Santa Fe Relocation Services (UK) Limited
Removal services · London
ActiveUnited KingdomIncorporated 1961Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 2 ceasedSM
Mr Samuel MerguiIndividual
Significant influence or control
Notified 2024-02-05 · No cessation recorded
Source record 183230409CC
Mr Cedric CastroIndividual
Significant influence or control
Notified 2024-02-05 · No cessation recorded
Source record 183271004Santa Fe Europe LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 185173612Show 2 ceased records
RN
Mr Runar Nilsen Sf Group CeoIndividual
Significant influence or control
Notified 2023-01-16 · Ceased 2024-02-05
Source record 194034706YB
Mr Yann Henri Georges Blandy Sf Exec ChairIndividual
Significant influence or control
Notified 2023-01-16 · Ceased 2024-02-05
Source record 194088682People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 40 historicalMA
Matthew AshworthCurrent secretary
Appointed 2021-06-21 · 5 yrs
Show 40 historical appointments
YB
Yann BlandyResigned director
Resigned 2020-03-25 · 3 yrs · Director
MP
Maarten PoelsResigned director
Resigned 2019-05-01 · Director
MW
Maxime WilsonResigned director
Resigned 2019-01-07 · 6 yrs · Company Director
RL
Robert LucasResigned director
Resigned 2018-07-17 · Director
NB
Neil BothamsResigned director
Resigned 2017-11-01 · 1 yr · Director
MJ
Miles JacksonResigned secretary
Resigned 2017-09-22 · 3 yrs
JB
James BrownResigned director
Resigned 2016-10-04 · 1 yr · Director
NM
Nicholas MalcomsonResigned director
Resigned 2016-10-04 · 8 yrs · Director
BG
Barrie GilmourResigned director
Resigned 2012-01-31 · 2 yrs · Director
LI
Lars IversenResigned director
Resigned 2011-08-01 · 3 yrs · Chief Executive Officer
DC
Dale CollinsResigned director
Resigned 2011-05-13 · 4 yrs · Director
SD
Simon DaviesResigned director
Resigned 2009-06-10 · 1 yr · Director
AJ
Andrew JohnsonResigned director
Resigned 2009-06-10 · 5 yrs · Director
RM
Resigned 2005-01-04 · 12 yrs · Finance Director
DE
David EvansResigned director
Resigned 2004-06-23 · 2 yrs · Sales Director
MS
Michael SmithResigned director
Resigned 2004-03-08 · 1 yr · Ceo
AC
Resigned 2003-03-05 · 13 yrs · Chartered Ac
SF
Stephen FairnResigned director
Resigned 2002-09-02 · 1 yr · Sales Director
RC
Ross ChieseResigned director
Resigned 2002-05-24 · 3 yrs · Chief Fin Officer
TM
Thomas MooreResigned director
Resigned 2002-02-28 · 1 yr · Operations Manager
DM
David McwilliamResigned director
Resigned 2000-08-15 · 1 yr · Sales Manager
IM
Resigned 2000-06-01 · 2 yrs · Accountant
NR
Neil RogersResigned director
Resigned 2000-01-18 · 3 yrs · Operations Manager
HM
Helmut MillerResigned director
Resigned 1999-05-31 · Finance
RW
Ronan WoodhouseResigned director
Resigned 1999-03-24 · 5 yrs · Managing Director
FT
Resigned 1996-01-01 · 4 yrs · Accountant
AB
Ajit BasiResigned director
Resigned 1993-06-18 · 4 yrs · Business Systems Manager
PW
Paul WilliamsonResigned director
Resigned 1992-01-06 · 10 yrs · Sales Manager
VB
Victor BondarenkoResigned director
Resigned 1991-09-06 · 8 yrs · Transport Executive
CA
Colin AshcroftResigned director
Resigned 1991-09-06 · 8 yrs · General Manager
RM
Rolando MartinezResigned director
Resigned 1991-09-06 · 6 yrs · Transport Executive
CB
Christopher BakerResigned director
Resigned 1991-09-06 · 10 yrs · Sales Manager
RD
Robert DeeleyResigned director
Resigned 1991-09-06 · Managing Director
BW
Resigned 1991-09-06 · 4 yrs · Traffic Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active