SANCUS HOLDINGS (UK) LIMITED

7th Floor, St Albans House 7th Floor, St Albans House, London, SW1Y 4QX, England
StatusACTIVE
Company No.07485900
CategoryPrivate Limited Company
Incorporated07 Jan 2011
Age13 years, 4 months, 15 days
JurisdictionEngland Wales

SUMMARY

SANCUS HOLDINGS (UK) LIMITED is an active private limited company with number 07485900. It was incorporated 13 years, 4 months, 15 days ago, on 07 January 2011. The company address is 7th Floor, St Albans House 7th Floor, St Albans House, London, SW1Y 4QX, England.



People

KINRADE, Sarah

Secretary

ACTIVE

Assigned on 08 Sep 2022

Current time on role 1 year, 8 months, 14 days

MEALING, Gary

Director

Director

ACTIVE

Assigned on 31 Mar 2017

Current time on role 7 years, 1 month, 22 days

MEPHAM, Rory Jonathan Andrew

Director

Ceo

ACTIVE

Assigned on 30 Nov 2021

Current time on role 2 years, 5 months, 22 days

WHITEHOUSE, Andrew Richard

Director

Sales Director

ACTIVE

Assigned on 20 Feb 2017

Current time on role 7 years, 3 months, 2 days

ANDREWS, Adrian

Secretary

RESIGNED

Assigned on 18 Jan 2016

Resigned on 04 Mar 2016

Time on role 1 month, 17 days

AZIZ, Shaida

Secretary

RESIGNED

Assigned on 16 Apr 2020

Resigned on 08 Sep 2022

Time on role 2 years, 4 months, 22 days

PARKIN, Sarah Jane

Secretary

RESIGNED

Assigned on 01 Apr 2019

Resigned on 15 Apr 2020

Time on role 1 year, 14 days

PRAXISIFM FUND SERVICES (UK) LIMITED

Corporate-secretary

RESIGNED

Assigned on 04 Mar 2016

Resigned on 29 Mar 2019

Time on role 3 years, 25 days

BATTEN, Jason David

Director

Company Director

RESIGNED

Assigned on 20 Mar 2012

Resigned on 31 Jan 2016

Time on role 3 years, 10 months, 11 days

BEAUMONT, Louise Harriette, Dr

Director

Company Director

RESIGNED

Assigned on 16 Jan 2012

Resigned on 17 Oct 2014

Time on role 2 years, 9 months, 1 day

CORBEL, Carl

Director

Investment Manager

RESIGNED

Assigned on 10 Aug 2016

Resigned on 30 Jun 2017

Time on role 10 months, 20 days

DAVEY, John Arthur

Director

Company Director

RESIGNED

Assigned on 27 May 2016

Resigned on 18 Feb 2021

Time on role 4 years, 8 months, 22 days

HOWARD, Andrew Kenneth

Director

Operations Director

RESIGNED

Assigned on 01 Jul 2016

Resigned on 31 Jul 2018

Time on role 2 years, 1 month

LAMY, Mark William

Director

Asset Manager

RESIGNED

Assigned on 24 Aug 2016

Resigned on 31 May 2017

Time on role 9 months, 7 days

LANGRON, Caroline Mary

Director

Director

RESIGNED

Assigned on 01 Nov 2014

Resigned on 31 Dec 2017

Time on role 3 years, 1 month, 30 days

LEVINS, Colin Michael

Director

Chartered Accountant

RESIGNED

Assigned on 16 Jan 2012

Resigned on 30 Sep 2014

Time on role 2 years, 8 months, 14 days

MILLER, Geoffrey Richard

Director

Ceo

RESIGNED

Assigned on 30 Aug 2013

Resigned on 01 Feb 2016

Time on role 2 years, 5 months, 2 days

REGAN, John Patrick

Director

Company Director

RESIGNED

Assigned on 20 Mar 2012

Resigned on 31 Jan 2016

Time on role 3 years, 10 months, 11 days

ROBERTSON, David Albert

Director

Company Director

RESIGNED

Assigned on 01 May 2013

Resigned on 02 Aug 2016

Time on role 3 years, 3 months, 1 day

SHAW, Christopher

Director

Company Director

RESIGNED

Assigned on 07 Jan 2011

Resigned on 03 May 2013

Time on role 2 years, 3 months, 27 days

SMULIAN, Martin

Director

Company Director

RESIGNED

Assigned on 24 Oct 2017

Resigned on 30 Sep 2018

Time on role 11 months, 6 days

STEAD, John Thomas

Director

Finance Director

RESIGNED

Assigned on 04 May 2017

Resigned on 30 Sep 2018

Time on role 1 year, 4 months, 26 days

TUITE, Damian Francis Gerard

Director

Financial Trader

RESIGNED

Assigned on 21 Nov 2016

Resigned on 30 Jun 2017

Time on role 7 months, 9 days

WALKER, Daniel Robert

Director

Company Director

RESIGNED

Assigned on 02 Jan 2018

Resigned on 30 Nov 2021

Time on role 3 years, 10 months, 28 days

WHELAN, Andrew Noel

Director

Ceo

RESIGNED

Assigned on 01 Feb 2016

Resigned on 30 Jun 2021

Time on role 5 years, 4 months, 29 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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