SANCUS HOLDINGS (UK) LIMITED

Company number 07485900

27 officers / 22 resignations

KINRADE, Sarah

• Correspondence address: 7th Floor, St Albans House, 57-59 Haymarket, London, England, SW1Y 4QX
• Role (Active): Secretary
• Appointed on: 8 September 2022

LAWRENCE, Keith Andrew

• Correspondence address: 7th Floor, St Albans House, 57-59 Haymarket, London, England, SW1Y 4QX
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 15 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MEALING, Gary

• Correspondence address: 7th Floor, St Albans House, 57-59 Haymarket, London, England, SW1Y 4QX
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MEPHAM, Rory Jonathan Andrew

• Correspondence address: 7th Floor, St Albans House, 57-59 Haymarket, London, England, SW1Y 4QX
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

WAGHORN, James Alexander Bowman Hance

• Correspondence address: 7th Floor, St Albans House, 57-59 Haymarket, London, England, SW1Y 4QX
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 15 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

ANDREWS, Adrian

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Secretary
• Appointed on: 18 January 2016
• Resigned on: 4 March 2016

AZIZ, Shaida

• Correspondence address: 3rd Floor, The News Building, London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Secretary
• Appointed on: 16 April 2020
• Resigned on: 8 September 2022

PARKIN, Sarah Jane

• Correspondence address: 3rd Floor, The News Building, London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Secretary
• Appointed on: 1 April 2019
• Resigned on: 15 April 2020

PRAXISIFM FUND SERVICES (UK) LIMITED

• Correspondence address: 145-157, St. John Street, London, England, EC1V 4RU
• Role (Resigned): Secretary
• Appointed on: 4 March 2016
• Resigned on: 29 March 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 09879916

BATTEN, Jason David

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, England, RG21 4HG
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 20 March 2012
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEAUMONT, Louise Harriette, Dr

• Correspondence address: Belevedere House, Basing View, Basingstoke, Hampshire, England, RG21 4HG
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 16 January 2012
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORBEL, Carl

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 10 August 2016
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: Jersey
• Occupation: Investment Manager

DAVEY, John Arthur

• Correspondence address: 3rd Floor, The News Building, London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 27 May 2016
• Resigned on: 18 February 2021
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

HOWARD, Andrew Kenneth

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 July 2016
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

LAMY, Mark William

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 24 August 2016
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Asset Manager

LANGRON, Caroline Mary

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, England, RG21 4HG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 November 2014
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LEVINS, Colin Michael

• Correspondence address: Belevedere House, Basing View, Basingstoke, Hampshire, England, RG21 4HG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 16 January 2012
• Resigned on: 30 September 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

MILLER, Geoffrey Richard

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, England, RG21 4HG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 30 August 2013
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: Guernsey
• Occupation: Ceo

REGAN, John Patrick

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, England, RG21 4HG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 20 March 2012
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTSON, David Albert

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, England, RG21 4HG
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 May 2013
• Resigned on: 2 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAW, Christopher

• Correspondence address: 9 Oak Road, Woolston, Southampton, United Kingdom, SO19 9BQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 7 January 2011
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMULIAN, Martin

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 24 October 2017
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEAD, John Thomas

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 4 May 2017
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TUITE, Damian Francis Gerard

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 November 2016
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Trader

WALKER, Daniel Robert

• Correspondence address: 3rd Floor, The News Building, London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 2 January 2018
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHELAN, Andrew Noel

• Correspondence address: 3rd Floor, The News Building, London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 February 2016
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: Jersey
• Occupation: Ceo

WHITEHOUSE, Andrew Richard

• Correspondence address: 7th Floor, St Albans House, 57-59 Haymarket, London, England, SW1Y 4QX
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 20 February 2017
• Resigned on: 15 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Sales Director