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SONAE TAFIBRA (UK) LIMITED

Company number 01870758

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Officers: 20 officers / 17 resignations

KNOX, Alastair Joseph Mairs

Correspondence address
309 Windyhill Road, Coleraine, County Londonderry, BT51 4LR
Role
Secretary
Appointed on
15 October 2001
Nationality
British

DE MIRANDA GUEDES BIANCHI DE AGUIAR, Carlos Francisco

Correspondence address
Rua Duarte Barbosa 364 2b, 4150 282 Porto, Portugal, FOREIGN
Role
Director
Date of birth
January 1955
Appointed on
8 May 2001
Nationality
Portuguese
Country of residence
Portugal
Occupation
Director

GRAHAM, Laurance Nigel

Correspondence address
60 College Park, Coleraine, County Londonderry, United Kingdom, BT51 3HE
Role
Director
Date of birth
March 1963
Appointed on
31 October 2008
Nationality
British
Country of residence
Northern Ireland
Occupation
Managing Director

CULKIN, John Michael

Correspondence address
11 Woodford Park, Coleraine, County Londonderry, BT51 3LJ
Role Resigned
Secretary
Appointed before
10 May 1992
Resigned on
8 June 1995
Nationality
British

HILLIS, James

Correspondence address
16 Bannvale, Coleraine, County Londonderry, BT51 3JD
Role Resigned
Secretary
Appointed before
18 July 1991
Resigned on
10 May 1992
Nationality
British

KNOX, Alastair Joseph Mairs

Correspondence address
309 Windyhill Road, Coleraine, County Londonderry, BT51 4LR
Role Resigned
Secretary
Appointed on
8 June 1995
Resigned on
8 May 2001
Nationality
British
Occupation
Company Secretary

MCGINTY, Francis Patrick

Correspondence address
9 Crocus Field, Leyland, Lancashire, PR25 3DY
Role Resigned
Secretary
Appointed on
8 May 2001
Resigned on
15 October 2001
Nationality
British

BIANCHI DE AGUIAR, Carlos Francisco

Correspondence address
Rua Duarte Barbosa 364 2b, 4150 282 Oporto, Portugal, FOREIGN
Role Resigned
Director
Date of birth
January 1955
Appointed on
8 August 1991
Resigned on
5 February 1998
Nationality
Portuguese
Country of residence
Portugal
Occupation
Company Director

DA COSTA TEIXEIRA, Jaime

Correspondence address
Rua Cerca De Porto 176, Porto 4300, Portugal
Role Resigned
Director
Date of birth
March 1943
Appointed on
8 August 1991
Resigned on
5 February 1998
Nationality
Portugese
Occupation
Company Director

ESTEVES PEREIRA NUNES DOS SANTOS, Antonio

Correspondence address
2 Berlioz Verdun, Quebec, Montreal, Canada
Role Resigned
Director
Date of birth
October 1956
Appointed on
8 May 2001
Resigned on
16 May 2002
Nationality
Mozambiquean
Occupation
Director

GONZALES ANDION, Sergio

Correspondence address
Marbella 66, Madrid 28034, Spain
Role Resigned
Director
Date of birth
June 1952
Appointed on
5 February 1998
Resigned on
16 May 2002
Nationality
Spanish
Occupation
Company Director

HACKNEY, Anthony Malcolm

Correspondence address
Oakcroft House, Station Avenue Chirk, Wrexham, LL14 5LU
Role Resigned
Director
Date of birth
September 1958
Appointed on
3 October 2003
Resigned on
31 October 2008
Nationality
British
Occupation
Managing Director

MOREIRA DA SILVA, Carlos

Correspondence address
Rua Correia De Sa 245-30- Dt0, Porto 4150, Portugal, FOREIGN
Role Resigned
Director
Date of birth
December 1952
Appointed on
31 July 1993
Resigned on
9 January 1997
Nationality
Portugese
Occupation
Director

NODES, Wiliam Oliver

Correspondence address
Lower Farm, Drayton Beauchamp, Aylesbury, Buckinghamshire, HP22 5LS
Role Resigned
Director
Date of birth
April 1946
Appointed before
18 July 1991
Resigned on
8 August 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

POMBO LIRIA, Manuel

Correspondence address
35 Brandeth Drive, Parbold, Lancashire
Role Resigned
Director
Date of birth
January 1946
Appointed on
8 December 1999
Resigned on
11 May 2001
Nationality
Spanish
Occupation
Director

POMBO LIRIA, Manuel

Correspondence address
97 Waterloo Warehouse, Waterloo Road, Liverpool, L3 0BG
Role Resigned
Director
Date of birth
January 1946
Appointed on
5 February 1998
Resigned on
17 February 1999
Nationality
Spanish
Occupation
Company Director

ROBUS, Leslie Christopher Edward

Correspondence address
31 St Davids Road, Hextable, Swanley, Kent, BR8 7RJ
Role Resigned
Director
Date of birth
December 1937
Appointed on
5 February 1998
Resigned on
31 December 2000
Nationality
British
Occupation
Company Director

ROBUS, Leslie Christopher Edward

Correspondence address
31 St Davids Road, Hextable, Swanley, Kent, BR8 7RJ
Role Resigned
Director
Date of birth
December 1937
Appointed before
18 July 1991
Resigned on
11 July 1993
Nationality
British
Occupation
Company Director

TEIXEIRA, Antonio Alberto Guerra Leal

Correspondence address
Rua Antonio Sergio-790, Maia, Portugal, FOREIGN
Role Resigned
Director
Date of birth
May 1948
Appointed before
18 July 1991
Resigned on
8 August 1991
Nationality
Portuguese
Occupation
Company Director

TEIXEIRA DE AZEVEDO, Nuno Miguel

Correspondence address
Rua Duarte Barbosa 368, 2 Dto, Oporto, 4150-282, Portugal
Role Resigned
Director
Date of birth
September 1964
Appointed on
16 May 2002
Resigned on
3 October 2003
Nationality
Portuguese
Occupation
Company Director