SANDS SERVICE COMPANY (NO.1) LIMITED

02921104
CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9SS

People & Contacts

Contact Details
Registered Address CITYPOINT
ONE ROPEMAKER STREET LONDON

EC2Y 9SS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SANDS SERVICE COMPANY 15 Apr 1994 - 12 Feb 1997
SANDS SERVICE COMPANY LIMITED 12 Feb 1997 - 20 Mar 1998
People

Current directors

MR JEREMY QUENTIN HOYLAND

Birthdate: Mar 1967

Nationality: BRITISH

Address: CITYPOINT ONE ROPEMAKER STREET EC2Y9SS

Date Appointed: 04 May 2011

Appointment Type: D

Other Appointments: None

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MS ANN-MARIE LUIZA RONTALER

Birthdate: Jul 1979

Nationality: BRITISH

Address: CITYPOINT ONE ROPEMAKER STREET EC2Y9SS

Date Appointed: 21 Jan 2020

Appointment Type: D

Other Appointments: None

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MR JULIAN MARK TAYLOR

Birthdate: May 1970

Nationality: BRITISH

Address: CITYPOINT ONE ROPEMAKER STREET EC2Y9SS

Date Appointed: 01 Feb 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MARTYN RAYMOND DUNCUMB

Birthdate: Jan 1939

Nationality: BRITISH

Address: 23 LUCTONS AVENUE ESSEX IG95SG

Date Appointed: 14 Nov 1994

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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PAUL MARCUS EXLEY

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 510 BUNYAN COURT BARBICAN EC2Y8DH

Date Appointed: 14 Feb 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MRS COLLEEN ANN HARNEY

Birthdate: Mar 1950

Nationality: BRITISH

Address: 36 NEW ROAD UPPER ABBEY WOOD SE20QG

Date Appointed: 14 Nov 1994

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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MICHAEL PHILIP HINDLE

Birthdate: N/A

Nationality: BRITISH

Address: 24 SIR CHRISTOPHER COURT HYTHE HAMPSHIRE SO456JR

Date Appointed: 15 Apr 1994

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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MISS SARAH KEECH

Birthdate: Mar 1957

Nationality: BRITISH

Address: CITYPOINT ONE ROPEMAKER STREET EC2Y9SS

Date Appointed: 18 Sep 2000

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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MR RICHARD ANDREW ARMITAGE

Birthdate: Mar 1957

Nationality: BRITISH

Address: 19 MOUNT PLEASANT ROAD ESSEX CB113EA

Date Appointed: 19 Aug 1999

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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DR HARVEY PAXTON CHALMERS

Birthdate: Jan 1947

Nationality: BRITISH

Address: HAMPDEN COTTAGE RAMSDEN OXFORDSHIRE OX73AU

Date Appointed: 19 Aug 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MARK PEREGRINE DAWKINS

Birthdate: Apr 1960

Nationality: BRITISH

Address: CLAYGATE BARN BAILES LANE SURREY GU32BA

Date Appointed: 11 Mar 2005

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MARK PEREGRINE DAWKINS

Birthdate: Apr 1960

Nationality: BRITISH

Address: 18 WILLIAMS GROVE SURREY KT65RN

Date Appointed: 05 Dec 1997

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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WILLIAM STRACHAN DAWSON

Birthdate: Aug 1955

Nationality: BRITISH

Address: 7 THE PARK W55NE

Date Appointed: 05 Dec 1997

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID ROSCOE DICKINSON

Birthdate: Nov 1950

Nationality: BRITISH

Address: PICARDIE HIGH DRIVE SURREY CR37ED

Date Appointed: 14 Nov 1994

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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STEPHEN RENE ELVIDGE

Birthdate: Aug 1949

Nationality: BRITISH

Address: CLAVERING COURT CLAVERING ESSEX CB114QX

Date Appointed: 18 Sep 2000

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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PETER JOHN FREEMAN

Birthdate: Nov 1948

Nationality: BRITISH

Address: THE GROVE 27 NORTH ROAD WHITTLESFORD CB24NZ

Date Appointed: 14 Nov 1994

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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PAUL DOUGLAS HALE

Birthdate: Jul 1959

Nationality: BRITISH

Address: 1 CEDAR GROVE BUCKINGHAMSHIRE HP79BG

Date Appointed: 18 Sep 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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JONATHAN SCOTT HAMMOND

