BB SECURITIES LIMITED

Company summary

Company number: 02856891
Status: ACTIVE
Incorporated / age: 24 September 199332 years
Registered office: 280 Bishopsgate, London, EC2M 4AG, England
Accounts due: 30 September 2027
Confirmation statement due: 23 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 22:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
280 Bishopsgate, London, EC2M 4AG, England
Nature of business
Security and commodity contracts dealing activities
Previous company names
B B SECURITIES LIMITED
CAMBERMIST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRUZ ALEXANDRE, Tiago ACTIVE	Director	15 Jul 2022		England	April 1985	280, Bishopsgate, London, EC2M 4AG, England
DE ABREU, Juliano Marcatto ACTIVE	Director	27 Aug 2024		Brazil	July 1978	280, Bishopsgate, London, EC2M 4AG, England
FALSSI, Felipe ACTIVE	Director	20 Jul 2022		England	September 1976	280, Bishopsgate, London, EC2M 4AG, England
NUNES, Bruno Cesar Da Silva ACTIVE	Director	26 Sep 2024		England	August 1981	280, Bishopsgate, London, EC2M 4AG, England
VEZZARO, Julio Cesar ACTIVE	Director	24 Feb 2026		Brazil	December 1978	280, Bishopsgate, London, EC2M 4AG, England
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	24 Sep 1993	07 Sep 2009			10 Upper Bank Street, London, E14 5JJ
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	07 Sep 2009	23 Dec 2020			8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
ADEODATO, Carius Tersandro RESIGNED	Director	20 Apr 1995	29 Aug 1996		January 1954	Rua Prof Tamandare De Toledo 170, Apt 111, Sao Paulo - Sp, CEP01310, Brazil
ADEODATO, Carlos Tersandro Fonseca RESIGNED	Director	23 Oct 2001	29 Apr 2003		January 1954	Flat 219 Brompton Road, London, SW3 2EJ
ALVARENGA, Carlos Alberto RESIGNED	Director	12 May 1994	15 Feb 1999		September 1946	15 Alvanley Court, Finchley Road, London, NW3 6DL
ANDRE, Carlos Jose Da Costa RESIGNED	Director	16 Jun 2000	14 Mar 2008		August 1963	278 Bluewater House, Riverside West Smugglers Way, London, SW18 1EA
AUGUSTO, Nelson Rocha RESIGNED	Director	22 Apr 2004	27 Nov 2006		July 1963	Rua Aperana, 52 Apt 101, Leblon, Rio De Janeiro 22 450 190, FOREIGN, Brazil
BALBINO BOUHID, Vinicius RESIGNED	Director	04 Nov 2013	15 Oct 2015	England	August 1961	4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
BARROS FILHO, Osanan Lima RESIGNED	Director	19 Jun 2002	30 Nov 2008		July 1956	Sqs 114, Bloco 1,, Apto. 102, Brasilia, Distrito Federal 70377-090, FOREIGN, Brazil
BEZERRA DOS SANTOS, Renato RESIGNED	Director	08 Jul 2011	21 Feb 2014	England	February 1965	4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER, England
BLAJFEDER, Delico RESIGNED	Director	14 Mar 1994	16 Jun 2000		December 1954	71 Buttermere Court, Boundary Road, London, NW8 6NS
BLAUTH, Saulo Roberto Dos Santos RESIGNED	Director	12 May 1994	01 Dec 1997		November 1957	2 Willowbridge Road, Islington, London, N1 2LA
BOGADO, Daniel RESIGNED	Director	20 Jul 2022	14 May 2026	Brazil	August 1981	280, Bishopsgate, London, EC2M 4AG, England
BONETTI, Carlos Renato, Mr. RESIGNED	Director	11 Apr 2016	07 Jan 2019	Brazil	September 1970	4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
BORGES, Mauricio Vieira Itagyba RESIGNED	Director	15 Dec 2020	04 May 2022	England	July 1972	4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
BRANDAO, Andre Guilherme RESIGNED	Director	15 Dec 2020	01 Apr 2021	Brazil	December 1964	4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
BREYER, Erik Da Costa RESIGNED	Director	13 Dec 2019	14 Sep 2020	Brazil	February 1971	4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
CALABI, Andrea Sandro RESIGNED	Director	06 Jan 1999	28 Jul 1999		September 1945	Sqs 114 Bloco I Ap 602, Brasilia Df, 70377 090, FOREIGN, Brazil
CALLIARI, Alcir Augistinho RESIGNED	Director	12 May 1994	08 Jun 1995		September 1938	Shis Q1-5 Conj 5, Casa 6, Lago Sul, Brasilia-Df 71615-050, Brazil
CAMPOS, Fernando Florencio, Mr. RESIGNED	Director	15 Dec 2016	02 Jul 2019	Brazil	May 1969	4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
CAPELA, Douglas Ramiro RESIGNED	Director	30 Aug 2002	19 Mar 2004		August 1960	Sqn 115 Bloco F Apt 103, Brasilia, Distrito Federal 70772060, FOREIGN, Brazil
