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SANTIA ONE LTD

Company number 03735699

Filter officers

Filter officers

Officers: 18 officers / 18 resignations

BREWER, Suzanne

Correspondence address
Somerset House, 40-49 Price Street, Birmingham, B2 5DN
Role Resigned
Nominee Secretary
Appointed on
18 March 1999
Resigned on
18 March 1999
Nationality
British

CAVANAGH, Julia

Correspondence address
Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF
Role Resigned
Secretary
Appointed on
1 June 2009
Resigned on
31 December 2010
Nationality
British

LOUDEN, Nicholas William

Correspondence address
11 Heol Y Bont, Rhiwbina, Cardiff, South Glamorgan, CF14 6AJ
Role Resigned
Secretary
Appointed on
31 May 2006
Resigned on
22 October 2007
Nationality
British

PILLING, Keith James, Dr

Correspondence address
32 Oldway Drive, Solihull, West Midlands, B91 3HP
Role Resigned
Secretary
Appointed on
18 March 1999
Resigned on
31 July 1999
Nationality
British
Occupation
Director/Secretary

PILLING, Sian Eira

Correspondence address
32 Oldway Drive, Solihull, West Midlands, B91 3HP
Role Resigned
Secretary
Appointed on
31 July 1999
Resigned on
22 December 2005
Nationality
British
Occupation
Accounts Manger

SAUNBY, Kevin David

Correspondence address
Rudgwick, Westwell Lane Potters Corner, Ashford, Kent, TN26 1JA
Role Resigned
Secretary
Appointed on
22 December 2005
Resigned on
31 May 2006
Nationality
British

WELLS, David Francis

Correspondence address
Ashley Farmhouse, Ashley, Near Box, Wiltshire, England, SN13 8AJ
Role Resigned
Secretary
Appointed on
22 October 2007
Resigned on
1 June 2009
Nationality
British
Occupation
Accountant

BREWER, Kevin, Dr

Correspondence address
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Role Resigned
Nominee Director
Date of birth
April 1952
Appointed on
18 March 1999
Resigned on
18 March 1999
Nationality
British
Country of residence
England

CARLISLE, Ian

Correspondence address
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales, CF83 3GG
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 October 2009
Resigned on
15 February 2011
Nationality
British
Country of residence
England
Occupation
Chief Executive

HILL, Stephen Ronald

Correspondence address
Oakfield House, Stoke Hill, Exeter, Devon, EX4 9JN
Role Resigned
Director
Date of birth
May 1968
Appointed on
22 October 2007
Resigned on
3 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MORTIMER, Dean Scott Hendry

Correspondence address
Himbleton Court, Himbleton, Worcester, Worcs, United Kingdom, WR9 7LG
Role Resigned
Director
Date of birth
March 1961
Appointed on
18 March 1999
Resigned on
1 November 2006
Nationality
British
Country of residence
England
Occupation
Director

PILLING, Keith James, Dr

Correspondence address
32 Oldway Drive, Solihull, West Midlands, B91 3HP
Role Resigned
Director
Date of birth
November 1955
Appointed on
18 March 1999
Resigned on
1 November 2006
Nationality
British
Occupation
Director/Secretary

PILLING, Sian Eira

Correspondence address
32 Oldway Drive, Solihull, West Midlands, B91 3HP
Role Resigned
Director
Date of birth
January 1956
Appointed on
21 May 1999
Resigned on
22 December 2005
Nationality
British
Occupation
Account Manager

PRINCE, Rachel Jane

Correspondence address
26 Stoke Road, Aston Fields, Bromsgrove, Worcestershire, B60 3EJ
Role Resigned
Director
Date of birth
July 1967
Appointed on
21 December 2001
Resigned on
1 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Manager

PROWSE, John

Correspondence address
317 Ongar Road, Brentwood, Essex, CM15 9HP
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 May 2008
Resigned on
30 September 2009
Nationality
British
Country of residence
England
Occupation
Managing Director

SLEETH, Alexander

Correspondence address
25 Wychwood Park, Weston, Cheshire, CW2 5GP
Role Resigned
Director
Date of birth
April 1967
Appointed on
20 December 2005
Resigned on
1 May 2008
Nationality
British
Country of residence
Uk
Occupation
Company Director

WALKER, Adrian Peter

Correspondence address
14 Burlington Avenue, Kew Gardens, Richmond, Surrey, TW9 4DQ
Role Resigned
Director
Date of birth
November 1955
Appointed on
22 December 2005
Resigned on
22 October 2007
Nationality
British
Country of residence
England
Occupation
Company Director

WELLS, David Francis

Correspondence address
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales, CF83 3GG
Role Resigned
Director
Date of birth
May 1967
Appointed on
22 October 2007
Resigned on
30 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant