgate, London, United Kingdom, N6 6BA
• Role (Resigned): Secretary
• Appointed on: 23 February 2012
• Resigned on: 31 March 2014

SIMPSON, Fraser Ross

• Correspondence address: The Wenlock Centre, 50-52 Wharf Road, London, England, N1 7EU
• Role (Resigned): Secretary
• Appointed on: 23 March 2015
• Resigned on: 28 February 2018

WILLERS, David

• Correspondence address: 20 Pond Square, Highgate, London, United Kingdom, N6 6BA
• Role (Resigned): Secretary
• Appointed on: 22 January 2009
• Resigned on: 30 June 2011
• Nationality: British

ALLSOPP, Peter Geoffrey

• Correspondence address: Unit Kp.Cc3.01 Canterbury Court, Kennington Park, 1-3 Brixton Road, London, United Kingdom, SW9 6DE
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 5 December 2019
• Resigned on: 5 December 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

ARAUJO, Davi

• Correspondence address: 20 Pond Square, Highgate, London, N6 6BA
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 9 February 2012
• Resigned on: 3 February 2015
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Corporate Hsse And Certifications Manager

ASENSIO, Claudia Maria, Dr

• Correspondence address: Centro Gerencial Las Margaritas, Pantaleon, Diagonal 6 10-31 Zona 10, Guatemala, Guatemala, Guatemala, 01010
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 13 March 2018
• Resigned on: 24 March 2020
• Nationality: Guatemalan
• Country of residence: Guatemala
• Occupation: Corporate Responsibility Manager

AUTREY, Louis Jean Claude

• Correspondence address: Unit Kp.Cc3.01 Canterbury Court, Kennington Park, 1-3 Brixton Road, London, United Kingdom, SW9 6DE
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 21 November 2016
• Resigned on: 31 December 2023
• Nationality: Mauritian
• Country of residence: Mauritius
• Occupation: General Secretary

BJORK, Alexander John

• Correspondence address: Unit Kp.Cc3.01 Canterbury Court, Kennington Park, 1-3 Brixton Road, London, United Kingdom, SW9 6DE
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 11 April 2023
• Resigned on: 31 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Environmental Non-Profit Management

BJORK, Alexander John

• Correspondence address: The Wenlock Centre, 50-52 Wharf Road, London, United Kingdom, N1 7EU
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 3 January 2017
• Resigned on: 31 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Environmental Conservation

BROMFIELD, Farideh

• Correspondence address: Cottons Centre, Hays Lane, London, SE1 2QE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 11 November 2010
• Resigned on: 22 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Commodities Research

BROMFIELD, Farideh

• Correspondence address: Flat 1, Kidderpore Gardens, London, United Kingdom, NW3 7SR
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 22 January 2009
• Resigned on: 5 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Corporate Research

BRUNET, Eduardo

• Correspondence address: The Wenlock Centre, 50-52 Wharf Road, London, United Kingdom, N1 7EU
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 July 2016
• Resigned on: 1 November 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

CAIRNS, Robert Andrew

• Correspondence address: 20 Pond Square, Highgate, London, United Kingdom, N6 6BA
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 12 February 2014
• Resigned on: 8 August 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Program Manager - Wwf Australia

CARLINI, Marina Stefani

• Correspondence address: The Wenlock Centre, 50-52 Wharf Road, London, England, N1 7EU
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 23 March 2015
• Resigned on: 1 July 2016
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Sustainability Manager

COCCO, Robert Francis

• Correspondence address: The Wenlock Centre, 50-52 Wharf Road, London, N1 7EU
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 January 2018
• Resigned on: 10 March 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Self-Employed Consultant

COCCO, Robert Francis

• Correspondence address: The Wenlock Centre, 50-52 Wharf Road, London, England, N1 7EU
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 23 March 2015
• Resigned on: 17 August 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

DE MAURO, Mauricio

• Correspondence address: 20 Pond Square, London, N6 6BA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 February 2012
• Resigned on: 23 August 2013
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Planning Director

DIBELLA, Peter John

• Correspondence address: The Wenlock Centre, 50-52 Wharf Road, London, England, N1 7EU
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 3 May 2013
• Resigned on: 8 December 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

DO AMARAL, Luiz Fernando

• Correspondence address: .., Av Brig Faria Lima 2179, 9th Floor, Sao Paulo, Brazil, 01452000
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 10 November 2010
• Resigned on: 22 February 2012
• Nationality: Brazilean
• Country of residence: Brazil
• Occupation: Sustainability Manager Unica

DOUGLAS, Jeroen

• Correspondence address: 15 4 Goylaan, Utrecht, 3525aa, Netherlands
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 5 November 2009
• Resigned on: 11 November 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: President Of Councel (Solidaridad)

DOVLO, Robert Fakor

• Correspondence address: 14 Chemin De-Normandie, Geneva, Ch1206, Switzerland
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 11 November 2010
• Resigned on: 3 March 2013
• Nationality: United States Of America
• Country of residence: Switzerland
• Occupation: None

ECKSTEIN, Mark

• Correspondence address: 20 Pond Square, Highgate, London, United Kingdom, N6 6BA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 5 November 2009
• Resigned on: 11 November 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Director Wwf-Us

EDMONDS, Anthony Michael

• Correspondence address: Unit Kp.Cc3.01 Canterbury Court, Kennington Park, 1-3 Brixton Road, London, United Kingdom, SW9 6DE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 April 2020
• Resigned on: 11 April 2023
• Nationality: South African
• Country of residence: South Africa
• Occupation: Farmer

EDMONDS, Anthony Michael

• Correspondence address: The Wenlock Centre, 50-52 Wharf Road, London, United Kingdom, N1 7EU
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 7 March 2016
• Resigned on: 1 July 2016
• Nationality: South African
• Country of residence: South Africa
• Occupation: Agri Business

FARINA, Elizabeth Maria

• Correspondence address: Unit Kp.Cc3.01 Canterbury Court, Kennington Park, 1-3 Brixton Road, London, United Kingdom, SW9 6DE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 5 December 2019
• Resigned on: 20 February 2023
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Ceo

GAVILAN, Ignacio

• Correspondence address: 1 St James Square, London, SW1 4PD
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 25 March 2010
• Resigned on: 11 November 2010
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Sustainability Manager

GUZMAN, Gabriel

• Correspondence address: The Wenlock Centre, 50-52 Wharf Road, London, England, N1 7EU
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 February 2014
• Resigned on: 1 July 2016
• Nationality: American
• Country of residence: Switzerland
• Occupation: Procurement & Supply Chain Manager

HOWSON, David Edward

• Correspondence address: The Wenlock Centre, 50-52 Wharf Road, London, England, N1 7EU
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 8 May 2013
• Resigned on: 8 December 2015
• Nationality: British
• Country of residence: France
• Occupation: Sustainability Director