SANTIA CONSTRUCTION MANAGEMENT LIMITED

Company number 05289555

30 officers / 25 resignations

BONE, Christopher

• Correspondence address: 20 Grosvenor Place, London, England, SW1X 7HN
• Role (Active): Secretary
• Appointed on: 1 August 2023

COUNCELL, Adam Thomas

• Correspondence address: 20 Grosvenor Place, London, England, SW1X 7HN
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 5 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DODGSON, Bryn Scott

• Correspondence address: 1st Floor Rainham House, Manor Way, Rainham, Essex, England, RM13 8RH
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 6 September 2021
• Nationality: British
• Country of residence: England
• Occupation: None

HITCHCOCK, Jamie Alexander

• Correspondence address: 20 Grosvenor Place, London, England, SW1X 7HN
• Role (Active): Director
• Date of birth: September 1990
• Appointed on: 22 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WALLS, Andrew Raymond

• Correspondence address: 17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, England, GL2 2AQ
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 16 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALLEN, Matthew

• Correspondence address: 20 Grosvenor Place, London, England, SW1X 7HN
• Role (Resigned): Secretary
• Appointed on: 6 September 2021
• Resigned on: 1 August 2023

DEVERILL, Rita

• Correspondence address: Sanita House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX
• Role (Resigned): Secretary
• Appointed on: 17 November 2004
• Resigned on: 2 May 2013
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 29 March 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1447749

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 2004
• Resigned on: 17 November 2004

ADAMS, Mark Andrew

• Correspondence address: 20 Grosvenor Place, London, England, SW1X 7HN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 6 September 2021
• Resigned on: 5 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

COVENEY, Ken

• Correspondence address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 July 2016
• Resigned on: 31 December 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Cfo

DACRE, Alexander Peter

• Correspondence address: 20 Grosvenor Place, London, England, SW1X 7HN
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 6 September 2021
• Resigned on: 22 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DEVERILL, Edward Thomas

• Correspondence address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 31 December 2016
• Resigned on: 16 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Key Account Manager

DEVERILL, Edward Thomas

• Correspondence address: Sanita House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 17 November 2004
• Resigned on: 2 May 2013
• Nationality: British
• Occupation: Sales Director

DEVERILL, Ian, Dr

• Correspondence address: 11 Pinewood Drive, Mansfield, Nottinghamshire, NG18 4PG
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 17 November 2004
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Consultant

DEVERILL, James Ian, Dr

• Correspondence address: Sanita House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 December 2006
• Resigned on: 2 May 2013
• Nationality: British
• Occupation: Development Manager

DEVERILL, William Andrew

• Correspondence address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 31 December 2016
• Resigned on: 16 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Manager

DEVERILL, William Andrew

• Correspondence address: Sanita House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 25 June 2012
• Resigned on: 2 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Consultant

DEVERILL, William Andrew

• Correspondence address: 3 & 5, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EJ
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 27 July 2005
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Consultant

FRANKLIN, Alyn

• Correspondence address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 2 May 2013
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Director

GILBY, Paul John

• Correspondence address: Sanita House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 December 2006
• Resigned on: 2 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Surveyor Analyst

GREENWOOD, Philip Edwin

• Correspondence address: 17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, England, GL2 2AQ
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 6 September 2021
• Resigned on: 16 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HALFORD, Karen Jayne

• Correspondence address: Santia House, Heol Yr Odyn, Parc Nantgarw, Nantgarw, Cardiff, Wales, CF15 7QX
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 2 May 2013
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HEXT, Jane Helen

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 9 September 2013
• Resigned on: 2 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

JONES, Craig

• Correspondence address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 31 December 2016
• Resigned on: 6 September 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

MCLOUGHLIN, Liam Daniel

• Correspondence address: 20 Grosvenor Place, London, England, SW1X 7HN
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 31 December 2016
• Resigned on: 6 September 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Head Of Operations

OLLERTON, Paul Michael

• Correspondence address: Santia House, Heol Yr Odyn, Parc Nantgarw, Nantgarw, Cardiff, Wales, CF15 7QX
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 2 May 2013
• Resigned on: 26 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

SMITH, Martin William

• Correspondence address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 2 December 2015
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

VAUGHAN, Gareth Paul

• Correspondence address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 19 February 2019
• Resigned on: 26 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

VRANCH, Alexis Dawn

• Correspondence address: 20 Grosvenor Place, London, England, SW1X 7HN
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 1 April 2017
• Resigned on: 6 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director