Advanced company searchLink opens in new window

EFFISUS UK LTD

Company number 13099434

Filter officers

Filter officers

Officers: 12 officers / 8 resignations

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Active
Secretary
Appointed on
24 December 2020

UK Limited Company What's this?

Registration number
04328885

FREIRE, Miguel Costa

Correspondence address
Travessa Jose Oliveira Mendes, 87 E 103 Calendario, Vila Nova De Famalicao, Portugal, 4760-912
Role Active
Director
Date of birth
September 1987
Appointed on
12 December 2023
Nationality
Portuguese
Country of residence
Portugal
Occupation
Ceo

GUERRA, Pablo Alvarez

Correspondence address
Travessa Jose Oliveira Mendes, 87 E 103 Calendario, Vila Nova De Famalicao, Portugal, 4760-912
Role Active
Director
Date of birth
November 1985
Appointed on
12 December 2023
Nationality
Spanish
Country of residence
Portugal
Occupation
Ceo

MIRANDA, Maria Tania

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Active
Director
Date of birth
July 1982
Appointed on
29 February 2024
Nationality
Portuguese
Country of residence
United Kingdom
Occupation
Non-Executive Director

CARVALHO, Paulo Sergio Azevedo De

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
August 1976
Appointed on
24 December 2020
Resigned on
12 December 2023
Nationality
Portuguese
Country of residence
United Arab Emirates
Occupation
Company Director

CARVALHO, Pedro Filipe Gomes

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
December 1977
Appointed on
24 December 2020
Resigned on
24 December 2020
Nationality
Portuguese
Country of residence
Portugal
Occupation
Company Director

DA SILVA, Jose Miguel Soares Alves

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
May 1982
Appointed on
24 December 2020
Resigned on
30 June 2022
Nationality
Portuguese
Country of residence
Portugal
Occupation
Company Director

MIRANDA, Ana Natalina

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
September 1978
Appointed on
26 October 2021
Resigned on
9 November 2021
Nationality
Portuguese
Country of residence
England
Occupation
Director

SCHNEIDER, Ruth Helga

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
June 1970
Appointed on
1 July 2022
Resigned on
29 February 2024
Nationality
German
Country of residence
United Kingdom
Occupation
Non-Executive Director

TEIXEIRA, Ricardo Nuno Ventura

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
April 1978
Appointed on
1 July 2022
Resigned on
26 June 2024
Nationality
Portuguese
Country of residence
Portugal
Occupation
Company Director

HUNTSMOOR LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Appointed on
24 December 2020
Resigned on
24 December 2020

UK Limited Company What's this?

Registration number
2185097

HUNTSMOOR NOMINEES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Appointed on
24 December 2020
Resigned on
24 December 2020

UK Limited Company What's this?

Registration number
637246