GEO G. SANDEMAN SONS & CO., LIMITED

Company number 04222745

28 officers / 21 resignations

ANTUNES, Joao

• Correspondence address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Active): Secretary
• Appointed on: 19 June 2002
• Nationality: Portuguese
• Occupation: Company Secretary

ALTER DOMUS (UK) LIMITED

• Correspondence address: 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Active): Secretary
• Appointed on: 20 July 2021

UK Limited Company What's this?

• Registration number: 07562881

DE BRITO E FARO, Bernardo Jose

• Correspondence address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 2 January 2018
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Director

GOMES DA SILVA, Joao Ramos Lopes

• Correspondence address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 11 February 2015
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Director

GUEDES, Fernando Da Cunha

• Correspondence address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 19 June 2002
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Director

PROUVOST, Philippe

• Correspondence address: 5 Cours Paul Ricard, Paris, France, 75008
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 27 July 2020
• Nationality: French
• Country of residence: France
• Occupation: Group Strategy & M&A Director

RICARD, Alexandre Bernard Cyrus

• Correspondence address: 5 Cours Paul Ricard, Paris, France, 75008
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 11 February 2015
• Nationality: French
• Country of residence: France
• Occupation: Chairman & Ceo

BUNN, Susanne Margaret

• Correspondence address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
• Role (Resigned): Secretary
• Appointed on: 29 September 2001
• Resigned on: 15 March 2002
• Nationality: British

NICHOLLS, John James, Mr.

• Correspondence address: Flat 13 14 Queen Anne Street, London, W1G 9LG
• Role (Resigned): Secretary
• Appointed on: 15 March 2002
• Resigned on: 19 June 2002
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 2001
• Resigned on: 29 September 2001

BILLOT, Thierry

• Correspondence address: 400 Capability Green, Luton, Bedfordshire, LU1 3AE
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 19 June 2002
• Resigned on: 11 February 2015
• Nationality: French
• Occupation: Director

BINNING, Paviter Singh

• Correspondence address: 408 Old Bedford Road, Luton, Bedfordshire, LU2 7BP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 13 December 2001
• Resigned on: 19 June 2002
• Nationality: British
• Occupation: Company Director

BOGAERT, Gilles Pierre Francis

• Correspondence address: 12 Place Des Etats-Unis, Paris, France, 75116
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 11 February 2015
• Resigned on: 19 July 2017
• Nationality: French
• Country of residence: France
• Occupation: Finance Managing Director

BUNN, Susanne Margaret

• Correspondence address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 15 March 2002
• Resigned on: 19 June 2002
• Nationality: British
• Occupation: Company Secretary

GUEDES, Salvador Da Cunha, Dr

• Correspondence address: 400 Capability Green, Luton, Bedfordshire, LU1 3AE
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 19 June 2002
• Resigned on: 11 February 2015
• Nationality: Portugese
• Country of residence: Portugal
• Occupation: Director

MARKS, Jonathan Andrew David

• Correspondence address: Flat 5 2 Gledhow Gardens, London, SW5 0BL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 18 July 2001
• Resigned on: 29 September 2001
• Nationality: British
• Occupation: Solicitor

MISSET, Carole Madeleine

• Correspondence address: 12 Place Des Etats-Unis, Paris, France, 75116
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 19 July 2017
• Resigned on: 24 July 2020
• Nationality: French
• Country of residence: France
• Occupation: Company Director

MOORE, Robert Joseph

• Correspondence address: 11 Gayton Road, Hampstead, London, NW3 1TX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 13 December 2001
• Resigned on: 19 June 2002
• Nationality: American
• Occupation: Treasurer

MYDDELTON, Roger Hugh

• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 29 September 2001
• Resigned on: 19 June 2002
• Nationality: British
• Occupation: Solicitor

PRINGUET, Pierre

• Correspondence address: 400 Capability Green, Luton, Bedfordshire, LU1 3AE
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 19 June 2002
• Resigned on: 11 February 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

RIBEIRO BORGES MARTINS, Rolando Jose

• Correspondence address: 400 Capability Green, Luton, Bedfordshire, LU1 3AE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 12 September 2013
• Resigned on: 31 December 2017
• Nationality: Mozambican
• Country of residence: Portugal
• Occupation: Director

RIBEIRO BORGES MARTINS, Rolando Jose

• Correspondence address: 400 Capability Green, Luton, Bedfordshire, LU1 3AE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 September 2013
• Resigned on: 1 September 2013
• Nationality: Mozambican
• Country of residence: Portugal
• Occupation: Director

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 24 May 2001
• Resigned on: 18 July 2001
• Nationality: British

SOUTO, Francisco Jose Garcia De Valadares

• Correspondence address: 400 Capability Green, Luton, Bedfordshire, LU1 3AE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 19 June 2002
• Resigned on: 12 September 2013
• Nationality: Portugese
• Country of residence: Portugal
• Occupation: Director

TAYLOR, Allan John

• Correspondence address: 14 Langton Court, Portinscale Road, London, SW15 2HR
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 18 July 2001
• Resigned on: 29 September 2001
• Nationality: British
• Occupation: Solicitor

WALTERS, Joel Wayne

• Correspondence address: 22 Redwood Drive, Sunningdale, Berkshire, SL5 0LW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 29 September 2001
• Resigned on: 19 June 2002
• Nationality: American
• Occupation: Director

WILLIAMS, Alistair Charles Walter

• Correspondence address: 6 College Drive, Thames Ditton, Surrey, KT7 0LB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 May 2002
• Resigned on: 19 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 24 May 2001
• Resigned on: 18 July 2001
• Nationality: British