CASTELLANO, Murilo RESIGNED	Director	22 Apr 2004	05 Oct 2005		May 1963	Sqn 110 Bloco 1 Apt 102, Brasilia, Distrito Federal 70 753 090, Brazil
CHARLTON, Peter John RESIGNED	Nominee Director	24 Sep 1993	14 Mar 1994		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
CICARINI JUNIOR, Joao Domingos, Mr. RESIGNED	Director	16 Nov 2018	20 Jul 2020	England	August 1971	4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
COELHO, Jose Mauricio Pereira RESIGNED	Director	16 Oct 2009	19 Feb 2015	Brazil	August 1966	4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
DA COSTA, Edson Rogerio RESIGNED	Director	20 Aug 2014	10 Sep 2015	Brazil	December 1970	4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
DA COSTA ANDRE, Carlos Jose, Mr. RESIGNED	Director	23 Feb 2017	20 Aug 2019	Brazil	August 1963	4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
DA SILVA, Selma Cristina, Ms. RESIGNED	Director	28 May 2014	03 Oct 2017	England	April 1970	4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
DE LIMA NETO, Antonia Francisco RESIGNED	Director	22 Apr 2004	07 Jul 2005		June 1965	Sbs Q 04 Blc Lote 6 Andar, Brasalia Df, 70073 901
DE OLIVEIRA, Gerson Eduardo RESIGNED	Director	25 Jul 2019	03 Mar 2022	Brazil	January 1969	4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
DE SALLES GUERRA CERVI, Osvaldo RESIGNED	Director	30 Apr 2012	05 Jul 2012	Brazil	February 1969	4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER, England
DO NASCIMENTO, Eduardo Cesar RESIGNED	Director	02 Nov 1998	29 Apr 2003		May 1966	Flat 2, 54 Lexham Gardens, London, W8 5JA
DUDA, Francisco Claudio RESIGNED	Director	25 Jun 2008	19 Jun 2009		June 1962	Sqs 112, Bloco C Apto 503, Cep 70375-030, Brasilia (Df), Brazil
EVANGELISTA DE LIMA, Paulo Roberto, Mr. RESIGNED	Director	14 Sep 2010	26 Jan 2012	Brazil	February 1957	4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER, England
FERREIRA, Marcio Hamilton RESIGNED	Director	02 Feb 2016	03 Jan 2017	Brazil	January 1972	4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
FERREIRA, Marcio Hamilton, Mr. RESIGNED	Director	21 May 2010	15 Feb 2012	Brazil	January 1972	4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER, England
FIGUEIREDO, Wilsa RESIGNED	Director	12 Jan 2016	03 Nov 2016	Brazil	January 1963	4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
FILHO, Aroldo Salgado De Medeiros RESIGNED	Director	25 Jul 2019	30 Jun 2021	Brazil	January 1970	4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
FILHO, Joao Ayres Rabello RESIGNED	Director	16 Oct 2009	19 Oct 2009	Brazil	November 1954	Alameda Sapucala, 380 Barueri, Sp - 06.429-285, Brazil
FONTES, Fabiano Macanhan, Mr. RESIGNED	Director	19 Jan 2017	09 Sep 2019	Brazil	October 1970	4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
FRANCA, Maria Da Graca RESIGNED	Director	21 Apr 2006	07 Feb 2007		July 1948	Shis Qi Conjunto, 09 Casa 04- Lago Sul, Brasilia, 71. 635-290, FOREIGN, Brazil
FRUET JUNIOR, Joao Francisco RESIGNED	Director	06 Oct 2023	24 Feb 2026	Brazil	February 1971	280, Bishopsgate, London, EC2M 4AG, England
FULBER, Ives Cezar RESIGNED	Director	10 Apr 2012	27 Nov 2015	Brazil	April 1964	4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
GARCIA, Admilson Monteiro, Mr. RESIGNED	Director	16 Oct 2010	12 Feb 2014	Brazil	February 1969	Sbs Quadra 1 Lote 32 Bl. C, Ed. Sede Iii - 14 Andar, Brasilia - Df, 70073-901, Brazil
KOHLER MARCONDES, Sandro RESIGNED	Director	18 Aug 2014	30 Jun 2016	Brazil	April 1964	4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
LASSALVIA, Francisco Augusto RESIGNED	Director	15 Dec 2020	06 Oct 2023	Brazil	October 1979	280, Bishopsgate, London, EC2M 4AG, England
LIMA, Antonio Carlos Bizzo RESIGNED	Director	24 Mar 2009	23 Jul 2012	England	February 1961	23 Adam & Eve Mews, Kensington High Street, London, W8 6GU, England
MARCATTO DE ABREU, Juliano RESIGNED	Director	23 Dec 2019	20 Jul 2022	England	July 1978	4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
MARCONDES, Sandro Kohler RESIGNED	Director	02 Dec 2005	15 Feb 2012		April 1964	Q1 10 Conjunto 4 Casa 5, Lago Norte, Brasilia-Df 71525-040, Brazil
