HISPANIC AND LUSO BRAZILIAN COUNCIL(THE)
LONDON

Hellopages » Greater London » Westminster » SW1X 8PS
Company number 00383775
Status Active
Incorporation Date 9 November 1943
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 14/15 BELGRAVE SQUARE LONDON, 14/15 BELGRAVE SQUARE, LONDON, SW1X 8PS
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c., 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Termination of appointment of Juan Urdaneta as a director on 6 December 2016; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of HISPANIC AND LUSO BRAZILIAN COUNCIL(THE) are www.hispanicandlusobrazilian.co.uk, and www.hispanic-and-luso-brazilian.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and three months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hispanic and Luso Brazilian Council The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00383775. Hispanic and Luso Brazilian Council The has been working since 09 November 1943. The present status of the company is Active. The registered address of Hispanic and Luso Brazilian Council The is 14 15 Belgrave Square London 14 15 Belgrave Square London Sw1x 8ps. . CORTES, Cristina Zaviera is a Secretary of the company. ARAUJO, Beatriz is a Director of the company. BOTIN, Juan is a Director of the company. BRUCE, Cristina Silvia is a Director of the company. COLLECOTT, Peter Salmon, Dr is a Director of the company. IBARGUEN, Carlos is a Director of the company. INGRAM, Guy Rurik is a Director of the company. MILLER, Rory, Dr. is a Director of the company. NEWSON, Linda Ann, Professor is a Director of the company. PADDACK, Philip Andre is a Director of the company. RIBEIRO, Samuel is a Director of the company. Secretary AMEY, Julian Nigel Robert has been resigned. Secretary GOODSON-WICKES, Charles, Dr has been resigned. Secretary HAMILTON, Barry Richard has been resigned. Secretary MCCOLLUM, Nigel Edward Rupert has been resigned. Secretary MCLEAN, Philip Alexander has been resigned. Secretary NASH, Stephen Thomas has been resigned. Secretary SCOTT, Veronica Mary has been resigned. Secretary SIMPSON-ORLEBAR, Michael Keith, Sir has been resigned. Director ADES, Dawn, Professor has been resigned. Director ARMSTRONG, Colin Robert has been resigned. Director BARING, Nicholas Hugo has been resigned. Director BEAMISH, Adrian John has been resigned. Director BELLAMY, Roger Keith has been resigned. Director BETHELL, Christopher Maunsell Slingby has been resigned. Director BINETTI, Carlo has been resigned. Director BIRD, John Clifton has been resigned. Director BOARD, Kathryn has been resigned. Director BOTHAMLEY, Geoffrey Michael has been resigned. Director BRADSHAW, Martin John, Dr has been resigned. Director BROWN, David Eustace has been resigned. Director BUCHANAN, Archibald Brown has been resigned. Director BULMER THOMAS, Victor Gerald, Professor has been resigned. Director BURTON, Christopher John has been resigned. Director CAMPKIN, Gary John has been resigned. Director CAMPOS, Joao Francisco has been resigned. Director CARDIFF, Charles Peregrine has been resigned. Director CARMONA ALBA, Eduardo Francisco has been resigned. Director CARTWRIGHT, Roger Dixon has been resigned. Director CHEYNE, Iain Donald has been resigned. Director CLOUDER-RICHARDS, Fiona Jennifer has been resigned. Director COLE, Carol Louisa has been resigned. Director CRAWFORD, Alan Barton has been resigned. Director CULSHAW, Robert Nicholas has been resigned. Director DE BUNSEN, Jocelyn Maurice has been resigned. Director DE QUINCEY, Paul Morrison has been resigned. Director DUNKERLEY, James, Professor has been resigned. Director DUNT, Keith Silvester