SANTA FE GROUP LIMITED

Company number 05652020

16 officers / 13 resignations

MALCOMSON, Nicholas

• 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: Chair Person

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

MCGREAL, Lawrence Edward

• Correspondence address: 1 Forest Court, Englefield Green, Egham, Surrey, TW20 9SH
• Role (Resigned): Secretary
• Appointed on: 12 December 2005
• Resigned on: 1 July 2013
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2005
• Resigned on: 12 December 2005

BLANDY, Yann Henri Georges

• Correspondence address: 1 Lyric Square, London, England, W6 0NB
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 25 September 2019
• Resigned on: 5 February 2024
• Nationality: French
• Country of residence: Sweden
• Occupation: Ceo

CARTWRIGHT, Alan John

• Correspondence address: Central Way, Park Royal, London, NW10 7XW
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 12 March 2013
• Resigned on: 18 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

COLLINS, Dale Lynn

• Correspondence address: Central Way, Park Royal, London, NW10 7XW
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 March 2012
• Resigned on: 30 September 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

EVANS, Paul John

• Correspondence address: Central Way, Park Royal, London, NW10 7XW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 18 September 2012
• Resigned on: 4 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

EVANS, Paul John

• Correspondence address: Heath Lodge Heath Side, Hampstead, London, NW3 1LB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 12 December 2005
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

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: 19 June 2015
• Nationality: Danish
• Country of residence: Hong Kong, China
• Occupation: Chief Executive Officer

LAURSEN, Christian Moller

• Correspondence address: Central Way, Park Royal, London, NW10 7XW
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 October 2015
• Resigned on: 30 August 2019
• Nationality: Danish
• Country of residence: England
• Occupation: Cfo

MCGREAL, Lawrence Edward

• Correspondence address: 1 Forest Court, Englefield Green, Egham, Surrey, TW20 9SH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 12 December 2005
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

NILSEN, Runar

• Correspondence address: 1 Lyric Square, London, England, W6 0NB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 25 September 2019
• Resigned on: 5 February 2024
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Ceo

THAYSEN, Martin

• Correspondence address: Central Way, Park Royal, London, NW10 7XW
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 9 March 2015
• Resigned on: 25 September 2019
• Nationality: Danish
• Country of residence: England
• Occupation: Chief Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2005
• Resigned on: 12 December 2005