BB SECURITIES LIMITED

Company number 02856891

80 officers / 75 resignations

BOGADO, Daniel

• Correspondence address: 280 Bishopsgate, London, England, EC2M 4AG
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 20 July 2022
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director

CRUZ ALEXANDRE, Tiago

• Correspondence address: 280 Bishopsgate, London, England, EC2M 4AG
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 15 July 2022
• Nationality: Brazilian
• Country of residence: England
• Occupation: Managing Director

FALSSI, Felipe

• Correspondence address: 280 Bishopsgate, London, England, EC2M 4AG
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 20 July 2022
• Nationality: Brazilian
• Country of residence: England
• Occupation: Director

FRUET JUNIOR, Joao Francisco

• Correspondence address: 280 Bishopsgate, London, England, EC2M 4AG
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 6 October 2023
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director

VOLLET, Rodrigo Da Rocha

• Correspondence address: 280 Bishopsgate, London, England, EC2M 4AG
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 3 July 2023
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 24 September 1993
• Resigned on: 7 September 2009

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 7 September 2009
• Resigned on: 23 December 2020

ADEODATO, Carius Tersandro

• Correspondence address: Rua Prof Tamandare De Toledo 170, Apt 111, Sao Paulo - Sp, Brazil, CEP01310
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 20 April 1995
• Resigned on: 29 August 1996
• Nationality: Brazilian
• Occupation: Banker

ADEODATO, Carlos Tersandro Fonseca

• Correspondence address: Flat 219 Brompton Road, London, SW3 2EJ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 23 October 2001
• Resigned on: 29 April 2003
• Nationality: Brazilian
• Occupation: Banker

ALVARENGA, Carlos Alberto

• Correspondence address: 15 Alvanley Court, Finchley Road, London, NW3 6DL
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 12 May 1994
• Resigned on: 15 February 1999
• Nationality: Brazilian
• Occupation: Banker

ANDRE, Carlos Jose Da Costa

• Correspondence address: 278 Bluewater House, Riverside West Smugglers Way, London, SW18 1EA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 16 June 2000
• Resigned on: 14 March 2008
• Nationality: Brazilian
• Occupation: Securities Professional

AUGUSTO, Nelson Rocha

• Correspondence address: Rua Aperana, 52 Apt 101, Leblon, Rio De Janeiro 22 450 190, Brazil, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 22 April 2004
• Resigned on: 27 November 2006
• Nationality: Brazilian
• Occupation: Director

BALBINO BOUHID, Vinicius

• Correspondence address: 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 4 November 2013
• Resigned on: 15 October 2015
• Nationality: Brazilian
• Country of residence: England
• Occupation: Managing Director

BARROS FILHO, Osanan Lima

• Correspondence address: Sqs 114, Bloco 1,, Apto. 102, Brasilia, Distrito Federal 70377-090, Brazil, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 19 June 2002
• Resigned on: 30 November 2008
• Nationality: Brazilian
• Occupation: Chairman

BEZERRA DOS SANTOS, Renato

• Correspondence address: 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, England, EC2N 1ER
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 8 July 2011
• Resigned on: 21 February 2014
• Nationality: Portuguese
• Country of residence: England
• Occupation: Deputy Managing Director

BLAJFEDER, Delico

• Correspondence address: 71 Buttermere Court, Boundary Road, London, NW8 6NS
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 14 March 1994
• Resigned on: 16 June 2000
• Nationality: Brazilian
• Occupation: General Manager

BLAUTH, Saulo Roberto Dos Santos

• Correspondence address: 2 Willowbridge Road, Islington, London, N1 2LA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 12 May 1994
• Resigned on: 1 December 1997
• Nationality: Brazilian
• Occupation: General Manager Of Internation

BONETTI, Carlos Renato, Mr.

• Correspondence address: 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 11 April 2016
• Resigned on: 7 January 2019
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Non Executive Director

BORGES, Mauricio Vieira Itagyba

• Correspondence address: 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 15 December 2020
• Resigned on: 4 May 2022
• Nationality: Brazilian
• Country of residence: England
• Occupation: Non Executive Director

BRANDAO, Andre Guilherme

• Correspondence address: 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 15 December 2020
• Resigned on: 1 April 2021
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Non Executive Director

BREYER, Erik Da Costa

• Correspondence address: 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 13 December 2019
• Resigned on: 14 September 2020
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Non Executive Director

CALABI, Andrea Sandro

• Correspondence address: Sqs 114 Bloco I Ap 602, Brasilia Df, 70377 090, Brazil, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 6 January 1999
• Resigned on: 28 July 1999
• Nationality: Brazilian
• Occupation: Banker

CALLIARI, Alcir Augistinho

• Correspondence address: Shis Q1-5 Conj 5, Casa 6, Lago Sul, Brasilia-Df 71615-050, Brazil
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 12 May 1994
• Resigned on: 8 June 1995
• Nationality: Brazilian
• Occupation: Banker

CAMPOS, Fernando Florencio, Mr.

• Correspondence address: 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 15 December 2016
• Resigned on: 2 July 2019
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Non Executive Director

CAPELA, Douglas Ramiro

• Correspondence address: Sqn 115 Bloco F Apt 103, Brasilia, Distrito Federal 70772060, Brazil, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 30 August 2002
• Resigned on: 19 March 2004
• Nationality: Brazilian
• Occupation: Director

CASTELLANO, Murilo

• Correspondence address: Sqn 110 Bloco 1 Apt 102, Brasilia, Distrito Federal 70 753 090, Brazil
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 22 April 2004
• Resigned on: 5 October 2005
• Nationality: Brazilian
• Occupation: Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 24 September 1993
• Resigned on: 14 March 1994
• Nationality: British

CICARINI JUNIOR, Joao Domingos, Mr.

• Correspondence address: 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 16 November 2018
• Resigned on: 20 July 2020
• Nationality: Brazilian
• Country of residence: England
• Occupation: Deputy Executive Director

COELHO, Jose Mauricio Pereira

• Correspondence address: 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 16 October 2009
• Resigned on: 19 February 2015
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Non Executive Director

DA COSTA, Edson Rogerio

• Correspondence address: 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 20 August 2014
• Resigned on: 10 September 2015
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Non Executive Director

DA COSTA ANDRE, Carlos Jose, Mr.

• Correspondence address: 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 23 February 2017
• Resigned on: 20 August 2019
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Non Executive Director

DA SILVA, Selma Cristina, Ms.

• Correspondence address: 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 28 May 2014
• Resigned on: 3 October 2017
• Nationality: Brazilian
• Country of residence: England
• Occupation: Director

DE LIMA NETO, Antonia Francisco

• Correspondence address: Sbs Q 04 Blc Lote 6 Andar, Brasalia Df, 70073 901
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 22 April 2004
• Resigned on: 7 July 2005
• Nationality: Brazilian
• Occupation: Commercial Director

DE OLIVEIRA, Gerson Eduardo

• Correspondence address: 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 25 July 2019
• Resigned on: 3 March 2022
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Non Executive Director

DE SALLES GUERRA CERVI, Osvaldo

• Correspondence address: 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, England, EC2N 1ER
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 30 April 2012
• Resigned on: 5 July 2012
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director