has been resigned. Director EDWARDS, Francis John, Dr has been resigned. Director ELLIOTT, Hugh Stephen Murray has been resigned. Director EULING, Ruth Corrina has been resigned. Director FLEWITT, Mark Alexander has been resigned. Director FRASER, Valerie, Professor has been resigned. Director GARRATT, Peter has been resigned. Director GAY, David Arthur has been resigned. Director GOEBEL, Willem Jan Frederik has been resigned. Director GREAVES, John Western has been resigned. Director GREEN, Howard John has been resigned. Director HAMLETT, Stephen has been resigned. Director HARTIGAN, Ian Guy Stewart has been resigned. Director HAYWARD, Peter Charles has been resigned. Director HILFERTY, John has been resigned. Director HOLMES, David has been resigned. Director HUGHES, Edgar John, Dr. has been resigned. Director JELLEY, Richard Graham has been resigned. Director JOHNSON, Margaret has been resigned. Director KENNEDY, John Alexander has been resigned. Director LAPSLEY, Angus has been resigned. Director LAVERCOMBE, Brian James, Doctor has been resigned. Director LOPES ANDRE, Araujo has been resigned. Director MACE, David Sinclair has been resigned. Director MACFARLANE, Iain Mackay has been resigned. Director MARSDEN, William has been resigned. Director MATHER, Harold Clive has been resigned. Director MENDES BIASOLI, Wagner has been resigned. Director MEYER BELL, Marit has been resigned. Director MITCHELL, Hugh Sydney has been resigned. Director MOLYNEUX, Maxine Deirdre, Professor has been resigned. Director MONTEIRO DE CASTRO, Antonio has been resigned. Director OKOSI, Frances has been resigned. Director PERKINS, Juliet Rosalind has been resigned. Director PIRRIE, David Blair has been resigned. Director RAMOS, Mariano Jose has been resigned. Director RANKIN, John James has been resigned. Director RAYNSFORD, Anne has been resigned. Director RIX, Robert William, Dr has been resigned. Director ROBINSON, Richard Anthony has been resigned. Director SANDIFORD, Peter has been resigned. Director SIMPSON-ORLEBAR, Michael Keith Orlebar, Sir has been resigned. Director SMITH, Graham has been resigned. Director SMITH, Kate has been resigned. Director STOREY, John Charles Plowright has been resigned. Director THOMAS, David Victor has been resigned. Director UNWIN, Sally Ann has been resigned. Director URDANETA, Juan has been resigned. Director VAN DEN BROEK, Dick has been resigned. Director WELLAND, Clive David has been resigned. Director WEST, Geoffrey Richard, Doctor has been resigned. Director WESTMACOTT, Peter John has been resigned. Director WESTNEDGE, Anthony Stuart has been resigned. Director WHITE, Paul Martin has been resigned. Director WHITE, Richard has been resigned. Director WILKINSON, Alastair Paul has been resigned. Director WILKINSON, Richard Denys has been resigned. Director WILKINSON, Richard Denys has been resigned. Director WISCARSON, Christopher Michael has been resigned. Director WITHRINGTON, John Knox has been resigned. Director WOLFE MURRAY, James Archibald has been resigned. Director WOOD, Christopher Terence has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
CORTES, Cristina Zaviera
Appointed Date: 07 September 2016
Director
ARAUJO, Beatriz
Appointed Date: 24 June 2014
64 years old
Director
BOTIN, Juan
Appointed Date: 24 June 2014
62 years old
Director
BRUCE, Cristina Silvia
Appointed Date: 13 November 2012
45 years old
Director
COLLECOTT, Peter Salmon, Dr
Appointed Date: 08 December 2011
75 years old
Director
IBARGUEN, Carlos
Appointed Date: 29 October 2013
56 years old
Director
INGRAM, Guy Rurik
Appointed Date: 08 January 2012
75 years old
Director
MILLER, Rory, Dr.
