Cross Check

SANTIA ASBESTOS MANAGEMENT LIMITED

Company Number

07511557

Private limited company
Active - Active proposal to strike off
OverviewPeopleRelated
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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

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

RAWLINSON, Lawrence Leslie Andrew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Santia House Parc Nantgarw Nantgarw Cardiff CF15 7QX United Kingdom

WARWICK-SAUNDERS, Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Santia House Caerphilly Business Park Caerphilly South Wales CF83 3GG United Kingdom

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

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

COOPER, Sean Anthony

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 The Ridgeway Fetcham Surrey KT22 9AZ
Country of Residence
United Kingdom

COVENEY, Ken

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

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

DODGSON, Bryn Scott

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Rainham House Manor Way Rainham Essex RM13 8RH England
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
Cannon Place 78 Cannon Street London EC4N 6AF England
Country of Residence
Wales

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 Parc Nantgarw Nantgarw Cardiff CF15 7QX United Kingdom
Country of Residence
England

HEXT, Jane Helen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF England
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
Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW Wales
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 Parc Nantgarw Nantgarw Cardiff CF15 7QX United Kingdom
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
Cannon Place 78 Cannon Street London EC4N 6AF England
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
Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW Wales
Country of Residence
United Kingdom

WARWICK-SAUNDERS, Richard Meirion

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Santia House Caerphilly Business Park Caerphilly CF83 3GG
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