CUBICO BRAZIL HOLDINGS UK LIMITED

Company number 08407816

15 officers / 13 resignations

DONALDSON, Matthew Scott

• Correspondence address: Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role: Director
• Date of birth: July 1976
• Appointed on: 23 July 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

WALDING, Gordon Christopher

• Correspondence address: Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role: Director
• Date of birth: January 1980
• Appointed on: 31 March 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

BERNARDO, Ines Da Cruz

• Correspondence address: 2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 14 May 2013
• Resigned on: 25 March 2015
• Nationality: British

WEST, Thomas

• Correspondence address: 6th, Floor Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA
• Role (Resigned): Secretary
• Appointed on: 25 March 2015
• Resigned on: 30 October 2015

ALEXANDER, Oliver George

• Correspondence address: 110 Floor 15, Bishopsgate, London, EC2N 4AY
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 14 May 2013
• Resigned on: 20 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

DEAN, Christopher James

• Correspondence address: 6th, Floor Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom, M3 2JA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 18 February 2013
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOY, Simon John

• Correspondence address: 6th, Floor Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom, M3 2JA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 18 February 2013
• Resigned on: 14 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GONZALEZ, Ricardo Diaz

• Correspondence address: Ciudad Grupo Santander, Edif Amazonia, 2a Planta, 27550 Boadilla Del Monte, Madrid, Spain
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 14 May 2013
• Resigned on: 25 March 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Managing Director

KAHAN, Barbara

• Correspondence address: Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 18 February 2013
• Resigned on: 18 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

NOBLE, Stuart

• Correspondence address: 6th, Floor Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom, M3 2JA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 18 February 2013
• Resigned on: 14 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PACKWOOD, Stephen Lewis Harmon

• Correspondence address: Floor 15, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 20 April 2017
• Resigned on: 6 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

RAMOS, Alberto

• Correspondence address: Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 15 June 2017
• Resigned on: 23 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RODRIGUES, Henrique De Almeida

• Correspondence address: Senador Virgilio Tavora, No 1701, Room 1307, Aldeota, Fortaleza, Ceara State, 60170-251, Brazil
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 6 September 2018
• Resigned on: 3 June 2022
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director

SWINDIN, David

• Correspondence address: 110 Floor 15, Bishopsgate, London, EC2N 4AY
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 25 March 2015
• Resigned on: 6 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, William Emil

• Correspondence address: Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 6 September 2018
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director