GEO G. SANDEMAN SONS & CO., LIMITED

04222745
C/O ALTER DOMUS (UK) LIMITED,10TH FLOOR 30 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BF

People & Contacts

Contact Details
Registered Address C/O ALTER DOMUS (UK) LIMITED,10TH FLOOR
30 ST MARY AXE LONDON UNITED KINGDOM

EC3A 8BF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PORTUGAL VENTURE LIMITED 03 Oct 2001 - 11 Jan 2010
TRUSHELFCO (NO.2821) LIMITED 24 May 2001 - 03 Oct 2001
People

Current directors

ALTER DOMUS (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 10TH FLOOR 30 ST MARY AXE EC3A8BF

Date Appointed: 20 Jul 2021

Appointment Type: C

Other Appointments: None

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JOAO ANTUNES

Birthdate: Feb 1958

Nationality: PORTUGUESE

Address: C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR 30 ST MARY AXE EC3A8BF

Date Appointed: 19 Jun 2002

Appointment Type: C

Other Appointments: None

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BERNARDO JOSE DE BRITO E FARO

Birthdate: Aug 1963

Nationality: PORTUGUESE

Address: C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR 30 ST MARY AXE EC3A8BF

Date Appointed: 02 Jan 2018

Appointment Type: D

Other Appointments: None

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JOAO RAMOS LOPES GOMES DA SILVA

Birthdate: Mar 1965

Nationality: PORTUGUESE

Address: C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR 30 ST MARY AXE EC3A8BF

Date Appointed: 11 Feb 2015

Appointment Type: D

Other Appointments: None

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FERNANDO DA CUNHA GUEDES

Birthdate: Aug 1968

Nationality: PORTUGUESE

Address: C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR 30 ST MARY AXE EC3A8BF

Date Appointed: 19 Jun 2002

Appointment Type: D

Other Appointments: None

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PHILIPPE PROUVOST

Birthdate: Mar 1972

Nationality: FRENCH

Address: 5 COURS PAUL RICARD 75008

Date Appointed: 27 Jul 2020

Appointment Type: D

Other Appointments: None

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MR ALEXANDRE BERNARD CYRUS RICARD

Birthdate: Apr 1972

Nationality: FRENCH

Address: 5 COURS PAUL RICARD 75008

Date Appointed: 11 Feb 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

SUSANNE MARGARET BUNN

Birthdate: Jun 1959

Nationality: BRITISH

Address: AZALEA 167 HIGH STREET NORTHCHURCH HERTFORDSHIRE HP43QT

Date Appointed: 29 Sep 2001

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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MR. JOHN JAMES NICHOLLS

Birthdate: Feb 1962

Nationality: BRITISH

Address: FLAT 13 14 QUEEN ANNE STREET W1G9LG

Date Appointed: 15 Mar 2002

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 BASINGHALL STREET EC2V5DB

Date Appointed: 24 May 2001

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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THIERRY BILLOT

Birthdate: Jan 1955

Nationality: FRENCH

Address: C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR 30 ST MARY AXE EC3A8BF

Date Appointed: 19 Jun 2002

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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PAVITER SINGH BINNING

Birthdate: Apr 1960

Nationality: BRITISH

Address: 408 OLD BEDFORD ROAD BEDFORDSHIRE LU27BP

Date Appointed: 13 Dec 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR GILLES PIERRE FRANCIS BOGAERT

Birthdate: Mar 1969

Nationality: FRENCH

Address: 12 PLACE DES ETATS-UNIS 75116

Date Appointed: 11 Feb 2015

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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SUSANNE MARGARET BUNN

Birthdate: Jun 1959

Nationality: BRITISH

Address: AZALEA 167 HIGH STREET NORTHCHURCH HERTFORDSHIRE HP43QT

Date Appointed: 15 Mar 2002

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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DR SALVADOR DA CUNHA GUEDES

Birthdate: Oct 1957

Nationality: PORTUGESE

Address: C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR 30 ST MARY AXE EC3A8BF

Date Appointed: 19 Jun 2002

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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JONATHAN ANDREW DAVID MARKS

Birthdate: Feb 1965

Nationality: BRITISH

Address: FLAT 5 2 GLEDHOW GARDENS SW50BL

Date Appointed: 18 Jul 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MRS CAROLE MADELEINE MISSET

Birthdate: Sep 1977

Nationality: FRENCH

Address: 12 PLACE DES ETATS-UNIS 75116

Date Appointed: 19 Jul 2017

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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ROBERT JOSEPH MOORE

Birthdate: Sep 1961

Nationality: AMERICAN

Address: 11 GAYTON ROAD HAMPSTEAD NW31TX

Date Appointed: 13 Dec 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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ROGER HUGH MYDDELTON

Birthdate: Jul 1942

Nationality: BRITISH

Address: 21 LAWFORD ROAD NW52LH

Date Appointed: 29 Sep 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR PIERRE PRINGUET

Birthdate: Dec 1949

Nationality: FRENCH

Address: C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR 30 ST MARY AXE EC3A8BF

Date Appointed: 19 Jun 2002

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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ROLANDO JOSE RIBEIRO BORGES MARTINS

Birthdate: Apr 1960

Nationality: MOZAMBICAN

Address: C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR 30 ST MARY AXE EC3A8BF

Date Appointed: 12 Sep 2013

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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ROLANDO JOSE RIBEIRO BORGES MARTINS

Birthdate: Apr 1960

Nationality: MOZAMBICAN

Address: C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR 30 ST MARY AXE EC3A8BF

Date Appointed: 01 Sep 2013

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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DRUSILLA CHARLOTTE JANE ROWE

Birthdate: Mar 1961

Nationality: BRITISH

Address: FLAT E 13 SAINT GEORGES DRIVE SW1V4DJ

Date Appointed: 24 May 2001

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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FRANCISCO JOSE GARCIA DE VALADARES SOUTO

Birthdate: Sep 1962

Nationality: PORTUGESE

Address: C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR 30 ST MARY AXE EC3A8BF

Date Appointed: 19 Jun 2002

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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ALLAN JOHN TAYLOR

Birthdate: Sep 1970

Nationality: BRITISH

Address: 14 LANGTON COURT PORTINSCALE ROAD SW152HR

Date Appointed: 18 Jul 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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JOEL WAYNE WALTERS

Birthdate: Jun 1958

Nationality: AMERICAN

Address: 22 REDWOOD DRIVE BERKSHIRE SL50LW

Date Appointed: 29 Sep 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR CHARLES WALTER WILLIAMS

Birthdate: May 1963

Nationality: BRITISH

Address: 6 COLLEGE DRIVE SURREY KT70LB

Date Appointed: 01 May 2002

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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ELEANOR JANE ZUERCHER

Birthdate: Jul 1963

Nationality: BRITISH

Address: 14 ST MARY'S COURT TINGEWICK BUCKS MK184RE

Date Appointed: 24 May 2001

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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