Company information:
Santia Construction Management Limited (No: 05289555)
Address: 20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
Status: Operating Company
Incorporated: 17-Nov-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 71200 - Technical testing and analysis
Current Director: ADAM THOMAS COUNCELL ( DOB: Jun-1978 From: Oct-2021 )
Current Director: EDWARD THOMAS DEVERILL ( DOB: Sep-1976 From: Dec-2016 )
Current Director: WILLIAM ANDREW DEVERILL ( DOB: Dec-1978 From: Dec-2016 )
Current Director: BRYN SCOTT DODGSON ( DOB: Nov-1978 From: Sep-2021 )
Current Director: BRYN SCOTT DODGSON ( DOB: Nov-1978 From: Sep-2021 )
Current Director: BRYN SCOTT DODGSON ( DOB: Nov-1978 From: Sep-2021 )
Current Director: JAMIE ALEXANDER HITCHCOCK ( DOB: Sep-1990 From: May-2024 )
Current Director: GARETH PAUL VAUGHAN ( DOB: Apr-1980 From: Feb-2019 )
Current Director: ANDREW RAYMOND WALLS ( DOB: Jun-1973 From: Nov-2023 )
Current Secretary: CHRISTOPHER BONE ( From: Aug-2023 )
Resigned Director: MARK ANDREW ADAMS ( DOB: Aug-1964 From: Sep-2021 To: Nov-2021 )
Resigned Director: KEN COVENEY ( DOB: Nov-1969 From: Jul-2016 To: Dec-2016 )
Resigned Director: ALEXANDER PETER DACRE ( DOB: Aug-1987 From: Sep-2021 To: May-2024 )
Resigned Director: IAN DEVERILL ( DOB: Dec-1943 From: Nov-2004 To: Oct-2007 )
Resigned Director: EDWARD THOMAS DEVERILL ( From: Nov-2004 To: May-2013 )
Resigned Director: WILLIAM ANDREW DEVERILL ( From: Jul-2005 To: Jun-2011 )
Resigned Director: JAMES IAN DEVERILL ( From: Dec-2006 To: May-2013 )
Resigned Director: ALYN FRANKLIN ( DOB: Feb-1977 From: May-2013 To: Dec-2016 )
Resigned Director: PAUL JOHN GILBY ( DOB: Aug-1970 From: Dec-2006 To: May-2013 )
Resigned Director: PHILIP EDWIN GREENWOOD ( DOB: May-1977 From: Sep-2021 To: Nov-2023 )
Resigned Director: KAREN JAYNE HALFORD ( From: May-2013 To: Jan-2015 )
Resigned Director: JANE HELEN HEXT ( From: Sep-2013 To: Dec-2015 )
Resigned Director: CRAIG JONES ( DOB: Mar-1973 From: Dec-2016 To: Sep-2021 )
Resigned Director: LIAM DANIEL MCLOUGHLIN ( DOB: Apr-1977 From: Dec-2016 To: Sep-2021 )
Resigned Director: PAUL MICHAEL OLLERTON ( From: May-2013 To: Jan-2015 )
Resigned Director: MARTIN WILLIAM SMITH ( DOB: Jun-1969 From: Dec-2015 To: Dec-2016 )
Resigned Director: ALEXIS DAWN VRANCH ( DOB: Feb-1981 From: Apr-2017 To: Sep-2021 )
Resigned Secretary: MATTHEW ALLEN ( From: Sep-2021 To: Aug-2023 )
Resigned Secretary: RITA DEVERILL ( From: Nov-2004 To: May-2013 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Jan-2016 To: Mar-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2004 To: Nov-2004 )
Persons of Significant Control:
Santia Asbestos Management Limited, 20 Grosvenor Place, London, SW1X 7HN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)