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Sanlam Private Investment Holdings Uk Limited (No: 07701943)

Address:

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)

Company Accounts Summary (£)

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