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SANTIA HOLDINGS LIMITED

Company number 10509119

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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