- Company Overview for SANTIA HOLDINGS LIMITED (10509119)
- Filing history for SANTIA HOLDINGS LIMITED (10509119)
- People for SANTIA HOLDINGS LIMITED (10509119)
- Charges for SANTIA HOLDINGS LIMITED (10509119)
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- More for SANTIA HOLDINGS LIMITED (10509119)
Officers: 17 officers / 12 resignations
BONE, Christopher
- Correspondence address
- 20 Grosvenor Place, London, England, SW1X 7HN
- Role Active
- Secretary
- Appointed on
- 1 August 2023
COUNCELL, Adam Thomas
- Correspondence address
- 20 Grosvenor Place, London, England, SW1X 7HN
- Role Active
- Director
- Date of birth
- June 1978
- Appointed on
- 5 October 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DODGSON, Bryn Scott
- Correspondence address
- 1st Floor Rainham House, Manor Way, Rainham, Essex, England, RM13 8RH
- Role Active
- Director
- Date of birth
- November 1978
- Appointed on
- 6 September 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- None
HITCHCOCK, Jamie Alexander
- Correspondence address
- 20 Grosvenor Place, London, England, SW1X 7HN
- Role Active
- Director
- Date of birth
- September 1990
- Appointed on
- 22 May 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WALLS, Andrew Raymond
- Correspondence address
- 17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, England, GL2 2AQ
- Role Active
- Director
- Date of birth
- June 1973
- Appointed on
- 16 November 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ALLEN, Matthew
- Correspondence address
- 20 Grosvenor Place, London, England, SW1X 7HN
- Role Resigned
- Secretary
- Appointed on
- 6 September 2021
- Resigned on
- 1 August 2023
MITRE SECRETARIES LIMITED
- Correspondence address
- Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
- Role Resigned
- Secretary
- Appointed on
- 7 September 2017
- Resigned on
- 29 March 2018
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND
- Registration number
- 1447749
ADAMS, Mark Andrew
- Correspondence address
- 20 Grosvenor Place, London, England, SW1X 7HN
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 6 September 2021
- Resigned on
- 5 November 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DACRE, Alexander Peter
- Correspondence address
- 20 Grosvenor Place, London, England, SW1X 7HN
- Role Resigned
- Director
- Date of birth
- August 1987
- Appointed on
- 6 September 2021
- Resigned on
- 22 May 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DEVERILL, Edward Thomas
- Correspondence address
- Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
- Role Resigned
- Director
- Date of birth
- September 1976
- Appointed on
- 2 December 2016
- Resigned on
- 16 March 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Key Account Manager
DEVERILL, William Andrew
- Correspondence address
- Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
- Role Resigned
- Director
- Date of birth
- December 1978
- Appointed on
- 2 December 2016
- Resigned on
- 16 March 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Technical Manager
GREENWOOD, Philip Edwin
- Correspondence address
- 17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, England, GL2 2AQ
- Role Resigned
- Director
- Date of birth
- May 1977
- Appointed on
- 6 September 2021
- Resigned on
- 16 November 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
HALBERT, Robert Stephen
- Correspondence address
- Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
- Role Resigned
- Director
- Date of birth
- February 1958
- Appointed on
- 2 December 2016
- Resigned on
- 15 February 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
JONES, Craig
- Correspondence address
- Axys House, Heol Yr Odyn, Parc Nantgarw, Cardiff, United Kingdom, CF15 7QX
- Role Resigned
- Director
- Date of birth
- March 1973
- Appointed on
- 2 December 2016
- Resigned on
- 6 September 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
MCLOUGHLIN, Liam Daniel
- Correspondence address
- 20 Grosvenor Place, London, England, SW1X 7HN
- Role Resigned
- Director
- Date of birth
- April 1977
- Appointed on
- 2 December 2016
- Resigned on
- 6 September 2021
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Head Of Operations
VAUGHAN, Gareth Paul
- Correspondence address
- Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
- Role Resigned
- Director
- Date of birth
- April 1980
- Appointed on
- 15 February 2018
- Resigned on
- 26 April 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
VRANCH, Alexis Dawn
- Correspondence address
- Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
- Role Resigned
- Director
- Date of birth
- February 1981
- Appointed on
- 1 April 2017
- Resigned on
- 6 September 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director