Appointed Date: 24 March 2015
76 years old
Director
NEWSON, Linda Ann, Professor
Appointed Date: 24 March 2015
79 years old
Director
PADDACK, Philip Andre
Appointed Date: 24 June 2014
62 years old
Director
RIBEIRO, Samuel
Appointed Date: 26 June 2014
42 years old

Resigned Directors

Secretary
AMEY, Julian Nigel Robert
Resigned: 26 October 1999
Appointed Date: 10 June 1996
Secretary
GOODSON-WICKES, Charles, Dr
Resigned: 13 November 2012
Appointed Date: 10 May 2010
Secretary
HAMILTON, Barry Richard
Resigned: 10 October 2006
Appointed Date: 01 July 2003
Secretary
MCCOLLUM, Nigel Edward Rupert
Resigned: 05 May 2010
Appointed Date: 01 June 2009
Secretary
MCLEAN, Philip Alexander
Resigned: 15 October 2002
Appointed Date: 06 September 1999
Secretary
NASH, Stephen Thomas
Resigned: 01 July 2003
Appointed Date: 15 October 2002
Secretary
SCOTT, Veronica Mary
Resigned: 31 March 2009
Appointed Date: 30 October 2006
Secretary
SIMPSON-ORLEBAR, Michael Keith, Sir
Resigned: 31 May 1996
Appointed Date: 01 May 1992
Director
ADES, Dawn, Professor
Resigned: 08 July 2008
Appointed Date: 09 March 2002
82 years old
Director
ARMSTRONG, Colin Robert
Resigned: 30 October 2001
91 years old
Director
BARING, Nicholas Hugo
Resigned: 26 October 2004
Appointed Date: 26 January 1999
92 years old
Director
BEAMISH, Adrian John
Resigned: 29 June 1994
87 years old
Director
BELLAMY, Roger Keith
Resigned: 30 October 2001
Appointed Date: 23 December 1998
78 years old
Director
BETHELL, Christopher Maunsell Slingby
Resigned: 30 July 2007
Appointed Date: 05 April 2005
59 years old
Director
BINETTI, Carlo
Resigned: 22 November 2005
Appointed Date: 30 October 2001
79 years old
Director
BIRD, John Clifton
Resigned: 31 December 2003
Appointed Date: 30 October 2001
72 years old
Director
BOARD, Kathryn
Resigned: 30 October 2001
Appointed Date: 02 May 2000
73 years old
Director
BOTHAMLEY, Geoffrey Michael
Resigned: 25 November 2003
Appointed Date: 30 October 2001
68 years old
Director
BRADSHAW, Martin John, Dr
Resigned: 26 October 2004
Appointed Date: 21 January 2003
73 years old
Director
BROWN, David Eustace
Resigned: 30 May 1993
Appointed Date: 19 June 1991
87 years old
Director
BUCHANAN, Archibald Brown
Resigned: 12 July 1994
91 years old
Director
BULMER THOMAS, Victor Gerald, Professor
Resigned: 22 July 1997
Appointed Date: 30 June 1993
77 years old
Director
BURTON, Christopher John
Resigned: 31 July 2000
Appointed Date: 15 November 1996
83 years old
Director
CAMPKIN, Gary John
Resigned: 26 October 2004
Appointed Date: 30 October 2001
65 years old
Director
CAMPOS, Joao Francisco
Resigned: 14 October 2008
Appointed Date: 17 January 2006
61 years old
Director
CARDIFF, Charles Peregrine
Resigned: 30 October 2001
Appointed Date: 22 November 1996
84 years old
Director
CARMONA ALBA, Eduardo Francisco
Resigned: 24 June 2014
Appointed Date: 14 October 2003
62 years old
Director
CARTWRIGHT, Roger Dixon
Resigned: 02 December 2014
Appointed Date: 15 November 1996
77 years old
Director
CHEYNE, Iain Donald
Resigned: 31 May 2000
Appointed Date: 02 June 1997
83 years old
Director
CLOUDER-RICHARDS, Fiona Jennifer
Resigned: 02 July 2013
Appointed Date: 06 June 2012
64 years old
Director
COLE, Carol Louisa
Resigned: 30 October 2001
Appointed Date: 13 February 2001
72 years old
Director
CRAWFORD, Alan Barton
Resigned: 12 July 1994
90 years old
Director
CULSHAW, Robert Nicholas
Resigned: 22 November 2005
Appointed Date: 08 April 2003
73 years old
Director
DE BUNSEN, Jocelyn Maurice
Resigned: 26 October 1999
81 years old
Director
DE QUINCEY, Paul Morrison
Resigned: 02 May 2000
Appointed Date: 07 November 1999
71 years old
Director
DUNKERLEY, James, Professor
Resigned: 08 July 2008
Appointed Date: 30 October 2001
