Having been setup in 1986, Odebrecht Services Ltd have registered office in London, it has a status of "Active". There are 38 directors listed for the business. Currently we aren't aware of the number of employees at the Odebrecht Services Ltd.
| 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 |
| 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 |
| MELO, Paulo Oliveira Lacerda De | 31 January 2001 | 01 May 2012 | 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 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 August 2020 | |
| 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 |
