Santia Holdco Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAlcumus Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 148392550People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalSC
Suzie ChetriCurrent secretary
Appointed 2019-01-24 · 7 yrs
Show 15 historical appointments
KC
Ken CoveneyResigned director
Resigned 2016-07-01 · 1 yr · Cfo
MS
Martin SmithResigned director
Resigned 2015-12-02 · 1 yr · Ceo
SP
Simon PillingResigned director
Resigned 2015-08-26 · Director
KD
Kevin DadyResigned director
Resigned 2015-07-29 · Director
TB
Thierry BouzacResigned director
Resigned 2014-02-04 · 1 yr · Operating Partner
RL
Richard LeightonResigned director
Resigned 2013-12-12 · 1 yr · Chartered Accountant
FT
Fiona TimothyResigned director
Resigned 2013-02-27 · 1 yr · Company Director
PO
Paul OllertonResigned director
Resigned 2012-08-10 · 2 yrs · Sales And Marketing Director
LR
Lawrence RawlinsonResigned secretary
Resigned 2012-02-28 · 2 yrs
JM
Jonathan MoultonResigned director
Resigned 2011-06-30 · 1 yr · Director
JH
Jane HextResigned director
Resigned 2011-05-25 · 4 yrs · Director
KH
Karen HalfordResigned director
Resigned 2011-05-25 · 3 yrs · Director
RW
Richard Warwick SaundersResigned secretary
Resigned 2011-02-10
RW
Richard Warwick SaundersResigned director
Resigned 2011-02-10 · Director
SC
Sean CooperResigned director
Resigned 2011-01-31 · Partner
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active