ONE HUNDRED GROUP LTD

Company number 11958123

12 officers / 7 resignations

ANDRADE, Joao Goncalves

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 23 April 2019
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Company Director

ARAGAO, Tiago Alexandre Teixeira De

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 23 April 2019
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Company Director

EAGLES, Simon Robert

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 24 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MENDES PEREIRA DE SALDANHA, Joao

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 20 July 2022
• Nationality: Portuguese
• Country of residence: England
• Occupation: Non Executive Director

WOODGATE, Jeremy John

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 6 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ARAGAO, Tiago Alexandre Teixeira De

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Role (Resigned): Secretary
• Appointed on: 17 December 2021
• Resigned on: 24 October 2023

FONTENELE, Leonardo

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 6 December 2019
• Resigned on: 17 December 2021
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director

SCARSELLI, Camillo Franchi

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 February 2023
• Resigned on: 3 August 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Managing Director

SHUKRI, Bilal

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 6 December 2019
• Resigned on: 6 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURI, Matteo

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 21 October 2020
• Resigned on: 30 November 2021
• Nationality: Italian
• Country of residence: England
• Occupation: Director

TURI, Matteo

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 6 December 2019
• Resigned on: 11 June 2020
• Nationality: Italian
• Country of residence: England
• Occupation: Company Secretary

TARAS INVESTMENTS LTD

• Correspondence address: 5 Ealing Road, Northolt, England, UB5 6AE
• Role (Resigned): Director
• Appointed on: 11 June 2020
• Resigned on: 21 October 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 10898986