SAND AIRE LIMITED

03066958
1 LONDON WALL PLACE LONDON ENGLAND EC2Y 5AU

People & Contacts

Contact Details
Registered Address 1
LONDON WALL PLACE LONDON ENGLAND

EC2Y 5AU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HACKREMCO (NO.1054) LIMITED 12 Jun 1995 - 11 Oct 1995
SAND AIRE UNIT TRUST MANAGERS LIMITED 11 Oct 1995 - 30 Mar 2001
SAND AIRE PLC 30 Mar 2001 - 21 Feb 2002
People

Current directors

MR GREGORY LEE CRUMP

Birthdate: May 1978

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 11 Sep 2023

Appointment Type: D

Other Appointments: None

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SCHRODER CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 18 Dec 2020

Appointment Type: C

Other Appointments: None

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MR GREGORY LEE CRUMP

Birthdate: May 1978

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 11 Sep 2023

Appointment Type: D

Other Appointments: None

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MISS HELEN LOUISE FITZGERALD

Birthdate: May 1981

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 18 Dec 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

AMBA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 400 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 22 Nov 2018

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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MS AMANDA MACFARLANE BATEMAN

Birthdate: N/A

Nationality:

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 30 Sep 2014

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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MS AMANDA MACFARLANE BATEMAN

Birthdate: Dec 1972

Nationality: BRITISH

Address: 12 CLIFTON PARK ROAD CAVERSHAM BERKSHIRE RG47PD

Date Appointed: 20 Mar 2008

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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MS ROSALYN ANTONIA BREEDY

Birthdate: Aug 1967

Nationality: BRITISH

Address: 45 UPPER PARK ROAD NW32UL

Date Appointed: 05 Feb 2004

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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JAMES RALPH PARNELL DAVIES

Birthdate: Sep 1937

Nationality: BRITISH

Address: 23 HAMPDEN AVENUE BUCKINGHAMSHIRE HP52HL

Date Appointed: 04 Nov 1996

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 12 Jun 1995

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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PHILIP VICTOR HOYLE

Birthdate: Jul 1945

Nationality: BRITISH

Address: 2 LUMLEY ROAD CUMBRIA LA95HT

Date Appointed: 23 Oct 1995

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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MR BRUCE LOUIS OFFERGELT

Birthdate: Feb 1958

Nationality: BRITISH

Address: 22 EGLISE ROAD SURREY CR69SE

Date Appointed: 29 Jan 2008

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER JAMES WHITE

Birthdate: N/A

Nationality:

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 16 Feb 2011

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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MICHAEL CHRISTOPHER DYKE ACLAND

Birthdate: Jul 1958

Nationality: BRITISH

Address: 36 BRODRICK ROAD SW177DY

Date Appointed: 26 Sep 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MS ALEXANDRA MARIA ALTINGER

Birthdate: Aug 1968

Nationality: ITALIAN

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 14 Feb 2014

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MS CLARE ALICE ANDERSON

Birthdate: May 1974

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 18 Dec 2020

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR MARK VINCENT BAKER

Birthdate: Jul 1963

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 18 Dec 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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VISCOUNT THOMAS ORLANDO CHANDOS

Birthdate: Jan 1953

Nationality: BRITISH

Address: 149 GLOUCESTER AVENUE NW18LA

Date Appointed: 05 Oct 2005

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MRS KAREN CLARK

Birthdate: Sep 1966

Nationality: AMERICAN

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 03 Jan 2012

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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LINDA MARY COLLIER

Birthdate: Dec 1959

Nationality: BRITISH

Address: 15 CLEVELAND ROAD BARNES SW130AA

Date Appointed: 01 Jun 1996

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR KEVIN FRANCIS CORRIGAN

Birthdate: Mar 1965

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 16 Dec 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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DAVID JOHN ALASTAIR CRAIG

Birthdate: Oct 1947

Nationality: BRITISH

Address: OSWALDKIRK HALL OSWALDKIRK NORTH YORKSHIRE YO625XT

Date Appointed: 09 Mar 2005

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MRS MARY ANNE DALY

Birthdate: Oct 1957

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 18 Dec 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ERIC DRAKE

Birthdate: Nov 1953

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 24 Apr 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MS CHARLOTTE LOUISE FILSELL

Birthdate: Mar 1978

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 14 Jul 2016

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR JAMES WILLIAM FLEMING

Birthdate: Mar 1962

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 05 Dec 2017

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR MARCUS JOHN GREGSON

Birthdate: May 1946

Nationality: BRITISH

Address: BOARDED BARN HOUSE COPFORD ESSEX CO61DP

Date Appointed: 15 Aug 2006

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 12 Jun 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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PHILIPPA JANE HALL

