Having been setup in 1986, Odebrecht Services Ltd have registered office in London, it's status is listed as "Active". There are 42 directors listed as De Cerqueira Lima Machado, Marcos, Machado Weyll, Marcus Paulo, Avena, Paulo Sergio Seixas, Ma, Alan, Masons Secretarial Services Limited, Pinto, Ricardo Antonio Pires De Sa E Moraes, Rabello, Antonio Marco Campos, Sobrinho, Sami Arap, Tenorio De Costa Fernandes, Marcio Eduardo, Altit, Paul Elie, Andrade, Marcela Aparecida Drehmer, Bahia Odebrecht, Monica, Black, Alan Robert, Cardarelli, Davide, Cesena, Paulo Henyan Yue, Da Cruz, Felipe, De Azevedo, Carlos, De Carvalho, Luis Alberto De Matos Freire, De Melo, Paulo Oliveira Lacerda, De Sousa Lima, Paulo Cesar, Edwards, David Anthony, Fadigas De Souza Filho, Carlos Jose, Gage, John Kenneth, Gomes Da Fonseca Junior, Jayme, Guidolin, Luciano Nitrini, Ibrahim, Rogerio Luis Murat, Lisboa, Fernando Couto Marques, Martins Filho, Renato Antonio Machado, Melo, Paulo Oliveira Lacerda De, Mendes Filho, Natal Teixeira, Montoro Jens, Felipe, Neto, Aluizio Da Rocha Coelho, Nicholson, Robert William, Odebrecht, Marcelo, Price, David, Rabello, Antonio Marco Campos, Ramos, Roberto Prisco Paraiso, Rolim, Adriano Chaves Juca, Rusbridge, Peter Francis, Sampaio, Ruy Lemos, Sherwood, Norman, Vieira, Jose Luiz De Souza for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE CERQUEIRA LIMA MACHADO, Marcos | 28 March 2019 | - | 1 |
| MACHADO WEYLL, Marcus Paulo | 28 March 2019 | - | 1 |
| ALTIT, Paul Elie | 31 January 2001 | 31 July 2002 | 1 |
| ANDRADE, Marcela Aparecida Drehmer | 01 August 2013 | 10 March 2014 | 1 |
| BAHIA ODEBRECHT, Monica | 28 February 2011 | 08 November 2011 | 1 |
| BLACK, Alan Robert | N/A | 02 October 1996 | 1 |
| CARDARELLI, Davide | 01 June 1997 | 18 February 2000 | 1 |
| CESENA, Paulo Henyan Yue | 03 May 2007 | 28 February 2011 | 1 |
| DA CRUZ, Felipe | N/A | 14 June 1995 | 1 |
| DE AZEVEDO, Carlos | 10 July 2003 | 30 January 2009 | 1 |
| DE CARVALHO, Luis Alberto De Matos Freire | 31 July 2002 | 10 July 2003 | 1 |
| DE MELO, Paulo Oliveira Lacerda | 05 April 1993 | 06 July 1998 | 1 |
| DE SOUSA LIMA, Paulo Cesar | 14 June 1995 | 31 January 2001 | 1 |
| EDWARDS, David Anthony | N/A | 09 December 1999 | 1 |
| FADIGAS DE SOUZA FILHO, Carlos Jose | 19 November 2004 | 03 May 2007 | 1 |
| GAGE, John Kenneth | N/A | 30 September 1997 | 1 |
| GOMES DA FONSECA JUNIOR, Jayme | 28 February 2011 | 01 August 2013 | 1 |
| GUIDOLIN, Luciano Nitrini | 07 April 2011 | 01 May 2012 | 1 |
| IBRAHIM, Rogerio Luis Murat | 31 July 2002 | 19 November 2004 | 1 |
| LISBOA, Fernando Couto Marques | N/A | 15 August 1993 | 1 |
| MARTINS FILHO, Renato Antonio Machado | 31 January 2001 | 23 April 2002 | 1 |
| MELO, Paulo Oliveira Lacerda De | 31 January 2001 | 01 May 2012 | 1 |
| MENDES FILHO, Natal Teixeira | 09 May 1997 | 26 April 1999 | 1 |
| MONTORO JENS, Felipe | 01 May 2012 | 01 August 2013 | 1 |
| NETO, Aluizio Da Rocha Coelho | 10 March 2014 | 15 March 2019 | 1 |
| NICHOLSON, Robert William | N/A | 15 November 1998 | 1 |
| ODEBRECHT, Marcelo | 10 July 2003 | 30 January 2009 | 1 |
| PRICE, David | N/A | 04 March 1998 | 1 |
| RABELLO, Antonio Marco Campos | 01 August 2013 | 15 March 2019 | 1 |
| RAMOS, Roberto Prisco Paraiso | 14 June 1995 | 10 July 2003 | 1 |
| ROLIM, Adriano Chaves Juca | 31 July 2002 | 28 February 2011 | 1 |
| RUSBRIDGE, Peter Francis | 15 January 1993 | 29 June 1998 | 1 |
| SAMPAIO, Ruy Lemos | 05 April 1993 | 14 June 1995 | 1 |
| SHERWOOD, Norman | N/A | 02 December 1994 | 1 |
