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Sancton Hill Limited

Directors

Current

2

Retired

22

Closed

—

Director Details

Director Name	Mrs Jemma Louise Sherman
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 March 2022 (24 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Assigned Occupation	Associate Director
Country of Residence	United Kingdom
Correspondence Address	C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Edmund George Andrew
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 March 2022 (24 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Assigned Occupation	Associate Director
Country of Residence	United Kingdom
Correspondence Address	C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Andrew James Smith
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 August 1997 (2 weeks, 4 days after company formation)
Appointment Duration	2 months (Resigned 06 October 1997)
Assigned Occupation	Financial Advisor
Country of Residence	England
Correspondence Address	2 Vicarage Close Northaw Potters Bar Hertfordshire EN6 4NY

Director Name	David Benjamin Harold Aspinall
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 August 1997 (2 weeks, 4 days after company formation)
Appointment Duration	2 months (Resigned 06 October 1997)
Assigned Occupation	Company Director
Correspondence Address	1 Maisemore Mansions 35 Canfield Gardens London NW6 3JN

Director Name	Mr Jonathan Peter Hawes Fry
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 October 1997 (2 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (Resigned 03 May 2005)
Assigned Occupation	Director Investment Management
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Hambledon Road, Hambledon Godalming Surrey GU8 4DR

Director Name	Mr Neil Macpherson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 October 1997 (2 months, 2 weeks after company formation)
Appointment Duration	11 years, 5 months (Resigned 23 March 2009)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Heather Close Finchampstead Wokingham Berkshire RG40 4PX

Director Name	Mr Michael Patrick O'Shea
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 October 1997 (2 months, 2 weeks after company formation)
Appointment Duration	11 years, 5 months (Resigned 23 March 2009)
Assigned Occupation	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	3 Parkgate Gardens East Sheen London SW14 8BQ

Director Name	Paul Edward Rooke
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 October 1997 (2 months, 2 weeks after company formation)
Appointment Duration	4 years, 12 months (Resigned 30 September 2002)
Assigned Occupation	Marketing Director
Correspondence Address	3 West Road Kingston Upon Thames Surrey KT2 7HA

Director Name	Mr Gerard Nock
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 October 1997 (2 months, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (Resigned 26 November 1997)
Assigned Occupation	Lawyer
Country of Residence	England
Correspondence Address	Smenham Farm Icomb Stow On The Wold Cheltenham Gloucestershire GL54 1JQ Wales

Director Name	Mr Neil Macpherson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 October 1997 (2 months, 2 weeks after company formation)
Appointment Duration	11 years, 5 months (Resigned 23 March 2009)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Heather Close Finchampstead Wokingham Berkshire RG40 4PX

Director Name	Mr David Edward Crockford
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 2009 (11 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 23 January 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Paddock Road Guildford Surrey GU4 7LL

Director Name	Mr Andrew Nicholas Whalley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 2009 (11 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 23 January 2013)
Assigned Occupation	MD
Country of Residence	United Kingdom
Correspondence Address	Park House Fairmile Park Road Cobham Surrey KT11 2PG

Director Name	Mr David Edward Crockford
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 March 2009 (11 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 23 January 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Paddock Road Guildford Surrey GU4 7LL

Director Name	Mr Neil Tracey Harris
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 August 2011 (14 years after company formation)
Appointment Duration	1 year, 5 months (Resigned 23 January 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Simon Thomas Wannop
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2012 (14 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (Resigned 23 January 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Oakland Drive Dawlish Devon EX7 9RW

Director Name	Mr Charles Desmond Kyrle Reid
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 January 2013 (15 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 27 April 2018)
Assigned Occupation	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Peter George Raftery
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 January 2013 (15 years, 6 months after company formation)
Appointment Duration	6 years (Resigned 01 February 2019)
Assigned Occupation	Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Stephane Christophe Tetot
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 April 2018 (20 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (Resigned 01 February 2019)
Assigned Occupation	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Jonathan Charles Smith
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2019 (21 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 27 September 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Reg White Limited, Beaufort Court Egg Farm Lane, K Hertfordshire WD4 8LR

Director Name	Mr Achal Prakash Bhuwania
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2019 (21 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 05 August 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Res White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Roger Siegfried Alexander Kraemer
Date of Birth	June 1968 (Born 55 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 April 2019 (21 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 22 March 2022)
Assigned Occupation	Asset / Portfolio Manager
Country of Residence	Germany
Correspondence Address	C/O Res White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Joseph Charles Bayston Jones
Date of Birth	January 1994 (Born 30 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 August 2020 (23 years after company formation)
Appointment Duration	1 year, 7 months (Resigned 22 March 2022)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	C/O Res White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Instant Companies Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 July 1997 (same day as company formation)
Appointment Duration	2 weeks, 4 days (Resigned 04 August 1997)
Corporation	This director is a corporation
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 July 1997 (same day as company formation)
Appointment Duration	2 weeks, 4 days (Resigned 04 August 1997)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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