B3 S.A. - BRASIL, BOLSA, BALCAO UK LTD

Company number 07043809

13 officers / 9 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 15 October 2009

UK Limited Company What's this?

• Registration number: 00555893

DE ANDRADE, Jose Ribeiro

• Correspondence address: Praca Antonio Prado, 48, 7th Floor, Sao Paulo, Brazil
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 20 February 2017
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: None Supplied

FINKELSZTAIN, Gilson

• Correspondence address: Praca Antonio Prado, 48, 7th Floor, Sao Paulo, Brazil
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 1 May 2017
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Production Engineer

JACOB, Claudio Avanian

• Correspondence address: Praca Antonio Prado, 48, 7th Floor, Sao Paulo, Brazil
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 1 October 2015
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: None Supplied

ALVES, Marcio Veronese

• Correspondence address: Rua Araioses, 152 - Apto. 152, 05442-010 Sao Paulo - Cep, Brazil
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 7 November 2014
• Resigned on: 27 August 2015
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: None Supplied

AMARAL, Joao Lauro

• Correspondence address: 88 Wood Street, Level 12, London, United Kingdom, EC2V 7RS
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 15 October 2009
• Resigned on: 3 January 2011
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director

COSTA, Lucy Pamboukdjian

• Correspondence address: Rua Xv De Novembro, 275 - 6o Andar - Centro, 01013-001, Sao Paulo, Brazil
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 20 September 2011
• Resigned on: 28 February 2014
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: None Supplied

DUTRA, Fabio Mendes

• Correspondence address: Praça Antonio Prado, 47, 7 Andar, 01010-901 São Paulo, Brazil
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 28 February 2014
• Resigned on: 7 November 2014
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: None Supplied

GRAGNANI, Jose Antonio

• Correspondence address: Rua Antonio Prado 48, Centro, Cep 01010-901, Sao Paulo, Sp, Brazil
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 3 January 2011
• Resigned on: 1 September 2011
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Chief Business Developement Officer

GUARDIA, Eduardo Refinetti

• Correspondence address: Praça Antonio Prado, 48, 7 Andar, Centro, Cep 01010-901, Sao Paulo, Sp, Brazil
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 3 January 2011
• Resigned on: 13 June 2016
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Chief Financial Officer

LYALL, Cathryn

• Correspondence address: 88 Wood Street, Level 12, London, United Kingdom, EC2V 7RS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 15 October 2009
• Resigned on: 30 June 2011
• Nationality: Australian
• Country of residence: England
• Occupation: Director

MAZIERO, Marcelo

• Correspondence address: Praca Antonio Prado No. 48, 7 Andar, Centro, Sao Paulo, Sp (Cep) 01010-901, Brazil
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 September 2011
• Resigned on: 2 May 2013
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: None Supplied

PINTO, Edemir

• Correspondence address: Praça Antonio Prado, 48, 7 Andar, Centro, Cep 01010-901, Sao Paulo, Sp, Brazil
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 3 January 2011
• Resigned on: 28 April 2017
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Chief Executive Office