SAND AIRE LIMITED

Company number 03066958

53 officers / 50 resignations

SCHRODER CORPORATE SERVICES LIMITED

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Secretary
• Appointed on: 18 December 2020

UK Limited Company What's this?

• Registration number: 08816671

CRUMP, Gregory Lee

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 11 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

FITZGERALD, Helen Louise

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BATEMAN, Amanda Macfarlane

• Correspondence address: 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Secretary
• Appointed on: 30 September 2014
• Resigned on: 22 November 2018

BATEMAN, Amanda Macfarlane

• Correspondence address: 12 Clifton Park Road, Caversham, Reading, Berkshire, England, RG4 7PD
• Role (Resigned): Secretary
• Appointed on: 20 March 2008
• Resigned on: 16 February 2011
• Nationality: British
• Occupation: Company Secretary

BREEDY, Rosalyn Antonia

• Correspondence address: 45 Upper Park Road, London, NW3 2UL
• Role (Resigned): Secretary
• Appointed on: 5 February 2004
• Resigned on: 29 January 2008
• Nationality: British

DAVIES, James Ralph Parnell

• Correspondence address: 23 Hampden Avenue, Chesham, Buckinghamshire, HP5 2HL
• Role (Resigned): Secretary
• Appointed on: 4 November 1996
• Resigned on: 5 February 2004
• Nationality: British

HOYLE, Philip Victor

• Correspondence address: 2 Lumley Road, Kendal, Cumbria, LA9 5HT
• Role (Resigned): Secretary
• Appointed on: 23 October 1995
• Resigned on: 4 November 1996
• Nationality: British

OFFERGELT, Bruce Louis

• Correspondence address: 22 Eglise Road, Warlingham, Surrey, CR6 9SE
• Role (Resigned): Secretary
• Appointed on: 21 May 2009
• Resigned on: 16 February 2011
• Nationality: British

OFFERGELT, Bruce Louis

• Correspondence address: 22 Eglise Road, Warlingham, Surrey, CR6 9SE
• Role (Resigned): Secretary
• Appointed on: 29 January 2008
• Resigned on: 20 March 2008
• Nationality: British
• Occupation: Accountant

WHITE, Christopher James

• Correspondence address: 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Secretary
• Appointed on: 16 February 2011
• Resigned on: 30 September 2014

AMBA SECRETARIES LIMITED

• Correspondence address: 400 Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 22 November 2018
• Resigned on: 18 December 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05876534

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 1995
• Resigned on: 23 October 1995

ACLAND, Michael Christopher Dyke

• Correspondence address: 36 Brodrick Road, London, SW17 7DY
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 26 September 2001
• Resigned on: 21 May 2003
• Nationality: British
• Occupation: Company Director

ALTINGER, Alexandra Maria

• Correspondence address: 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 14 February 2014
• Resigned on: 31 October 2017
• Nationality: Italian
• Country of residence: England
• Occupation: Company Director

ANDERSON, Clare Alice

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 18 December 2020
• Resigned on: 11 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BAKER, Mark Vincent

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 18 December 2020
• Resigned on: 23 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CHANDOS, Thomas Orlando, Viscount

• Correspondence address: 149 Gloucester Avenue, London, NW1 8LA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 5 October 2005
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

CLARK, Karen

• Correspondence address: 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 3 January 2012
• Resigned on: 15 May 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

COLLIER, Linda Mary

• Correspondence address: 15 Cleveland Road, Barnes, London, SW13 0AA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 June 1996
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Director

CORRIGAN, Kevin Francis

• Correspondence address: 105 Wigmore Street, London, W1U 1QY
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 16 December 2016
• Resigned on: 13 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAIG, David John Alastair

• Correspondence address: Oswaldkirk Hall, Oswaldkirk, York, North Yorkshire, YO62 5XT
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 9 March 2005
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Adv

DALY, Mary Anne

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 18 December 2020
• Resigned on: 23 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DRAKE, William Eric

• Correspondence address: 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 24 April 2014
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FILSELL, Charlotte Louise

• Correspondence address: 105 Wigmore Street, London, W1U 1QY
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 14 July 2016
• Resigned on: 12 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FLEMING, James William

• Correspondence address: 105 Wigmore Street, London, W1U 1QY
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 5 December 2017
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GREGSON, Marcus John

• Correspondence address: Boarded Barn House, Copford, Colchester, Essex, CO6 1DP
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 15 August 2006
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chairman

HALL, Philippa Jane

• Correspondence address: 46 River Mead, Bocking, Braintree, Essex, CM7 9AX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 22 August 2000
• Resigned on: 28 November 2003
• Nationality: British
• Occupation: Compliance Officer

HANCOCK, Olivia Mary

• Correspondence address: 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 24 April 2014
• Resigned on: 22 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HENDRIKS, Marc

• Correspondence address: Range Farm, Broad Street Common, Guildford, Surrey, United Kingdom, GU3 3BL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 2 February 2009
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

HOUGHTON-BERRY, Mark Vivian

• Correspondence address: 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 24 April 2014
• Resigned on: 5 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOYLE, Philip Victor

• Correspondence address: 2 Lumley Road, Kendal, Cumbria, LA9 5HT
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 5 October 2005
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LENNON, Andrew Patrick James

• Correspondence address: 18 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 22 February 2001
• Resigned on: 31 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LYNAM, Mark

• Correspondence address: Quarriers Mayfield Lane, Wadhurst, East Sussex, TN5 6HX
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 26 January 2000
• Resigned on: 15 June 2005
• Nationality: British
• Occupation: Company Director

LYNCH, Lucy Dominica

• Correspondence address: 105 Wigmore Street, London, W1U 1QY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 26 January 2016
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director