SANTA FE GROUP LIMITED

Company number 05652020

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13 officers / 11 resignations

BLANDY, Yann Henri Georges

Correspondence address
Central Way, Park Royal, London, NW10 7XW
Role Active
Director
Date of birth
February 1971
Appointed on
25 September 2019
Nationality
French
Country of residence
Sweden
Occupation
Ceo

NILSEN, Runar

Correspondence address
Central Way, Park Royal, London, NW10 7XW
Role Active
Director
Date of birth
May 1961
Appointed on
25 September 2019
Nationality
Norwegian
Country of residence
Norway
Occupation
Ceo

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

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

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

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