| VIEIRA, Jose Luiz De Souza | 21 May 1992 | 21 May 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AVENA, Paulo Sergio Seixas | 03 July 2000 | 19 February 2001 | 1 |
| MA, Alan | 15 September 1999 | 30 June 2000 | 1 |
| PINTO, Ricardo Antonio Pires De Sa E Moraes | 31 January 1997 | 31 July 2002 | 1 |
| RABELLO, Antonio Marco Campos | 14 November 2018 | 15 March 2019 | 1 |
| SOBRINHO, Sami Arap | 01 July 1996 | 31 January 1997 | 1 |
| TENORIO DE COSTA FERNANDES, Marcio Eduardo | N/A | 01 July 1996 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Antonio Marco Campos Rabello/
1972-01 |
Individual person with significant control |
Brazilian/
Brazil |
|
|
Mr Aluizio Da Rocha Coelho Neto/
1972-10 |
Individual person with significant control |
Brazilian/
Brazil |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 December 2019 | |
| RESOLUTIONS - N/A | 25 October 2019 | |
| PSC08 - N/A | 30 August 2019 | |
| PSC07 - N/A | 30 August 2019 | |
| PSC07 - N/A | 29 August 2019 | |
| CS01 - N/A | 20 August 2019 | |
| AP01 - Appointment of director | 11 April 2019 | |
| AP01 - Appointment of director | 11 April 2019 | |
| TM02 - Termination of appointment of secretary | 11 April 2019 | |
| TM01 - Termination of appointment of director | 05 April 2019 | |
| TM01 - Termination of appointment of director | 05 April 2019 | |
| CH01 - Change of particulars for director | 20 November 2018 | |
| CS01 - N/A | 19 November 2018 | |
| AD01 - Change of registered office address | 19 November 2018 | |
| TM02 - Termination of appointment of secretary | 19 November 2018 | |
| AP03 - Appointment of secretary | 19 November 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| AA - Annual Accounts | 29 August 2018 | |
| DISS40 - Notice of striking-off action discontinued | 28 July 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 April 2018 | |
| AD01 - Change of registered office address | 21 November 2017 | |
| CS01 - N/A | 29 September 2017 | |
| AA - Annual Accounts | 09 October 2016 | |
| CS01 - N/A | 26 August 2016 | |
| TM01 - Termination of appointment of director | 11 April 2016 | |
| AA - Annual Accounts | 21 October 2015 | |
| AR01 - Annual Return | 21 August 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 20 August 2014 | |
| AP01 - Appointment of director | 19 March 2014 | |
| TM01 - Termination of appointment of director | 19 March 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 09 September 2013 | |
| CH01 - Change of particulars for director | 14 August 2013 | |
| CH01 - Change of particulars for director | 14 August 2013 | |
| TM01 - Termination of appointment of director | 14 August 2013 | |
| AP01 - Appointment of director | 14 August 2013 | |
| AP01 - Appointment of director | 14 August 2013 | |
| TM01 - Termination of appointment of director | 13 August 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 20 August 2012 | |
| AP01 - Appointment of director | 06 July 2012 | |
| TM01 - Termination of appointment of director | 05 July 2012 | |
| TM01 - Termination of appointment of director | 05 July 2012 | |
| TM01 - Termination of appointment of director | 05 July 2012 | |
| AD01 - Change of registered office address | 23 April 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AP01 - Appointment of director | 10 November 2011 | |
| TM01 - Termination of appointment of director | 10 November 2011 | |
| AP01 - Appointment of director | 18 October 2011 | |
| TM02 - Termination of appointment of secretary | 17 October 2011 | |
| TM02 - Termination of appointment of secretary | 17 October 2011 | |
| DISS40 - Notice of striking-off action discontinued | 21 September 2011 | |
| AR01 - Annual Return | 19 August 2011 | |
