BRAZIL 1 LIMITED
| Status | ACTIVE |
| Company No. | 04985516 |
| Category | Private Limited Company |
| Incorporated | 05 Dec 2003 |
| Age | 20 years, 5 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
BRAZIL 1 LIMITED is an active private limited company with number 04985516. It was incorporated 20 years, 5 months, 12 days ago, on 05 December 2003. The company address is 165 Fleet Street 165 Fleet Street, EC4A 2AE.
People
Secretary
ACTIVEAssigned on 01 Nov 2017
Current time on role 6 years, 6 months, 16 days
Director
Accountant
ACTIVEAssigned on 15 Nov 2019
Current time on role 4 years, 6 months, 2 days
Director
General Counsel And Company Secretary
ACTIVEAssigned on 23 Sep 2013
Current time on role 10 years, 7 months, 24 days
Director
Treasurer
ACTIVEAssigned on 30 Jun 2023
Current time on role 10 months, 17 days
Secretary
Chartered Secretary
RESIGNEDAssigned on 05 Dec 2003
Resigned on 21 Mar 2013
Time on role 9 years, 3 months, 16 days
Secretary
RESIGNEDAssigned on 05 Jun 2013
Resigned on 01 Mar 2014
Time on role 8 months, 26 days
JENNINGS, Nicholas David De Burgh
Secretary
RESIGNEDAssigned on 21 Mar 2013
Resigned on 05 Jun 2013
Time on role 2 months, 15 days
Secretary
RESIGNEDAssigned on 01 Mar 2014
Resigned on 30 May 2014
Time on role 2 months, 29 days
Secretary
RESIGNEDAssigned on 30 May 2014
Resigned on 01 Nov 2017
Time on role 3 years, 5 months, 2 days
Corporate-nominee-secretary
RESIGNEDAssigned on 05 Dec 2003
Resigned on 05 Dec 2003
Time on role
Director
Financial Controller
RESIGNEDAssigned on 28 Jun 2013
Resigned on 31 Mar 2014
Time on role 9 months, 3 days
Director
Accountant
RESIGNEDAssigned on 15 Nov 2019
Resigned on 30 Jun 2023
Time on role 3 years, 7 months, 15 days
Director
Accountant
RESIGNEDAssigned on 05 Apr 2017
Resigned on 31 Oct 2019
Time on role 2 years, 6 months, 26 days
MALTHOUSE, Richard Martin Hilary
Director
Chartered Secretary
RESIGNEDAssigned on 05 Dec 2003
Resigned on 23 Sep 2013
Time on role 9 years, 9 months, 18 days
Director
Solicitor
RESIGNEDAssigned on 05 Dec 2003
Resigned on 28 Jun 2013
Time on role 9 years, 6 months, 23 days
Director
Chartered Accountant
RESIGNEDAssigned on 31 Mar 2014
Resigned on 21 Dec 2016
Time on role 2 years, 8 months, 21 days
Director
Group Taxation Manager
RESIGNEDAssigned on 29 Apr 2016
Resigned on 21 May 2019
Time on role 3 years, 22 days
Corporate-nominee-director
RESIGNEDAssigned on 05 Dec 2003
Resigned on 05 Dec 2003
Time on role
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