- Company Overview for SAM UK INVESTMENT HOLDINGS LIMITED (08574439)
- Filing history for SAM UK INVESTMENT HOLDINGS LIMITED (08574439)
- People for SAM UK INVESTMENT HOLDINGS LIMITED (08574439)
- More for SAM UK INVESTMENT HOLDINGS LIMITED (08574439)
Officers: 10 officers / 7 resignations
ALI, Harrus
- Correspondence address
- 10 Brock Street, Regents Place, London, England, England, NW1 3FG
- Role
- Secretary
- Appointed on
- 25 May 2018
AFFLECK, Stephen David
- Correspondence address
- 2 Triton Square, Regent's Place, London, NW1 3AN
- Role
- Director
- Date of birth
- October 1979
- Appointed on
- 26 November 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DIAZ, Jose Luis Sanchez
- Correspondence address
- 2 Triton Square, Regent's Place, London, NW1 3AN
- Role
- Director
- Date of birth
- July 1969
- Appointed on
- 26 November 2019
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Director
SANTANDER SECRETARIAT SERVICES LIMITED
- Correspondence address
- 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 14 September 2015
- Resigned on
- 25 May 2018
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 3072288
COLES, Shaun Patrick
- Correspondence address
- 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
- Role Resigned
- Director
- Date of birth
- April 1973
- Appointed on
- 18 June 2013
- Resigned on
- 1 September 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
CUEVA DIAZ, Monica
- Correspondence address
- 2 Triton Square, Egent's Place, London, United Kingdom, NW1 3AN
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 29 July 2013
- Resigned on
- 30 November 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LEWIS, Derek John
- Correspondence address
- 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
- Role Resigned
- Director
- Date of birth
- December 1964
- Appointed on
- 18 June 2013
- Resigned on
- 29 July 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
MALDONADO TRINCHANT, Javier
- Correspondence address
- 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 29 July 2013
- Resigned on
- 8 May 2015
- Nationality
- Spanish
- Country of residence
- United Kingdom
- Occupation
- Director
TREUNEN, Jack Gustaaf Catharina Maria Jules
- Correspondence address
- 2 Triton Square, Regent's Place, London, NW1 3AN
- Role Resigned
- Director
- Date of birth
- April 1966
- Appointed on
- 26 February 2016
- Resigned on
- 29 November 2019
- Nationality
- Belgian
- Country of residence
- Spain
- Occupation
- Banker
YANES, Juan Andres
- Correspondence address
- 2 Triton Square, Regent's Place, London, NW1 3AN
- Role Resigned
- Director
- Date of birth
- February 1962
- Appointed on
- 8 May 2015
- Resigned on
- 13 July 2015
- Nationality
- Spain
- Country of residence
- Spain
- Occupation
- Banker