SANTA FE GROUP LIMITED

Company number 03945961

25 officers / 23 resignations

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role: Secretary
• Appointed on: 12 September 2005

KEEN, Christian

• Correspondence address: The Paddock, Alverton, Nottingham, Nottinghamshire, NG13 9PB
• Role: Director
• Date of birth: March 1964
• Appointed on: 29 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AUSTIN, Robert John

• Correspondence address: The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH
• Role (Resigned): Secretary
• Appointed on: 14 March 2000
• Resigned on: 23 January 2001
• Nationality: British

INGHAM, Michael Harry Peter

• Correspondence address: 3 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Secretary
• Appointed on: 20 May 2005
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Company Secretary

KAY, Dominic Jude

• Correspondence address: 4 Glyn Avenue, Hale, Cheshire, WA15 9DG
• Role (Resigned): Secretary
• Appointed on: 29 March 2005
• Resigned on: 20 May 2005
• Nationality: British

MILLS, Richard Kevin

• Correspondence address: 43 Chatsworth Avenue, London, SW20 8JZ
• Role (Resigned): Secretary
• Appointed on: 23 January 2001
• Resigned on: 29 March 2005
• Nationality: British

NEWHALL NOMINEES LIMITED

• Correspondence address: 115 Colmore Row, Birmingham, B3 3AL
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 12 September 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2000
• Resigned on: 14 March 2000

BROWN, Aaron Maxwell

• Correspondence address: 5 Elsworthy Terrace, London, NW3 3DR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 20 May 2005
• Resigned on: 4 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

BROWN, Stephen John

• Correspondence address: 17 Mill Road, Marlow, Buckinghamshire, SL7 1PX
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 20 May 2005
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

FOX, Sarah Gillian

• Correspondence address: 7 Burghfield Mill, Dewe Lane, Burghfield, Reading, RG30 3ST
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 14 March 2000
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Managing Director

GRUNNELL, Mark

• Correspondence address: 3 Montolieu Gardens, London, SW15 6PB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 22 November 2007
• Resigned on: 4 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALL, Rufus

• Correspondence address: 47 Crouch Hall Lane,, Redbourn, St Albans, Herts, AL3 7EU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 29 March 2005
• Resigned on: 20 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Mark Vincent

• Correspondence address: The Hollies, Hawley Lane, Halebarns, Altrincham, Cheshire, WA15 0DR
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 March 2005
• Resigned on: 20 May 2005
• Nationality: British
• Occupation: Director

KILKENNY, Osmond James

• Correspondence address: 44 St James East, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 13 June 2000
• Resigned on: 29 July 2003
• Nationality: Irish
• Occupation: Chartered Accountant

MILLS, Richard Kevin

• Correspondence address: 43 Chatsworth Avenue, London, SW20 8JZ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 6 November 2001
• Resigned on: 29 March 2005
• Nationality: British
• Occupation: Finance Director

ROWLINSON, Colin

• Correspondence address: Copt Hill Shaw, Alcocks Lane, Kingswood, Surrey, KT20 6BB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 March 2005
• Resigned on: 20 May 2005
• Nationality: British
• Occupation: Director

SIMPSON, Richard Barry

• Correspondence address: Astra House, 53 Dallington Road, Northampton, Northamptonshire, NN5 7BW
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 November 2000
• Resigned on: 29 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMALLEY, Timothy John

• Correspondence address: Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 20 May 2005
• Resigned on: 4 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

SVENSON, Scott Trimble

• Correspondence address: 1135 Evergreen Point Road, PO BOX 164, Medina, Wa 98039-0164, Usa
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 13 June 2000
• Resigned on: 29 March 2005
• Nationality: Us Citizen
• Occupation: Director

SYMONDS, Paul

• Correspondence address: Willow House, 10a Vicars Close, Biddenham, Bedford, Bedfordshire, MK40 4BG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 6 September 2006
• Resigned on: 4 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

TAEE, Andrew Stuart

• Correspondence address: Dial House, Northcroft Road, Englefield Green, Surrey, TW20 0DU
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 6 August 2001
• Resigned on: 29 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

TAEE, Nigel Duncan

• Correspondence address: Scarlet Hollies, Pinewood Road, Wentworth, Surrey, GU25 4PA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 14 March 2000
• Resigned on: 1 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Ce

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 March 2000
• Resigned on: 14 March 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 13 March 2000
• Resigned on: 14 March 2000