Officers

  • uk

  • esther schwarz

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  • SCHWARZ, Esther Nathalie

  • Nationality: British
  • Address: SE1 1SD, England
  • UK

    BRAZIL DEFACTO PLC

  • 11629996
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-09-22

  • DAVIS, James Donal

  • Director - Expired
  • Appointed: 2020-02-04

  • TOULSON, Sam

  • Director - Expired
  • Appointed: 2018-10-18

  • CHURCHILL, Ian

  • Director - Resigned
  • Appointed: 2018-10-18
  • Resigned: 2020-02-04

  • HERBERT, Andrew Charles

  • Director - Resigned
  • Appointed: 2018-10-19
  • Resigned: 2020-02-04

  • MALPASS, Andrew

  • Director - Resigned
  • Appointed: 2018-10-19
  • Resigned: 2020-02-04

  • TOULSON, Sam

  • Secretary - Expired
  • Appointed: 2018-10-18
  • UK

    IABM INVESTMENTS LIMITED

  • 03795459
  • LIVE
  • Date Incorporated: 

  • GILBERT, James Crispin

  • Director - Resigned
  • Appointed: 2015-06-23
  • Resigned: 2023-07-14

  • HILMER, Andreas

  • Director - Active
  • Appointed: 2019-09-15

  • MACGREGOR, David Morrison

  • Director - Resigned
  • Appointed: 1999-06-24
  • Resigned: 2022-08-29

  • MEEK, Lucinda Carol

  • Director - Active
  • Appointed: 2014-06-24

  • PITMAN, Graham Michael

  • Director - Active
  • Appointed: 2006-09-26

  • WHITE, Peter David

  • Director - Resigned
  • Appointed: 2010-09-12
  • Resigned: 2023-06-30

  • CADZOW, Christopher John

  • Director - Resigned
  • Appointed: 1999-06-24
  • Resigned: 2006-09-26

  • CRUMPTON, Roger Clive

  • Director - Resigned
  • Appointed: 2005-09-21
  • Resigned: 2011-12-31

  • MARTIN, Michael John

  • Director - Resigned
  • Appointed: 2000-07-05
  • Resigned: 2006-09-26

  • MCGANN, Thomas Joseph

  • Director - Resigned
  • Appointed: 1999-06-24
  • Resigned: 2000-05-31

  • MURRAY, Brian James

  • Director - Resigned
  • Appointed: 1999-06-24
  • Resigned: 2005-09-21

  • OWEN, Derek

  • Director - Resigned
  • Appointed: 1999-06-24
  • Resigned: 2017-01-03

  • SALTER, Martin Thomas Ardley, Dr H.C.

  • Director - Resigned
  • Appointed: 1999-06-24
  • Resigned: 2019-07-08

  • WRAGG, Thomas Harry

  • Director - Resigned
  • Appointed: 2010-09-12
  • Resigned: 2011-07-18

  • ARENSBERG, Joshua

  • Director - Active
  • Appointed: 2023-07-14

  • GEPNER, Jerry

  • Director - Active
  • Appointed: 2023-10-15

  • MEEK, Lucinda Carol

  • Secretary - Active
  • Appointed: 2010-10-31

  • OWEN, Derek

  • Secretary - Resigned
  • Appointed: 2001-04-06
  • Resigned: 2010-10-31

  • THE W W PARTNERSHIP

  • Secretary - Resigned
  • Appointed: 1999-06-24
  • Resigned: 2001-04-06
  • UK

    IABM

  • 05262009
  • LIVE
  • Date Incorporated: 

