CompaniesInTheUK

DEVABAY LIMITED

Company number 05517019 ·

Dissolved

3 officers / 13 resignations

MR RUBENS FERNANDES PEREIRA

Director
Correspondence address
4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE
Appointed
2018-12-12
Occupation
DIRECTOR
Nationality
BRAZILIAN
Country of residence
BRAZIL
Date of birth
August 1972

DANIEL PAULO HAMADA

Director
Correspondence address
GUGLGASSE 17/5/1.OG 1110, VIENNA, AUSTRIA
Appointed
2017-11-15
Occupation
DIRECTOR
Nationality
BRAZILIAN
Country of residence
SINGAPORE
Date of birth
May 1983

MR COLIN JAMES NORTON

Director
Correspondence address
130 EUREKA PARK UPPER PEMBERTON, BOUGHTON ALUPH, ASHFORD, KENT, UNITED KINGDOM, TN25 4AZ
Appointed
2016-02-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1968

SIMON CHENG

Director Resigned
Correspondence address
GUGLGASSE 17/5/1.OG 1110, VIENNA, AUSTRIA
Appointed
2017-11-15
Resigned
2018-10-19
Occupation
DIRECTOR
Nationality
BRAZILIAN
Country of residence
SINGAPORE
Date of birth
August 1975

MR JOSE LOURENCO PEROTTONI

Director Resigned
Correspondence address
GUGLGASSE 17/5/1.OG 1110, VIENNA, AUSTRIA
Appointed
2016-11-30
Resigned
2017-11-15
Occupation
INTERNATIONAL LOGISTICS DIRECTOR
Nationality
BRAZILIAN
Country of residence
AUSTRIA
Date of birth
May 1963

MR MARCELO JOSEF WIGMAN

Director Resigned
Correspondence address
GUGLGASSE 17/5/1.OG 1110, VIENNA, AUSTRIA
Appointed
2016-11-30
Resigned
2017-11-15
Occupation
HEAD OF BUSINESS DEVELOPMENT
Nationality
DUTCH
Country of residence
AUSTRIA
Date of birth
May 1980

MR DALVI MARCELO RUDECK

Director Resigned
Correspondence address
130 EUREKA PARK UPPER PEMBERTON, BOUGHTON ALUPH, ASHFORD, KENT, UNITED KINGDOM, TN25 4AZ
Appointed
2016-07-21
Resigned
2017-11-15
Occupation
REGIONAL BUSINESS CONTROLLER
Nationality
BRAZILIAN
Country of residence
ENGLAND
Date of birth
July 1981

MR DJAVAN BIFFI

Director Resigned
Correspondence address
GUGLGASSE 17/5/1.OG 1110, VIENNA, AUSTRIA
Appointed
2016-07-21
Resigned
2016-11-30
Occupation
REGIONAL CONTROLLER MANAGER
Nationality
BRAZILIAN
Country of residence
AUSTRIA
Date of birth
April 1983

MR RODRIGO ALVES COELHO

Director Resigned
Correspondence address
GUGLGASSE 17/5/1.OG 1110, VIENNA, AUSTRIA
Appointed
2016-07-21
Resigned
2017-08-30
Occupation
REGIONAL FINANCE MANAGER
Nationality
BRAZILIAN
Country of residence
AUSTRIA
Date of birth
November 1974

CLYDE SECRETARIES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
The St Botolph Building Houndsditch, London, England, EC3A 7AR
Appointed
2016-07-21
Resigned
2024-03-01

COLIN NORTON

Secretary Resigned
Correspondence address
130 EUREKA PARK UPPER PEMBERTON, BOUGHTON ALUPH, ASHFORD, KENT, UNITED KINGDOM, TN25 4AZ
Appointed
2016-02-01
Resigned
2016-07-21
Nationality
NATIONALITY UNKNOWN

MR ROBERTO BANFI

Director Resigned
Correspondence address
130 EUREKA PARK UPPER PEMBERTON, BOUGHTON ALUPH, ASHFORD, KENT, UNITED KINGDOM, TN25 4AZ
Appointed
2016-02-01
Resigned
2016-07-21
Occupation
DIRECTOR
Nationality
ITALIAN
Country of residence
AUSTRIA
Date of birth
February 1947

MR Alan Jeffrey BURKE

Director Resigned
Correspondence address
Hall Place Stone Steet, Seal, Sevenoaks, Kent, TN15 0LG
Appointed
2005-10-04
Resigned
2016-02-01
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
June 1961

MRS SUSAN BURKE

Secretary Resigned
Correspondence address
HALL PLACE, STONE STREET, SEAL, SEVENOAKS, KENT, TN15 0LG
Appointed
2005-10-04
Resigned
2016-02-01
Nationality
BRITISH
Country of residence
ENGLAND

COMPANY DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
2005-07-25
Resigned
2005-10-04
Nationality
BRITISH

TEMPLE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
2005-07-25
Resigned
2005-10-04
Nationality
BRITISH