Company information:
Promon-Logicalis Latin America Limited (No: 04375851)
Address: BUILDING 8 GROUND FLOOR, FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, SL6 3UD, ENGLAND
Status: Active
Incorporated: 18-Feb-2002
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 03-Apr-2025
Industry Class: 62090 - Other information technology service activities
Current Director: IVAN PHILIP DITTRICH ( DOB: Oct-1972 From: Mar-2020 )
Current Director: IVAN PHILIP DITTRICH ( DOB: Oct-1972 From: Sep-2022 )
Current Director: JENS PETER MONTANANA ( DOB: Dec-1960 From: Sep-2022 )
Current Director: JOSÉ RODRIGO PARREIRA ( DOB: Oct-1965 From: Sep-2022 )
Current Director: CARLOS ALBERTO MOLLER PINGARILHO ( DOB: Mar-1970 From: Jul-2018 )
Current Director: LUIZ FERNANDO TELLES RUDGE ( DOB: Aug-1956 From: May-2008 )
Current Director: MARCIO NIEBLAS ZAPATER ( DOB: Oct-1980 From: Aug-2017 )
Current Secretary: LEOPOLDO DAL BIANCO ( From: Apr-2019 )
Resigned Director: ROBERT BRONCHO BAILKOSKI ( DOB: Nov-1975 From: Dec-2015 To: Sep-2022 )
Resigned Director: LUIS EDUARDO SYM CARDOSO ( From: Jan-2017 To: Jul-2018 )
Resigned Director: IAN MICHAEL COOK ( DOB: Nov-1953 From: Mar-2008 To: Apr-2015 )
Resigned Director: IVAN PHILIP DITTRICH ( DOB: Oct-1972 From: May-2016 To: Oct-2018 )
Resigned Director: IVAN PHILIP DITTRICH ( DOB: Oct-1972 From: Mar-2020 To: Apr-2021 )
Resigned Director: NIGEL VINCENT DRAKEFORD LEWIS ( DOB: Apr-1961 From: Mar-2002 To: May-2015 )
Resigned Director: ROBERT PRICE EVANS ( DOB: Sep-1965 From: Apr-2015 To: Apr-2016 )
Resigned Director: LUIZ ERNESTO GEMIGNANI ( From: May-2008 To: Jul-2010 )
Resigned Director: IVO GODOI JUNIOR ( From: Mar-2009 To: Aug-2013 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-2002 To: Mar-2002 )
Resigned Director: GILSON GALVAO KRAUSE ( From: May-2008 To: Feb-2009 )
Resigned Director: STEPHEN FRANCIS LAWRENCE ( DOB: Mar-1957 From: Mar-2002 To: Oct-2002 )
Resigned Director: STEPHEN FRANCIS LAWRENCE ( DOB: Mar-1957 From: Mar-2002 To: Oct-2002 )
Resigned Director: FELIPE ALCEU AMOROSO LIMA ( From: Jul-2010 To: Jan-2017 )
Resigned Director: CARLOS ALBERTO LORENZO ( From: Jan-2007 To: May-2008 )
Resigned Director: CARLOS ALBERTO LORENZO ( From: Mar-2010 To: Feb-2011 )
Resigned Director: ANDREW DOUGLAS MILLER ( DOB: Mar-1964 From: May-2006 To: Jun-2009 )
Resigned Director: PETRUS JURGENS MYBURGH ( From: May-2015 To: Dec-2015 )
Resigned Director: STUART EDWARD RADCLIFFE ( DOB: May-1965 From: Oct-2018 To: Sep-2022 )
Resigned Director: HELOISA RAMOS DE CAMPOS MELLO ( From: May-2008 To: Apr-2011 )
Resigned Director: HELOISA RAMOS DE CAMPOS MELLO ( From: Aug-2013 To: Aug-2017 )
Resigned Director: MARK ROGERS ( DOB: Jun-1958 From: May-2008 To: Feb-2020 )
Resigned Secretary: MARK GRANT ( From: Jun-2017 To: Apr-2019 )
Resigned Secretary: GARY PETER WILLIAM HALL ( From: May-2012 To: Jun-2017 )
Resigned Secretary: SIMON PAUL MORRIS ( DOB: Aug-1963 From: Mar-2002 To: Oct-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2002 To: Mar-2002 )
Resigned Secretary: RICHARD JOHN HOSKYN WILLIAMS ( From: Oct-2009 To: May-2012 )
Persons of Significant Control:
Logicalis Group Limited, Avenida Presidente Juscelino Kubitschek 1830, 13 Andar, Torre Iv (Parte), Vila Nova Conceicao, Sao Paulo, Sp, Brazil, 04543-900: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-11, Ceased: 2020-06-30)
Promon S.A., Avenida Presidente Juscelino Kubitschek 1830, 13 Andar, Torre Iv (Parte), Vila Nova Conceicao, Sao Paulo, Sp, Brazil, 04543-900: Has significant influence or control (Notified: 2016-04-11)
Logicalis Latin America Holding S.A., The Urban Building 3-9 Albert Street, Slough, Berkshire, SL1 2BE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-30)
Logicalis Group Limited, The Urban Building 3-9 Albert Street, Slough, Berkshire, SL1 2BE, England: Has significant influence or control (Notified: 2020-06-30)