SANLAM PRIVATE INVESTMENTS WEALTH MANAGEMENT (UK) LIMITED

Company number 03541028

30 officers / 28 resignations

GIBSON, Jeremy Paul

• Correspondence address: 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role: Secretary
• Appointed on: 31 March 2017

POLIN, Jonathan Charles

• Correspondence address: 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role: Director
• Date of birth: September 1959
• Appointed on: 15 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

GAGER, Duncan James

• Correspondence address: 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN
• Role (Resigned): Secretary
• Appointed on: 1 August 2013
• Resigned on: 9 May 2016

HAINES, Stephen Paul

• Correspondence address: 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role (Resigned): Secretary
• Appointed on: 1 July 2016
• Resigned on: 31 March 2017

LORAM, Rehana

• Correspondence address: 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role (Resigned): Secretary
• Appointed on: 9 May 2016
• Resigned on: 1 July 2016

SEXTON, Rose Marie

• Correspondence address: 51-55, Gresham Street, London, United Kingdom, EC2V 7HQ
• Role (Resigned): Secretary
• Appointed on: 9 February 2011
• Resigned on: 1 August 2013
• Nationality: British

WALL, Helen Patricia

• Correspondence address: Redwood House,48 Westcotts Green, Warfield, Bracknell, Berkshire, RG42 3SG
• Role (Resigned): Secretary
• Appointed on: 26 May 1998
• Resigned on: 31 May 2001
• Nationality: British

WALL, Timothy Charles Edward

• Correspondence address: 59 Kings Road, Windsor, Berkshire, SL4 2AD
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 9 February 2011
• Nationality: British
• Occupation: Ifa

ALPHA SECRETARIAL LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 1998
• Resigned on: 26 May 1998

AMOR, John Leonard

• Correspondence address: 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 August 2011
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations & Compliance Director

BARWELL, Alison Louise

• Correspondence address: 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 November 2012
• Resigned on: 9 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRUWER, Francois

• Correspondence address: 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 14 February 2013
• Resigned on: 9 May 2016
• Nationality: South African
• Country of residence: South Africa
• Occupation: Coo

CLARIDGE, Patrick Timothy

• Correspondence address: Merchant Securities Group Plc, 51-55, Gresham Street, London, United Kingdom, EC2V 7HQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 9 February 2011
• Resigned on: 14 June 2012
• Nationality: British
• Country of residence: England
• Occupation: None

ELLIS, Wayne

• Correspondence address: Merchant Securities Group Plc, 51-55, Gresham Street, London, United Kingdom, EC2V 7HQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 9 February 2011
• Resigned on: 23 April 2012
• Nationality: British
• Country of residence: England
• Occupation: None

ELY-JOHNSTON, Bruce Alan Ray

• Correspondence address: 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 19 December 2012
• Resigned on: 20 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

FOSTER-POWELL, John Sidney Hardcastle

• Correspondence address: Merchant Securities Group Plc, 51-55, Gresham Street, London, United Kingdom, EC2V 7HQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 9 February 2011
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Accoutant

GAGER, Duncan James

• Correspondence address: 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 November 2012
• Resigned on: 9 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GURNEY, Nigel John

• Correspondence address: 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 August 2011
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAINES, Stephen Paul

• Correspondence address: 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 10 May 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Operating Officer

HAINES, Stephen Paul

• Correspondence address: 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 10 May 2016
• Resigned on: 10 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Operating Officer

HALES, John Vere

• Correspondence address: Woodside, Jumps Road, Churt, Farnham, Surrey, GU10 2LD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 31 March 2001
• Resigned on: 9 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Manager

HAMILTON, Lindsey Jane

• Correspondence address: 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 August 2011
• Resigned on: 13 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

KRIEL, Daniel Eduard

• Correspondence address: 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 19 June 2012
• Resigned on: 31 May 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

MASSEY, Craig Alan

• Correspondence address: 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 19 June 2012
• Resigned on: 15 December 2015
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

PORTER, Ian Robert

• Correspondence address: 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 14 February 2013
• Resigned on: 19 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

TAGLIABUE, Alfio

• Correspondence address: 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 9 May 2016
• Resigned on: 17 November 2016
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

TAGLIABUE, Alfio

• Correspondence address: 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 9 May 2016
• Resigned on: 9 May 2016
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

WALL, Timothy Charles Edward

• Correspondence address: 59 Kings Road, Windsor, Berkshire, SL4 2AD
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 26 May 1998
• Resigned on: 13 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ifa

WALTHAM, Antony Edward

• Correspondence address: 2b Derby Road, Caversham, Reading, Berkshire, RG4 5EY
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 August 2004
• Resigned on: 9 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ifa

ALPHA DIRECT LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Director
• Appointed on: 6 April 1998
• Resigned on: 26 May 1998