TENENGE UK LIMITED

Company number 02594490

49 officers / 46 resignations

CIVE BARBOSA, Lucas

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AR
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 6 June 2022
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Business Administrator

CRUZ LOPES, Mauricio

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AR
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 1 April 2022
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Civil Engineer

DIAS BERGAMASCO, Gustavo

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AR
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 1 December 2023
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Civil Engineer

AVENA, Paulo Sergio Seixas

• Correspondence address: 6 Grey Alders, Banstead, Surrey, SM7 1NL
• Role (Resigned): Secretary
• Appointed on: 3 July 2000
• Resigned on: 23 March 2001
• Nationality: Brazilian

CARDARELLI, Davide

• Correspondence address: 54 Kendal Street, London, W2 2BP
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 31 January 2003
• Nationality: Italian
• Occupation: Finance Director

DE SOUSA LIMA, Paulo Cesar

• Correspondence address: Av Gilberto Amado, 875-Apt 101, Rio De Janerio, Brazil
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 23 March 2001
• Nationality: Brazilian
• Occupation: Organisation Development

FERNANDES, Marcio Eduardo Tenorio Da Costa

• Correspondence address: Rua Karl Richer 69 2nd Floor, Morumbi, Sao Paulo-Sp, Brazil, 0570903
• Role (Resigned): Secretary
• Appointed on: 14 June 1991
• Resigned on: 1 July 1996
• Nationality: Brazilian
• Occupation: Director

FERNANDES, Marcio Eduardo Tenorio Da Costa

• Correspondence address: Rue Albuquerque Lins 5144, Apt 32 Higienopolis, Sao Paulo 01230, Brazil, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 22 March 1992
• Resigned on: 22 March 1993
• Nationality: Brazilian

MA, Alan

• Correspondence address: 17 The Chesters, New Malden, Surrey, KT3 4SF
• Role (Resigned): Secretary
• Appointed on: 1 February 2003
• Resigned on: 26 June 2018
• Nationality: British
• Occupation: Solicitor

MA, Alan

• Correspondence address: 17 The Chesters, New Malden, Surrey, KT3 4SF
• Role (Resigned): Secretary
• Appointed on: 15 September 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Solicitor Barrister

PINTO, Ricardo Antonio Pires De Sa E Moraes

• Correspondence address: Rua General Urquiza 114, Apt 501-Leblon, Rio De Janeiro Rj Brazil
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 12 September 2001
• Nationality: Brazilian

RABELLO, Antonio Marco Campos

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AR
• Role (Resigned): Secretary
• Appointed on: 14 November 2018
• Resigned on: 15 March 2019

SOBRINHO, Sami Arap

• Correspondence address: Av Prof Fonseca Rodrigues 298, Sao Paulo 05461, Brazil, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 31 January 1997
• Nationality: Brazilian
• Occupation: General Counsel

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 1991
• Resigned on: 14 June 1991

ALTIT, Marco Elie

• Correspondence address: 3 Flat 14 Hyde Park Gate, London, SW7 5EW
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed on: 15 April 1993
• Resigned on: 10 October 1995
• Nationality: Brazilian
• Occupation: Director

ANDRADE, Aparecida Drehmer, Marcela

• Correspondence address: 75 Farringdon Road, London, EC1M 3JY
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 August 2013
• Resigned on: 10 March 2014
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director

AZEVEDO FILHO, Jorge Carneiro

• Correspondence address: Flat 15 3 Hyde Park Gate, London, SW7 5EW
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 11 March 1996
• Resigned on: 31 March 1997
• Nationality: Brazilian
• Occupation: Director

BAHIA ODEBRECHT, Monica

• Correspondence address: Maxwell Alves, 28 Gray's Inn Road, London, United Kingdom, WC1X 8HR
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 28 February 2011
• Resigned on: 8 November 2011
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Lawyer

BOTELHO, Mauricio Novis

• Correspondence address: Rue Marcos Melega, 150-Bloco F, 16th Floor, Sao Paulo, Brazil
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 22 March 1993
• Resigned on: 23 March 1993
• Nationality: Brazilian
• Occupation: Director

