COSAN LUBES INVESTMENTS LIMITED

Company number 08018479

20 officers / 15 resignations

DE OLIVEIRA PINTO, Fernando

• Correspondence address: 160/12th Floor, Av. Horacio Lafer, Sao Paulo, Brazil
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 29 March 2019
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Business Administrator

FERREIRA, Filipe Affonso

• Correspondence address: Moove, Dering Way, Gravesend, Kent, England, DA12 2QX
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 29 March 2019
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director

MARTINS, Marcelo Eduardo

• Correspondence address: Moove, Dering Way, Gravesend, Kent, England, DA12 2QX
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 5 August 2020
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director

NOGUEIRA BAPTISTA ETLIN, Jean-Marc Robert

• Correspondence address: 160/12th Floor, Av. Horacio Lafer, Sao Paulo, Brazil
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 29 March 2019
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Business Administrator

OMETTO SILVEIRA MELLO, Rubens

• Correspondence address: Moove, Dering Way, Gravesend, Kent, United Kingdom, DA12 2QX
• Role (Active): Director
• Date of birth: February 1950
• Appointed on: 15 June 2012
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Ceo

SANDS, Gary Michael

• Correspondence address: Moove, Dering Way, Gravesend, Kent, United Kingdom, DA12 2QX
• Role (Resigned): Secretary
• Appointed on: 31 March 2014
• Resigned on: 31 December 2021

AMICORP (UK) SECRETARIES LIMITED

• Correspondence address: 3rd, Floor 5, Lloyds Avenue, London, United Kingdom, EC3N 3AE
• Role (Resigned): Secretary
• Appointed on: 18 May 2012
• Resigned on: 31 March 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 4194501

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 3 April 2012
• Resigned on: 18 May 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00555893

BEWSEY, Michael Winston

• Correspondence address: Moove, Dering Way, Gravesend, Kent, United Kingdom, DA12 2QX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 25 September 2012
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DE SOUZA SCARCELA PORTELA, Marcelo

• Correspondence address: Moove, Dering Way, Gravesend, Kent, United Kingdom, DA12 2QX
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 18 May 2012
• Resigned on: 29 March 2019
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director

FONTALVA, Renato Aparecido

• Correspondence address: Moove, Dering Way, Gravesend, Kent, United Kingdom, DA12 2QX
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 10 April 2015
• Resigned on: 29 March 2019
• Nationality: Brazilian
• Country of residence: England
• Occupation: Business Administration

GOMES NETO, Nelson Roseira

• Correspondence address: Moove, Dering Way, Gravesend, Kent, United Kingdom, DA12 2QX
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 25 September 2012
• Resigned on: 29 March 2019
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director

GUIMARAES, Luis Henrique Cals De Beauclair

• Correspondence address: Moove, Dering Way, Gravesend, Kent, England, DA12 2QX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 5 August 2020
• Resigned on: 6 November 2024
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director

HOPKINSON, David Garnett

• Correspondence address: Dering Way, Gravesend, Kent, England, DA12 2QX
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 25 September 2012
• Resigned on: 10 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MARINHO LUTZ, Marcos

• Correspondence address: Moove, Dering Way, Gravesend, Kent, United Kingdom, DA12 2QX
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 18 May 2012
• Resigned on: 5 August 2020
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director

MARTINS, Marcelo Eduardo

• Correspondence address: Moove, Dering Way, Gravesend, Kent, United Kingdom, DA12 2QX
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 18 May 2012
• Resigned on: 29 March 2019
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director

NETO, Nelson Roseira Gomes

• Correspondence address: Rau Victor Civita, 77, Block 1 Suite 104, 22775-905, Rio De Janeiro, Rio De Janeiro, Brazil
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 3 April 2012
• Resigned on: 18 May 2012
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Engineer

SANDS, Gary Michael

• Correspondence address: Moove, Dering Way, Gravesend, Kent, United Kingdom, DA12 2QX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 25 September 2012
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SILVEIRA MELLO, Rubens Ometto

• Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 25 September 2012
• Resigned on: 25 September 2012
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St. Thomas Street, Bristol, Avon, United Kingdom, BS1 6JS
• Role (Resigned): Director
• Appointed on: 3 April 2012
• Resigned on: 3 April 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00555893