HAITONG BANK, S.A.


Company number FC023561
Status Active
Incorporation Date 1 May 2001
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, PORTUGAL
Home Country PORTUGAL
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014; Change of registered name of an overseas company on 24 September 2015 from Haitong bank S.A.. The most likely internet sites of HAITONG BANK, S.A. are www.haitongbank.co.uk, and www.haitong-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Haitong Bank S A is a Other company type. The company registration number is FC023561. Haitong Bank S A has been working since 01 May 2001. The present status of the company is Active. The registered address of Haitong Bank S A is Branch Registration Refer To Parent Registry Portugal. . ABECASSIS ESPIRITO SANTO SILVA, Ricardo is a Director of the company. ABREU, Diogo is a Director of the company. AGUIRRE CABANYES, Felix is a Director of the company. BORGES COUTIN HO ESPIRITO SANTO, Duarge Jose is a Director of the company. CALDEIRA CXASTEL-BRANCO VALVERDE, Rafael is a Director of the company. DE CASTRO SIMOES FERREIRA NETO, Pedro Manuel is a Director of the company. DODO, Moses is a Director of the company. DOS REIS DE ARROCHELA ALEGRIA, Frederico is a Director of the company. ESPIRITO SANTO DE BRITO E CUNHA, Joao Filipe is a Director of the company. ESPIRITO SANTO SILVA RICCIARD, Jose Maria is a Director of the company. ESPIRITO SANTO SILVA SALGADO, Antonio is a Director of the company. ESPIRITO SANTO SILVA SALGADO, Ricardo is a Director of the company. FERNAND GUIRAL, Phillipe Gilles is a Director of the company. FERREIRA DE MORAIS PIRES, Amilcar Carlos is a Director of the company. FINEGOLD, Nicholas Mark is a Director of the company. IGREDAS HORTA ECOSTA, Miguel Antonio is a Director of the company. LAMEIRAS MARTINS, Paulo Jose is a Director of the company. M BASEECQZ, Bernard is a Director of the company. MINZOLINI, Christian Egroges Jacques is a Director of the company. PINA ALVES LUNA VAZ, Luis Miguel is a Director of the company. PINHEIRO ESPIRITO SANTO SILVA, Jose Manuel is a Director of the company. RAUARA CARY, Francisco is a Director of the company. SMOES MONIZ DA MAIA, Bernardo Ernesto is a Director of the company. VAZ PINTO CYRNE DE CASTRO, Tiago is a Director of the company. Director DE CASTRO SIMOES FERREIRA NETO, Pedro Manuel has been resigned. Director DE MAGALHAES VILLAS-BOAS, Manuel has been resigned. Director GOMES DE ALMEIDA PINHO, Manuel Antonio has been resigned. Director GRETE, Ulrich has been resigned. Director MONJARDIN LOSADA, Juan has been resigned. Director PURSE, Nigel Keith has been resigned. Director RIBEIRO SERZROBLO DE ALMEIDA, Manuel Antonio has been resigned.


Current Directors

Director
ABECASSIS ESPIRITO SANTO SILVA, Ricardo
Appointed Date: 25 July 2003
67 years old

Director
ABREU, Diogo
Appointed Date: 25 September 2003
59 years old

Director
AGUIRRE CABANYES, Felix
Appointed Date: 22 November 2005
66 years old

Director
BORGES COUTIN HO ESPIRITO SANTO, Duarge Jose
Appointed Date: 21 November 2001
101 years old

Director
CALDEIRA CXASTEL-BRANCO VALVERDE, Rafael
Appointed Date: 21 November 2001
72 years old

Director
DE CASTRO SIMOES FERREIRA NETO, Pedro Manuel
Appointed Date: 06 December 2002
60 years old

Director
DODO, Moses
Appointed Date: 26 March 2008
66 years old

Director
DOS REIS DE ARROCHELA ALEGRIA, Frederico
Appointed Date: 16 March 2009
65 years old

Director
ESPIRITO SANTO DE BRITO E CUNHA, Joao Filipe
Appointed Date: 27 December 2004
60 years old

Director
ESPIRITO SANTO SILVA RICCIARD, Jose Maria
Appointed Date: 21 November 2001
71 years old

Director
ESPIRITO SANTO SILVA SALGADO, Antonio
Appointed Date: 21 November 2001
77 years old

Director
ESPIRITO SANTO SILVA SALGADO, Ricardo
Appointed Date: 21 November 2001
81 years old

Director
FERNAND GUIRAL, Phillipe Gilles
Appointed Date: 16 March 2009
77 years old

Director
FERREIRA DE MORAIS PIRES, Amilcar Carlos
Appointed Date: 22 November 2005
64 years old

Director
FINEGOLD, Nicholas Mark
Appointed Date: 14 July 2011
60 years old

Director
IGREDAS HORTA ECOSTA, Miguel Antonio
Appointed Date: 21 November 2001
77 years old

Director
LAMEIRAS MARTINS, Paulo Jose
Appointed Date: 30 March 2005
60 years old

Director
M BASEECQZ, Bernard
Appointed Date: 21 November 2001
80 years old

Director
MINZOLINI, Christian Egroges Jacques
Appointed Date: 21 November 2001
69 years old

Director
PINA ALVES LUNA VAZ, Luis Miguel
Appointed Date: 30 March 2005
56 years old

Director
PINHEIRO ESPIRITO SANTO SILVA, Jose Manuel
Appointed Date: 21 November 2001
80 years old

Director
RAUARA CARY, Francisco
Appointed Date: 21 November 2001
60 years old

Director
SMOES MONIZ DA MAIA, Bernardo Ernesto
Appointed Date: 21 November 2001
64 years old

Director
VAZ PINTO CYRNE DE CASTRO, Tiago
Appointed Date: 25 September 2003
64 years old

Resigned Directors

Director
DE CASTRO SIMOES FERREIRA NETO, Pedro Manuel
Resigned: 15 June 2011
Appointed Date: 06 December 2002
60 years old

Director
DE MAGALHAES VILLAS-BOAS, Manuel
Resigned: 30 June 2008
Appointed Date: 21 November 2001
80 years old

Director
GOMES DE ALMEIDA PINHO, Manuel Antonio
Resigned: 10 March 2005
Appointed Date: 21 November 2001
71 years old

Director
GRETE, Ulrich
Resigned: 30 August 2004
Appointed Date: 21 November 2001
83 years old

Director
MONJARDIN LOSADA, Juan
Resigned: 25 September 2003
Appointed Date: 21 November 2001
90 years old

Director
PURSE, Nigel Keith
Resigned: 18 October 2011
Appointed Date: 16 March 2009
63 years old

Director
RIBEIRO SERZROBLO DE ALMEIDA, Manuel Antonio
Resigned: 22 November 2005
Appointed Date: 21 November 2001
82 years old

HAITONG BANK, S.A. Events

29 Nov 2016
Full accounts made up to 31 December 2015
09 Nov 2015
Full accounts made up to 31 December 2014
24 Sep 2015
Change of registered name of an overseas company on 24 September 2015 from Haitong bank S.A.
08 Sep 2015
Change of registered name of an overseas company on 8 September 2015 from Banco espirito santo de investimento, S.A.
04 Nov 2014
Full accounts made up to 31 December 2013
...
... and 32 more events
04 Mar 2004
Full accounts made up to 31 December 2002
29 Jan 2003
Full accounts made up to 31 December 2001
21 Nov 2001
BR006325 par appointed nigel keith purse 33 queen street london EC4R 1ES
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21 Nov 2001
BR006325 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

21 Nov 2001
Initial branch registration