Espirito Santo Financial Group S.A.
- Incorporated
- 17 April 2008 (18 years)
- Industry
- None Supplied (None Supplied)
- Directors
- Roger Henri HartmannAvis Antonio Burnay Pinto Carualito Daun LorenaPedro Guilherme Beauvillain De Brito E Cunha
- Accounts type
- Full
- Address
- 22/24 Boulevard RoyalLuxembourgLuxembourg
Officers 13 active
Officer details are public data from the Companies House register.
Hartmann, Roger Henri
Director · Appointed 26 April 2013
British
Born July 1957 (69)
Burnay Pinto Carualito Daun Lorena, Avis Antonio
Director · Appointed 27 April 2012
Portuguese
Born October 1944 (82)
De Oliveira Guimaraes De Souza, Maria Teresa
Secretary · Appointed 9 May 2008
British
Beauvillain De Brito E Cunha, Pedro Guilherme
Director · Appointed 9 May 2008
Portuguese
Born July 1951 (75)
Brandolini, Tiberto Ruy
Director · Appointed 9 May 2008
Italian
Born March 1948 (78)
Cardoso Castella, Jose Carlos
Director · Appointed 9 May 2008
Portuguese
Da Costa Reis Oliveira, Anibal
Director · Appointed 9 May 2008
Portuguese
Born September 1935 (91)
De Magalhaes Villas-Boas, Manual
Director · Appointed 9 May 2008
Portuguese
Born May 1945 (81)
Director · Appointed 9 May 2008
French
Born November 1948
Machado De Almeida Freitas, Carlos Augusto
Director · Appointed 9 May 2008
Portuguese
Born February 1950 (76)
Moniz Galvao Espirito Santo Silva, Manuel Fernando
Director · Appointed 9 May 2008
Portuguese
Born July 1958 (68)
Ribeiro Serzedelo De Almeida, Manuel Antonio
Director · Appointed 9 May 2008
Portuguese
Born August 1943 (83)
Torres Garcia Caldeira Dasila, Jose Pedro
Director · Appointed 9 May 2008
Portuguese
Officer history (15 former)
25 September 2014
Resigned Morvan, Yves Alain Marie as Director
24 September 2014
Resigned Ruivo Da Pena, Jose Manuel as Director
24 September 2014
Resigned Braga Pereira Coutinho, Fernando Pedro as Director
2 September 2014
Resigned Pinheiro Espirito Santo Silva, Jose Manuel as Director
2 September 2014
Resigned Espirito Santo Silva Salgado, Ricardo as Director
22 July 2014
16 July 2014
Resigned Roquette Ricciardi, Antonio Luis as Director
8 July 2014
Resigned Monteiro De Barros, Patrick as Director
24 June 2014
Resigned Gilbert, Jackson as Director
24 June 2014
Resigned Espirito Santo Silva Ricciardi, Jose Maria as Director
7 March 2014
Resigned Mosqueira Do Amaral, Mario as Director
26 April 2013
Resigned Studer, Robert as Director
26 April 2013
Appointed Hartmann, Roger Henri as Director
27 April 2012
Resigned Lisboa Afonso, Horacio as Director
27 April 2012
Resigned Da Paixao Coelho, Alexandre as Director
27 April 2012
Appointed Burnay Pinto Carualito Daun Lorena, Avis Antonio as Director
27 April 2012
Appointed Ruivo Da Pena, Jose Manuel as Director
8 August 2011
Resigned Villalonga Navarro, Juan as Director
9 May 2008
9 May 2008
Appointed Roquette Ricciardi, Antonio Luis as Director
9 May 2008
Appointed Torres Garcia Caldeira Dasila, Jose Pedro as Director
9 May 2008
Appointed Studer, Robert as Director
9 May 2008
Appointed Ribeiro Serzedelo De Almeida, Manuel Antonio as Director
9 May 2008
Appointed Mosqueira Do Amaral, Mario as Director
9 May 2008
Appointed Moniz Galvao Espirito Santo Silva, Manuel Fernando as Director
9 May 2008
Appointed Espirito Santo Silva Ricciardi, Jose Maria as Director
9 May 2008
Appointed Machado De Almeida Freitas, Carlos Augusto as Director
9 May 2008
Appointed Gilbert, Jackson as Director
9 May 2008
Appointed Da Paixao Coelho, Alexandre as Director
9 May 2008
Appointed Monteiro De Barros, Patrick as Director
9 May 2008
Appointed De Magalhaes Villas-Boas, Manual as Director
9 May 2008
Appointed Lisboa Afonso, Horacio as Director
9 May 2008
Appointed Da Costa Reis Oliveira, Anibal as Director
9 May 2008
9 May 2008
Appointed Cardoso Castella, Jose Carlos as Director
9 May 2008
Appointed Espirito Santo Silva Salgado, Ricardo as Director
9 May 2008
Appointed Brandolini, Tiberto Ruy as Director
9 May 2008
Appointed Pinheiro Espirito Santo Silva, Jose Manuel as Director
9 May 2008
Appointed Beauvillain De Brito E Cunha, Pedro Guilherme as Director
9 May 2008
Appointed Braga Pereira Coutinho, Fernando Pedro as Director
9 May 2008
Appointed De Oliveira Guimaraes De Souza, Maria Teresa as Secretary
9 May 2008
Appointed Morvan, Yves Alain Marie as Director
9 May 2008
Appointed Villalonga Navarro, Juan as Director
Filings 41
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2014 | Termination of appointment of a director | |||
| 20 October 2014 | Termination of appointment of a director | |||
| 20 October 2014 | Termination of appointment of a director | |||
| 20 October 2014 | Termination of appointment of a director | |||
| 20 October 2014 | Termination of appointment of a director |
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