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Sonae Tafibra (UK) Limited

Directors

Current

—

Retired

17

Closed

3

Director Details

Director Name	Carlos Francisco De Miranda Guedes Bianchi De Aguiar
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Portuguese
Appointment Status	Closed
Appointment Type	Director
Appointment Date	08 May 2001 (16 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (Closed 08 June 2010)
Assigned Occupation	Company Director
Country of Residence	Portugal
Correspondence Address	Rua Duarte Barbosa 364 2b 4150 282 Porto Foreign

Director Name	Alastair Joseph Mairs Knox
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	15 October 2001 (16 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (Closed 08 June 2010)
Assigned Occupation	Company Director
Correspondence Address	309 Windyhill Road Coleraine County Londonderry BT51 4LR Northern Ireland

Director Name	Mr Laurance Nigel Graham
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	31 October 2008 (23 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (Closed 08 June 2010)
Assigned Occupation	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	60 College Park Coleraine County Londonderry BT51 3HE Northern Ireland

Director Name	Antonio Alberto Guerra Leal Teixeira
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Portuguese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 July 1991 (6 years, 7 months after company formation)
Appointment Duration	3 weeks (Resigned 08 August 1991)
Assigned Occupation	Company Director
Correspondence Address	Rua Antonio Sergio-790 Maia Foreign Portugal

Director Name	Mr Leslie Christopher Edward Robus
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 July 1991 (6 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 11 July 1993)
Assigned Occupation	Company Director
Correspondence Address	31 St Davids Road Hextable Swanley Kent BR8 7RJ

Director Name	Wiliam Oliver Nodes
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 July 1991 (6 years, 7 months after company formation)
Appointment Duration	3 weeks (Resigned 08 August 1991)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Farm Drayton Beauchamp Aylesbury Buckinghamshire HP22 5LS

Director Name	James Hillis
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 July 1991 (6 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 10 May 1992)
Assigned Occupation	Company Director
Correspondence Address	16 Bannvale Coleraine County Londonderry BT51 3JD Northern Ireland

Director Name	Carlos Francisco Bianchi De Aguiar
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Portuguese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 August 1991 (6 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 05 February 1998)
Assigned Occupation	Company Director
Country of Residence	Portugal
Correspondence Address	Rua Duarte Barbosa 364 2b 4150 282 Oporto Portugal Foreign

Director Name	Jaime Da Costa Teixeira
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Portuguese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 August 1991 (6 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 05 February 1998)
Assigned Occupation	Company Director
Correspondence Address	Rua Cerca De Porto 176 Porto 4300 Portugal

Director Name	John Michael Culkin
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 May 1992 (7 years, 5 months after company formation)
Appointment Duration	3 years (Resigned 08 June 1995)
Assigned Occupation	Company Director
Correspondence Address	11 Woodford Park Coleraine County Londonderry BT51 3LJ Northern Ireland

Director Name	Carlos Moreira Da Silva
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Portuguese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 1993 (8 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 09 January 1997)
Assigned Occupation	Company Director
Correspondence Address	Rua Correia De Sa 245-30- Dt0 Porto 4150 Portugal Foreign

Director Name	Alastair Joseph Mairs Knox
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 June 1995 (10 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 08 May 2001)
Assigned Occupation	Secretary
Correspondence Address	309 Windyhill Road Coleraine County Londonderry BT51 4LR Northern Ireland

Director Name	Sergio Gonzales Andion
Date of Birth	June 1952 (Born 72 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 February 1998 (13 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (Resigned 16 May 2002)
Assigned Occupation	Company Director
Correspondence Address	Marbella 66 Madrid 28034 Spain

Director Name	Mr Leslie Christopher Edward Robus
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 February 1998 (13 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (Resigned 31 December 2000)
Assigned Occupation	Company Director
Correspondence Address	31 St Davids Road Hextable Swanley Kent BR8 7RJ

Director Name	Manuel Pombo Liria
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 February 1998 (13 years, 1 month after company formation)
Appointment Duration	1 year (Resigned 17 February 1999)
Assigned Occupation	Company Director
Correspondence Address	97 Waterloo Warehouse Waterloo Road Liverpool L3 0BG

Director Name	Manuel Pombo Liria
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 December 1999 (15 years after company formation)
Appointment Duration	1 year, 5 months (Resigned 11 May 2001)
Assigned Occupation	Company Director
Correspondence Address	35 Brandeth Drive Parbold Lancashire

Director Name	Antonio Esteves Pereira Nunes Dos Santos
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Mozambiquean
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 May 2001 (16 years, 5 months after company formation)
Appointment Duration	1 year (Resigned 16 May 2002)
Assigned Occupation	Company Director
Correspondence Address	2 Berlioz Verdun Quebec Montreal Canada

Director Name	Francis Patrick McGinty
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 May 2001 (16 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (Resigned 15 October 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	9 Crocus Field Leyland Lancashire PR25 3DY

Director Name	Nuno Miguel Teixeira De Azevedo
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Portuguese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 May 2002 (17 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 03 October 2003)
Assigned Occupation	Company Director
Correspondence Address	Rua Duarte Barbosa 368 2 Dto Oporto 4150-282 Portugal

Director Name	Anthony Malcolm Hackney
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 October 2003 (18 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 31 October 2008)
Assigned Occupation	Managing Director
Correspondence Address	Oakcroft House Station Avenue Chirk Wrexham LL14 5LU Wales

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