SANTIA HOLDCO LIMITED

Company number 07511550

19 officers / 16 resignations

CHETRI, Suzie

• Correspondence address: Axys House, Heol Crochendy, Nantgarw, Cardiff, CF15 7TW
• Role: Secretary
• Appointed on: 24 January 2019

FRANKLIN, Alyn

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role: Director
• Date of birth: February 1977
• Appointed on: 25 May 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Executive Officer

JACKSON, Timothy

• Correspondence address: Axys House, Heol Crochendy, Nantgarw, Cardiff, CF15 7TW
• Role: Director
• Date of birth: October 1983
• Appointed on: 21 June 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Financial Officer

RAWLINSON, Lawrence Leslie Andrew

• Correspondence address: Santia House, Parc Nantgarw, Nantgarw, Cardiff, United Kingdom, CF15 7QX
• Role (Resigned): Secretary
• Appointed on: 28 February 2012
• Resigned on: 31 July 2014

WARWICK-SAUNDERS, Richard

• Correspondence address: Santia House, Caerphilly Business Park, Caerphilly, South Wales, United Kingdom, CF83 3GG
• Role (Resigned): Secretary
• Appointed on: 10 February 2011
• Resigned on: 25 January 2012
• 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: 24 January 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1447749

BOUZAC, Thierry Georges

• Correspondence address: Santia House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 February 2014
• Resigned on: 1 June 2015
• Nationality: French
• Country of residence: England
• Occupation: Operating Partner

COOPER, Sean Anthony

• Correspondence address: 22 The Ridgeway, Fetcham, Surrey, KT22 9AZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 31 January 2011
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

COVENEY, Ken

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 July 2016
• Resigned on: 19 April 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Cfo

DADY, Kevin Peter

• Correspondence address: Santia House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 29 July 2015
• Resigned on: 13 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HALFORD, Karen Jayne

• Correspondence address: Santia House, Parc Nantgarw, Nantgarw, Cardiff, United Kingdom, CF15 7QX
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 25 May 2011
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HEXT, Jane Helen

• Correspondence address: Santia House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 25 May 2011
• Resigned on: 2 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEIGHTON, Richard Mathieu

• Correspondence address: Santia House, Parc Nantgarw, Nantgarw, Cardiff, United Kingdom, CF15 7QX
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 12 December 2013
• Resigned on: 2 December 2015
• Nationality: Dutch
• Country of residence: England
• Occupation: Chartered Accountant

MOULTON, Jonathan Paul

• Correspondence address: Santia House, Parc Nantgarw, Nantgarw, Cardiff, United Kingdom, CF15 7QX
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 30 June 2011
• Resigned on: 27 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

OLLERTON, Paul Michael

• Correspondence address: Santia House, Parc Nantgarw, Nantgarw, Cardiff, United Kingdom, CF15 7QX
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 10 August 2012
• Resigned on: 26 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

PILLING, Simon Christopher

• Correspondence address: Santia House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 26 August 2015
• Resigned on: 2 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Martin William

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 2 December 2015
• Resigned on: 8 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo

TIMOTHY, Fiona Maria

• Correspondence address: Santia House, Parc Nantgarw, Cardiff, Wales, CF15 7QX
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 27 February 2013
• Resigned on: 17 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARWICK-SAUNDERS, Richard Meirion

• Correspondence address: Santia House, Caerphilly Business Park, Caerphilly, CF83 3GG
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 10 February 2011
• Resigned on: 25 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director