SANTA FE EUROPE LIMITED

Company number 03788202

26 officers / 22 resignations

MALCOMSON, Nicholas

• Correspondence address: Unit 1, Abbey Road Industrial Park, Commercial Way, London, England, NW10 7XF
• Role (Active): Secretary
• Appointed on: 21 June 2021

CASTRO, Cedric

• Correspondence address: Unit 1, Abbey Road Industrial Park, Commercial Way, London, England, NW10 7XF
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 5 February 2024
• Nationality: French
• Country of residence: South Africa
• Occupation: Chair Person

MALCOMSON, Nicholas Christopher

• Correspondence address: Unit 1, Abbey Road Industrial Park, Commercial Way, London, England, NW10 7XF
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 1 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MERGUI, Samuel

• Correspondence address: Unit 1, Abbey Road Industrial Park, Commercial Way, London, England, NW10 7XF
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 5 February 2024
• Nationality: French
• Country of residence: South Africa
• Occupation: Chief Executive

DAVIS, Mark

• Correspondence address: 4 Kingsley Street, London, SW11 5LE
• Role (Resigned): Secretary
• Appointed on: 8 June 1999
• Resigned on: 16 June 1999
• Nationality: British

HICKSON, Robin Lister

• Correspondence address: 23 Meadowbrook, Oxted, Surrey, RH8 9LT
• Role (Resigned): Secretary
• Appointed on: 26 May 2000
• Resigned on: 7 April 2006
• Nationality: British

MCGREAL, Lawrence Edward

• Correspondence address: 1 Forest Court, Englefield Green, Egham, Surrey, TW20 9SH
• Role (Resigned): Secretary
• Appointed on: 7 April 2006
• Resigned on: 25 June 2013
• Nationality: British
• Occupation: Director

THOMAS, Frederick John

• Correspondence address: 15 Highbanks Road, Hatch End, Pinner, Middlesex, HA5 4AR
• Role (Resigned): Secretary
• Appointed on: 16 June 1999
• Resigned on: 26 May 2000
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 1999
• Resigned on: 8 June 1999

BAKER, Christopher Andrew

• Correspondence address: 19 The Grove Harleyford Estate, Henley Road, Marlow, Bucks, SL7 2BH
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 16 June 1999
• Resigned on: 20 February 2002
• Nationality: British
• Occupation: Company Director

BLANDY, Yann Henri Georges

• Correspondence address: Unit 1, Abbey Road Industrial Park, Commercial Way, London, England, NW10 7XF
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 15 June 2020
• Resigned on: 5 February 2024
• Nationality: French
• Country of residence: Sweden
• Occupation: Ceo

BOTHAMS, Neil William

• Correspondence address: Central Way, Park Royal, London, NW10 7XW
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 November 2017
• Resigned on: 15 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CARTWRIGHT, Alan John

• Correspondence address: Central Way, Park Royal, London, NW10 7XW
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 12 March 2013
• Resigned on: 18 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CHIESE, Ross Anthony Norman

• Correspondence address: 14 Bishops Avenue, Northwood, Middlesex, HA6 3DG
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 2 September 2002
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

COLE, Andrew Kevin

• Correspondence address: 23 Townsend Lane, Harpenden, Hertfordshire, AL5 2PY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 16 June 1999
• Resigned on: 2 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

COLLINS, Dale Lynn

• Correspondence address: Central Way, Park Royal, London, NW10 7XW
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 March 2012
• Resigned on: 30 September 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

EDWARDS, Iris Rose

• Correspondence address: 8 Fernhill Place, 320 Tubbenden Lane South, Orpington, Kent, BR6 7DN
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 8 June 1999
• Resigned on: 16 June 1999
• Nationality: British
• Occupation: Solicitor

EVANS, Paul

• Correspondence address: Heath Lodge, Heathside Hampstead, London, NW3 1BL
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 6 February 2006
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HICKSON, Robin Lister

• Correspondence address: 23 Meadowbrook, Oxted, Surrey, RH8 9LT
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 2 September 2002
• Resigned on: 7 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

IVERSEN, Lars Lykke

• Correspondence address: Central Way, Park Royal, London, NW10 7XW
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 August 2011
• Resigned on: 19 June 2015
• Nationality: Danish
• Country of residence: Hong Kong, China
• Occupation: Chief Executive Officer

LAURSEN, Christian Moller

• Correspondence address: Central Way, Park Royal, London, NW10 7XW
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 31 July 2015
• Resigned on: 31 August 2019
• Nationality: Danish
• Country of residence: England
• Occupation: Chief Financial Officer

MCGREAL, Lawrence Edward

• Correspondence address: 1 Forest Court, Englefield Green, Egham, Surrey, TW20 9SH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 February 2006
• Resigned on: 25 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLER, Helmut

• Correspondence address: Finkensh 7, Graefelting, 82166 Bavaria, Germany
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 29 July 1999
• Resigned on: 2 September 2002
• Nationality: German
• Occupation: Financier

POELS, Maarten Mark Michiel

• Correspondence address: Central Way, Park Royal, London, NW10 7XW
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 20 July 2019
• Resigned on: 10 June 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

SMITH, Michael Andrew

• Correspondence address: Flat 2 Eaton Rise, Ealing, London, W5 2ER
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 21 July 2005
• Resigned on: 19 January 2006
• Nationality: British
• Occupation: Chief Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 June 1999
• Resigned on: 8 June 1999