SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED

Company number 07701943

22 officers / 17 resignations

HAINES, Stephen Paul

• Correspondence address: 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role: Secretary
• Appointed on: 1 July 2016

HAINES, Stephen Paul

• Correspondence address: 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role: Director
• Date of birth: August 1964
• Appointed on: 10 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Operating Officer

KRIEL, Daniel Eduard

• Correspondence address: 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN
• Role: Director
• Date of birth: January 1965
• Appointed on: 13 October 2011
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

POLIN, Jonathan Charles

• Correspondence address: 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role: Director
• Date of birth: September 1959
• Appointed on: 15 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

TAGLIABUE, Alfio

• Correspondence address: 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role: Director
• Date of birth: December 1967
• Appointed on: 9 May 2016
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

GAGER, Duncan James

• Correspondence address: 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN
• Role (Resigned): Secretary
• Appointed on: 1 August 2013
• Resigned on: 9 May 2016

LORAM, Rehana

• Correspondence address: 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role (Resigned): Secretary
• Appointed on: 9 May 2016
• Resigned on: 1 July 2016

SEXTON, Rose-Marie

• Correspondence address: 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN
• Role (Resigned): Secretary
• Appointed on: 8 February 2012
• Resigned on: 1 August 2013

SNR DENTON SECRETARIES LIMITED

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Resigned): Secretary
• Appointed on: 12 July 2011
• Resigned on: 13 October 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03929157

BRUWER, Francois

• Correspondence address: 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 16 January 2012
• Resigned on: 9 May 2016
• Nationality: South African
• Country of residence: South Africa
• Occupation: Financial Director

CLARIDGE, Patrick Timothy

• Correspondence address: Merchant Securities Limited, 51-55, Gresham Street, London, United Kingdom, EC2V 7EL
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 January 2012
• Resigned on: 14 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

CLEMENTS, Simon Robert

• Correspondence address: 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 16 January 2012
• Resigned on: 14 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

EAST, John Richard Alan

• Correspondence address: 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 19 June 2012
• Resigned on: 26 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

GAGER, Duncan James

• Correspondence address: 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 14 December 2015
• Resigned on: 9 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

GURNEY, Nigel John

• Correspondence address: 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 16 January 2012
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: None

HAINES, Stephen Paul

• Correspondence address: 16 South Park, Sevenoaks, Kent, TN13 1AN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 10 May 2016
• Resigned on: 10 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Operating Officer

HARRIS, Andrew David

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 12 July 2011
• Resigned on: 13 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MASSEY, Craig Alan

• Correspondence address: 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 19 June 2012
• Resigned on: 15 December 2015
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

TITCOMB, Hugh Harrison

• Correspondence address: Merchant Securities Limited, 51-55, Gresham Street, London, United Kingdom, EC2V 7EL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 16 January 2012
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

VAN DER MERWE, Johannes Hendrik Petrus

• Correspondence address: Merchant Securities Limited, 51-55, Gresham Street, London, United Kingdom, EC2V 7EL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 13 October 2011
• Resigned on: 19 June 2012
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

VAN DER WALT, Lukas

• Correspondence address: 16 South Park, Sevenoaks, Kent, United Kingdom, TN13 1AN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 13 October 2011
• Resigned on: 13 May 2013
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

SNR DENTON DIRECTORS LIMITED

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Resigned): Director
• Appointed on: 12 July 2011
• Resigned on: 13 October 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01872070