  • ALONSO-MARTINEZ, Beatriz

  • Director - Resigned
  • Appointed: 2019-07-11
  • Resigned: 2021-07-22

  • BOURDON, Nicolas Denis Julien

  • Director - Active
  • Appointed: 2018-12-01

  • BRECKENRIDGE, Dennis Alan

  • Director - Resigned
  • Appointed: 2016-07-28
  • Resigned: 2020-07-15

  • BRYN-JENSEN, Geir

  • Director - Resigned
  • Appointed: 2019-07-11
  • Resigned: 2021-01-22

  • BUICK, Anne-Louise

  • Director - Resigned
  • Appointed: 2019-07-11
  • Resigned: 2023-01-01

  • CLAUSEN, Ole Peter

  • Director - Resigned
  • Appointed: 2019-01-31
  • Resigned: 2020-12-08

  • CRITHARY, Peter John

  • Director - Resigned
  • Appointed: 2020-05-07
  • Resigned: 2023-07-12

  • FISHER, Nicola Kay

  • Director - Resigned
  • Appointed: 2015-07-01
  • Resigned: 2021-01-01

  • GILBERT, James Crispin

  • Director - Resigned
  • Appointed: 2009-12-03
  • Resigned: 2023-07-12

  • HILMER, Andreas

  • Director - Active
  • Appointed: 2017-07-05

  • LOCKWOOD, Anna

  • Director - Resigned
  • Appointed: 2017-07-05
  • Resigned: 2022-12-01

  • LOSTANLEN, Glodina, Dr

  • Director - Active
  • Appointed: 2018-11-01

  • MEEK, Lucinda Carol

  • Director - Active
  • Appointed: 2014-09-01

  • PAVITT, Alison Joy

  • Director - Active
  • Appointed: 2017-07-05

  • PHILLIPS, David Charles

  • Director - Active
  • Appointed: 2019-07-11

  • PITMAN, Graham Michael

  • Director - Resigned
  • Appointed: 2006-02-01
  • Resigned: 2020-09-30

  • SHOULDERS, Timothy

  • Director - Resigned
  • Appointed: 2018-01-29
  • Resigned: 2021-11-05

  • SOMMER, Juergen

  • Director - Resigned
  • Appointed: 2019-07-11
  • Resigned: 2021-07-22

  • STECHLY, Paul

  • Director - Active
  • Appointed: 2018-09-01

  • SYKES, Peter John

  • Director - Active
  • Appointed: 2015-07-01

  • ACCARDI, Michael

  • Director - Resigned
  • Appointed: 2016-11-10
  • Resigned: 2018-09-01

  • ARTHURS, Allan Charles

  • Director - Resigned
  • Appointed: 2006-07-05
  • Resigned: 2015-03-31

  • BALDOCK, Raymond Kenneth

  • Director - Resigned
  • Appointed: 2012-09-20
  • Resigned: 2013-05-31

  • BANKS, Timothy

  • Director - Resigned
  • Appointed: 2013-03-18
  • Resigned: 2014-05-24

  • BUSSENS, Peter

  • Director - Resigned
  • Appointed: 2011-08-09
  • Resigned: 2013-07-03

  • CABECEIRAS, Brian

  • Director - Resigned
  • Appointed: 2014-09-17
  • Resigned: 2015-03-04

  • CAPDEVILA ESPITIA, Jordi

  • Director - Resigned
  • Appointed: 2014-08-11
  • Resigned: 2017-07-05

  • COLLIS, Ian

  • Director - Resigned
  • Appointed: 2006-03-01
  • Resigned: 2006-06-30

  • CRUMPTON, Roger Clive

  • Director - Resigned
  • Appointed: 2006-02-01
  • Resigned: 2009-10-31

  • DAVENPORT, Benjamin Mark

  • Director - Resigned
  • Appointed: 2015-07-01
  • Resigned: 2016-09-30

  • DE LATHOUWER, Muriel Audrey Esther

  • Director - Resigned
  • Appointed: 2017-07-05
  • Resigned: 2018-07-23

  • DORAN, Ciaran

