Santa Fe Europe Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1999Private 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 183250362CC
Mr Cedric CastroIndividual
Significant influence or control
Notified 2024-02-05 · No cessation recorded
Source record 183261622Santa Fe Group LtdCorporate
Shares: over 75%, up to 100%
Notified 2017-04-01 · No cessation recorded
Source record 183511526Show 2 ceased records
RN
Mr Runar Nilsen Sf Group CeoIndividual
Significant influence or control
Notified 2023-01-16 · Ceased 2024-02-05
Source record 190431511YB
Mr Yann Henri Georges Blandy Sf Exec ChairIndividual
Significant influence or control
Notified 2020-06-15 · Ceased 2024-02-05
Source record 182525800People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalShow 24 historical appointments
NM
Nicholas MalcomsonResigned secretary
Resigned 2021-06-21 · 4 yrs
YB
Yann BlandyResigned director
Resigned 2020-06-15 · 3 yrs · Ceo
MP
Maarten PoelsResigned director
Resigned 2019-07-20 · Director
NB
Neil BothamsResigned director
Resigned 2017-11-01 · 2 yrs · Ceo
NM
Nicholas MalcomsonResigned director
Resigned 2017-11-01 · 7 yrs · Cfo
CL
Christian LaursenResigned director
Resigned 2015-07-31 · 4 yrs · Chief Financial Officer
AC
Alan CartwrightResigned director
Resigned 2013-03-12 · 3 yrs · Chief Financial Officer
DC
Dale CollinsResigned director
Resigned 2012-03-01 · 3 yrs · Ceo
LI
Lars IversenResigned director
Resigned 2011-08-01 · 3 yrs · Chief Executive Officer
LM
Resigned 2006-04-07 · 7 yrs · Director
PE
Paul EvansResigned director
Resigned 2006-02-06 · 6 yrs · Company Director
MS
Michael SmithResigned director
Resigned 2005-07-21 · Chief Executive
RC
Ross ChieseResigned director
Resigned 2002-09-02 · 2 yrs · Chief Finance Officer
RH
Resigned 2002-09-02 · 3 yrs · Company Secretary
HM
Helmut MillerResigned director
Resigned 1999-07-29 · 3 yrs · Financier
CB
Christopher BakerResigned director
Resigned 1999-06-16 · 2 yrs · Company Director
AC
Andrew ColeResigned director
Resigned 1999-06-16 · 3 yrs · Investment Manager
FT
Frederick ThomasResigned secretary
Resigned 1999-06-16
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-06-08
CorpInstant Companies LimitedResigned director
Resigned 1999-06-08
IE
Iris EdwardsResigned director
Resigned 1999-06-08 · Solicitor
MD
Mark DavisResigned secretary
Resigned 1999-06-08
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active