SANTA FE RELOCATION SERVICES (UK) LIMITED

Company number 00711783

43 officers / 38 resignations

ASHWORTH, Matthew

• Correspondence address: 1 Lyric Square, London, England, W6 0NB
• Role (Active): Secretary
• Appointed on: 21 June 2021

CASTRO, Cedric

• Correspondence address: 1 Lyric Square, London, England, W6 0NB
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 5 February 2024
• Nationality: French
• Country of residence: South Africa
• Occupation: Executive Chairman

MALCOMSON, Nicholas Christopher

• Correspondence address: 1 Lyric Square, London, England, W6 0NB
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 4 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MERGUI, Samuel

• Correspondence address: 1 Lyric Square, London, England, W6 0NB
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 5 February 2024
• Nationality: French
• Country of residence: South Africa
• Occupation: Chief Executive

WILSON, Maxime Moore Lloyd

• Correspondence address: 1 Lyric Square, London, England, W6 0NB
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 7 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARTWRIGHT, Alan John

• Correspondence address: 1b Ripplevale Grove, London, N1 1HS
• Role (Resigned): Secretary
• Appointed on: 5 March 2003
• Resigned on: 9 March 2005
• Nationality: British
• Occupation: Chartered Ac

JACKSON, Miles James

• Correspondence address: Central Way, Park Royal, London, NW10 7XW
• Role (Resigned): Secretary
• Appointed on: 22 September 2017
• Resigned on: 21 June 2021

MARTINEZ LONG, Rosa Maria

• Correspondence address: 4 Appledore Close, London, SW17 7SP
• Role (Resigned): Secretary
• Appointed on: 4 January 2005
• Resigned on: 22 September 2017
• Nationality: Spanish
• Occupation: Finance Director

MC CREE, Iain James

• Correspondence address: Sokenlea, 27 Mill Lane, Walton On The Naze, Essex, CO14 8PE
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 5 March 2003
• Nationality: British
• Occupation: Accountant

THOMAS, Frederick John

• Correspondence address: 15 Highbanks Road, Hatch End, Pinner, Middlesex, HA5 4AR
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Accountant

WOODWARD, Bernard Dominic

• Correspondence address: 17 Lower Green Road, Rusthall, Tunbridge Wells, Kent, TN4 8TE
• Role (Resigned): Secretary
• Appointed before: 6 September 1991
• Resigned on: 31 December 1995
• Nationality: British

ASHCROFT, Colin Thomas

• Correspondence address: 42 Cumberland Road, Sale, Cheshire, M33 3EW
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 6 September 1991
• Resigned on: 18 January 2000
• Nationality: British
• Occupation: General Manager

BAKER, Christopher Andrew

• Correspondence address: 19 The Grove Harleyford Estate, Henley Road, Marlow, Bucks, SL7 2BH
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 6 September 1991
• Resigned on: 20 February 2002
• Nationality: British
• Occupation: Sales Manager

BASI, Ajit

• Correspondence address: 5 Dorset Avenue, Southall, Middlesex, UB2 4HF
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 June 1993
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Business Systems Manager

BLANDY, Yann Henri Georges

• Correspondence address: 1 Lyric Square, London, England, W6 0NB
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 25 March 2020
• Resigned on: 5 February 2024
• Nationality: French
• Country of residence: Sweden
• Occupation: Director

BONDARENKO, Victor

• Correspondence address: Fleming Str 47, 8000 Munich 81, Germany
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed before: 6 September 1991
• Resigned on: 18 January 2000
• Nationality: German
• Occupation: Transport Executive

BOTHAMS, Neil William

• Correspondence address: Central Way, Park Royal, London, NW10 7XW
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 November 2017
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, James Oliver Hugh

• Correspondence address: Central Way, Park Royal, London, NW10 7XW
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 4 October 2016
• Resigned on: 17 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARTWRIGHT, Alan John

• Correspondence address: 1b Ripplevale Grove, London, N1 1HS
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 5 March 2003
• Resigned on: 10 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Ac

CHIESE, Ross Anthony Norman

• Correspondence address: 14 Bishops Avenue, Northwood, Middlesex, HA6 3DG
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 24 May 2002
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Fin Officer

COLLINS, Dale Lynn

• Correspondence address: Central Way, Park Royal, London, NW10 7XW
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 13 May 2011
• Resigned on: 30 September 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Simon

• Correspondence address: 183 Cecil Road, Hertford, Hertfordshire, SG13 8HT
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 10 June 2009
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEELEY, Robert Francis Colin

• Correspondence address: 3 Kings Road, Windsor, Berkshire, SL4 2AD
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 6 September 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Managing Director

EVANS, David

• Correspondence address: 36 Eaton Rise, London, W5 2ER
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 23 June 2004
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Sales Director

FAIRN, Stephen

• Correspondence address: 32 Compton Crescent, London, W4 3JA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 2 September 2002
• Resigned on: 23 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

GILMOUR, Barrie

• Correspondence address: Central Way, Park Royal, London, NW10 7XW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 January 2012
• Resigned on: 24 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

IVERSEN, Lars Lykke

• Correspondence address: Central Way, Park Royal, London, NW10 7XW
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 August 2011
• Resigned on: 23 April 2015
• Nationality: Danish
• Country of residence: Hong Kong, China
• Occupation: Chief Executive Officer

JOHNSON, Andrew Wayne

• Correspondence address: Fairways, 40b The Drive, Northwood, Middlesex, HA6 1HP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 10 June 2009
• Resigned on: 23 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

LUCAS, Robert

• Correspondence address: Central Way, Park Royal, London, NW10 7XW
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 17 July 2018
• Resigned on: 7 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUCAS, Robert

• Correspondence address: Tall Trees, Bakers Wood, Denham, Uxbridge, Middlesex, United Kingdom, UB9 4LG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 May 2007
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MARTINEZ, Rolando

• Correspondence address: Avda De Los Madro 19, Madrid 28043, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 6 September 1991
• Resigned on: 17 November 1997
• Nationality: Spanish
• Occupation: Transport Executive

MARTINEZ LONG, Rosa Maria

• Correspondence address: 4 Appledore Close, London, SW17 7SP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 4 January 2005
• Resigned on: 22 September 2017
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Finance Director

MC CREE, Iain James

• Correspondence address: Sokenlea, 27 Mill Lane, Walton On The Naze, Essex, CO14 8PE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 June 2000
• Resigned on: 5 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCWILLIAM, David Peter

• Correspondence address: Finches Farm, Finches Lane Baydon, Marlborough, Wiltshire, SN8 2JN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 15 August 2000
• Resigned on: 17 May 2002
• Nationality: British
• Occupation: Sales Manager

MILLER, Helmut

• Correspondence address: Finkensh 7, Graefelting, 82166 Bavaria, Germany
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 31 May 1999
• Resigned on: 18 January 2000
• Nationality: German
• Occupation: Finance