72 years old
Director
DUNT, Keith Silvester
Resigned: 18 April 1996
Appointed Date: 01 April 1992
78 years old
Director
EDWARDS, Francis John, Dr
Resigned: 19 April 1994
Appointed Date: 01 October 1991
84 years old
Director
ELLIOTT, Hugh Stephen Murray
Resigned: 13 November 2012
Appointed Date: 16 October 2007
60 years old
Director
EULING, Ruth Corrina
Resigned: 19 January 2010
Appointed Date: 06 April 2004
61 years old
Director
FLEWITT, Mark Alexander
Resigned: 24 June 2014
Appointed Date: 16 October 2007
69 years old
Director
FRASER, Valerie, Professor
Resigned: 14 November 2011
Appointed Date: 08 July 2008
77 years old
Director
GARRATT, Peter
Resigned: 16 October 2007
Appointed Date: 30 October 2001
79 years old
Director
GAY, David Arthur
Resigned: 31 July 2000
95 years old
Director
GOEBEL, Willem Jan Frederik
Resigned: 26 October 1999
Appointed Date: 22 July 1997
82 years old
Director
GREAVES, John Western
Resigned: 30 June 2005
Appointed Date: 14 July 1993
86 years old
Director
GREEN, Howard John
Resigned: 29 February 2000
Appointed Date: 09 July 1996
75 years old
Director
HAMLETT, Stephen
Resigned: 30 October 2001
Appointed Date: 13 February 2001
73 years old
Director
HARTIGAN, Ian Guy Stewart
Resigned: 27 May 1993
Appointed Date: 01 August 1992
92 years old
Director
HAYWARD, Peter Charles
Resigned: 05 September 1996
Appointed Date: 18 April 1996
86 years old
Director
HILFERTY, John
Resigned: 25 November 2003
Appointed Date: 30 October 2001
75 years old
Director
HOLMES, David
Resigned: 31 December 1999
Appointed Date: 14 March 1997
90 years old
Director
HUGHES, Edgar John, Dr.
Resigned: 20 April 2016
Appointed Date: 20 April 2010
78 years old
Director
JELLEY, Richard Graham
Resigned: 29 April 1997
Appointed Date: 13 November 1991
76 years old
Director
JOHNSON, Margaret
Resigned: 20 October 1999
77 years old
Director
KENNEDY, John Alexander
Resigned: 30 October 2001
Appointed Date: 27 April 1995
83 years old
Director
LAPSLEY, Angus
Resigned: 06 June 2012
Appointed Date: 23 November 2010
55 years old
Director
LAVERCOMBE, Brian James, Doctor
Resigned: 07 November 1996
Appointed Date: 12 July 1994
87 years old
Director
LOPES ANDRE, Araujo
Resigned: 14 November 2011
Appointed Date: 16 October 2007
64 years old
Director
MACE, David Sinclair
Resigned: 10 October 1996
Appointed Date: 30 June 1993
89 years old
Director
MACFARLANE, Iain Mackay
Resigned: 13 February 2001
84 years old
Director
MARSDEN, William
Resigned: 26 March 1997
Appointed Date: 12 July 1994
85 years old
Director
MATHER, Harold Clive
Resigned: 26 October 1999
Appointed Date: 26 October 1998
78 years old
Director
MENDES BIASOLI, Wagner
Resigned: 16 October 2007
Appointed Date: 01 April 2005
65 years old
Director
MEYER BELL, Marit
Resigned: 14 November 2011
Appointed Date: 16 January 2007
58 years old
Director
MITCHELL, Hugh Sydney
Resigned: 31 December 2004
Appointed Date: 26 October 2004
69 years old
Director
MOLYNEUX, Maxine Deirdre, Professor
Resigned: 02 December 2014
Appointed Date: 01 September 2008
77 years old
Director
MONTEIRO DE CASTRO, Antonio
Resigned: 30 September 1996
Appointed Date: 18 April 1996
80 years old
Director
OKOSI, Frances
Resigned: 02 December 2013
Appointed Date: 23 November 2010
53 years old
Director
PERKINS, Juliet Rosalind
Resigned: 20 October 1999
Appointed Date: 25 June 1997
80 years old
Director
PIRRIE, David Blair
Resigned: 30 May 1997
Appointed Date: 12 July 1994
87 years old
Director
RAMOS, Mariano Jose
Resigned: 19 January 2016
Appointed Date: 19 January 2010
50 years old
Director
RANKIN, John James
Resigned: 23 November 2010
Appointed Date: 14 October 2008
68 years old
Director
RAYNSFORD, Anne
Resigned: 19 January 2007
Appointed Date: 01 April 2005
