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SANLAM INVESTMENTS UK LIMITED

Company number 05809399

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Officers: 26 officers / 21 resignations

SANLAM UK LIMITED

Correspondence address
27 Clements Lane, London, United Kingdom, EC4N 7AE
Role Active
Secretary
Appointed on
17 February 2016

UK Limited Company What's this?

Registration number
06575962

FRANCKEISS, Haydn Mark

Correspondence address
27 Clements Lane, London, United Kingdom, EC4N 7AE
Role Active
Director
Date of birth
February 1963
Appointed on
11 May 2016
Nationality
British,South African
Country of residence
England
Occupation
Director

ROOTHMAN, Carl Christiaan

Correspondence address
27 Clements Lane, London, United Kingdom, EC4N 7AE
Role Active
Director
Date of birth
June 1970
Appointed on
22 April 2022
Nationality
South African
Country of residence
South Africa
Occupation
Director

VAN HEERDEN, Thomas Fritz

Correspondence address
27 Clements Lane, London, United Kingdom, EC4N 7AE
Role Active
Director
Date of birth
February 1965
Appointed on
26 October 2020
Nationality
South African
Country of residence
South Africa
Occupation
Director

WARD, Hugh Roderick

Correspondence address
27 Clements Lane, London, United Kingdom, EC4N 7AE
Role Active
Director
Date of birth
October 1952
Appointed on
19 April 2022
Nationality
British
Country of residence
Jersey
Occupation
Director

MACLAY MURRAY & SPENS LLP

Correspondence address
1 George Square, Glasgow, G2 1AL
Role Resigned
Nominee Secretary
Appointed on
8 May 2006
Resigned on
17 February 2016

BIRCHALL, Alex

Correspondence address
Wisper Wood, 35b Bollin Hill, Wilmslow, Cheshire, SK9 4AN
Role Resigned
Director
Date of birth
July 1947
Appointed on
4 August 2006
Resigned on
20 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

CARROLL, Thomas Joseph

Correspondence address
4 Lonsdale Road, Barnes, London, SW13 9EB
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 February 2007
Resigned on
12 March 2022
Nationality
Irish
Country of residence
England
Occupation
Fund Manager

COBBY, Nigel

Correspondence address
Newhouse Farm, High Laver Road, Matching Green, Essex, CM17 0RE
Role Resigned
Director
Date of birth
December 1948
Appointed on
20 October 2006
Resigned on
12 November 2011
Nationality
British
Country of residence
England
Occupation
Investment Banker

DUNNE, Derrick William

Correspondence address
137 Coombe Lane, London, England, SW20 0QY
Role Resigned
Director
Date of birth
September 1969
Appointed on
30 June 2006
Resigned on
14 December 2016
Nationality
British
Country of residence
England
Occupation
Fund Manager

FRASER, Nicola Jane

Correspondence address
Monument Place, 24 Monument Street, London, England, EC3R 8AJ
Role Resigned
Director
Date of birth
July 1972
Appointed on
6 November 2020
Resigned on
6 May 2022
Nationality
British
Country of residence
Scotland
Occupation
Group Cfo

FRASER, Nicola Jane

Correspondence address
Monument Place, 24 Monument Street, London, England, EC3R 8AJ
Role Resigned
Director
Date of birth
July 1972
Appointed on
5 May 2020
Resigned on
11 June 2020
Nationality
British
Country of residence
Scotland
Occupation
Group Cfo

FUSCHILLO, Dino

Correspondence address
75 Noel Road, London, N1 8HE
Role Resigned
Director
Date of birth
July 1964
Appointed on
15 June 2009
Resigned on
4 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

GIBSON, Jeremy Paul

Correspondence address
1 Ely Place, London, England, England, EC1N 6RY
Role Resigned
Director
Date of birth
May 1973
Appointed on
16 April 2015
Resigned on
2 October 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GREELEY, Justin Leo

Correspondence address
Monument Place, 24 Monument Street, London, England, EC3R 8AJ
Role Resigned
Director
Date of birth
August 1978
Appointed on
4 December 2014
Resigned on
6 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

MASON, David John

Correspondence address
Monument Place, 24 Monument Street, London, England, EC3R 8AJ
Role Resigned
Director
Date of birth
March 1971
Appointed on
10 July 2018
Resigned on
6 May 2022
Nationality
British
Country of residence
England
Occupation
Director

PFAFF, Hendrik Jurgens

Correspondence address
22 Rowan Street, Stellenbosch, 7600, South Africa
Role Resigned
Director
Date of birth
January 1966
Appointed on
29 December 2009
Resigned on
26 February 2013
Nationality
South African
Country of residence
South Africa
Occupation
Managing Director And Portfolio Manager

POLIN, Jonathan Charles

Correspondence address
24 Monument Street, London, England, EC3R 8AJ
Role Resigned
Director
Date of birth
September 1959
Appointed on
17 February 2016
Resigned on
6 May 2022
Nationality
British
Country of residence
England
Occupation
Director

RODGERS, Christopher Nevin

Correspondence address
Gibbet Oak, Appledore Road, Tenterden, Kent, TN30 7DH
Role Resigned
Director
Date of birth
June 1960
Appointed on
8 January 2007
Resigned on
4 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

ROUX, Robert

Correspondence address
Sanlam Investments, 55 Willie Van Schoor Avenue, Bellville, Cape Town, 7530, South Africa
Role Resigned
Director
Date of birth
April 1964
Appointed on
26 February 2013
Resigned on
10 August 2016
Nationality
South African
Country of residence
South Arfica
Occupation
Business Executive

TAGLIABUE, Alfio

Correspondence address
Monument Place, 24 Monument Street, London, England, EC3R 8AJ
Role Resigned
Director
Date of birth
December 1967
Appointed on
11 May 2016
Resigned on
6 May 2022
Nationality
Italian
Country of residence
United Kingdom
Occupation
Finance Director

VAN DER MERWE, Johannes Hendrick Petrus

Correspondence address
20 Aristes Aveneue, Welgedacht, 7530, South Africa
Role Resigned
Director
Date of birth
February 1965
Appointed on
29 December 2009
Resigned on
11 May 2016
Nationality
South African
Country of residence
South Africa
Occupation
Business Executive/Company Ceo

VAN DER WALT, Lukas

Correspondence address
20 Knoll Hill, Sneyd Park, Bristol, BS9 1RA
Role Resigned
Director
Date of birth
November 1960
Appointed on
15 April 2013
Resigned on
20 January 2016
Nationality
South African
Country of residence
United Kingdom
Occupation
Director

WILLIAMS, Edward John

Correspondence address
23 West Square, London, England, SE11 4SN
Role Resigned
Director
Date of birth
January 1957
Appointed on
1 February 2007
Resigned on
4 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

VINDEX LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Director
Appointed on
8 May 2006
Resigned on
30 June 2006

VINDEX SERVICES LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Director
Appointed on
8 May 2006
Resigned on
30 June 2006