Cross Check

SANTIA CONSTRUCTION MANAGEMENT LIMITED

Company Number

05289555

Private limited company
Active
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BONE, Christopher

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
20 Grosvenor Place London SW1X 7HN England

COUNCELL, Adam Thomas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
20 Grosvenor Place London SW1X 7HN England
Country of Residence
England

DODGSON, Bryn Scott

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor Rainham House Manor Way Rainham Essex RM13 8RH England
Country of Residence
England

HITCHCOCK, Jamie Alexander

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
20 Grosvenor Place London SW1X 7HN England
Country of Residence
England

WALLS, Andrew Raymond

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
17 Wheatstone Court Davy Way Quedgeley Gloucester GL2 2AQ England
Country of Residence
United Kingdom

ALLEN, Matthew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Grosvenor Place London SW1X 7HN England

DEVERILL, Rita

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sanita House Parc Nantgarw Nantgarw Cardiff CF15 7QX

MITRE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF England

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ADAMS, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Grosvenor Place London SW1X 7HN England
Country of Residence
England

COVENEY, Ken

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW Wales
Country of Residence
United Kingdom

DACRE, Alexander Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Grosvenor Place London SW1X 7HN England
Country of Residence
England

DEVERILL, Edward Thomas

Date of Birth
Role
Resigned
Director
Occupation
Key Account Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW Wales
Country of Residence
England

DEVERILL, Edward Thomas

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sanita House Parc Nantgarw Nantgarw Cardiff CF15 7QX

DEVERILL, Ian, Dr

Date of Birth
Role
Resigned
Director
Occupation
Computer Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Pinewood Drive Mansfield Nottinghamshire NG18 4PG
Country of Residence
United Kingdom

DEVERILL, James Ian, Dr

Date of Birth
Role
Resigned
Director
Occupation
Development Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sanita House Parc Nantgarw Nantgarw Cardiff CF15 7QX

DEVERILL, William Andrew

Date of Birth
Role
Resigned
Director
Occupation
Technical Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW Wales
Country of Residence
United Kingdom

DEVERILL, William Andrew

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sanita House Parc Nantgarw Nantgarw Cardiff CF15 7QX
Country of Residence
England

DEVERILL, William Andrew

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 & 5 Commercial Gate Mansfield Nottinghamshire NG18 1EJ
Country of Residence
England

FRANKLIN, Alyn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW Wales
Country of Residence
Wales

GILBY, Paul John

Date of Birth
Role
Resigned
Director
Occupation
Surveyor Analyst
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sanita House Parc Nantgarw Nantgarw Cardiff CF15 7QX
Country of Residence
England

GREENWOOD, Philip Edwin

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Wheatstone Court Davy Way Quedgeley Gloucester GL2 2AQ England
Country of Residence
England

HALFORD, Karen Jayne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Santia House Heol Yr Odyn, Parc Nantgarw Nantgarw Cardiff CF15 7QX Wales
Country of Residence
England

HEXT, Jane Helen

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF
Country of Residence
United Kingdom

JONES, Craig

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW Wales
Country of Residence
Wales

MCLOUGHLIN, Liam Daniel

Date of Birth
Role
Resigned
Director
Occupation
Head Of Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Grosvenor Place London SW1X 7HN England
Country of Residence
Wales

OLLERTON, Paul Michael

Date of Birth
Role
Resigned
Director
Occupation
Sales And Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Santia House Heol Yr Odyn, Parc Nantgarw Nantgarw Cardiff CF15 7QX Wales
Country of Residence
England

SMITH, Martin William

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW Wales
Country of Residence
England

VAUGHAN, Gareth Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW Wales
Country of Residence
England

VRANCH, Alexis Dawn

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Grosvenor Place London SW1X 7HN England
Country of Residence
United Kingdom

Santia Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
20 Grosvenor Place London SW1X 7HN England

Santia Asbestos Management Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
20 Grosvenor Place London SW1X 7HN England