| AP01 - Appointment of director | 01 June 2011 | |
| TM01 - Termination of appointment of director | 01 June 2011 | |
| TM01 - Termination of appointment of director | 01 June 2011 | |
| AP01 - Appointment of director | 01 June 2011 | |
| AA - Annual Accounts | 23 November 2010 | |
| AR01 - Annual Return | 30 September 2010 | |
| CH01 - Change of particulars for director | 30 September 2010 | |
| AA - Annual Accounts | 05 May 2010 | |
| AD01 - Change of registered office address | 14 April 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 26 January 2010 | |
| 363a - Annual Return | 02 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2009 | |
| MEM/ARTS - N/A | 17 March 2009 | |
| CERTNM - Change of name certificate | 11 March 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363s - Annual Return | 09 September 2008 | |
| AA - Annual Accounts | 05 December 2007 | |
| 363s - Annual Return | 20 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2007 | |
| AA - Annual Accounts | 22 May 2007 | |
| 287 - Change in situation or address of Registered Office | 28 March 2007 | |
| 363s - Annual Return | 22 February 2007 | |
| AA - Annual Accounts | 18 May 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 November 2005 | |
| 363s - Annual Return | 27 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2005 | |
| 287 - Change in situation or address of Registered Office | 22 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2004 | |
| AA - Annual Accounts | 15 October 2004 | |
| AA - Annual Accounts | 23 September 2004 | |
| 363s - Annual Return | 25 August 2004 | |
| 363s - Annual Return | 06 December 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2003 | |
| RESOLUTIONS - N/A | 20 June 2003 | |
| RESOLUTIONS - N/A | 20 June 2003 | |
| RESOLUTIONS - N/A | 20 June 2003 | |
| RESOLUTIONS - N/A | 20 June 2003 | |
| 123 - Notice of increase in nominal capital | 20 June 2003 | |
| 363s - Annual Return | 24 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2002 | |
| RESOLUTIONS - N/A | 08 September 2002 | |
| RESOLUTIONS - N/A | 08 September 2002 | |
| RESOLUTIONS - N/A | 08 September 2002 | |
| AA - Annual Accounts | 13 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2002 | |
| 363s - Annual Return | 21 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2001 | |
| 287 - Change in situation or address of Registered Office | 04 July 2001 | |
| RESOLUTIONS - N/A | 07 June 2001 | |
| AA - Annual Accounts | 05 June 2001 | |
| AA - Annual Accounts | 15 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2000 | |
| 363s - Annual Return | 15 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 1999 | |
| 363s - Annual Return | 29 September 1999 | |
| AA - Annual Accounts | 16 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 1999 | |
| 363s - Annual Return | 18 September 1998 | |
| AA - Annual Accounts | 18 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 1998 | |
| 287 - Change in situation or address of Registered Office | 24 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 1998 | |
| CERTNM - Change of name certificate | 17 April 1998 | |
| RESOLUTIONS - N/A | 17 October 1997 | |
| RESOLUTIONS - N/A | 17 October 1997 | |
| RESOLUTIONS - N/A | 17 October 1997 | |
| RESOLUTIONS - N/A | 17 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 1997 | |
| 123 - Notice of increase in nominal capital | 17 October 1997 | |
| AA - Annual Accounts | 14 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 1997 | |
| MEM/ARTS - N/A | 24 June 1997 | |
| RESOLUTIONS - N/A | 16 June 1997 | |
| CERTNM - Change of name certificate | 13 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1997 | |