MARQUES, Elenelson Honorato RESIGNED	Director	18 Aug 1997	16 Oct 1998		February 1958	119 Wentworth Road, London, NW11 0RJ
MAURANO, Antonio Mauricio RESIGNED	Director	04 May 2012	13 Feb 2014	Brazil	November 1962	Sbs - Qd 1 - Lt 32 - Bl C - Ed, Sede Iii - 60, Andar - Brasilia - Df, Cep 70073-901, Brazil
MONTEIRO GARCIA, Admilson RESIGNED	Director	23 Nov 2015	16 May 2019	England	February 1969	4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
MORAL, Marcio Luiz RESIGNED	Director	23 Nov 2015	20 Dec 2018	Brazil	January 1969	4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
MOSER, Marcelo Adolfo RESIGNED	Director	19 Jun 2002	19 Mar 2004		January 1955	Shin Ql 12,, Conj 3, Casa 5, Brasilia, Distrito Federal 71525235, FOREIGN, Brazil
NASCIMENTO, Eduardo Cesar Do RESIGNED	Director	01 Sep 2006	27 May 2013		May 1966	13, Disraeli Road, London, W5 5HS, United Kingdom
NETTO, Alberto Monteiro De Queiroz RESIGNED	Director	06 Feb 2007	01 Jul 2009		November 1967	Av. Pref. Dulcidio Cardoso, 288 - Apto 806, Barra Da Tijuca, Rio De Janeiro, Rj Cep, 22640-080, Brazil
NOGUEIRA, Mauricio RESIGNED	Director	13 Dec 2019	01 Nov 2021	Brazil	August 1970	4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
OLIVEIRA, Ricardo Sergio De RESIGNED	Director	10 Apr 1995	26 Nov 1998		November 1945	Rua Alves Guimaraes 1185, Apt 82 - Jardim America, Sao Paulo - Sp, 05410002, Brazil
PAULA, Irones Oliveria RESIGNED	Director	14 Mar 1994	08 Jun 1995		September 1945	Sqn 111 Bloco 1, Apto 203 Brasilia Df, Brazil, FOREIGN
PERDIGAO, Luis Antonio RESIGNED	Director	14 Mar 1994	08 Jun 1995		February 1951	Sqn 206 Bloco H, Apto 305 Asa Norte, 70.844-080 Brasilia Df
PINHEIRO, Augusto Brauna RESIGNED	Director	22 Aug 2003	04 Jan 2008		March 1962	Sqs 114, Bloco I, Apartamento 202, Brasilia, Distrito Federal 70377090, FOREIGN, Brazil
PINTO, Rossano Maranhao RESIGNED	Director	26 Nov 1998	30 Jul 2001		July 1957	Sqn 210 Bloco J Apt 606, Brasilia Df, FOREIGN, Brazil
PINTO JUNIOR, Jayme RESIGNED	Director	13 Dec 2019	02 Mar 2023	Brazil	March 1971	4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
REIS, Leonardo Silva De Loyola RESIGNED	Director	14 Aug 2008	28 Apr 2011		June 1970	Thames Point, The Boulevard, Imperial Wharf, London, SW6 2SX, United Kingdom
RICHARDS, Martin Edgar RESIGNED	Nominee Director	24 Sep 1993	14 Mar 1994		February 1943	89 Thurleigh Road, London, SW12 8TY
SANDA, Rene RESIGNED	Director	13 Mar 2007	01 Jun 2010		March 1964	Shin Qi 02-Conj 10 - Casa 14, Lago Norte, Brasilia Df, FOREIGN, Brazil
SILVA DE LOYOLA REIS, Leonardo RESIGNED	Director	15 Sep 2015	04 Aug 2019	Brazil	June 1970	4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
SIQUEIRA, Salvador RESIGNED	Director	10 Apr 1995	28 Oct 2002		August 1952	Sqs 215 Bloco J Apto 203, Brasilia - Df, Cep 70298-200, 70298200, Brazil
SKULCZUK, Boris RESIGNED	Director	21 May 2010	30 Apr 2019	England	January 1959	4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER, England
SOARES, Hosmidio Jose RESIGNED	Director	29 Apr 2003	05 Sep 2008		February 1964	2 Bedford Close, Corney Reach Way, London, W4 2UE
STEFANON, Joao Maria RESIGNED	Director	12 May 1994	08 Jun 1995		January 1935	Sqs 114 Bloco 1, Apto 101, Brasilia Df, Brazil
TADEI, Erminio RESIGNED	Director	30 Aug 1995	25 Feb 1999		January 1948	Rua Cardoso De Almeida 1116-Apto 91, Perdizes-Sao Paulo 05013-001 Sp, Brazil, FOREIGN
TAKAHASHI, Carlos Massaru, Mr. RESIGNED	Director	21 May 2010	27 Nov 2015	Brazil	June 1961	4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER, England
TOLEDO, Allan Simoes RESIGNED	Director	06 Feb 2008	23 Apr 2009		November 1967	Rua Francisca Julia, 300 - 3* Andar - Apto. 03, Santana Sao Paulo - Sp, Brazil
VEZZARO, Julio Cesar RESIGNED	Director	20 Jul 2021	20 Jul 2022	Brazil	December 1978	4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
VOLLET, Rodrigo Da Rocha RESIGNED	Director	03 Jul 2023	27 Aug 2024	Brazil	April 1972	280, Bishopsgate, London, EC2M 4AG, England
XIMENES, Paulo Cesar RESIGNED	Director	10 Apr 1995	06 Jan 1999		December 1943	Sqs 314 Bloco A-Apt 103, Brasilia-Df, CEP70074, Brazil
ZAGHEN, Paolo Enrico Maria RESIGNED	Director	29 Jul 1999	30 Jul 2001		July 1943	Sqs 114 Bloco I 602, Brasilia Df, 70377-090, FOREIGN, Brasil