  • Director - Resigned
  • Appointed: 2006-02-01
  • Resigned: 2011-12-31

  • EVELEENS, Jan

  • Director - Resigned
  • Appointed: 2009-05-13
  • Resigned: 2018-06-30

  • FALSTEAD, Timothy John

  • Director - Resigned
  • Appointed: 2006-02-01
  • Resigned: 2009-02-02

  • FAVELL, Thomas William

  • Director - Resigned
  • Appointed: 2007-10-29
  • Resigned: 2017-07-05

  • FELSTEAD, Timothy John

  • Director - Resigned
  • Appointed: 2012-09-19
  • Resigned: 2013-02-04

  • FREDERICKS, Peter George

  • Director - Resigned
  • Appointed: 2008-02-06
  • Resigned: 2009-12-03

  • GEDERMAN, Mark

  • Director - Resigned
  • Appointed: 2015-07-01
  • Resigned: 2017-07-05

  • GOODSHIP, Strath

  • Director - Resigned
  • Appointed: 2013-02-28
  • Resigned: 2014-04-30

  • HARRISON CLARK (NOMINEES) LIMITED

  • Director - Resigned
  • Appointed: 2004-10-18
  • Resigned: 2006-02-01

  • HARRISON CLARK (SECRETARIAL) LIMITED

  • Director - Resigned
  • Appointed: 2004-10-18
  • Resigned: 2006-10-27

  • HEATH, Roger

  • Director - Resigned
  • Appointed: 2006-02-01
  • Resigned: 2011-12-01

  • HOSKIN, Gregory Peter

  • Director - Resigned
  • Appointed: 2011-12-01
  • Resigned: 2012-12-31

  • JODI, Sweeney

  • Director - Resigned
  • Appointed: 2009-05-13
  • Resigned: 2011-12-01

  • LE POOLE, Steven Rudolf

  • Director - Resigned
  • Appointed: 2007-10-29
  • Resigned: 2009-05-13

  • LEBRUN, Glenn

  • Director - Resigned
  • Appointed: 2015-03-04
  • Resigned: 2018-11-01

  • LOPEZ, Marco

  • Director - Resigned
  • Appointed: 2014-08-11
  • Resigned: 2017-12-31

  • LOWE, Ian Mark

  • Director - Resigned
  • Appointed: 2006-02-01
  • Resigned: 2007-07-05

  • LUYS, Steven

  • Director - Resigned
  • Appointed: 2009-12-03
  • Resigned: 2011-08-09

  • MACGREGOR, David Morrison

  • Director - Resigned
  • Appointed: 2006-02-01
  • Resigned: 2018-06-14

  • MARTIN, Paul Graham

  • Director - Resigned
  • Appointed: 2011-12-01
  • Resigned: 2013-01-31

  • MAYCOCK, Neil Anthony

  • Director - Resigned
  • Appointed: 2017-08-21
  • Resigned: 2018-02-15

  • MESAS GARCIA, Esther

  • Director - Resigned
  • Appointed: 2017-07-05
  • Resigned: 2019-07-11

  • METCALFE, Ian Michael

  • Director - Resigned
  • Appointed: 2009-07-01
  • Resigned: 2010-10-31

  • NEIGHBOUR, Phillip

  • Director - Resigned
  • Appointed: 2009-05-13
  • Resigned: 2012-09-20

  • NICHOLLS, Paul Raymond

  • Director - Resigned
  • Appointed: 2013-07-03
  • Resigned: 2017-02-28

  • O KELLY, Emer Michael

  • Director - Resigned
  • Appointed: 2006-02-01
  • Resigned: 2008-09-25

  • OSBORN, Mark William

  • Director - Resigned
  • Appointed: 2006-02-01
  • Resigned: 2017-07-05

  • OWEN, Derek

  • Director - Resigned
  • Appointed: 2006-02-01
  • Resigned: 2008-04-01

  • POHLMAN, Joerg Achim, Dr

  • Director - Resigned
  • Appointed: 2017-07-05
  • Resigned: 2019-10-31

  • PURNELL, Michael Bernard

  • Director - Resigned