Birthdate: Apr 1966

Nationality: BRITISH

Address: 46 RIVER MEAD BOCKING ESSEX CM79AX

Date Appointed: 22 Aug 2000

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MRS OLIVIA MARY HANCOCK

Birthdate: Aug 1966

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 24 Apr 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR MARC HENDRIKS

Birthdate: Jan 1958

Nationality: BRITISH

Address: RANGE FARM BROAD STREET COMMON SURREY GU33BL

Date Appointed: 02 Feb 2009

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR MARK VIVIAN HOUGHTON-BERRY

Birthdate: May 1958

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 24 Apr 2014

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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PHILIP VICTOR HOYLE

Birthdate: Jul 1945

Nationality: BRITISH

Address: 2 LUMLEY ROAD CUMBRIA LA95HT

Date Appointed: 05 Oct 2005

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW PATRICK JAMES LENNON

Birthdate: May 1965

Nationality: BRITISH

Address: 18 BARING ROAD BUCKINGHAMSHIRE HP92NE

Date Appointed: 22 Feb 2001

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MARK LYNAM

Birthdate: Mar 1961

Nationality: BRITISH

Address: QUARRIERS MAYFIELD LANE EAST SUSSEX TN56HX

Date Appointed: 26 Jan 2000

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MRS LUCY DOMINICA LYNCH

Birthdate: Jan 1964

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 26 Jan 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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EWEN ALAN MACPHERSON

Birthdate: Oct 1929

Nationality: BRITISH

Address: ATTADALE WESTER ROSS IV548YX

Date Appointed: 23 Oct 1995

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR DREW JONATHAN MCNEIL

Birthdate: Jan 1971

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 24 Apr 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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PHILIP FRANCIS MURPHY

Birthdate: Aug 1941

Nationality: BRITISH

Address: GREEN TILES CLANDON ROAD SURREY GU47UU

Date Appointed: 23 Oct 1995

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR WARWICK JOHN NEWBURY

Birthdate: Jan 1946

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 21 Jul 2017

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR BRUCE LOUIS OFFERGELT

Birthdate: Feb 1958

Nationality: BRITISH

Address: 22 EGLISE ROAD SURREY CR69SE

Date Appointed: 20 Nov 2003

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN PAUL

Birthdate: Feb 1961

Nationality: BRITISH

Address: 28 ST MAUR ROAD FULHAM SW64DP

Date Appointed: 30 Mar 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR OLIVER DAVID JOHN SARGENT

Birthdate: Feb 1977

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 18 Sep 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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SIR CHRISTOPHER JAMES SCOTT

Birthdate: Dec 1954

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 05 Oct 2005

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR FRANCIS ALEXANDER SCOTT

Birthdate: Sep 1959

Nationality: BRITISH

Address: MATSON GROUND CUMBRIA LA232NH

Date Appointed: 23 Oct 1995

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR JEREMY HUGH WILLIAM SUFFIELD

Birthdate: May 1958

Nationality: UNITED KINGDOM

Address: 17 LAKESIDE CLOSE PERRY CAMBRIDGESHIRE PE280DX

Date Appointed: 08 Aug 2002

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR GERALD VINCENT BODENHAM THOMPSON

Birthdate: Dec 1950

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 10 May 2018

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR ALFRED MERTON VINTON

Birthdate: Apr 1938

Nationality: AMERICAN

Address: PELHAM COTTAGE 24 PELHAM STREET SW72NG

Date Appointed: 05 Oct 2005

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW EDWARD WALDREN

Birthdate: Apr 1969

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 16 May 2017

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR JAMES ADAM LAWRENCE WETHERED

Birthdate: Mar 1953

Nationality: BRITISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 24 Apr 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR GEORGE HENRY ANNESLEY DE COURCY WHEELER

Birthdate: Oct 1955

Nationality: IRISH

Address: 1 LONDON WALL PLACE EC2Y5AU

Date Appointed: 01 Aug 2016

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID RICHARD WILLIAMS

Birthdate: Apr 1960

Nationality: BRITISH

Address: OLD MILL FARM MARSH GREAT KIMBLE BUCKINGHAMSHIRE HP178SP

Date Appointed: 22 Feb 2001

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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DR WALLACE POLLOCK WORMLEY

Birthdate: Jun 1947

Nationality: BRITISH

Address: 3 COPPERKINS LANE BUCKINGHAMSHIRE HP65QB

Date Appointed: 13 Dec 1995

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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