CRUZ ALEXANDRE, Tiago ACTIVE
Role: Director
Appointed on: 15 Jul 2022
Country of Residence: England
Date of birth: April 1985
Address: 280, Bishopsgate, London, EC2M 4AG, England

DE ABREU, Juliano Marcatto ACTIVE
Role: Director
Appointed on: 27 Aug 2024
Country of Residence: Brazil
Date of birth: July 1978
Address: 280, Bishopsgate, London, EC2M 4AG, England

FALSSI, Felipe ACTIVE
Role: Director
Appointed on: 20 Jul 2022
Country of Residence: England
Date of birth: September 1976
Address: 280, Bishopsgate, London, EC2M 4AG, England

NUNES, Bruno Cesar Da Silva ACTIVE
Role: Director
Appointed on: 26 Sep 2024
Country of Residence: England
Date of birth: August 1981
Address: 280, Bishopsgate, London, EC2M 4AG, England

VEZZARO, Julio Cesar ACTIVE
Role: Director
Appointed on: 24 Feb 2026
Country of Residence: Brazil
Date of birth: December 1978
Address: 280, Bishopsgate, London, EC2M 4AG, England

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Sep 1993
Resigned on: 07 Sep 2009
Address: 10 Upper Bank Street, London, E14 5JJ

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Sep 2009
Resigned on: 23 Dec 2020
Address: 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

ADEODATO, Carius Tersandro RESIGNED
Role: Director
Appointed on: 20 Apr 1995
Resigned on: 29 Aug 1996
Date of birth: January 1954
Address: Rua Prof Tamandare De Toledo 170, Apt 111, Sao Paulo - Sp, CEP01310, Brazil

ADEODATO, Carlos Tersandro Fonseca RESIGNED
Role: Director
Appointed on: 23 Oct 2001
Resigned on: 29 Apr 2003
Date of birth: January 1954
Address: Flat 219 Brompton Road, London, SW3 2EJ

