SANTE VERTE LIMITED



5 officers / 15 resignations

WILSON, Katherine Mary

Correspondence address
C/O Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom, GU1 4YD
Role ACTIVE
director
Date of birth
October 1960
Appointed on
24 November 2023
Nationality
British
Occupation
Management Consultant

ARZALLUS MURUA, Mikel

Correspondence address
C/O Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom, GU1 4YD
Role ACTIVE
director
Date of birth
February 1966
Appointed on
3 May 2023
Nationality
Spanish
Occupation
Business Development Manager

OTAMENDI ZUFIA, Roberto, Director

Correspondence address
Cinfa Travesia Roncesvalles 1, Olloki, Navarra, Spain, 31699
Role ACTIVE
director
Date of birth
September 1973
Appointed on
3 March 2020
Resigned on
3 May 2023
Nationality
Spanish
Occupation
Director

BOSWELL, MARGARET ELIZABETH

Correspondence address
125 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1AR
Role ACTIVE
Director
Date of birth
April 1963
Appointed on
23 July 2018
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode EC2N 1AR £28,214,000

DAVENPORT CONSULTING LIMITED

Correspondence address
The Cottages Davenport Park, Davenport Park, Congleton, Cheshire, United Kingdom, CW12 4ST
Role ACTIVE
corporate-director
Appointed on
23 July 2018
Resigned on
6 November 2023

Average house price in the postcode CW12 4ST £947,000


CABALLERO, MARCOS DAVID POZO

Correspondence address
1 TRAVESIA DE RONCESVALLES, POLLIGONO DE OLLOKI, OLLOKI, NAVARRA, SPAIN
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
26 November 2018
Resigned on
3 March 2020
Nationality
SPANISH
Occupation
BUSINESS DEVELOPMENT DIRECTOR

GOÑI ITURRALDE, JUAN

Correspondence address
1 TRAVESÍA RONCESVALLES, POLÍGONO OLLOKI, NAVARRA, SPAIN, 31699
Role RESIGNED
Director
Date of birth
February 1966
Appointed on
23 July 2018
Resigned on
27 November 2018
Nationality
SPANISH
Occupation
COMPANY DIRECTOR

POZO CABALLERO, MARCOS DAVID

Correspondence address
TRAVESIA DE RONCESVALLES 1 TRAVESIA DE RONCESVALLE, POLLIGONO DE OLLOKI, OLLOKI, NAVARRA, SPAIN
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
14 December 2017
Resigned on
24 July 2018
Nationality
SPANISH
Occupation
BUSINESS DEVELOPMENT DIRECTOR

HEMERAY, PHILIPPE

Correspondence address
UNIT E FOSTER ROAD, ASHFORD BUSINESS PARK SEVINGTON, ASHFORD, KENT, UNITED KINGDOM, TN24 0SH
Role RESIGNED
Director
Date of birth
February 1959
Appointed on
25 February 2015
Resigned on
22 December 2017
Nationality
FRENCH
Occupation
NONE

Average house price in the postcode TN24 0SH £9,394,000

LE NORMAND, DIDIER

Correspondence address
UNIT E ASHFORD BUSINESS PARK FOSTER ROAD, SEVINGTON, ASHFORD, UNITED KINGDOM, TN24 0SH
Role RESIGNED
Director
Date of birth
June 1959
Appointed on
2 May 2013
Resigned on
27 February 2015
Nationality
FRENCH
Occupation
FINANCE DIRECTOR

Average house price in the postcode TN24 0SH £9,394,000

HENTON, NIGEL IAN PLENDERLEITH

Correspondence address
UNIT E ASHFORD BUSINESS PARK FOSTER ROAD, SEVINGTON, ASHFORD, UNITED KINGDOM, TN24 0SH
Role RESIGNED
Director
Date of birth
June 1951
Appointed on
11 April 2013
Resigned on
15 September 2014
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TN24 0SH £9,394,000

HASSETT, VALERIE ELIANE FRANCOISE

Correspondence address
18 RUFFETS WOOD, PARK FARM, ASHFORD, KENT, TN23 3QQ
Role RESIGNED
Secretary
Appointed on
3 July 2007
Resigned on
11 April 2013
Nationality
FRENCH
Occupation
MANAGER

Average house price in the postcode TN23 3QQ £561,000

ESTIENNE, MARYSE

Correspondence address
21 RUFFETTS WOOD, PARK FARM, ASHFORD, KENT, TN23 3QQ
Role RESIGNED
Director
Date of birth
February 1938
Appointed on
3 July 2007
Resigned on
11 April 2013
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TN23 3QQ £561,000

THERON, JEROME

Correspondence address
11 EVANS ROAD, ASHFORD, KENT, TN24 0UA
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
17 May 2006
Resigned on
3 July 2007
Nationality
FRENCH
Occupation
MANAGER

Average house price in the postcode TN24 0UA £353,000

ESTIENNE, MARYSE

Correspondence address
21 RUFFETTS WOOD, PARK FARM, ASHFORD, KENT, TN23 3QQ
Role RESIGNED
Secretary
Appointed on
11 August 2005
Resigned on
3 July 2007
Nationality
FRENCH

Average house price in the postcode TN23 3QQ £561,000

NOWAK, CHRISTOPHER ANTONI

Correspondence address
145 WILLINGTON STREET, MAIDSTONE, KENT, ENGLAND, ME15 8QX
Role RESIGNED
Director
Date of birth
December 1948
Appointed on
22 December 2003
Resigned on
24 April 2006
Nationality
BRITISH
Occupation
DIRECTOR

GRAEME, DOROTHY MAY

Correspondence address
61 FAIRVIEW AVENUE, GILLINGHAM, KENT, ME8 0QP
Role RESIGNED
Nominee Secretary
Appointed on
9 October 2003
Resigned on
9 October 2003

Average house price in the postcode ME8 0QP £634,000

ESTIENNE, JEAN BAPTISTE

Correspondence address
21 RUFFETS WOOD, KINGSNORTH, ASHFORD, KENT, TN23 3QQ
Role RESIGNED
Secretary
Appointed on
9 October 2003
Resigned on
11 August 2005
Nationality
FRENCH

Average house price in the postcode TN23 3QQ £561,000

HASSETT, VALERIE ELIANE FRANCOISE

Correspondence address
18 RUFFETS WOOD, PARK FARM, ASHFORD, KENT, TN23 3QQ
Role RESIGNED
Director
Date of birth
March 1962
Appointed on
9 October 2003
Resigned on
19 May 2006
Nationality
FRENCH
Occupation
MANAGER

Average house price in the postcode TN23 3QQ £561,000

GRAEME, LESLEY JOYCE

Correspondence address
61 FAIRVIEW AVENUE, GILLINGHAM, KENT, ME8 0QP
Role RESIGNED
Nominee Director
Date of birth
December 1953
Appointed on
9 October 2003
Resigned on
9 October 2003

Average house price in the postcode ME8 0QP £634,000


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