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SAM UK INVESTMENT HOLDINGS LIMITED

Company number 08574439

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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