ALVARENGA, Carlos Alberto RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 15 Feb 1999
Date of birth: September 1946
Address: 15 Alvanley Court, Finchley Road, London, NW3 6DL

ANDRE, Carlos Jose Da Costa RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 14 Mar 2008
Date of birth: August 1963
Address: 278 Bluewater House, Riverside West Smugglers Way, London, SW18 1EA

AUGUSTO, Nelson Rocha RESIGNED
Role: Director
Appointed on: 22 Apr 2004
Resigned on: 27 Nov 2006
Date of birth: July 1963
Address: Rua Aperana, 52 Apt 101, Leblon, Rio De Janeiro 22 450 190, FOREIGN, Brazil

BALBINO BOUHID, Vinicius RESIGNED
Role: Director
Appointed on: 04 Nov 2013
Resigned on: 15 Oct 2015
Country of Residence: England
Date of birth: August 1961
Address: 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

BARROS FILHO, Osanan Lima RESIGNED
Role: Director
Appointed on: 19 Jun 2002
Resigned on: 30 Nov 2008
Date of birth: July 1956
Address: Sqs 114, Bloco 1,, Apto. 102, Brasilia, Distrito Federal 70377-090, FOREIGN, Brazil

BEZERRA DOS SANTOS, Renato RESIGNED
Role: Director
Appointed on: 08 Jul 2011
Resigned on: 21 Feb 2014
Country of Residence: England
Date of birth: February 1965
Address: 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER, England

BLAJFEDER, Delico RESIGNED
Role: Director
Appointed on: 14 Mar 1994
Resigned on: 16 Jun 2000
Date of birth: December 1954
Address: 71 Buttermere Court, Boundary Road, London, NW8 6NS

BLAUTH, Saulo Roberto Dos Santos RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 01 Dec 1997
Date of birth: November 1957
Address: 2 Willowbridge Road, Islington, London, N1 2LA

BOGADO, Daniel RESIGNED
Role: Director
Appointed on: 20 Jul 2022
Resigned on: 14 May 2026
Country of Residence: Brazil
Date of birth: August 1981
Address: 280, Bishopsgate, London, EC2M 4AG, England

BONETTI, Carlos Renato, Mr. RESIGNED
Role: Director
Appointed on: 11 Apr 2016
Resigned on: 07 Jan 2019
Country of Residence: Brazil
Date of birth: September 1970
Address: 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

BORGES, Mauricio Vieira Itagyba RESIGNED
Role: Director
Appointed on: 15 Dec 2020
Resigned on: 04 May 2022
Country of Residence: England
Date of birth: July 1972
Address: 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

BRANDAO, Andre Guilherme RESIGNED
Role: Director
Appointed on: 15 Dec 2020
Resigned on: 01 Apr 2021
Country of Residence: Brazil
Date of birth: December 1964
Address: 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

BREYER, Erik Da Costa RESIGNED
Role: Director
Appointed on: 13 Dec 2019
Resigned on: 14 Sep 2020
Country of Residence: Brazil
Date of birth: February 1971
Address: 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

CALABI, Andrea Sandro RESIGNED
Role: Director
Appointed on: 06 Jan 1999
Resigned on: 28 Jul 1999
Date of birth: September 1945
Address: Sqs 114 Bloco I Ap 602, Brasilia Df, 70377 090, FOREIGN, Brazil

CALLIARI, Alcir Augistinho RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 08 Jun 1995
Date of birth: September 1938
Address: Shis Q1-5 Conj 5, Casa 6, Lago Sul, Brasilia-Df 71615-050, Brazil

CAMPOS, Fernando Florencio, Mr. RESIGNED
Role: Director
Appointed on: 15 Dec 2016
Resigned on: 02 Jul 2019
Country of Residence: Brazil
Date of birth: May 1969
Address: 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

CAPELA, Douglas Ramiro RESIGNED
Role: Director
Appointed on: 30 Aug 2002
Resigned on: 19 Mar 2004
Date of birth: August 1960
Address: Sqn 115 Bloco F Apt 103, Brasilia, Distrito Federal 70772060, FOREIGN, Brazil

CASTELLANO, Murilo RESIGNED
Role: Director
Appointed on: 22 Apr 2004
Resigned on: 05 Oct 2005
Date of birth: May 1963
Address: Sqn 110 Bloco 1 Apt 102, Brasilia, Distrito Federal 70 753 090, Brazil

