Sam UK Investment Holdings 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 ceasedBanco Santander, S.A.Corporate
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 127282713People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalJD
Jose DiazCurrent director
Appointed 2019-11-26 · 6 yrs · Director
HA
Harrus AliCurrent secretary
Appointed 2018-05-25 · 8 yrs
Show 7 historical appointments
JT
Jack TreunenResigned director
Resigned 2016-02-26 · 3 yrs · Banker
CorpSantander Secretariat Services LimitedResigned secretary
Resigned 2015-09-14 · 2 yrs
JY
Juan YanesResigned director
Resigned 2015-05-08 · Banker
JM
Javier Maldonado TrinchantResigned director
Resigned 2013-07-29 · 1 yr · Director
MC
Monica Cueva DiazResigned director
Resigned 2013-07-29 · 6 yrs · Director
SC
Shaun ColesResigned director
Resigned 2013-06-18 · 3 yrs · Company Secretary
DL
Derek LewisResigned director
Resigned 2013-06-18 · Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active