SANTA MARIA UK LIMITED

02351789
NIMBUS HOUSE MAIDSTONE ROAD MILTON KEYNES BUCKS MK10 0BD

People & Contacts

Contact Details
Registered Address NIMBUS HOUSE
MAIDSTONE ROAD MILTON KEYNES BUCKS

MK10 0BD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DISCOVERY FOODS LIMITED 16 Oct 1989 - 07 Apr 2014
People

Current directors

MR NICHOLAS ANTONY JOHN HAYMAN

Birthdate: N/A

Nationality:

Address: NIMBUS HOUSE MAIDSTONE ROAD BUCKS MK100BD

Date Appointed: 06 Nov 2012

Appointment Type: C

Other Appointments: None

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MR STUART ANTHONY CUMMINGS

Birthdate: Aug 1978

Nationality: BRITISH

Address: NIMBUS HOUSE MAIDSTONE ROAD BUCKS MK100BD

Date Appointed: 30 May 2022

Appointment Type: D

Other Appointments: None

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MRS DIANE MCKENNA

Birthdate: Feb 1966

Nationality: BRITISH

Address: NIMBUS HOUSE MAIDSTONE ROAD BUCKS MK100BD

Date Appointed: 06 Nov 2012

Appointment Type: D

Other Appointments: None

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MR HENRIK PER SAMUELSON

Birthdate: Mar 1971

Nationality: SWEDISH

Address: 2D ARGONGATEN 43153

Date Appointed: 10 Jul 2014

Appointment Type: D

Other Appointments: None

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MS LENITA MARIA INGELIN

Birthdate: Jul 1967

Nationality: FINNISH

Address: 20 SATAMAKAARI UUSIMAA 00980

Date Appointed: 25 Jun 2024

Appointment Type: D

Other Appointments: None

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MR MIKKO JOHANNES SAUKKONEN

Birthdate: Feb 1991

Nationality: FINNISH

Address: 20 SATAMAKAARI UUSIMAA 00980

Date Appointed: 25 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANTHONY CHAPMAN

Birthdate: Dec 1952

Nationality: BRITISH

Address: 47 QUEEN STREET WEEDON NN74RA

Date Appointed: 07 May 2002

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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LINDSAY ALLAN DUNSMUIR

Birthdate: Feb 1967

Nationality: BRITISH

Address: 3 THORNTON ROAD SW148NS

Date Appointed: 31 Jul 2000

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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MR WILLIAM HUW JAMES

Birthdate: Apr 1957

Nationality: BRITISH

Address: 2 BOREHAM CLOSE SHOTGATE ESSEX SS118XU

Date Appointed: 24 Feb 1992

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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MANJITT SINGH

Birthdate: Jan 1963

Nationality: BRITISH

Address: ORCHARD HOUSE 26A OAKLEY ROAD OXFORDSHIRE OX94HB

Date Appointed: 01 Aug 1999

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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MR IAN BENINGTON TROTT

Birthdate: Sep 1932

Nationality: BRITISH

Address: FULMER GARDENS HOUSE WINDMILL ROAD FULMER BERKSHIRE SL36HF

Date Appointed: 30 Oct 1997

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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MRS CATHERINE FRANCES BEATON

Birthdate: Jan 1960

Nationality: BRITISH

Address: CHETWYND HOUSE 75 GREEN LANE BURNHAM BERKSHIRE SL18EG

Date Appointed: 24 Feb 1992

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR EDWARD JAMES BEATON

Birthdate: Dec 1956

Nationality: BRITISH

Address: CHETWYND HOUSE 75 GREEN LANE BURNHAM BEECHES BERKSHIRE SL18EG

Date Appointed: 24 Feb 1992

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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HENRIK TORSTEN BILLGER

Birthdate: Jul 1960

Nationality: SWEDISH

Address: KALLASGAROSGATAN 25 434 36

Date Appointed: 30 Jan 2007

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR ANTHONY CHAPMAN

Birthdate: Dec 1952

Nationality: BRITISH

Address: 47 QUEEN STREET WEEDON NN74RA

Date Appointed: 07 May 2002

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MANS FREDERIK DANIELSON

Birthdate: Sep 1964

Nationality: SWEDISH

Address: BRANNEMYSTEN 36 436 55

Date Appointed: 30 Jan 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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GEERT MARIA HORTENSIA RAF DE BRABANDERE

Birthdate: Sep 1962

Nationality: BELGIAN

Address: VIJFLINDENDRIES 7 9700

Date Appointed: 30 Jan 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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LINDSAY ALLAN DUNSMUIR

Birthdate: Feb 1967

Nationality: BRITISH

Address: 3 THORNTON ROAD SW148NS

Date Appointed: 31 Jul 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR BERTIL EDBERG

Birthdate: Jun 1955

Nationality: SWEDISH

Address: NIMBUS HOUSE MAIDSTONE ROAD BUCKS MK100BD

Date Appointed: 10 May 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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ANDREW THOMAS FRANCIS HESLING

Birthdate: Sep 1953

Nationality: BRITISH

Address: PERIAC FOREST ROAD, BINFIELD BERKSHIRE RG424HD

Date Appointed: 01 Nov 1999

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR PETER ANDERS HOLM

Birthdate: Mar 1964

Nationality: SWEDISH

Address: NIMBUS HOUSE MAIDSTONE ROAD BUCKS MK100BD

Date Appointed: 01 Nov 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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ANTHONY PETER JOHNSON

Birthdate: May 1944

Nationality: BRITISH

Address: THE KNOLL HIGHTOWN ROAD OXFORDSHIRE OX169BS

Date Appointed: 01 Nov 1999

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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STEVEN MARTIN KENT

Birthdate: Dec 1962

Nationality: BRITISH

Address: 39 THAMES STREET SURREY KT122PX

Date Appointed: 29 Aug 1997

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHN LACEY

Birthdate: Feb 1955

Nationality: BRITISH

Address: 1 WENTWORTH CLOSE KIBWORTH LE80XB

Date Appointed: 29 Aug 1997

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR KENNETH LARSEN

Birthdate: Jan 1961

Nationality: NORWEGIAN

Address: NIMBUS HOUSE MAIDSTONE ROAD KINGSTON MK100BD

Date Appointed: 07 Dec 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR BRUNO NOPPE

Birthdate: Sep 1971

Nationality: BELGIAN

Address: PAULIG SNACKS RUMBEEKSEGRAVIER 157

Date Appointed: 11 Jan 2019

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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PER ANDERS OBERG

Birthdate: Mar 1952

Nationality: SWEDISH

Address: HEDASGATAN 6 HEDASGATAN6 S-41253

Date Appointed: 25 Nov 2008

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW QUENTIN PECK

Birthdate: Mar 1959

Nationality: BRITISH

Address: GOOSEBERRY END KINGSHILL WAY HERTFORDSHIRE HP43TP

Date Appointed: 01 Jun 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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BRIAN ERIC CHARLES RIDGEWAY

Birthdate: Jun 1945

Nationality: BRITISH

Address: 5 OAK STREET WEEDON NORTHAMPTONSHIRE NN74RQ

Date Appointed: 17 May 2000

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR JOHAN AKE SUNDELIN

Birthdate: Jan 1969

Nationality: SWEDISH

Address: 2D ARGONGATEN 43153

Date Appointed: 30 Sep 2013

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR JUHANI TANAYAMA

Birthdate: Oct 1970

Nationality: FINNISH

Address: 5 NEONGATEN 43121

Date Appointed: 11 Sep 2014

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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ANDERS LENNART TERNBOM

Birthdate: Mar 1962

Nationality: SWEDISH

Address: SMEAGATAN 13 43436

Date Appointed: 30 Jan 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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ANNE NORINA TROTT

Birthdate: Sep 1934

Nationality: BRITISH

Address: FULMER GARDENS HOUSE WINDMILL ROAD BUCKS SL36HF

Date Appointed: 24 Feb 1992

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR IAN BENINGTON TROTT

Birthdate: Sep 1932

Nationality: BRITISH

Address: FULMER GARDENS HOUSE WINDMILL ROAD FULMER BERKSHIRE SL36HF

Date Appointed: 24 Feb 1992

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MS JAANA MAIJA-LIISA TUOMINEN

Birthdate: Sep 1960

Nationality: FINNISH

Address: 5 NEONGATEN BOX 63 43121

Date Appointed: 06 Nov 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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JAANA MAIJA-LIISA TUOMINEN

Birthdate: Sep 1960

Nationality: FINNISH

Address: 1 VAINAMOISENKATU 9 B 15

Date Appointed: 10 Jul 2009

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR ROGIER VERKARRE

Birthdate: Nov 1977

Nationality: BELGIAN

Address: SNACK FOODS POCO LOCO NV RUMBEEKSEGRAVIER, 157

Date Appointed: 23 Nov 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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PAUL ALEXANDER VITA

Birthdate: Jan 1965

Nationality: BRITISH

Address: LAWERS CROCKER END, NETTLEBED OXFORDSHIRE RG95BJ

Date Appointed: 18 Jun 2001

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR JENS OLAF ANDREAS MALMUS

Birthdate: Mar 1966

Nationality: GERMAN

Address: 2D ARGONGATEN 43153

Date Appointed: 06 Nov 2012

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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