ITAU INTERNATIONAL HOLDING LIMITED

Company number 07532160

15 officers / 12 resignations

NETO, Ana Margarida Marques Moreira, Ms.

• Correspondence address: 100 Liverpool Street, Level 2, London, United Kingdom, EC2M 2AT
• Role (Active): Secretary
• Appointed on: 12 December 2018

DOS SANTOS LOPES, Paulo Jorge

• Correspondence address: Broadgate Tower, Level 20, 20 Primrose Street, London, London, United Kingdom, EC2A 2EW
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 4 April 2016
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Director

FONSECA, Joao Pedro Da Luz

• Correspondence address: 100 Liverpool Street, Level 2, London, United Kingdom, EC2M 2AT
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 20 August 2018
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Director

CASEY, Kenneth

• Correspondence address: Philip Hindley, Broadgate Tower, Level 20, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 30 July 2013
• Resigned on: 4 March 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Director

EIKIEVICIUS CORCHAKI, Paulo

• Correspondence address: Centro Empresarial - Torre Eudoro Villela, 12 Andar, No. 100, Praca Alfredo Egydio De Souza Aranha, Sau Paulo, Sau Paulo State, Brazil, 04344-902
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 16 February 2011
• Resigned on: 11 January 2013
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Banker

FALCO, Cosmo, Mr.

• Correspondence address: Rajani Clyne, Broadgate Tower, 20 Primrose Street, Level 20, London, United Kingdom, EC2A 2EW
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 8 July 2011
• Resigned on: 12 April 2013
• Nationality: Italian
• Country of residence: Brazil
• Occupation: Director

FATIO, Marcelo De Lima

• Correspondence address: Philip Hindley, Broadgate Tower, Level 20, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 20 June 2013
• Resigned on: 20 August 2018
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director

JACOB, Renato Lulia

• Correspondence address: Broadgate Tower, Level 20, 20 Primrose Street, London, London, United Kingdom, EC2A 2EW
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 20 August 2018
• Resigned on: 9 March 2020
• Nationality: Brazilian
• Country of residence: England
• Occupation: Director

KOKUBO, Luiz Gustavo Suppion, Mr.

• Correspondence address: Luiz Kokubo, The Broadgate Tower, Primrose Street, 20th Floor, London, United Kingdom, EC2A 2EW
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 8 July 2011
• Resigned on: 26 March 2012
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Compliance Officer

MASSARU NISHIKAWA, Roberto

• Correspondence address: Centro Empresarial - No 100, Torre Eudoro Villela, Praca Alfredo Egydio De Souza Aranha, Sao Paulo, Sao Paulo State, Brazil, 04344-902
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 16 February 2011
• Resigned on: 19 April 2013
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Banker

MELLO, Ciro

• Correspondence address: 17 6th Floor, Dominion Street, London, United Kingdom, EC2M 2EF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 16 February 2011
• Resigned on: 8 July 2011
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Banker

MOURA, Gabriel Amado De

• Correspondence address: Philip Hindley, Broadgate Tower, Level 20, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 29 July 2013
• Resigned on: 7 April 2016
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director

STEWART, Charles Fyfe

• Correspondence address: Philip Hindley, Broadgate Tower, Level 20, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 16 July 2013
• Resigned on: 31 December 2015
• Nationality: American
• Country of residence: England
• Occupation: Director

VIGNOTO, Almir

• Correspondence address: Rajani Clyne, Broadgate Tower, 20 Primrose Street, Level 20, London, United Kingdom, EC2A 2EW
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 29 March 2012
• Resigned on: 31 July 2013
• Nationality: Portugese And Brazilian
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Griffith Mark

• Correspondence address: Rajani Clyne, Broadgate Tower, 20 Primrose Street, Level 20, London, United Kingdom, EC2A 2EW
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 29 March 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Management Distribution