SANCTON HILL LIMITED

Company number 03404639

24 officers / 22 resignations

ANDREW, Edmund George

• Correspondence address: C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England, WD4 8LR
• Role (Active): Director
• Date of birth: January 1987
• Appointed on: 22 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

SHERMAN, Jemma Louise

• Correspondence address: C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England, WD4 8LR
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 22 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

ASPINALL, David Benjamin Harold

• Correspondence address: 1 Maisemore Mansions, 35 Canfield Gardens, London, NW6 3JN
• Role (Resigned): Secretary
• Appointed on: 4 August 1997
• Resigned on: 6 October 1997
• Nationality: British

CROCKFORD, David Edward

• Correspondence address: 6 Paddock Road, Guildford, Surrey, GU4 7LL
• Role (Resigned): Secretary
• Appointed on: 20 March 2009
• Resigned on: 23 January 2013
• Nationality: British
• Occupation: Director

MACPHERSON, Neil

• Correspondence address: 15 Heather Close, Finchampstead, Wokingham, Berkshire, RG40 4PX
• Role (Resigned): Secretary
• Appointed on: 3 October 1997
• Resigned on: 23 March 2009
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 1997
• Resigned on: 4 August 1997

BHUWANIA, Achal Prakash

• Correspondence address: C/O Res White Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England, WD4 8LR
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 1 February 2019
• Resigned on: 5 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROCKFORD, David Edward

• Correspondence address: 6 Paddock Road, Guildford, Surrey, GU4 7LL
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 20 March 2009
• Resigned on: 23 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRY, Jonathan Peter Hawes

• Correspondence address: The Old Rectory, Hambledon Road, Hambledon, Godalming, Surrey, GU8 4DR
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 3 October 1997
• Resigned on: 3 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Investment Management

HARRIS, Neil Tracey

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 12 August 2011
• Resigned on: 23 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Joseph Charles Bayston

• Correspondence address: C/O Res White Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England, WD4 8LR
• Role (Resigned): Director
• Date of birth: January 1994
• Appointed on: 5 August 2020
• Resigned on: 22 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KRAEMER, Roger Siegfried Alexander

• Correspondence address: C/O Res White Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England, WD4 8LR
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 2 April 2019
• Resigned on: 22 March 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Asset / Portfolio Manager

MACPHERSON, Neil

• Correspondence address: 15 Heather Close, Finchampstead, Wokingham, Berkshire, RG40 4PX
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 3 October 1997
• Resigned on: 23 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NOCK, Gerard

• Correspondence address: Smenham Farm Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 3 October 1997
• Resigned on: 26 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

O'SHEA, Michael Patrick

• Correspondence address: 3 Parkgate Gardens, East Sheen, London, SW14 8BQ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 3 October 1997
• Resigned on: 23 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

RAFTERY, Peter George, Mr.

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 23 January 2013
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

REID, Charles Desmond Kyrle

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 23 January 2013
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

ROOKE, Paul Edward

• Correspondence address: 3 West Road, Kingston Upon Thames, Surrey, KT2 7HA
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 3 October 1997
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Marketing Director

SMITH, Andrew James

• Correspondence address: 2 Vicarage Close, Northaw, Potters Bar, Hertfordshire, EN6 4NY
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 4 August 1997
• Resigned on: 6 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Financial Advisor

SMITH, Jonathan Charles

• Correspondence address: Reg White Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England, WD4 8LR
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 1 February 2019
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TETOT, Stephane Christophe

• Correspondence address: 12 Throgmorton Avenue, London, England, EC2N 2DL
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 27 April 2018
• Resigned on: 1 February 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Corporate Financier

WANNOP, Simon Thomas

• Correspondence address: 35 Oakland Drive, Dawlish, Devon, United Kingdom, EX7 9RW
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 1 May 2012
• Resigned on: 23 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHALLEY, Andrew Nicholas

• Correspondence address: Park House, Fairmile Park Road, Cobham, Surrey, KT11 2PG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 March 2009
• Resigned on: 23 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: M D

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 July 1997
• Resigned on: 4 August 1997