FITESA MEXICO HOLDINGS LIMITED

06924721
2 THE PEACOCKS OFFICES OF ACCOUNTING BY MILES LTD HOLT NR25 6AL

People & Contacts

Contact Details
Registered Address 2
THE PEACOCKS OFFICES OF ACCOUNTING BY MILES LTD HOLT

NR25 6AL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FIBERWEB MEXICO HOLDINGS LIMITED 04 Jun 2009 - 12 Aug 2009
FITESAFIBERWEB MEXICO HOLDINGS LIMITED 12 Aug 2009 - 28 Feb 2012
People

Current directors

SILVERIO LUIS AMERICO BARANZANO BRUTTI

Birthdate: Mar 1963

Nationality: BRAZILIAN

Address: 2 THE PEACOCKS OFFICES OF ACCOUNTING BY MILES LTD NR256AL

Date Appointed: 30 Dec 2011

Appointment Type: D

Other Appointments: None

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LAVINIA FRAGA LEITE

Birthdate: Oct 1973

Nationality: BRAZILIAN

Address: 2 THE PEACOCKS OFFICES OF ACCOUNTING BY MILES LTD NR256AL

Date Appointed: 30 Dec 2011

Appointment Type: D

Other Appointments: None

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FRED HAL SINGLEY JR

Birthdate: Jan 1969

Nationality: AMERICAN

Address: 2 THE PEACOCKS OFFICES OF ACCOUNTING BY MILES LTD NR256AL

Date Appointed: 30 Dec 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 04 Jun 2009

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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MR ANTHONY EDWARD HOLLAND

Birthdate: Oct 1950

Nationality: BRITISH

Address: 1 VICTORIA VILLAS LONDON TW92GW

Date Appointed: 08 Jun 2009

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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ANTHONY JOHN HENRY O'CARROLL

Birthdate: N/A

Nationality: BRITISH

Address: FORSYTH HOUSE 211-217 LOWER RICHMOND ROAD RICHMOND ON THAMES ENGLAND TW94LN

Date Appointed: 31 Dec 2010

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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P&S SUGDEN LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE COTTAGE KNOWL HILL COMMON RG109YD

Date Appointed: 09 Feb 2012

Date Resigned: Apr 2020

Appointment Type: PC

Other Appointments: None

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ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 04 Jun 2009

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 04 Jun 2009

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR IAN MURRAY BARNES

Birthdate: May 1951

Nationality: BRITISH

Address: 1 VICTORIA VILLAS LONDON TW92GW

Date Appointed: 08 Jun 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR DANIEL ALEXANDER DAYAN

Birthdate: Jan 1964

Nationality: BRITISH

Address: 2 THE PEACOCKS OFFICES OF ACCOUNTING BY MILES LTD NR256AL

Date Appointed: 08 Jun 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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GERALDO EBLING ENCK

Birthdate: Oct 1953

Nationality: BRAZILIAN

Address: RUS GENERAL IBA MESQUITA ILHA MOREIRA NO 199 CASA 10

Date Appointed: 03 Nov 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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DR CARSTEN HELDMANN

Birthdate: May 1965

Nationality: GERMAN

Address: FORSYTH HOUSE 211-217 LOWER RICHMOND ROAD SURREY TW94LN

Date Appointed: 01 Sep 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MS LUCIENE MAUREEN JAMES

Birthdate: Mar 1962

Nationality: BRITISH

Address: 166 WESTMORLAND AVENUE BEDFORDSHIRE LU32PU

Date Appointed: 04 Jun 2009

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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EDUARDO LUBISCO SOUZA

Birthdate: Apr 1961

Nationality: BRAZILIAN

Address: R CANDIDO SILVEIRA 100 APTO 502 - AUXILIADORA

Date Appointed: 03 Nov 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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