FITESA MEXICO HOLDINGS LIMITED

Company number 06924721

15 officers / 12 resignations

AMERICO BARANZANO BRUTTI, Silverio Luis

• Correspondence address: 2 The Peacocks, Offices Of Accounting By Miles Ltd, Holt, England, NR25 6AL
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 30 December 2011
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Ceo

FRAGA LEITE, Lavinia

• Correspondence address: 2 The Peacocks, Offices Of Accounting By Miles Ltd, Holt, England, NR25 6AL
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 30 December 2011
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Legal Counsel

SINGLEY JR, Fred Hal

• Correspondence address: 2 The Peacocks, Offices Of Accounting By Miles Ltd, Holt, England, NR25 6AL
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 30 December 2011
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

HOLLAND, Anthony Edward

• Correspondence address: 1 Victoria Villas, Richmond On Thames, London, TW9 2GW
• Role (Resigned): Secretary
• Appointed on: 8 June 2009
• Resigned on: 31 December 2010
• Nationality: British

O'CARROLL, Anthony John Henry

• Correspondence address: Forsyth House 211-217, Lower Richmond Road, Richmond On Thames, London, England, TW9 4LN
• Role (Resigned): Secretary
• Appointed on: 31 December 2010
• Resigned on: 30 December 2011
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 4 June 2009
• Resigned on: 8 June 2009

P&S SUGDEN LIMITED

• Correspondence address: The Cottage, Knowl Hill Common, Reading, United Kingdom, RG10 9YD
• Role (Resigned): Secretary
• Appointed on: 9 February 2012
• Resigned on: 28 April 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 06851304

BARNES, Ian Murray

• Correspondence address: 1 Victoria Villas, Richmond On Thames, London, TW9 2GW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 8 June 2009
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAYAN, Daniel Alexander

• Correspondence address: Forsyth House, 211-217 Lower Richmond Road, Richmond, London, TW9 4LN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 8 June 2009
• Resigned on: 30 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

ENCK, Geraldo Ebling

• Correspondence address: Rus General Iba Mesquita, Ilha Moreira No 199, Casa 10, Porto Alegre, Brazil
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 3 November 2009
• Resigned on: 30 December 2011
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director

HELDMANN, Carsten, Dr

• Correspondence address: Forsyth House, 211-217 Lower Richmond Road, Richmond, Surrey, England, TW9 4LN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 September 2010
• Resigned on: 30 December 2011
• Nationality: German
• Country of residence: Uk
• Occupation: Company Director

JAMES, Luciene Maureen

• Correspondence address: 166 Westmorland Avenue, Luton, Bedfordshire, LU3 2PU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 4 June 2009
• Resigned on: 8 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOUZA, Eduardo Lubisco

• Correspondence address: R Candido Silveira 100, Apto 502 - Auxiliadora, Porto Alegre, Brazil
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 3 November 2009
• Resigned on: 30 December 2011
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Accountant

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 4 June 2009
• Resigned on: 8 June 2009

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 4 June 2009
• Resigned on: 8 June 2009