78 years old
Director
RIX, Robert William, Dr
Resigned: 30 October 2001
Appointed Date: 20 October 1999
77 years old
Director
ROBINSON, Richard Anthony
Resigned: 28 March 2002
Appointed Date: 27 April 1995
78 years old
Director
SANDIFORD, Peter
Resigned: 01 November 1998
Appointed Date: 04 February 1997
78 years old
Director
SIMPSON-ORLEBAR, Michael Keith Orlebar, Sir
Resigned: 31 October 1993
Appointed Date: 01 May 1992
94 years old
Director
SMITH, Graham
Resigned: 24 June 2014
Appointed Date: 04 July 2006
63 years old
Director
SMITH, Kate
Resigned: 23 March 2016
Appointed Date: 02 May 2013
62 years old
Director
STOREY, John Charles Plowright
Resigned: 15 October 1996
90 years old
Director
THOMAS, David Victor
Resigned: 01 November 2009
Appointed Date: 24 October 2000
76 years old
Director
UNWIN, Sally Ann
Resigned: 30 October 2001
Appointed Date: 05 May 1993
72 years old
Director
URDANETA, Juan
Resigned: 06 December 2016
Appointed Date: 23 November 2010
51 years old
Director
VAN DEN BROEK, Dick
Resigned: 01 March 1997
Appointed Date: 01 August 1992
87 years old
Director
WELLAND, Clive David
Resigned: 09 July 1996
Appointed Date: 20 July 1993
85 years old
Director
WEST, Geoffrey Richard, Doctor
Resigned: 14 November 2011
Appointed Date: 06 April 2000
76 years old
Director
WESTMACOTT, Peter John
Resigned: 10 May 2000
Appointed Date: 13 May 1997
75 years old
Director
WESTNEDGE, Anthony Stuart
Resigned: 30 October 2001
81 years old
Director
WHITE, Paul Martin
Resigned: 15 October 2012
Appointed Date: 14 October 2003
61 years old
Director
WHITE, Richard
Resigned: 10 October 2006
Appointed Date: 26 October 2004
69 years old
Director
WILKINSON, Alastair Paul
Resigned: 04 July 2006
Appointed Date: 26 October 1999
75 years old
Director
WILKINSON, Richard Denys
Resigned: 23 November 2010
Appointed Date: 16 January 2007
79 years old
Director
WILKINSON, Richard Denys
Resigned: 08 April 2003
Appointed Date: 10 May 2000
79 years old
Director
WISCARSON, Christopher Michael
Resigned: 13 February 2001
Appointed Date: 01 June 2000
74 years old
Director
WITHRINGTON, John Knox
Resigned: 21 January 2003
Appointed Date: 26 October 1999
81 years old
Director
WOLFE MURRAY, James Archibald
Resigned: 01 July 1995
Appointed Date: 12 July 1994
89 years old
Director
WOOD, Christopher Terence
Resigned: 14 October 2008
Appointed Date: 03 April 2007
67 years old

HISPANIC AND LUSO BRAZILIAN COUNCIL(THE) Events

22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
21 Dec 2016
Termination of appointment of Juan Urdaneta as a director on 6 December 2016
15 Dec 2016
Group of companies' accounts made up to 31 March 2016
07 Sep 2016
Appointment of Ms Cristina Zaviera Cortes as a secretary on 7 September 2016
27 Jul 2016
Director's details changed for Mr Peter Salmon Collecott on 20 July 2016
...
... and 240 more events
19 Nov 1992
Secretary resigned;new director appointed
19 Nov 1992
New director appointed
19 Nov 1992
New secretary appointed;new director appointed
19 Nov 1992
New director appointed
19 Nov 1992
New director appointed

HISPANIC AND LUSO BRAZILIAN COUNCIL(THE) Charges

18 February 2013
Rent deposit deed
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: The Society of Chemical Industry
Description: Interest in the deposit account and the deposit balance.
9 August 2012
Legal charge
Delivered: 14 August 2012
Status: Satisfied on 25 June 2014
Persons entitled: C. Hoare & Co
Description: The l/h property being canning house, 2 belgrave square…
24 September 1985
Mortgage
Delivered: 14 October 1985
Status: Satisfied on 11 December 2004
Persons entitled: Lloyds Bank PLC
Description: L/H 2 belgrave square, london.

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