Company 09663756
09663756
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Companies House dossier
Company 09663756
09663756
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- FERRAZ FERRAIUOLI AZEVEDO, Luis Felipe· DirectorAppointed 2026-03-19
- MULLER, Peter Heinrich· DirectorAppointed 2026-03-19
- DE AZEVEDO, Luis Mauricio Ferraiuoli· DirectorResigned 2026-03-19
- DE SALIS, Hugo John· DirectorAppointed 2025-11-24
MSP CORPORATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 2022-12-31
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DE SALIS, Hugo John
Director
- Appointed
- 2025-11-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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FERRAZ FERRAIUOLI AZEVEDO, Luis Felipe
Director
- Appointed
- 2026-03-19
- Nationality
- Brazilian
- Residence
- Brazil
- Born
- 12/1997
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MCMASTER, Brian Keith
Director
- Appointed
- 2015-06-30
- Nationality
- Australian
- Residence
- Australia
- Born
- 03/1971
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MULLER, Peter Heinrich
Director
- Appointed
- 2026-03-19
- Nationality
- South African
- Residence
- Brazil
- Born
- 08/1987
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VON SCHIRNDING, Nick Kurt
Director
- Appointed
- 2017-05-05
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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HOPEWELL, Clive Matthew
Secretary
- Appointed
- 2015-06-30
- Resigned
- 2022-12-31
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CASTRO, Louis Emmanuel
Director
- Appointed
- 2017-05-05
- Resigned
- 2020-08-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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DE AZEVEDO, Luis Mauricio Ferraiuoli
Director
- Appointed
- 2017-05-05
- Resigned
- 2026-03-19
- Nationality
- Brazilian
- Residence
- Brazil
- Born
- 07/1963
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WOOD, Matthew Gaden Western
Director
- Appointed
- 2015-06-30
- Resigned
- 2017-05-01
- Nationality
- Australian
- Residence
- Mongolia
- Born
- 03/1969
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