| Director Name | Mr Fabio Silva Dias |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 04 February 2008 (same day as company formation) |
| Appointment Duration | 16 years, 3 months |
| Assigned Occupation | General Manager |
| Country of Residence | England |
| Correspondence Address | 21 Manor Way Grays RM17 6RN |
| Director Name | Mr Fabio Silva Dias |
|---|---|
| Appointment Status | Current |
| Appointment Type | Company Secretary |
| Appointment Date | 10 October 2020 (12 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Assigned Occupation | Company Director |
| Correspondence Address | 21 Manor Way Grays RM17 6RN |
| Director Name | Mr Luiz Felipe Carvalho Loyola |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | Brazilian |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 17 April 2024 (16 years, 2 months after company formation) |
| Appointment Duration | 1 month, 1 week |
| Assigned Occupation | Company Director |
| Country of Residence | Brazil |
| Correspondence Address | 21 Manor Way Grays RM17 6RN |
| Director Name | Keila Raquel Caldeira Dias |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 04 February 2008 (same day as company formation) |
| Appointment Duration | 12 years, 8 months (Resigned 09 October 2020) |
| Assigned Occupation | Company Director |
| Correspondence Address | Cityland Shaw Tower Unit 2503 St Francis Street Mandaluyong City Philippines |
| Director Name | Incorporate Secretariat Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 04 February 2008 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 04 February 2008) |
| Corporation | This director is a corporation |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
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