PETROBRAS EUROPE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8GQ

Company number 04211627
Status Active
Incorporation Date 4 May 2001
Company Type Private Limited Company
Address 2ND FLOOR, WAVERLEY HOUSE 7-12 NOEL STREET, LONDON, W1F 8GQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-26 USD 600,000 ; Termination of appointment of Marcos Antonio Zacarias as a director on 18 September 2015. The most likely internet sites of PETROBRAS EUROPE LIMITED are www.petrobraseurope.co.uk, and www.petrobras-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Petrobras Europe Limited is a Private Limited Company. The company registration number is 04211627. Petrobras Europe Limited has been working since 04 May 2001. The present status of the company is Active. The registered address of Petrobras Europe Limited is 2nd Floor Waverley House 7 12 Noel Street London W1f 8gq. . DE LIMA CASTRO CAMPOS, Jacqueline is a Director of the company. TRITTO, Marco Antonio Costa is a Director of the company. WAGA, Mateus Cavalcante is a Director of the company. WANDERLEY, Ricardo is a Director of the company. Secretary COELHO, Anna Helena has been resigned. Secretary MCKENZIE, William Ernest has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Secretary WINGRAVE YEATS AGENTS LIMITED has been resigned. Director ALMEIDA, Nelson De Farias has been resigned. Director BERTANI, Renato Tadeu has been resigned. Director COHEN, Joaquim Dib has been resigned. Director DA SILVA, Marcello Castilho has been resigned. Director DE CAMPOS, Raul Adalberto has been resigned. Director DE LIMA CASTRO CAMPOS, Jacqueline has been resigned. Director FRANCA, Guilherme Pontes Galvao has been resigned. Director MANTA, Edgard Bobba has been resigned. Director MESSEDER, Marcelo Malta Da Costa has been resigned. Director NETO, Antonio Jose Ribeiro Lima has been resigned. Director OLIVEIRA, Daniel Lima De has been resigned. Director PEIXOTO, Ricardo Pereira has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director ZACARIAS, Marcos Antonio has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DE LIMA CASTRO CAMPOS, Jacqueline
Appointed Date: 01 April 2015
65 years old
Director
TRITTO, Marco Antonio Costa
Appointed Date: 02 January 2015
68 years old
Director
WAGA, Mateus Cavalcante
Appointed Date: 03 November 2015
43 years old
Director
WANDERLEY, Ricardo
Appointed Date: 02 January 2015
68 years old

Resigned Directors

Secretary
COELHO, Anna Helena
Resigned: 06 November 2015
Appointed Date: 09 August 2001
Secretary
MCKENZIE, William Ernest
Resigned: 09 August 2001
Appointed Date: 04 May 2001
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 04 May 2001
Appointed Date: 04 May 2001
Secretary
WINGRAVE YEATS AGENTS LIMITED
Resigned: 25 September 2001
Appointed Date: 09 August 2001
Director
ALMEIDA, Nelson De Farias
Resigned: 14 December 2005
Appointed Date: 31 July 2003
70 years old
Director
BERTANI, Renato Tadeu
Resigned: 04 July 2001
Appointed Date: 04 May 2001
72 years old
Director
COHEN, Joaquim Dib
Resigned: 31 August 2008
Appointed Date: 15 December 2005
70 years old
Director
DA SILVA, Marcello Castilho
Resigned: 30 July 2003
Appointed Date: 04 May 2001
76 years old
Director
DE CAMPOS, Raul Adalberto
Resigned: 16 October 2002
Appointed Date: 04 May 2001
79 years old
Director
DE LIMA CASTRO CAMPOS, Jacqueline
Resigned: 31 December 2014
Appointed Date: 01 October 2010
65 years old
Director
FRANCA, Guilherme Pontes Galvao
Resigned: 31 March 2015
Appointed Date: 02 July 2008
66 years old
Director
MANTA, Edgard Bobba
Resigned: 01 July 2008
Appointed Date: 30 November 2001
70 years old
Director
MESSEDER, Marcelo Malta Da Costa
Resigned: 30 September 2010
Appointed Date: 01 September 2008
70 years old
Director
NETO, Antonio Jose Ribeiro Lima
Resigned: 23 August 2007
Appointed Date: 05 March 2003
62 years old
Director
OLIVEIRA, Daniel Lima De
Resigned: 01 February 2013
Appointed Date: 06 July 2001
73 years old
Director
PEIXOTO, Ricardo Pereira
Resigned: 22 August 2011
Appointed Date: 23 August 2007
74 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 04 May 2001
Appointed Date: 04 May 2001
Director
ZACARIAS, Marcos Antonio
Resigned: 18 September 2015
Appointed Date: 01 February 2013
65 years old

PETROBRAS EUROPE LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
26 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • USD 600,000
19 Feb 2016
Termination of appointment of Marcos Antonio Zacarias as a director on 18 September 2015
19 Feb 2016
Appointment of Mateus Cavalcante Waga as a director on 3 November 2015
12 Nov 2015
Termination of appointment of Anna Helena Coelho as a secretary on 6 November 2015
...
... and 96 more events
24 May 2001
New secretary appointed
24 May 2001
New director appointed
16 May 2001
Director resigned
16 May 2001
Secretary resigned
04 May 2001
Incorporation

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