| AA - Annual Accounts | 31 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 1996 | |
| MEM/ARTS - N/A | 01 October 1996 | |
| 395 - Particulars of a mortgage or charge | 20 September 1996 | |
| RESOLUTIONS - N/A | 06 September 1996 | |
| 395 - Particulars of a mortgage or charge | 31 August 1996 | |
| 363a - Annual Return | 22 August 1996 | |
| 288 - N/A | 05 July 1996 | |
| 288 - N/A | 05 July 1996 | |
| 288 - N/A | 16 April 1996 | |
| 288 - N/A | 02 April 1996 | |
| 288 - N/A | 02 April 1996 | |
| AA - Annual Accounts | 02 November 1995 | |
| 363x - Annual Return | 05 October 1995 | |
| 288 - N/A | 30 August 1995 | |
| 288 - N/A | 30 August 1995 | |
| 288 - N/A | 01 March 1995 | |
| AA - Annual Accounts | 25 October 1994 | |
| 363x - Annual Return | 01 September 1994 | |
| 288 - N/A | 19 January 1994 | |
| AUD - Auditor's letter of resignation | 09 September 1993 | |
| 288 - N/A | 31 August 1993 | |
| 363x - Annual Return | 31 August 1993 | |
| AA - Annual Accounts | 21 August 1993 | |
| 288 - N/A | 09 August 1993 | |
| 288 - N/A | 09 August 1993 | |
| 353 - Register of members | 05 April 1993 | |
| 395 - Particulars of a mortgage or charge | 04 March 1993 | |
| 288 - N/A | 25 February 1993 | |
| 288 - N/A | 10 February 1993 | |
| AA - Annual Accounts | 06 November 1992 | |
| 363x - Annual Return | 23 September 1992 | |
| 288 - N/A | 16 March 1992 | |
| 363x - Annual Return | 24 October 1991 | |
| 288 - N/A | 16 October 1991 | |
| 288 - N/A | 16 October 1991 | |
| 288 - N/A | 11 October 1991 | |
| 288 - N/A | 01 October 1991 | |
| 288 - N/A | 01 October 1991 | |
| 288 - N/A | 22 August 1991 | |
| 288 - N/A | 13 August 1991 | |
| 288 - N/A | 13 August 1991 | |
| 287 - Change in situation or address of Registered Office | 26 July 1991 | |
| AA - Annual Accounts | 19 July 1991 | |
| RESOLUTIONS - N/A | 25 June 1991 | |
| RESOLUTIONS - N/A | 25 June 1991 | |
| MEM/ARTS - N/A | 25 June 1991 | |
| 363x - Annual Return | 01 June 1991 | |
| RESOLUTIONS - N/A | 13 March 1991 | |
| RESOLUTIONS - N/A | 13 March 1991 | |
| RESOLUTIONS - N/A | 13 March 1991 | |
| AA - Annual Accounts | 26 October 1990 | |
| 288 - N/A | 16 October 1990 | |
| 363 - Annual Return | 13 September 1990 | |
| 288 - N/A | 01 February 1990 | |
| AA - Annual Accounts | 27 October 1989 | |
| 363 - Annual Return | 24 October 1989 | |
| 288 - N/A | 15 February 1989 | |
| 288 - N/A | 15 February 1989 | |
| 288 - N/A | 09 February 1989 | |
| 288 - N/A | 07 February 1989 | |
| 288 - N/A | 07 September 1988 | |
| 288 - N/A | 18 August 1988 | |
| AA - Annual Accounts | 08 June 1988 | |
| 363 - Annual Return | 08 June 1988 | |
| 288 - N/A | 07 March 1988 | |
| 288 - N/A | 02 March 1988 | |
| RESOLUTIONS - N/A | 15 February 1988 | |
| PUC 2 - N/A | 15 February 1988 | |
| 123 - Notice of increase in nominal capital | 15 February 1988 | |
| 363 - Annual Return | 29 October 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 February 1987 | |
| 288 - N/A | 29 January 1987 | |
| 287 - Change in situation or address of Registered Office | 27 January 1987 | |
| 288 - N/A | 31 December 1986 | |
| 287 - Change in situation or address of Registered Office | 03 December 1986 | |
| GAZ(U) - N/A | 03 December 1986 | |
| CERTNM - Change of name certificate | 18 November 1986 | |
| CERTINC - N/A | 05 September 1986 | |
| NEWINC - New incorporation documents | 05 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 05 September 1996 | Outstanding |
N/A |
| Legal charge | 30 August 1996 | Fully Satisfied |
N/A |
| First priority assignment | 02 March 1993 | Outstanding |
N/A |
