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Companies/04375851

Promon-Logicalis Latin America Limited

Private Limited Company · Maidenhead

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Logicalis Group LimitedCorporate
Significant influence or control

Notified 2020-06-30 · No cessation recorded

Source record 120798646
Show 3 ceased records
Logicalis Latin America Holding S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-30 · Ceased 2025-02-28

Source record 132162290
Logicalis Group LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-11 · Ceased 2020-06-30

Source record 129606280
Promon S.A.Corporate
Significant influence or control

Notified 2016-04-11 · Ceased 2025-02-28

Source record 129678416

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
MM
Mawande Vuyolwethu MaqungoCurrent secretary
Appointed 2025-06-26 · 1 yr
RR
Rodrigo RomeroCurrent director
Appointed 2025-03-01 · 1 yr · Cfo
JM
Jens MontananaCurrent director
Appointed 2022-09-12 · 4 yrs · Director
+29 others
ID
Ivan DittrichCurrent director
Appointed 2022-09-12 · 4 yrs · Director
+9 others
Show 32 historical appointments
JP
Jose ParreiraResigned director
Resigned 2022-09-12 · 2 yrs · Director
ID
Ivan DittrichResigned director
Resigned 2020-03-01 · 1 yr · Chief Financial Officer
LD
Leopoldo Dal BiancoResigned secretary
Resigned 2019-04-16 · 6 yrs
SR
Stuart RadcliffeResigned director
Resigned 2018-10-19 · 3 yrs · Chief Financial Officer
CP
Carlos PingarilhoResigned director
Resigned 2018-07-12 · 2 yrs · Engineer
MZ
Marcio ZapaterResigned director
Resigned 2017-08-03 · 3 yrs · Executive Director
MG
Mark GrantResigned secretary
Resigned 2017-06-12 · 1 yr
LC
Luis CardosoResigned director
Resigned 2017-01-12 · 1 yr · Chief Executive Officer
RB
Robert BailkoskiResigned director
Resigned 2015-12-01 · 6 yrs · Accountant
PM
Petrus MyburghResigned director
Resigned 2015-05-29 · Cfo
RE
Robert EvansResigned director
Resigned 2015-04-21 · Chief Operating Officer
HR
Heloisa Ramos De Campos MelloResigned director
Resigned 2013-08-31 · 3 yrs · Lawyer
GH
Gary HallResigned secretary
Resigned 2012-05-23 · 5 yrs
FL
Felipe LimaResigned director
Resigned 2010-07-26 · 6 yrs · Mechanical Engineer
CL
Carlos LorenzoResigned director
Resigned 2010-03-01 · Engineer
RW
Richard WilliamsResigned secretary
Resigned 2009-10-26 · 2 yrs
IG
Ivo Godoi JuniorResigned director
Resigned 2009-03-01 · 4 yrs · Administrator
GK
Gilson KrauseResigned director
Resigned 2008-05-02 · Engineer
LG
Luiz GemignaniResigned director
Resigned 2008-05-02 · 2 yrs · Engineer
LT
Luiz Telles RudgeResigned director
Resigned 2008-05-02 · 12 yrs · Administrator
HR
Heloisa Ramos De Campos MelloResigned director
Resigned 2008-05-02 · 2 yrs · Lawyer
MR
Mark RogersResigned director
Resigned 2008-05-02 · 11 yrs · Finance Director
IC
Ian CookResigned director
Resigned 2008-03-01 · 7 yrs · Director
CL
Carlos LorenzoResigned director
Resigned 2007-01-05 · 1 yr · Engineer
AM
Andrew MillerResigned director
Resigned 2006-05-24 · 3 yrs · Director
JM
Jens MontananaResigned director
Resigned 2002-11-11 · 18 yrs · Director
SL
Stephen LawrenceResigned director
Resigned 2002-03-01 · Director
SM
Simon MorrisResigned secretary
Resigned 2002-03-01 · 7 yrs
ND
Nigel Drakeford LewisResigned director
Resigned 2002-03-01 · 13 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-02-18
CorpInstant Companies LimitedResigned director
Resigned 2002-02-18

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active