SANTA FE GROUP LIMITED

03945961
10 FLEET PLACE LONDON EC4M 7RB EC4M 7RB

People & Contacts

Contact Details
Registered Address 10 FLEET PLACE
LONDON EC4M 7RB

EC4M 7RB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

EVERSECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET M15ES

Date Appointed: 12 Sep 2005

Appointment Type: C

Other Appointments: None

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CHRISTIAN KEEN

Birthdate: Feb 1964

Nationality: BRITISH

Address: THE PADDOCK ALVERTON NOTTINGHAMSHIRE NG139PB

Date Appointed: 29 Nov 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

ROBERT JOHN AUSTIN

Birthdate: Jun 1964

Nationality: BRITISH

Address: THE COTTAGE 8 DOCKROYD OAKWORTH WEST YORKSHIRE BD227RH

Date Appointed: 14 Mar 2000

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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MR MICHAEL HARRY PETER INGHAM

Birthdate: Jan 1953

Nationality: BRITISH

Address: 3 LAURISTON ROAD WIMBLEDON SW194TJ

Date Appointed: 20 May 2005

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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MR DOMINIC JUDE KAY

Birthdate: Jul 1972

Nationality: BRITISH

Address: 4 GLYN AVENUE CHESHIRE WA159DG

Date Appointed: 29 Mar 2005

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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RICHARD KEVIN MILLS

Birthdate: Jan 1972

Nationality: BRITISH

Address: 43 CHATSWORTH AVENUE SW208JZ

Date Appointed: 23 Jan 2001

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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NEWHALL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 115 COLMORE ROW B33AL

Date Appointed: 01 Jul 2005

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 13 Mar 2000

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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MR AARON MAXWELL BROWN

Birthdate: Oct 1967

Nationality: BRITISH

Address: 5 ELSWORTHY TERRACE NW33DR

Date Appointed: 20 May 2005

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN BROWN

Birthdate: Jan 1951

Nationality: BRITISH

Address: 17 MILL ROAD BUCKINGHAMSHIRE SL71PX

Date Appointed: 20 May 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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SARAH GILLIAN FOX

Birthdate: Sep 1959

Nationality: BRITISH

Address: 7 BURGHFIELD MILL DEWE LANE, BURGHFIELD RG303ST

Date Appointed: 14 Mar 2000

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR MARK GRUNNELL

Birthdate: Jul 1967

Nationality: BRITISH

Address: 3 MONTOLIEU GARDENS SW156PB

Date Appointed: 22 Nov 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR RUFUS HALL

Birthdate: Jun 1961

Nationality: BRITISH

Address: 47 CROUCH HALL LANE, REDBOURN HERTS AL37EU

Date Appointed: 29 Mar 2005

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 13 Mar 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MARK VINCENT JONES

Birthdate: Sep 1960

Nationality: BRITISH

Address: THE HOLLIES HAWLEY LANE, HALEBARNS CHESHIRE WA150DR

Date Appointed: 29 Mar 2005

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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OSMOND JAMES KILKENNY

Birthdate: Apr 1947

Nationality: IRISH

Address: 44 ST JAMES EAST

Date Appointed: 13 Jun 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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RICHARD KEVIN MILLS

Birthdate: Jan 1972

Nationality: BRITISH

Address: 43 CHATSWORTH AVENUE SW208JZ

Date Appointed: 06 Nov 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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COLIN ROWLINSON

Birthdate: Feb 1966

Nationality: BRITISH

Address: COPT HILL SHAW ALCOCKS LANE SURREY KT206BB

Date Appointed: 29 Mar 2005

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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RICHARD BARRY SIMPSON

Birthdate: Nov 1948

Nationality: BRITISH

Address: ASTRA HOUSE 53 DALLINGTON ROAD NORTHAMPTONSHIRE NN57BW

Date Appointed: 01 Nov 2000

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN SMALLEY

Birthdate: Sep 1965

Nationality: BRITISH

Address: STONDON PLACE CHIVERS ROAD ESSEX CM150LG

Date Appointed: 20 May 2005

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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SCOTT TRIMBLE SVENSON

Birthdate: Jan 1966

Nationality: US CITIZEN

Address: 1135 EVERGREEN POINT ROAD PO BOX 164 WA 98039-0164

Date Appointed: 13 Jun 2000

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 13 Mar 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR PAUL SYMONDS

Birthdate: Nov 1962

Nationality: BRITISH

Address: WILLOW HOUSE 10A VICARS CLOSE, BIDDENHAM BEDFORDSHIRE MK404BG

Date Appointed: 06 Sep 2006

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW STUART TAEE

Birthdate: Aug 1957

Nationality: BRITISH

Address: DIAL HOUSE NORTHCROFT ROAD SURREY TW200DU

Date Appointed: 06 Aug 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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NIGEL DUNCAN TAEE

Birthdate: Jan 1961

Nationality: BRITISH

Address: SCARLET HOLLIES PINEWOOD ROAD SURREY GU254PA

Date Appointed: 14 Mar 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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