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Companies/07425398

Itau Bba International PLC

Banks · London

ActiveUnited KingdomIncorporated 2010Public Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 35 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 35 ceased records
AV
Mr Alfredo Egydio Arruda Villela FilhoIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 160920143
AS
Mr Alfredo Egydio Nugent SetubalIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 160920144
AS
Mr Alfredo Egydio SetubalIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 160920145
AV
Ms Ana Lucia De Mattos Barretto VillelaIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 160920146
BF
Ms Beatriz De Mattos Setubal Da FonsecaIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 160920147
BS
Mr Bruno Rizzo SetubalIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 160920148
CC
Ms Camila Setubal Lenz CesarIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 160920149
CS
Ms Carolina Marinho Lutz SetubalIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 160920150
FS
Mr Fernando Roberto Moreira SallesIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 160920151
FS
Mr Fernando Setubal Souza SilvaIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 160920152
GS
Mr Gabriel De Mattos SetubalIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 160920153
GS
Mr Guilherme Setubal Souza SilvaIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 160920154
JS
Mr Joao Moreira SallesIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 160920155
JS
Mr Jose Luiz Egydio SetubalIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 160920156
JW
Ms Julia Guidon Setubal WinandyIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 160920157
LK
Ms Luisa Rizzo Setubal KairallaIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 160920158
MS
Mr Marcelo Ribeiro Do Valle SetubalIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 160920159
MS
Ms Maria Alice SetubalIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 160920189
MV
Ms Maria De Lourdes Egydio VillelaIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 160920190
MS
Ms Mariana Lucas SetubalIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 160920191
MS
Ms Marina Nugent SetubalIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 160920192
OS
Mr Olavo Egydio Mutarelli SetubalIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 160920193
OS
Mr Olavo Egydio Setubal JuniorIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 160926063
PS
Ms Patricia Ribeiro Do Valle SetubalIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 160926064
PS
Ms Paula Lucas SetubalIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 160926065
PS
Mr Paulo Egydio SetubalIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 160926066
PN
Mr Paulo Setubal NetoIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 160926067
PS
Mr Pedro Moreira SallesIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 160926068
RS
Mr Ricardo Egydio SetubalIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 160926069
RM
Mr Ricardo Villela MarinhoIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 160926070
RM
Mr Rodolfo Villela MarinoIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 160926071
RS
Mr Rodrigo Ribeiro Do Valle SetubalIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 160926072
TN
Mr Tide Setubal Souza Silva NogueiraIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 160926073
WS
Mr Walther Moreira Salles JuniorIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 160926074
RS
Mr Roberto Egydio SetubalIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 161537441

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 27 historical
AN
Ana Margarida Marques Moreira NetoCurrent secretary
Appointed 2026-07-06
MD
Marcia De LimaCurrent director
Appointed 2024-04-08 · 2 yrs · Director
FB
Fernando BeyrutiCurrent director
Appointed 2024-04-08 · 2 yrs · Director
AS
Adrian StirrupCurrent director
Appointed 2023-03-15 · 3 yrs · Director
+1 other
WH
William HolmesCurrent director
Appointed 2021-03-30 · 5 yrs · Director
+1 other
CG
Cristiano Guimaraes DuarteCurrent director
Appointed 2021-03-30 · 5 yrs · Director
TC
Thomas CampionCurrent director
Appointed 2020-02-28 · 6 yrs · Director
PL
Paulo LopesCurrent director
Appointed 2012-09-24 · 14 yrs · Director
Show 27 historical appointments
RC
Rita CarvalhoResigned director
Resigned 2022-01-01 · 3 yrs · Director
DT
David ToddResigned director
Resigned 2021-03-30 · 1 yr · Director
LB
Leila Barboza Braga De MeloResigned director
Resigned 2021-03-30 · 1 yr · Director
FM
Fernando MaltaResigned director
Resigned 2020-11-24 · 1 yr · Company Director
CW
Camila WeeksResigned secretary
Resigned 2019-11-21 · 6 yrs
JD
Joao De BiaseResigned director
Resigned 2019-01-01 · 1 yr · Director
MM
Milton Maluhy FilhoResigned director
Resigned 2019-01-01 · 1 yr · Director
CC
Carlos ConstantiniResigned director
Resigned 2019-01-01 · 5 yrs · Director
TN
Teresa NegreirosResigned secretary
Resigned 2018-06-15 · 1 yr
CD
Caio DavidResigned director
Resigned 2017-04-03 · 3 yrs · Director
JE
Jean EtlinResigned director
Resigned 2016-05-05 · 5 yrs · Director
FS
Flavio SouzaResigned director
Resigned 2015-12-04 · 3 yrs · Director
CW
Camila WeeksResigned secretary
Resigned 2014-11-28 · 3 yrs
CS
Charles StewartResigned director
Resigned 2013-07-16 · 2 yrs · Director, Chief Executive Officer
EM
Eduardo Mazzilli De VassimonResigned director
Resigned 2013-05-22 · 5 yrs · Director
RC
Rajani ClyneResigned secretary
Resigned 2013-05-17 · 1 yr
RP
Robert PickeringResigned director
Resigned 2012-09-24 · 8 yrs · Director
AE
Alfredo Egydio SetubalResigned director
Resigned 2012-09-24 · 2 yrs · Director
CB
Candido BracherResigned director
Resigned 2012-09-24 · 4 yrs · Director
RV
Ricardo Villela MarinoResigned director
Resigned 2012-09-24 · 4 yrs · Director
SR
Sergio Ribeiro Da Costa WerlangResigned director
Resigned 2012-09-24 · None
GE
Gay EvansResigned director
Resigned 2012-09-24 · 7 yrs · Director
AF
Alberto FernandesResigned director
Resigned 2012-09-24 · 6 yrs · Director
RL
Renato Lulia JacobResigned director
Resigned 2012-09-24 · 7 yrs · Director
JC
Jose ClaroResigned director
Resigned 2012-01-26 · 1 yr · Company Director
AV
Almir VignotoResigned director
Resigned 2012-01-26 · 1 yr · Company Director
CorpAtc Corporate Secretaries LimitedResigned secretary
Resigned 2010-11-01 · 1 yr

Board profile

People with appointments
8
Directors assessed
7
Median age
53
Under 35
0
65 and over
2
Disqualified match
None active