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SANCUS HOLDINGS (UK) LIMITED

Company number 07485900

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Officers: 25 officers / 21 resignations

KINRADE, Sarah

Correspondence address
7th Floor, St Albans House, 57-59 Haymarket, London, England, SW1Y 4QX
Role Active
Secretary
Appointed on
8 September 2022

MEALING, Gary

Correspondence address
7th Floor, St Albans House, 57-59 Haymarket, London, England, SW1Y 4QX
Role Active
Director
Date of birth
December 1967
Appointed on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Director

MEPHAM, Rory Jonathan Andrew

Correspondence address
7th Floor, St Albans House, 57-59 Haymarket, London, England, SW1Y 4QX
Role Active
Director
Date of birth
May 1979
Appointed on
30 November 2021
Nationality
British
Country of residence
England
Occupation
Ceo

WHITEHOUSE, Andrew Richard

Correspondence address
7th Floor, St Albans House, 57-59 Haymarket, London, England, SW1Y 4QX
Role Active
Director
Date of birth
February 1976
Appointed on
20 February 2017
Nationality
British
Country of residence
England
Occupation
Sales Director

ANDREWS, Adrian

Correspondence address
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
Role Resigned
Secretary
Appointed on
18 January 2016
Resigned on
4 March 2016

AZIZ, Shaida

Correspondence address
3rd Floor, The News Building, London Bridge Street, London, England, SE1 9SG
Role Resigned
Secretary
Appointed on
16 April 2020
Resigned on
8 September 2022

PARKIN, Sarah Jane

Correspondence address
3rd Floor, The News Building, London Bridge Street, London, England, SE1 9SG
Role Resigned
Secretary
Appointed on
1 April 2019
Resigned on
15 April 2020

PRAXISIFM FUND SERVICES (UK) LIMITED

Correspondence address
145-157, St. John Street, London, England, EC1V 4RU
Role Resigned
Secretary
Appointed on
4 March 2016
Resigned on
29 March 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
09879916

BATTEN, Jason David

Correspondence address
Belvedere House, Basing View, Basingstoke, Hampshire, England, RG21 4HG
Role Resigned
Director
Date of birth
January 1969
Appointed on
20 March 2012
Resigned on
31 January 2016
Nationality
British
Country of residence
England
Occupation
Company Director

BEAUMONT, Louise Harriette, Dr

Correspondence address
Belevedere House, Basing View, Basingstoke, Hampshire, England, RG21 4HG
Role Resigned
Director
Date of birth
March 1970
Appointed on
16 January 2012
Resigned on
17 October 2014
Nationality
British
Country of residence
England
Occupation
Company Director

CORBEL, Carl

Correspondence address
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
Role Resigned
Director
Date of birth
September 1962
Appointed on
10 August 2016
Resigned on
30 June 2017
Nationality
British
Country of residence
Jersey
Occupation
Investment Manager

DAVEY, John Arthur

Correspondence address
3rd Floor, The News Building, London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
November 1968
Appointed on
27 May 2016
Resigned on
18 February 2021
Nationality
British
Country of residence
Jersey
Occupation
Company Director

HOWARD, Andrew Kenneth

Correspondence address
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 July 2016
Resigned on
31 July 2018
Nationality
British
Country of residence
England
Occupation
Operations Director

LAMY, Mark William

Correspondence address
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
Role Resigned
Director
Date of birth
November 1962
Appointed on
24 August 2016
Resigned on
31 May 2017
Nationality
British
Country of residence
Channel Islands
Occupation
Asset Manager

LANGRON, Caroline Mary

Correspondence address
Belvedere House, Basing View, Basingstoke, Hampshire, England, RG21 4HG
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 November 2014
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Director

LEVINS, Colin Michael

Correspondence address
Belevedere House, Basing View, Basingstoke, Hampshire, England, RG21 4HG
Role Resigned
Director
Date of birth
November 1960
Appointed on
16 January 2012
Resigned on
30 September 2014
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Accountant

MILLER, Geoffrey Richard

Correspondence address
Belvedere House, Basing View, Basingstoke, Hampshire, England, RG21 4HG
Role Resigned
Director
Date of birth
April 1966
Appointed on
30 August 2013
Resigned on
1 February 2016
Nationality
British
Country of residence
Guernsey
Occupation
Ceo

REGAN, John Patrick

Correspondence address
Belvedere House, Basing View, Basingstoke, Hampshire, England, RG21 4HG
Role Resigned
Director
Date of birth
May 1969
Appointed on
20 March 2012
Resigned on
31 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBERTSON, David Albert

Correspondence address
Belvedere House, Basing View, Basingstoke, Hampshire, England, RG21 4HG
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 May 2013
Resigned on
2 August 2016
Nationality
British
Country of residence
England
Occupation
Company Director

SHAW, Christopher

Correspondence address
9 Oak Road, Woolston, Southampton, United Kingdom, SO19 9BQ
Role Resigned
Director
Date of birth
June 1965
Appointed on
7 January 2011
Resigned on
3 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMULIAN, Martin

Correspondence address
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
Role Resigned
Director
Date of birth
January 1955
Appointed on
24 October 2017
Resigned on
30 September 2018
Nationality
British
Country of residence
England
Occupation
Company Director

STEAD, John Thomas

Correspondence address
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
Role Resigned
Director
Date of birth
February 1958
Appointed on
4 May 2017
Resigned on
30 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TUITE, Damian Francis Gerard

Correspondence address
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
Role Resigned
Director
Date of birth
August 1963
Appointed on
21 November 2016
Resigned on
30 June 2017
Nationality
British
Country of residence
England
Occupation
Financial Trader

WALKER, Daniel Robert

Correspondence address
3rd Floor, The News Building, London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
April 1975
Appointed on
2 January 2018
Resigned on
30 November 2021
Nationality
British
Country of residence
England
Occupation
Company Director

WHELAN, Andrew Noel

Correspondence address
3rd Floor, The News Building, London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 February 2016
Resigned on
30 June 2021
Nationality
British
Country of residence
Jersey
Occupation
Ceo