CARDARELLI, Davide

• Correspondence address: 54 Kendal Street, London, W2 2BP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 May 2001
• Resigned on: 31 January 2003
• Nationality: Italian
• Occupation: Finance Director

CESENA, Paulo Henyan Yue

• Correspondence address: Rua Don Armando Lombardi, Sao Paulo, 800 Sp
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 30 January 2009
• Resigned on: 28 February 2011
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Company Director

DA CRUZ, Luiz Felipe Carneiro

• Correspondence address: 39 Charles Ii Place, London, SW3 4NG
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 14 April 1994
• Resigned on: 27 March 2001
• Nationality: Brazilian
• Occupation: Director

DE CERQUEIRA LIMA MACHADO, Marcos

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AR
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 28 March 2019
• Resigned on: 4 August 2021
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Civil Engineer

DE MELO, Paulo Oliveira Lacerda

• Correspondence address: Rua Alvaro Luis Roberto Assumpcao, Sao Paulo, Brazil, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 23 March 1993
• Resigned on: 6 July 1998
• Nationality: British
• Occupation: Chairman And Director

EDWARDS, David Anthony

• Correspondence address: Oakwood, 50 Grove Road Carlton Colville, Lowestoft, Suffolk, NR33 8HR
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 28 June 1991
• Resigned on: 9 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

FERNANDES, Marcio Eduardo Tenorio Da Costa

• Correspondence address: Rua Karl Richer 69 2nd Floor, Morumbi, Sao Paulo-Sp, Brazil, 0570903
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed before: 22 March 1992
• Resigned on: 1 July 1996
• Nationality: Brazilian
• Occupation: Director

GOMES DA FONSECA JUNIOR, Jayme

• Correspondence address: PO BOX 309, Ugland House, South Church Street, George Town, Cayman Islands, KY1-1104
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 October 2020
• Resigned on: 6 June 2022
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Business Manager

GOMES DA FONSECA JUNIOR, Jayme

• Correspondence address: 75 Farringdon Road, London, EC1M 3JY
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 28 February 2011
• Resigned on: 1 August 2013
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Business Manager

GUIDOLIN, Luciano Nitrini

• Correspondence address: 75 Farringdon Road, London, EC1M 3JY
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 7 April 2011
• Resigned on: 1 May 2012
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Engineer

LAW, James Anthony

• Correspondence address: The Old Cottage, Lemsford Village Lemsford, Welwyn Garden City, Hertfordshire, AL8 7TR
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 1 May 2001
• Resigned on: 14 June 2004
• Nationality: British
• Occupation: Director

LEMOS SAMPAIO, Ruy

• Correspondence address: Av Juracy Magalhaes Junior,1665, Brotas, 40295-310 Salvador /Ba, Brazil
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 November 2002
• Resigned on: 30 January 2009
• Nationality: Brazilian
• Occupation: Director

LISBOA, Fernando Couto Marques

• Correspondence address: Rua Antonio Afonso, No 123 12th Floor, Sao Paolo, Brazil, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 14 June 1991
• Resigned on: 23 March 1993
• Nationality: Brazilian
• Occupation: Director

MACHADO WEYLL, Marcus Paulo

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AR
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 28 March 2019
• Resigned on: 14 October 2020
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Business Administrator

MAIA, Adriano Sa De Seixas

• Correspondence address: Av. Nacoes Unidas, 4777 - 5th Floor, Sao Paulo, Sao Paulo 05477 - 000, Brazil
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 14 June 2004
• Resigned on: 30 January 2009
• Nationality: Brazilian
• Occupation: Lawyer

MENDES FILHO, Natal Teixeira

• Correspondence address: 11777 Katy Freeway Suite 580, S Houston, Texas, 77079, Usa
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 22 March 1992
• Resigned on: 26 April 1999
• Nationality: Brazilian
• Occupation: Director