SANLAM INVESTMENTS HOLDINGS UK LIMITED

Company number 09100501

17 officers / 14 resignations

SANLAM UK LIMITED

• Correspondence address: 27 Clements Lane, London, United Kingdom, EC4N 7AE
• Role (Active): Secretary
• Appointed on: 17 February 2016

UK Limited Company What's this?

• Registration number: 06575962

FRANCKEISS, Haydn Mark

• Correspondence address: 27 Clements Lane, London, United Kingdom, EC4N 7AE
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 11 May 2016
• Nationality: British,South African
• Country of residence: England
• Occupation: Director

VAN HEERDEN, Thomas Fritz

• Correspondence address: 27 Clements Lane, London, United Kingdom, EC4N 7AE
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 4 October 2022
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Operating Officer: Sig

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL
• Role (Resigned): Secretary
• Appointed on: 24 June 2014
• Resigned on: 17 February 2016

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM
• Registration number: SO300744

DUNNE, Derrick William

• Correspondence address: 137 Coombe Lane, London, United Kingdom, SW20 0QY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 15 July 2014
• Resigned on: 14 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

FRASER, Nicola Jane

• Correspondence address: Monument Place, 24 Monument Street, London, England, EC3R 8AJ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 5 May 2020
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Cfo

GIBSON, Jeremy Paul

• Correspondence address: 1 Ely Place, London, England, England, EC1N 6RY
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 16 April 2015
• Resigned on: 2 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MASON, David John

• Correspondence address: Monument Place, 24 Monument Street, London, England, EC3R 8AJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 10 July 2018
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

POLIN, Jonathan Charles

• Correspondence address: Monument Place, 24 Monument Street, London, England, EC3R 8AJ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 11 May 2016
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ROOTHMAN, Carl Christiaan

• Correspondence address: Monument Place, 24 Monument Street, London, England, EC3R 8AJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 26 October 2022
• Resigned on: 19 December 2023
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

ROUX, Robert

• Correspondence address: 55 Willie Van Schoor Avenue, Bellville, Cape Town, South Africa, 7530
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 15 July 2014
• Resigned on: 10 August 2016
• Nationality: South African
• Country of residence: South Africa
• Occupation: Business Executive

TAGLIBUE, Alfio

• Correspondence address: Monument Place, 24 Monument Street, London, England, EC3R 8AJ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 11 May 2016
• Resigned on: 6 May 2022
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Finance Director

TRUESDALE, Christine

• Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 24 June 2014
• Resigned on: 10 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Executive

VAN DER MERWE, Johannes Kendrick Petrus

• Correspondence address: 20 Aristes Avenue, Welgedacht, South Africa, 7530
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 15 July 2014
• Resigned on: 11 May 2016
• Nationality: South African
• Country of residence: South Africa
• Occupation: Business Executive/Company Ceo

VAN DER WALT, Lukas

• Correspondence address: 22 Thistle Street Lane North West, Edinburgh, Scotland, Scotland, EH2 1BY
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 15 July 2014
• Resigned on: 20 January 2016
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Company Director

VINDEX LIMITED

• Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL
• Role (Resigned): Director
• Appointed on: 24 June 2014
• Resigned on: 15 July 2014

Registered in a European Economic Area What's this?

• Place registered: REGISTER OF COMPANIES INCORPORATED IN SCOTLAND
• Registration number: SC078040

VINDEX SERVICES LIMITED

• Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL
• Role (Resigned): Director
• Appointed on: 24 June 2014
• Resigned on: 15 July 2014

Registered in a European Economic Area What's this?

• Place registered: REGISTER OF COMPANIES INCORPORATED IN SCOTLAND
• Registration number: SC078039