BRASTEC SAS LIMITED

Company number 07848498

15 officers / 14 resignations

TE BOKKEL, Derk Willem

• Correspondence address: Building 70, Smitweg 6, Kinderdijk, 2961 Aw, Netherlands
• Role: Director
• Date of birth: July 1961
• Appointed on: 6 November 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: None

AMARAL GODOY, Ricardo

• Correspondence address: Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 13 March 2018
• Resigned on: 3 October 2018
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director

CORREA, Cicero Francisco Naves

• Correspondence address: 2 Silverton Court, Cramlington, Northumberland, United Kingdom, NE23 7RY
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 20 November 2013
• Resigned on: 28 March 2014
• Nationality: Brazilian
• Country of residence: Brazil/Sao Paulo
• Occupation: Director

FERNANDES, Adriano Pinheiro

• Correspondence address: C/O Mha Tait Walker Bulman House, Regent Centre Gosforth, Newcastle Upon Tyne, England, NE3 3LS
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 15 December 2017
• Resigned on: 27 October 2021
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director

HARDISTY, Paul Craig

• Correspondence address: 2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, United Kingdom, NE23 7RY
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 15 June 2012
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vice President

KLAVER, Jan-Pieter

• Correspondence address: 6 Smitweg, Kinderdijk, 2961aw, Netherlands
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 20 October 2022
• Resigned on: 6 November 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: None

OROFINO, Ricardo

• Correspondence address: Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 15 October 2015
• Resigned on: 13 March 2018
• Nationality: Italian
• Country of residence: Netherlands
• Occupation: Director

PATE, Rodrigo Pizzini

• Correspondence address: C/O Mha Tait Walker Bulman House, Regent Centre Gosforth, Newcastle Upon Tyne, England, NE3 3LS
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 15 December 2017
• Resigned on: 27 October 2021
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director

ROMANO, Fabio

• Correspondence address: 2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, United Kingdom, NE23 7RY
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 15 June 2012
• Resigned on: 19 November 2013
• Nationality: Swiss
• Country of residence: Brazil
• Occupation: Ceo

SADKA, Ilan Itzhak

• Correspondence address: 331 Antonio Ovidio Rodrigues, Jundia, Sao Paulo, Brazil
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 28 March 2014
• Resigned on: 16 October 2015
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director

SYSON, Keith Gordon

• Correspondence address: Wey House, Farnham Road, Guildford, Surrey, GU1 4YD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 15 November 2011
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

VAN DER HARTEN, Antoon Paul Marie

• Correspondence address: 6- Building 70, Smitweg, Kinderdýk, Netherlands, 2G61AW
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 27 October 2021
• Resigned on: 17 March 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: None

VAN DER SNEL, Cornelius Willem

• Correspondence address: 6- Building 70, Smitweg, Kinderdýk, Netherlands, 2G61AW
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 27 October 2021
• Resigned on: 20 October 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: None

WOFFENDEN, Kenneth John

• Correspondence address: Wey House, Farnham Road, Guildford, Surrey, GU1 4YD
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 15 November 2011
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BRASTEC TECHNOLOGIES SA

• Correspondence address: 331 Antonio Rodrigues, Jundiai, Sao Paulo, 13213180, United Kingdom
• Role (Resigned): Director
• Appointed on: 20 November 2013
• Resigned on: 27 March 2018

Registered in a Non European Economic Area What's this?

• Law governed: BRAZIL
• Legal form: SOCIEDADE ANONIMA FECHADA
• Place registered: MINISTERIO DA FAZENDA - RECEITA FEDERAL
• Registration number: 05.235.484/0001-71