Company information:
Ci&T Holding Company Ltd (No: 07222754)
Address: ONE, BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, UNITED KINGDOM
Status: Active
Incorporated: 14-Apr-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: BRUNO GUICARDI-NETO ( DOB: Jul-1971 From: Jan-2022 )
Current Director: BRUNO GUICARDI-NETO ( DOB: Jul-1971 From: Jan-2022 )
Current Director: STANLEY RODRIGUES ( DOB: Aug-1970 From: Jan-2022 )
Current Director: SOLANGE SOBRAL TARGA ( DOB: Sep-1972 From: Jan-2022 )
Current Director: CARL STEFAN UMINSKI ( DOB: Mar-1974 From: Jan-2012 )
Resigned Director: SIMON STEPHEN JOSEPH EDELSTYN ( DOB: Nov-1960 From: Jan-2012 To: Jan-2022 )
Resigned Director: DAVID WALTER WILLIAM EVANS ( DOB: Mar-1964 From: Jan-2012 To: Jan-2022 )
Resigned Director: TIMOTHY BRUCE HOLBROW ( DOB: Jul-1975 From: Nov-2016 To: Jan-2022 )
Resigned Director: NICHOLAS ANTHONY HYNES ( DOB: Sep-1960 From: Jan-2012 To: Dec-2022 )
Resigned Director: RICHARD DOUGLAS LANGSTON ( DOB: Jun-1955 From: Apr-2010 To: Nov-2019 )
Resigned Director: MARK WILLIAM OPZOOMER ( DOB: Jul-1957 From: Oct-2014 To: Jan-2022 )
Resigned Director: THOMAS SCHULZ ( DOB: Jul-1969 From: Mar-2012 To: Aug-2016 )
Resigned Director: STEPHEN MARK TAYLOR ( DOB: Mar-1963 From: Apr-2013 To: Jan-2022 )
Resigned Secretary: RICHARD LANGSTON ( From: Jan-2012 To: Nov-2019 )
Persons of Significant Control:
Ci&T Inc, 1.000, Pólis De Tecnologia R. Dr. Ricardo Benetton Martins, Prédio 23b, Campinas, Sao Paulo, 13086, Brazil: Ownership of shares – 75% or more (Notified: 2022-01-27)
Mr Nicholas Anthony Hynes, 21 Arlington Street, London, SW1A 1RN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-01-27)