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 24 Sep 1993
Resigned on: 14 Mar 1994
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

CICARINI JUNIOR, Joao Domingos, Mr. RESIGNED
Role: Director
Appointed on: 16 Nov 2018
Resigned on: 20 Jul 2020
Country of Residence: England
Date of birth: August 1971
Address: 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

COELHO, Jose Mauricio Pereira RESIGNED
Role: Director
Appointed on: 16 Oct 2009
Resigned on: 19 Feb 2015
Country of Residence: Brazil
Date of birth: August 1966
Address: 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

DA COSTA, Edson Rogerio RESIGNED
Role: Director
Appointed on: 20 Aug 2014
Resigned on: 10 Sep 2015
Country of Residence: Brazil
Date of birth: December 1970
Address: 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

DA COSTA ANDRE, Carlos Jose, Mr. RESIGNED
Role: Director
Appointed on: 23 Feb 2017
Resigned on: 20 Aug 2019
Country of Residence: Brazil
Date of birth: August 1963
Address: 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

DA SILVA, Selma Cristina, Ms. RESIGNED
Role: Director
Appointed on: 28 May 2014
Resigned on: 03 Oct 2017
Country of Residence: England
Date of birth: April 1970
Address: 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

DE LIMA NETO, Antonia Francisco RESIGNED
Role: Director
Appointed on: 22 Apr 2004
Resigned on: 07 Jul 2005
Date of birth: June 1965
Address: Sbs Q 04 Blc Lote 6 Andar, Brasalia Df, 70073 901

DE OLIVEIRA, Gerson Eduardo RESIGNED
Role: Director
Appointed on: 25 Jul 2019
Resigned on: 03 Mar 2022
Country of Residence: Brazil
Date of birth: January 1969
Address: 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

DE SALLES GUERRA CERVI, Osvaldo RESIGNED
Role: Director
Appointed on: 30 Apr 2012
Resigned on: 05 Jul 2012
Country of Residence: Brazil
Date of birth: February 1969
Address: 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER, England

DO NASCIMENTO, Eduardo Cesar RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 29 Apr 2003
Date of birth: May 1966
Address: Flat 2, 54 Lexham Gardens, London, W8 5JA

DUDA, Francisco Claudio RESIGNED
Role: Director
Appointed on: 25 Jun 2008
Resigned on: 19 Jun 2009
Date of birth: June 1962
Address: Sqs 112, Bloco C Apto 503, Cep 70375-030, Brasilia (Df), Brazil

EVANGELISTA DE LIMA, Paulo Roberto, Mr. RESIGNED
Role: Director
Appointed on: 14 Sep 2010
Resigned on: 26 Jan 2012
Country of Residence: Brazil
Date of birth: February 1957
Address: 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER, England

FERREIRA, Marcio Hamilton RESIGNED
Role: Director
Appointed on: 02 Feb 2016
Resigned on: 03 Jan 2017
Country of Residence: Brazil
Date of birth: January 1972
Address: 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

FERREIRA, Marcio Hamilton, Mr. RESIGNED
Role: Director
Appointed on: 21 May 2010
Resigned on: 15 Feb 2012
Country of Residence: Brazil
Date of birth: January 1972
Address: 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER, England

FIGUEIREDO, Wilsa RESIGNED
Role: Director
Appointed on: 12 Jan 2016
Resigned on: 03 Nov 2016
Country of Residence: Brazil
Date of birth: January 1963
Address: 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

FILHO, Aroldo Salgado De Medeiros RESIGNED
Role: Director
Appointed on: 25 Jul 2019
Resigned on: 30 Jun 2021
Country of Residence: Brazil
Date of birth: January 1970
Address: 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

FILHO, Joao Ayres Rabello RESIGNED
Role: Director
Appointed on: 16 Oct 2009
Resigned on: 19 Oct 2009
Country of Residence: Brazil
Date of birth: November 1954
Address: Alameda Sapucala, 380 Barueri, Sp - 06.429-285, Brazil

FONTES, Fabiano Macanhan, Mr. RESIGNED
Role: Director
Appointed on: 19 Jan 2017
Resigned on: 09 Sep 2019
Country of Residence: Brazil
Date of birth: October 1970
Address: 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

FRANCA, Maria Da Graca RESIGNED
Role: Director
Appointed on: 21 Apr 2006
Resigned on: 07 Feb 2007
Date of birth: July 1948
Address: Shis Qi Conjunto, 09 Casa 04- Lago Sul, Brasilia, 71. 635-290, FOREIGN, Brazil

