SANTON GROUP DEVELOPMENTS LIMITED

Company number SC192482 ·

Active

5 officers / 15 resignations

MR Ravi Shirishkumar PATEL

Director Active
Correspondence address
Santon House First Floor, 53-55 Uxbridge Road, Ealing, London, England, W5 5SA
Appointed
2016-08-31
Nationality
British
Country of residence
England
Date of birth
February 1984
Correspondence address
Santon House 53-55 Uxbridge Road, Ealing, London, England, W5 5SA
Appointed
2009-09-18
Nationality
British
Country of residence
England
Date of birth
February 1962

MR RAVI PATEL

Secretary Active
Correspondence address
SANTON HOUSE 53-55 UXBRIDGE ROAD, EALING, LONDON, ENGLAND, W5 5SA
Appointed
2009-09-18
Occupation
FINANCIAL CONTROLLER
Nationality
OTHER

SANTON MANAGEMENT LIMITED

Corporate Director Active Corporate
Correspondence address
Santon House 53-55 Uxbridge Road, Ealing, London, England, W5 5SA
Appointed
2000-08-04

SANTON CLOSE NOMINEES LIMITED

Corporate Director Active Corporate
Correspondence address
Santon House 53-55 Uxbridge Road, Ealing, London, England, W5 5SA
Appointed
2000-08-04

RACHEL KENNEDY

Secretary Resigned
Correspondence address
2 DUNOLLIE PLACE, LONDON, NW5 2XR
Appointed
2005-11-11
Resigned
2009-01-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH

MR SEAN CAREY

Director Resigned
Correspondence address
KINGSBURY, CRESTA DRIVE, WOODHAM, ADDLESTONE, SURREY, KT15 3SW
Appointed
2005-03-01
Resigned
2016-08-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1955

MR Vincent John DONNELLY

Director Resigned
Correspondence address
Santon House 53-55 Uxbridge Road, Ealing, London, England, W5 5SA
Appointed
2005-02-14
Resigned
2021-10-19
Occupation
Property Development
Nationality
British
Country of residence
England
Date of birth
January 1958

FINANCIAL AND LEGAL SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
99 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7NG
Appointed
2004-12-15
Resigned
2014-01-13
Nationality
BRITISH

MR HIMAKSHU PATEL

Secretary Resigned
Correspondence address
37 FERNDOWN, NORTHWOOD, MIDDLESEX, HA6 1PH
Appointed
2003-12-02
Resigned
2005-08-10
Nationality
BRITISH
Country of residence
ENGLAND

ANDREW GEORGE MOBBERLEY

Secretary Resigned
Correspondence address
44 WILMOT WAY, BANSTEAD, SURREY, SM7 2PY
Appointed
2000-06-05
Resigned
2003-04-25
Nationality
BRITISH

MR SEAN CAREY

Secretary Resigned
Correspondence address
KINGSBURY, CRESTA DRIVE, WOODHAM, ADDLESTONE, SURREY, KT15 3SW
Appointed
1999-06-03
Resigned
2016-08-31
Nationality
BRITISH
Country of residence
UNITED KINGDOM

ANTON JOHN GODFREY BILTON

Director Resigned
Correspondence address
46 CADOGAN PLACE, LONDON, SW1X 9RU
Appointed
1999-05-26
Resigned
2001-02-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1964

MR. BIMALJIT SINGH SANDHU

Secretary Resigned
Correspondence address
56 GRANGE ROAD, EALING, LONDON, W5 5BX
Appointed
1999-05-26
Resigned
2000-06-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR. BIMALJIT SINGH SANDHU

Director Resigned
Correspondence address
56 GRANGE ROAD, EALING, LONDON, W5 5BX
Appointed
1999-05-26
Resigned
2001-02-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1962

JACK BARRIE WAGHORN

Secretary Resigned
Correspondence address
11 GORDON CLOSE, HAYWARDS HEATH, WEST SUSSEX, RH16 1ER
Appointed
1999-04-22
Resigned
1999-05-26
Nationality
BRITISH

REUBEN THOMAS COPPIN

Director Resigned
Correspondence address
STONECROFT HOUSE, NEWBROUGH, HEXHAM, NORTHUMBERLAND, NE47 5AX
Appointed
1999-03-08
Resigned
1999-05-26
Occupation
PROPERTY DEVELOPER
Nationality
BRITISH
Date of birth
January 1956

RONALD MARTIN PERSAUD

Director Resigned
Correspondence address
GRAVELYE HOUSE, HAWLEY LANE, CUCKFIELD, WEST SUSSEX, RH17 5HR
Appointed
1999-03-08
Resigned
1999-05-25
Occupation
PROPERTY DEVELOPER
Nationality
BRITISH
Date of birth
March 1960

DOUGLAS MACLEAN BLACK

Nominee Director Resigned
Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Appointed
1999-01-12
Resigned
1999-03-08
Nationality
BRITISH
Date of birth
February 1959

ARCHIBALD CAMPBELL & HARLEY

Nominee Secretary Resigned Corporate
Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Appointed
1999-01-12
Resigned
1999-04-22
Nationality
BRITISH