INNERPLEX LIMITED officers and directors : Companies House Number 06875986

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: 13 0EUREKA PARK UPPER PEMBERTON, BOUGHTON ALUPH, ASHFORD, KENT, 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 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 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 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

MR DALVI MARCELO RUDECK

Director Resigned

Correspondence address: EUREKA PARK (UNITS 130-140) UPPER PEMBERTON, KENNINGTON, ASHFORD, ENGLAND, 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

CLYDE SECRETARIES LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: St Boltoph 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, 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, 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: 2009-04-30
Resigned: 2016-02-01
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: June 1961

SUSAN BURKE

Secretary Resigned

Correspondence address: HALL PLACE STONE STREET, SEAL, SEVENOAKS, KENT, TN15 0LG

Appointed: 2009-04-30
Resigned: 2016-02-01
Occupation: SECRETARY
Nationality: BRITISH

MRS BARBARA KAHAN

Director Resigned

Correspondence address: 788 FINCHLEY ROAD, LONDON, ENGLAND, NW11 7TJ

Appointed: 2009-04-13
Resigned: 2009-04-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1931