Company information:
Sanlam Private Investment Holdings Uk Limited (No: 07701943)
Status: Dissolved
Industry Class: None
Current Director: STEPHEN PAUL HAINES ( DOB: Aug-1964 From: May-2016 )
Current Director: DANIEL EDUARD KRIEL ( DOB: Jan-1965 From: Oct-2011 )
Current Director: JONATHAN CHARLES POLIN ( DOB: Sep-1959 From: Dec-2015 )
Current Director: ALFIO TAGLIABUE ( DOB: Dec-1967 From: May-2016 )
Current Secretary: STEPHEN PAUL HAINES ( From: Jul-2016 )
Resigned Director: FRANCOIS BRUWER ( DOB: Feb-1960 From: Jan-2012 To: May-2016 )
Resigned Director: PATRICK TIMOTHY CLARIDGE ( DOB: Mar-1964 From: Jan-2012 To: Jun-2012 )
Resigned Director: SIMON ROBERT CLEMENTS ( DOB: Jul-1973 From: Jan-2012 To: Dec-2015 )
Resigned Director: JOHN RICHARD ALAN EAST ( DOB: May-1949 From: Jun-2012 To: Mar-2014 )
Resigned Director: DUNCAN JAMES GAGER ( DOB: Dec-1962 From: Dec-2015 To: May-2016 )
Resigned Director: NIGEL JOHN GURNEY ( DOB: Oct-1966 From: Jan-2012 To: Mar-2013 )
Resigned Director: STEPHEN PAUL HAINES ( DOB: Aug-1964 From: May-2016 To: May-2016 )
Resigned Director: ANDREW DAVID HARRIS ( DOB: May-1964 From: Jul-2011 To: Oct-2011 )
Resigned Director: CRAIG ALAN MASSEY ( DOB: Dec-1957 From: Jun-2012 To: Dec-2015 )
Resigned Director: SNR DENTON DIRECTORS LIMITED ( From: Jul-2011 To: Oct-2011 )
Resigned Director: HUGH HARRISON TITCOMB ( DOB: Dec-1959 From: Jan-2012 To: Dec-2012 )
Resigned Director: JOHANNES HENDRIK PETRUS VAN DER MERWE ( From: Oct-2011 To: Jun-2012 )
Resigned Director: LUKAS VAN DER WALT ( DOB: Nov-1960 From: Oct-2011 To: May-2013 )
Resigned Secretary: DUNCAN JAMES GAGER ( From: Aug-2013 To: May-2016 )
Resigned Secretary: REHANA LORAM ( From: May-2016 To: Jul-2016 )
Resigned Secretary: ROSE-MARIE SEXTON ( From: Feb-2012 To: Aug-2013 )
Resigned Secretary: SNR DENTON SECRETARIES LIMITED ( From: Jul-2011 To: Oct-2011 )
Persons of Significant Control:
Sanlam Private Investments (Uk) Holdings Limited, 16 South Park, Sevenoaks, TN13 1AN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)