FRUET JUNIOR, Joao Francisco RESIGNED
Role: Director
Appointed on: 06 Oct 2023
Resigned on: 24 Feb 2026
Country of Residence: Brazil
Date of birth: February 1971
Address: 280, Bishopsgate, London, EC2M 4AG, England

FULBER, Ives Cezar RESIGNED
Role: Director
Appointed on: 10 Apr 2012
Resigned on: 27 Nov 2015
Country of Residence: Brazil
Date of birth: April 1964
Address: 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

GARCIA, Admilson Monteiro, Mr. RESIGNED
Role: Director
Appointed on: 16 Oct 2010
Resigned on: 12 Feb 2014
Country of Residence: Brazil
Date of birth: February 1969
Address: Sbs Quadra 1 Lote 32 Bl. C, Ed. Sede Iii - 14 Andar, Brasilia - Df, 70073-901, Brazil

KOHLER MARCONDES, Sandro RESIGNED
Role: Director
Appointed on: 18 Aug 2014
Resigned on: 30 Jun 2016
Country of Residence: Brazil
Date of birth: April 1964
Address: 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

LASSALVIA, Francisco Augusto RESIGNED
Role: Director
Appointed on: 15 Dec 2020
Resigned on: 06 Oct 2023
Country of Residence: Brazil
Date of birth: October 1979
Address: 280, Bishopsgate, London, EC2M 4AG, England

LIMA, Antonio Carlos Bizzo RESIGNED
Role: Director
Appointed on: 24 Mar 2009
Resigned on: 23 Jul 2012
Country of Residence: England
Date of birth: February 1961
Address: 23 Adam & Eve Mews, Kensington High Street, London, W8 6GU, England

MARCATTO DE ABREU, Juliano RESIGNED
Role: Director
Appointed on: 23 Dec 2019
Resigned on: 20 Jul 2022
Country of Residence: England
Date of birth: July 1978
Address: 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

MARCONDES, Sandro Kohler RESIGNED
Role: Director
Appointed on: 02 Dec 2005
Resigned on: 15 Feb 2012
Date of birth: April 1964
Address: Q1 10 Conjunto 4 Casa 5, Lago Norte, Brasilia-Df 71525-040, Brazil

MARQUES, Elenelson Honorato RESIGNED
Role: Director
Appointed on: 18 Aug 1997
Resigned on: 16 Oct 1998
Date of birth: February 1958
Address: 119 Wentworth Road, London, NW11 0RJ

MAURANO, Antonio Mauricio RESIGNED
Role: Director
Appointed on: 04 May 2012
Resigned on: 13 Feb 2014
Country of Residence: Brazil
Date of birth: November 1962
Address: Sbs - Qd 1 - Lt 32 - Bl C - Ed, Sede Iii - 60, Andar - Brasilia - Df, Cep 70073-901, Brazil

MONTEIRO GARCIA, Admilson RESIGNED
Role: Director
Appointed on: 23 Nov 2015
Resigned on: 16 May 2019
Country of Residence: England
Date of birth: February 1969
Address: 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

MORAL, Marcio Luiz RESIGNED
Role: Director
Appointed on: 23 Nov 2015
Resigned on: 20 Dec 2018
Country of Residence: Brazil
Date of birth: January 1969
Address: 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

MOSER, Marcelo Adolfo RESIGNED
Role: Director
Appointed on: 19 Jun 2002
Resigned on: 19 Mar 2004
Date of birth: January 1955
Address: Shin Ql 12,, Conj 3, Casa 5, Brasilia, Distrito Federal 71525235, FOREIGN, Brazil

NASCIMENTO, Eduardo Cesar Do RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 27 May 2013
Date of birth: May 1966
Address: 13, Disraeli Road, London, W5 5HS, United Kingdom

NETTO, Alberto Monteiro De Queiroz RESIGNED
Role: Director
Appointed on: 06 Feb 2007
Resigned on: 01 Jul 2009
Date of birth: November 1967
Address: Av. Pref. Dulcidio Cardoso, 288 - Apto 806, Barra Da Tijuca, Rio De Janeiro, Rj Cep, 22640-080, Brazil

NOGUEIRA, Mauricio RESIGNED
Role: Director
Appointed on: 13 Dec 2019
Resigned on: 01 Nov 2021
Country of Residence: Brazil
Date of birth: August 1970
Address: 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

