SANTE VERTE LIMITED

Company number 04926782

20 officers / 17 resignations

ARZALLUS MURUA, Mikel

• Correspondence address: C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, United Kingdom, GU1 4YD
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 3 May 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Business Development Manager

BOSWELL, Margaret Elizabeth

• Correspondence address: 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 23 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WILSON, Katherine Mary

• Correspondence address: C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, United Kingdom, GU1 4YD
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 24 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

ESTIENNE, Jean Baptiste

• Correspondence address: 21 Ruffets Wood, Kingsnorth, Ashford, Kent, TN23 3QQ
• Role (Resigned): Secretary
• Appointed on: 9 October 2003
• Resigned on: 11 August 2005
• Nationality: French

ESTIENNE, Maryse

• Correspondence address: 21 Ruffetts Wood, Park Farm, Ashford, Kent, TN23 3QQ
• Role (Resigned): Secretary
• Appointed on: 11 August 2005
• Resigned on: 3 July 2007
• Nationality: French

GRAEME, Dorothy May

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 October 2003
• Resigned on: 9 October 2003
• Nationality: British

HASSETT, Valerie Eliane Francoise

• Correspondence address: 18 Ruffets Wood, Park Farm, Ashford, Kent, TN23 3QQ
• Role (Resigned): Secretary
• Appointed on: 3 July 2007
• Resigned on: 11 April 2013
• Nationality: French
• Occupation: Manager

CABALLERO, Marcos David Pozo

• Correspondence address: 1 Travesia De Roncesvalles, Polligono De Olloki, Olloki, Navarra, Spain
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 26 November 2018
• Resigned on: 3 March 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Business Development Director

ESTIENNE, Maryse

• Correspondence address: 21 Ruffetts Wood, Park Farm, Ashford, Kent, TN23 3QQ
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 3 July 2007
• Resigned on: 11 April 2013
• Nationality: French
• Country of residence: England
• Occupation: Company Director

GOÑI ITURRALDE, Juan

• Correspondence address: 1 Travesía Roncesvalles, Polígono Olloki, Navarra, Spain, 31699
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 23 July 2018
• Resigned on: 27 November 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

GRAEME, Lesley Joyce

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Director
• Date of birth: December 1953
• Appointed on: 9 October 2003
• Resigned on: 9 October 2003
• Nationality: British

HASSETT, Valerie Eliane Francoise

• Correspondence address: 18 Ruffets Wood, Park Farm, Ashford, Kent, TN23 3QQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 9 October 2003
• Resigned on: 19 May 2006
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Manager

HEMERAY, Philippe

• Correspondence address: Unit E, Foster Road, Ashford Business Park Sevington, Ashford, Kent, United Kingdom, TN24 0SH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 25 February 2015
• Resigned on: 22 December 2017
• Nationality: French
• Country of residence: France
• Occupation: None

HENTON, Nigel Ian Plenderleith

• Correspondence address: Unit E Ashford Business Park, Foster Road, Sevington, Ashford, United Kingdom, TN24 0SH
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 11 April 2013
• Resigned on: 15 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LE NORMAND, Didier

• Correspondence address: Unit E Ashford Business Park, Foster Road, Sevington, Ashford, United Kingdom, TN24 0SH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 2 May 2013
• Resigned on: 27 February 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Finance Director

NOWAK, Christopher Antoni

• Correspondence address: 145 Willington Street, Maidstone, Kent, England, ME15 8QX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 22 December 2003
• Resigned on: 24 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

OTAMENDI ZUFIA, Roberto, Director

• Correspondence address: Cinfa, Travesia Roncesvalles 1, Olloki, Navarra, Spain, 31699
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 3 March 2020
• Resigned on: 3 May 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

POZO CABALLERO, Marcos David

• Correspondence address: Travesia De Roncesvalles 1, Travesia De Roncesvalles 1, Polligono De Olloki, Olloki, Navarra, Spain
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 14 December 2017
• Resigned on: 24 July 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Business Development Director

THERON, Jerome

• Correspondence address: 11 Evans Road, Ashford, Kent, TN24 0UA
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 17 May 2006
• Resigned on: 3 July 2007
• Nationality: French
• Occupation: Manager

DAVENPORT CONSULTING LIMITED

• Correspondence address: The Cottages, Davenport Park, Davenport Park, Congleton, Cheshire, United Kingdom, CW12 4ST
• Role (Resigned): Director
• Appointed on: 23 July 2018
• Resigned on: 6 November 2023

UK Limited Company What's this?

• Registration number: 07852340