Birthdate: Jan 1969

Nationality: BRITISH

Address: 11 THE WARREN HERTFORDSHIRE AL52NH

Date Appointed: 23 Feb 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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NICHOLAS DAVID EDRIC JONES

Birthdate: Feb 1956

Nationality: BRITISH

Address: CITYPOINT ONE ROPEMAKER STREET EC2Y9SS

Date Appointed: 09 Dec 2008

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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JONATHAN PATRICK KNOX KELLY

Birthdate: Jul 1964

Nationality: BRITISH

Address: 30 OUSELEY ROAD SW128EF

Date Appointed: 22 Apr 2004

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR OLIVER JOHN RAYMOND KINSEY

Birthdate: Jun 1945

Nationality: BRITISH

Address: GREAT FORGE FARMHOUSE RIDING LANE KENT TN119LH

Date Appointed: 14 Nov 1994

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOHN KNIGHT

Birthdate: Aug 1945

Nationality: BRITISH

Address: 30 HIGHBURY PLACE N51QP

Date Appointed: 14 Nov 1994

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR COLIN EDWARD LEAVER

Birthdate: Apr 1958

Nationality: BRITISH

Address: CITYPOINT ONE ROPEMAKER STREET EC2Y9SS

Date Appointed: 22 Apr 2004

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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KEVIN MICHAEL MOONEY

Birthdate: Oct 1945

Nationality: BRITISH

Address: 5 ASCOTT AVENUE EALING W53XL

Date Appointed: 22 Apr 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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SIMON RICHARD MORGAN

Birthdate: May 1955

Nationality: BRITISH

Address: 6 CLIFTON VILLAS MAIDA VALE W92PH

Date Appointed: 18 Sep 2000

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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ALASDAIR PHILIP NEIL

Birthdate: Dec 1938

Nationality: BRITISH

Address: 25 BLACKHEATH PARK SE39RW

Date Appointed: 15 Apr 1994

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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HELEN NEWMAN

Birthdate: Sep 1954

Nationality: BRITISH

Address: FLAT 2 34 MUSEUM STREET WC1A1LH

Date Appointed: 12 Sep 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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PETER MIKAEL WADE NIAS

Birthdate: Oct 1953

Nationality: BRITISH

Address: BRIDGEWICK HALL CHAPPEL ESSEX CO62DD

Date Appointed: 14 Nov 1994

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR COLIN JOHN PASSMORE

Birthdate: Dec 1958

Nationality: BRITISH

Address: CONEYHURST HAMBLEDON ROAD BUSBRIDGE SURREY GU84AY

Date Appointed: 22 Apr 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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RICHARD CHARLES STANDISH POLLOCK

Birthdate: Jan 1951

Nationality: BRITISH

Address: BROOK HOUSE NORTH END ESSEX CM63PQ

Date Appointed: 15 Apr 1994

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR CHARLES DENIS SCANLAN

Birthdate: Nov 1944

Nationality: BRITISH

Address: 33 CIRCUS ROAD ST JOHNS WOOD NW89JG

Date Appointed: 16 Jan 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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JOHN SIRS

Birthdate: Sep 1950

Nationality: BRITISH

Address: ROXANA GLEBE ROAD ESSEX CM111RJ

Date Appointed: 22 Apr 2004

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN RICHARD TROMANS

Birthdate: Jan 1957

Nationality: BRITISH

Address: 18 THE CRESCENT IMPINGTON CAMBRIDGESHIRE CB49NY

Date Appointed: 14 Nov 1994

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD ASTLEY TROUP

Birthdate: Dec 1954

Nationality: BRITISH

Address: 9 LEBANON PARK MIDDLESEX TW13DE

Date Appointed: 12 Sep 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN HOPE VAUGHAN

Birthdate: Apr 1955

Nationality: BRITISH

Address: 10 CROMWELL CRESCENT EARLS COURT SW59QW

Date Appointed: 04 Oct 2006

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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JEREMY CANNING WALTER

Birthdate: Jul 1948

Nationality: BRITISH

Address: 7 HOLLYWOOD ROAD CHELSEA SW109HT

Date Appointed: 16 Jan 1997

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR KENNETH JOHN WOFFENDEN

Birthdate: Sep 1954

Nationality: BRITISH

Address: 16 ALDERSEY ROAD SURREY GU12ES

Date Appointed: 19 Aug 1999

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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