OLIVEIRA, Ricardo Sergio De RESIGNED
Role: Director
Appointed on: 10 Apr 1995
Resigned on: 26 Nov 1998
Date of birth: November 1945
Address: Rua Alves Guimaraes 1185, Apt 82 - Jardim America, Sao Paulo - Sp, 05410002, Brazil

PAULA, Irones Oliveria RESIGNED
Role: Director
Appointed on: 14 Mar 1994
Resigned on: 08 Jun 1995
Date of birth: September 1945
Address: Sqn 111 Bloco 1, Apto 203 Brasilia Df, Brazil, FOREIGN

PERDIGAO, Luis Antonio RESIGNED
Role: Director
Appointed on: 14 Mar 1994
Resigned on: 08 Jun 1995
Date of birth: February 1951
Address: Sqn 206 Bloco H, Apto 305 Asa Norte, 70.844-080 Brasilia Df

PINHEIRO, Augusto Brauna RESIGNED
Role: Director
Appointed on: 22 Aug 2003
Resigned on: 04 Jan 2008
Date of birth: March 1962
Address: Sqs 114, Bloco I, Apartamento 202, Brasilia, Distrito Federal 70377090, FOREIGN, Brazil

PINTO, Rossano Maranhao RESIGNED
Role: Director
Appointed on: 26 Nov 1998
Resigned on: 30 Jul 2001
Date of birth: July 1957
Address: Sqn 210 Bloco J Apt 606, Brasilia Df, FOREIGN, Brazil

PINTO JUNIOR, Jayme RESIGNED
Role: Director
Appointed on: 13 Dec 2019
Resigned on: 02 Mar 2023
Country of Residence: Brazil
Date of birth: March 1971
Address: 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

REIS, Leonardo Silva De Loyola RESIGNED
Role: Director
Appointed on: 14 Aug 2008
Resigned on: 28 Apr 2011
Date of birth: June 1970
Address: Thames Point, The Boulevard, Imperial Wharf, London, SW6 2SX, United Kingdom

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 24 Sep 1993
Resigned on: 14 Mar 1994
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

SANDA, Rene RESIGNED
Role: Director
Appointed on: 13 Mar 2007
Resigned on: 01 Jun 2010
Date of birth: March 1964
Address: Shin Qi 02-Conj 10 - Casa 14, Lago Norte, Brasilia Df, FOREIGN, Brazil

SILVA DE LOYOLA REIS, Leonardo RESIGNED
Role: Director
Appointed on: 15 Sep 2015
Resigned on: 04 Aug 2019
Country of Residence: Brazil
Date of birth: June 1970
Address: 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

SIQUEIRA, Salvador RESIGNED
Role: Director
Appointed on: 10 Apr 1995
Resigned on: 28 Oct 2002
Date of birth: August 1952
Address: Sqs 215 Bloco J Apto 203, Brasilia - Df, Cep 70298-200, 70298200, Brazil

SKULCZUK, Boris RESIGNED
Role: Director
Appointed on: 21 May 2010
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: January 1959
Address: 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER, England

SOARES, Hosmidio Jose RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 05 Sep 2008
Date of birth: February 1964
Address: 2 Bedford Close, Corney Reach Way, London, W4 2UE

STEFANON, Joao Maria RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 08 Jun 1995
Date of birth: January 1935
Address: Sqs 114 Bloco 1, Apto 101, Brasilia Df, Brazil

TADEI, Erminio RESIGNED
Role: Director
Appointed on: 30 Aug 1995
Resigned on: 25 Feb 1999
Date of birth: January 1948
Address: Rua Cardoso De Almeida 1116-Apto 91, Perdizes-Sao Paulo 05013-001 Sp, Brazil, FOREIGN

TAKAHASHI, Carlos Massaru, Mr. RESIGNED
Role: Director
Appointed on: 21 May 2010
Resigned on: 27 Nov 2015
Country of Residence: Brazil
Date of birth: June 1961
Address: 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER, England

TOLEDO, Allan Simoes RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 23 Apr 2009
Date of birth: November 1967
Address: Rua Francisca Julia, 300 - 3* Andar - Apto. 03, Santana Sao Paulo - Sp, Brazil

VEZZARO, Julio Cesar RESIGNED
Role: Director
Appointed on: 20 Jul 2021
Resigned on: 20 Jul 2022
Country of Residence: Brazil
Date of birth: December 1978
Address: 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER