SANTA MARIA UK LIMITED

Company number 02351789

39 officers / 34 resignations

HAYMAN, Nicholas Antony John

• Correspondence address: Nimbus House, Maidstone Road, Milton Keynes, Bucks, MK10 0BD
• Role (Active): Secretary
• Appointed on: 6 November 2012

CUMMINGS, Stuart Anthony

• Correspondence address: Nimbus House, Maidstone Road, Milton Keynes, Bucks, MK10 0BD
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 30 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Factory Manager

INGELIN, Lenita Maria

• Correspondence address: 20 Satamakaari, Uusimaa, Helsinki, Finland, 00980
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 25 June 2024
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Senior Vice President

MCKENNA, Diane

• Correspondence address: Nimbus House, Maidstone Road, Milton Keynes, Bucks, MK10 0BD
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 6 November 2012
• Nationality: British
• Country of residence: England
• Occupation: H R Manager

SAUKKONEN, Mikko Johannes

• Correspondence address: 20 Satamakaari, Uusimaa, Helsinki, Finland, 00980
• Role (Active): Director
• Date of birth: March 1991
• Appointed on: 25 June 2024
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Head Of Business Controlling

CHAPMAN, Anthony

• Correspondence address: 47 Queen Street, Weedon, Northampton, NN7 4RA
• Role (Resigned): Secretary
• Appointed on: 7 May 2002
• Resigned on: 30 September 2012
• Nationality: British
• Occupation: Company Director

DUNSMUIR, Lindsay Allan

• Correspondence address: 3 Thornton Road, London, SW14 8NS
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 8 May 2002
• Nationality: British
• Occupation: Accountant

JAMES, William Huw

• Correspondence address: 2 Boreham Close, Shotgate, Wickford, Essex, SS11 8XU
• Role (Resigned): Secretary
• Appointed before: 24 February 1992
• Resigned on: 30 October 1997
• Nationality: British

SINGH, Manjitt

• Correspondence address: Orchard House 26a Oakley Road, Chinnor, Oxfordshire, OX9 4HB
• Role (Resigned): Secretary
• Appointed on: 1 August 1999
• Resigned on: 31 August 2000
• Nationality: British

TROTT, Ian Benington

• Correspondence address: Fulmer Gardens House, Windmill Road Fulmer, Slough, Berkshire, SL3 6HF
• Role (Resigned): Secretary
• Appointed on: 30 October 1997
• Resigned on: 1 August 1999
• Nationality: British
• Occupation: Administrator

BEATON, Catherine Frances

• Correspondence address: Chetwynd House 75 Green Lane, Burnham, Slough, Berkshire, SL1 8EG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed before: 24 February 1992
• Resigned on: 27 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

BEATON, Edward James

• Correspondence address: Chetwynd House, 75 Green Lane Burnham Beeches, Slough, Berkshire, SL1 8EG
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed before: 24 February 1992
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BILLGER, Henrik Torsten

• Correspondence address: Kallasgarosgatan 25, Kungsbacka, 434 36, Sweden
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 30 January 2007
• Resigned on: 10 May 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Marketing Director

CHAPMAN, Anthony

• Correspondence address: 47 Queen Street, Weedon, Northampton, NN7 4RA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 7 May 2002
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DANIELSON, Mans Frederik

• Correspondence address: Brannemysten 36, Hovas, 436 55, Sweden
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 30 January 2007
• Resigned on: 17 September 2009
• Nationality: Swedish
• Occupation: Supply Chain Manager

DE BRABANDERE, Geert Maria Hortensia Raf

• Correspondence address: Vijflindendries 7, Oudenaarde, 9700, Belgium
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 30 January 2007
• Resigned on: 14 November 2008
• Nationality: Belgian
• Occupation: Consultant

DUNSMUIR, Lindsay Allan

• Correspondence address: 3 Thornton Road, London, SW14 8NS
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 July 2000
• Resigned on: 8 May 2002
• Nationality: British
• Occupation: Accountant

EDBERG, Bertil

• Correspondence address: Nimbus House, Maidstone Road, Milton Keynes, Bucks, MK10 0BD
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 10 May 2011
• Resigned on: 31 March 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Coo

HESLING, Andrew Thomas Francis

• Correspondence address: Periac, Forest Road, Binfield, Bracknell, Berkshire, RG42 4HD
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 November 1999
• Resigned on: 30 January 2007
• Nationality: British
• Occupation: Director

HOLM, Peter Anders

• Correspondence address: Nimbus House, Maidstone Road, Milton Keynes, Bucks, MK10 0BD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 November 2010
• Resigned on: 31 October 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: General Management

JOHNSON, Anthony Peter

• Correspondence address: The Knoll Hightown Road, Banbury, Oxfordshire, OX16 9BS
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 November 1999
• Resigned on: 30 January 2007
• Nationality: British
• Occupation: Director

KENT, Steven Martin

• Correspondence address: 39 Thames Street, Walton-On-Thames, Surrey, KT12 2PX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 29 August 1997
• Resigned on: 30 January 2007
• Nationality: British
• Occupation: Director

LACEY, Nicholas John

• Correspondence address: 1 Wentworth Close, Kibworth, Leicester, LE8 0XB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 29 August 1997
• Resigned on: 3 November 1999
• Nationality: British
• Occupation: Director

LARSEN, Kenneth

• Correspondence address: Nimbus House, Maidstone Road, Kingston, Milton Keynes, England, MK10 0BD
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 7 December 2012
• Resigned on: 9 May 2014
• Nationality: Norwegian
• Country of residence: Scotland
• Occupation: General Manager

MALMUS, Jens Olaf Andreas

• Correspondence address: 2d, Argongaten, Molndal, Sweden, 43153
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 6 November 2012
• Resigned on: 31 May 2024
• Nationality: German
• Country of residence: Sweden
• Occupation: General Management

NOPPE, Bruno

• Correspondence address: Paulig Snacks, Rumbeeksegravier 157, 8800 Roeselare, Belgium
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 11 January 2019
• Resigned on: 23 November 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Operations Director

OBERG, Per Anders

• Correspondence address: Hedasgatan 6, Hedasgatan6, Goteborg, Sweden, S-41253
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 25 November 2008
• Resigned on: 30 April 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

PECK, Andrew Quentin

• Correspondence address: Gooseberry End, Kingshill Way, Berkhamsted, Hertfordshire, HP4 3TP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 June 2009
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

RIDGEWAY, Brian Eric Charles

• Correspondence address: 5 Oak Street, Weedon, Northampton, Northamptonshire, NN7 4RQ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 17 May 2000
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Joint Managing Director

SAMUELSON, Henrik Per

• Correspondence address: 2d, Argongaten, Molndal, Sweden, 43153
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 10 July 2014
• Resigned on: 30 September 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: General Management

SUNDELIN, Johan Ake

• Correspondence address: 2d, Argongaten, Molndal, Sweden, 43153
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 30 September 2013
• Resigned on: 12 September 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: General Management

TANAYAMA, Juhani

• Correspondence address: PO Box 63, 5 Neongaten, Molndal, Sweden, 43121
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 11 September 2014
• Resigned on: 14 December 2018
• Nationality: Finnish
• Country of residence: Sweden
• Occupation: General Management

TERNBOM, Anders Lennart

• Correspondence address: Smeagatan 13, Kungsbacka, 43436, Sweden
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 30 January 2007
• Resigned on: 10 July 2009
• Nationality: Swedish
• Occupation: Managing Director Ceo

TROTT, Anne Norina

• Correspondence address: Fulmer Gardens House, Windmill Road, Fulmer, Bucks, SL3 6HF
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 24 February 1992
• Resigned on: 3 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TROTT, Ian Benington

• Correspondence address: Fulmer Gardens House, Windmill Road Fulmer, Slough, Berkshire, SL3 6HF
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 24 February 1992
• Resigned on: 27 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Director