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Sancton Hill Limited

Directors

Current

2

Retired

20

Closed

Director Details

Director NameMr Roger Siegfried Alexander Kraemer
Date of BirthJune 1968 (Born 54 years ago)
NationalityGerman
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date02 April 2019 (21 years, 8 months after company formation)
Appointment Duration3 years, 4 months
Assigned Occupation Asset / Portfolio Manager
Country of ResidenceGermany
Correspondence AddressC/O Res White Limited Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire
WD4 8LR
Director NameMr Joseph Charles Bayston Jones
Date of BirthJanuary 1994 (Born 28 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date05 August 2020 (23 years after company formation)
Appointment Duration2 years
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressC/O Res White Limited Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire
WD4 8LR
Director NameMr Andrew James Smith
Date of BirthJanuary 1960 (Born 62 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 August 1997 (2 weeks, 4 days after company formation)
Appointment Duration2 months (Resigned 06 October 1997)
Assigned Occupation Financial Advisor
Country of ResidenceEngland
Correspondence Address2 Vicarage Close
Northaw
Potters Bar
Hertfordshire
EN6 4NY
Director NameDavid Benjamin Harold Aspinall
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date04 August 1997 (2 weeks, 4 days after company formation)
Appointment Duration2 months (Resigned 06 October 1997)
Assigned Occupation Company Director
Correspondence Address1 Maisemore Mansions
35 Canfield Gardens
London
NW6 3JN
Director NameMr Jonathan Peter Hawes Fry
Date of BirthJune 1963 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 October 1997 (2 months, 2 weeks after company formation)
Appointment Duration7 years, 7 months (Resigned 03 May 2005)
Assigned Occupation Director Investment Management
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
Hambledon Road, Hambledon
Godalming
Surrey
GU8 4DR
Director NameMr Neil Macpherson
Date of BirthJuly 1960 (Born 62 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 October 1997 (2 months, 2 weeks after company formation)
Appointment Duration11 years, 5 months (Resigned 23 March 2009)
Assigned Occupation Chartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Heather Close
Finchampstead
Wokingham
Berkshire
RG40 4PX
Director NameMr Michael Patrick O'Shea
Date of BirthJanuary 1962 (Born 60 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 October 1997 (2 months, 2 weeks after company formation)
Appointment Duration11 years, 5 months (Resigned 23 March 2009)
Assigned Occupation Investment Manager
Country of ResidenceUnited Kingdom
Correspondence Address3 Parkgate Gardens
East Sheen
London
SW14 8BQ
Director NamePaul Edward Rooke
Date of BirthJuly 1935 (Born 87 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 October 1997 (2 months, 2 weeks after company formation)
Appointment Duration4 years, 12 months (Resigned 30 September 2002)
Assigned Occupation Marketing Director
Correspondence Address3 West Road
Kingston Upon Thames
Surrey
KT2 7HA
Director NameMr Gerard Nock
Date of BirthApril 1947 (Born 75 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 October 1997 (2 months, 2 weeks after company formation)
Appointment Duration1 month, 3 weeks (Resigned 26 November 1997)
Assigned Occupation Lawyer
Country of ResidenceEngland
Correspondence AddressSmenham Farm Icomb
Stow On The Wold
Cheltenham
Gloucestershire
GL54 1JQ
Wales
Director NameMr Neil Macpherson
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date03 October 1997 (2 months, 2 weeks after company formation)
Appointment Duration11 years, 5 months (Resigned 23 March 2009)
Assigned Occupation Chartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Heather Close
Finchampstead
Wokingham
Berkshire
RG40 4PX
Director NameMr David Edward Crockford
Date of BirthNovember 1972 (Born 49 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 March 2009 (11 years, 8 months after company formation)
Appointment Duration3 years, 10 months (Resigned 23 January 2013)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Paddock Road
Guildford
Surrey
GU4 7LL
Director NameMr Andrew Nicholas Whalley
Date of BirthSeptember 1964 (Born 58 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 March 2009 (11 years, 8 months after company formation)
Appointment Duration3 years, 10 months (Resigned 23 January 2013)
Assigned Occupation MD
Country of ResidenceUnited Kingdom
Correspondence AddressPark House
Fairmile Park Road
Cobham
Surrey
KT11 2PG
Director NameMr David Edward Crockford
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date20 March 2009 (11 years, 8 months after company formation)
Appointment Duration3 years, 10 months (Resigned 23 January 2013)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Paddock Road
Guildford
Surrey
GU4 7LL
Director NameMr Neil Tracey Harris
Date of BirthJanuary 1953 (Born 69 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 August 2011 (14 years after company formation)
Appointment Duration1 year, 5 months (Resigned 23 January 2013)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameMr Simon Thomas Wannop
Date of BirthMay 1979 (Born 43 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 May 2012 (14 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks (Resigned 23 January 2013)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Oakland Drive
Dawlish
Devon
EX7 9RW
Director NameMr Charles Desmond Kyrle Reid
Date of BirthMarch 1981 (Born 41 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 January 2013 (15 years, 6 months after company formation)
Appointment Duration5 years, 3 months (Resigned 27 April 2018)
Assigned Occupation Asset Manager
Country of ResidenceUnited Kingdom
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameMr Peter George Raftery
Date of BirthDecember 1968 (Born 53 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 January 2013 (15 years, 6 months after company formation)
Appointment Duration6 years (Resigned 01 February 2019)
Assigned Occupation Engineer
Country of ResidenceUnited Kingdom
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameMr Stephane Christophe Tetot
Date of BirthAugust 1981 (Born 41 years ago)
NationalityFrench
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 April 2018 (20 years, 9 months after company formation)
Appointment Duration9 months, 1 week (Resigned 01 February 2019)
Assigned Occupation Corporate Financier
Country of ResidenceUnited Kingdom
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameMr Jonathan Charles Smith
Date of BirthFebruary 1980 (Born 42 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 February 2019 (21 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks (Resigned 27 September 2019)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressReg White Limited, Beaufort Court Egg Farm Lane, K
Hertfordshire
WD4 8LR
Director NameMr Achal Prakash Bhuwania
Date of BirthFebruary 1979 (Born 43 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 February 2019 (21 years, 6 months after company formation)
Appointment Duration1 year, 6 months (Resigned 05 August 2020)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressC/O Res White Limited Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire
WD4 8LR
Director NameInstant Companies Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date17 July 1997 (same day as company formation)
Appointment Duration2 weeks, 4 days (Resigned 04 August 1997)
CorporationThis director is a corporation
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Director NameSwift Incorporations Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date17 July 1997 (same day as company formation)
Appointment Duration2 weeks, 4 days (Resigned 04 August 1997)
CorporationThis director is a corporation
Correspondence Address26 Church Street
London
NW8 8EP

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