  • Appointed: 2011-12-01
  • Resigned: 2015-03-17

  • REED, Simon

  • Director - Resigned
  • Appointed: 2006-03-01
  • Resigned: 2009-12-03

  • REY, Jaume

  • Director - Resigned
  • Appointed: 2008-02-06
  • Resigned: 2009-12-16

  • RIORDAN, Barbara

  • Director - Resigned
  • Appointed: 2011-12-01
  • Resigned: 2012-09-20

  • SAMWELL, Steven

  • Director - Resigned
  • Appointed: 2013-04-01
  • Resigned: 2013-09-01

  • SCOFIELD, Philip Brian

  • Director - Resigned
  • Appointed: 2018-02-15
  • Resigned: 2019-07-11

  • SHARP, Graham

  • Director - Resigned
  • Appointed: 2006-02-01
  • Resigned: 2008-07-02

  • SHAW, Michael James Crawford

  • Director - Resigned
  • Appointed: 2006-09-26
  • Resigned: 2011-12-01

  • SMEETON, Christopher John William

  • Director - Resigned
  • Appointed: 2015-03-17
  • Resigned: 2015-07-01

  • STANWELL, Roger

  • Director - Resigned
  • Appointed: 2006-02-01
  • Resigned: 2007-10-29

  • AGASOESTER, Ingrid

  • Director - Resigned
  • Appointed: 2021-07-22
  • Resigned: 2022-08-08

  • GUNKEL, Thomas

  • Director - Active
  • Appointed: 2020-12-08

  • LOSECAAT VAN NOUHUYS, Christine Maria Amalie

  • Director - Resigned
  • Appointed: 2020-10-09
  • Resigned: 2023-09-30

  • RUSSELL, Stephen Mark

  • Director - Resigned
  • Appointed: 2021-07-22
  • Resigned: 2023-05-31

  • TIMBS, Alexander John

  • Director - Active
  • Appointed: 2020-07-15

  • ANDERSEN, Knut Alfred

  • Director - Resigned
  • Appointed: 2022-08-08
  • Resigned: 2023-04-28

  • ARENSBERG, Joshua

  • Director - Active
  • Appointed: 2021-07-22

  • EMMINGER, Peter Matthew

  • Director - Resigned
  • Appointed: 2021-07-22
  • Resigned: 2023-06-30

  • KURIAN, Jade

  • Director - Active
  • Appointed: 2021-07-22

  • LEDERER, Stefan

  • Director - Resigned
  • Appointed: 2021-07-22
  • Resigned: 2023-04-12

  • LENNON, Christopher Joseph

  • Director - Active
  • Appointed: 2021-07-22

  • DEMOSS, Stephanie

  • Director - Active
  • Appointed: 2023-07-12

  • THOMPSON, Raymond

  • Director - Active
  • Appointed: 2023-07-12

  • WOOTTON, Tom

  • Director - Active
  • Appointed: 2023-07-12

  • SCHUCK, Steph Lone

  • Director - Active
  • Appointed: 2023-08-24

  • GEPNER, Jerry

  • Director - Active
  • Appointed: 2023-10-15

  • MEEK, Lucinda Carol

  • Secretary - Active
  • Appointed: 2010-10-31

  • CRUMPTON, Roger Clive

  • Secretary - Resigned
  • Appointed: 2008-04-01
  • Resigned: 2009-10-31

  • HARRISON CLARK (SECRETARIAL) LIMITED

  • Secretary - Resigned
  • Appointed: 2004-10-18
  • Resigned: 2006-10-27

  • METCALFE, Ian Michael

  • Secretary - Resigned
  • Appointed: 2009-12-16
  • Resigned: 2010-10-31

  • OWEN, Derek

  • Secretary - Resigned
  • Appointed: 2006-02-01
  • Resigned: 2008-04-01

  • PHILLIPS, Catherine Ann

  • Secretary - Resigned
  • Appointed: 2006-03-23
  • Resigned: 2006-03-24
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