* director search - Miguel Sard Bauza - kompany

Officers

miguel sard bauza

Discover all known business and officer connections related to Miguel Sard Bauza.

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SARD BAUZA, Miguel
Nationality: Spanish
Address: EC4M 7NJ, United Kingdom

SANTANDER INSURANCE SERVICES UK LIMITED
01492302
LIVE
Date Incorporated:

AL-DABBAGH, Rashad
Director - Resigned
Appointed: 2015-03-19
Resigned: 2023-09-30

AYUSO, Francisco Del Cura
Director - Active
Appointed: 2014-08-27

BISHOP, Adam Anthony
Director - Resigned
Appointed: 2019-10-02
Resigned: 2021-10-01

MOODIE, Jennifer Anne Steven
Director - Resigned
Appointed: 2015-06-15
Resigned: 2021-11-16

ABOUKHAIR HURTADO, Jose Rami
Director - Resigned
Appointed: 2011-12-22
Resigned: 2015-02-23

ADAMSON, William Owen Campbell, Sir
Director - Resigned
Appointed:
Resigned: 1991-06-30

ANGULO RUBIO, David
Director - Resigned
Appointed: 2007-01-23
Resigned: 2007-09-19

ATTAR-ZADEH, Reza
Director - Resigned
Appointed: 2015-05-21
Resigned: 2019-03-05

BAYLISS, John
Director - Resigned
Appointed: 1995-12-07
Resigned: 2004-08-06

BECKWITH, Anthony
Director - Resigned
Appointed: 2007-01-23
Resigned: 2010-01-12

BIRCH, Peter Gibbs
Director - Resigned
Appointed:
Resigned: 1998-02-28

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2007-11-22
Resigned: 2009-06-01

BRAGANCA, Miguel Campos Pereira
Director - Resigned
Appointed: 2007-01-23
Resigned: 2007-09-19

BURN, Michael Edward
Director - Resigned
Appointed:
Resigned: 1992-11-02

CAPDEVILA, Joaquin
Director - Resigned
Appointed: 2013-06-11
Resigned: 2014-02-18

COLES, Shaun Patrick
Director - Resigned
Appointed: 2006-09-19
Resigned: 2007-01-23

DE LA VEGA, Jorge
Director - Resigned
Appointed: 2013-10-16
Resigned: 2015-06-16

DONEGAN, Sharon
Director - Resigned
Appointed: 1995-12-07
Resigned: 1996-02-16

GREEN, Andrew Paul
Director - Resigned
Appointed: 2008-11-13
Resigned: 2011-07-18

GREENHILL, Colin Steven
Director - Resigned
Appointed: 2011-09-19
Resigned: 2014-01-28

HEAP, Michael Arnold
Director - Resigned
Appointed:
Resigned: 1992-04-27

HICKMAN, Darren James
Director - Resigned
Appointed: 2014-01-14
Resigned: 2019-10-18

HOGG, Charlotte Mary
Director - Resigned
Appointed: 2011-12-22
Resigned: 2013-06-28

KELLY, Alexander Wilson
Director - Resigned
Appointed:
Resigned: 1994-06-01

KING, John
Director - Resigned
Appointed:
Resigned: 2006-09-19

LOMAS, Paul
Director - Resigned
Appointed: 2005-09-27
Resigned: 2006-09-19

LORENZO MURADAS, Francisco Javier
Director - Resigned
Appointed: 2007-09-19
Resigned: 2010-06-17

LOVERING, Roger Vincent
Director - Resigned
Appointed: 2008-11-13
Resigned: 2011-06-30

MALDONADO TRINCHANT, Javier
Director - Resigned
Appointed: 2007-09-19
Resigned: 2007-10-31

MARIN, Rafael
Director - Resigned
Appointed: 2010-06-17
Resigned: 2011-09-12

MARU, Vimlesh
Director - Resigned
Appointed: 2010-06-17
Resigned: 2011-05-17

MATHEWSON, Alan
Director - Resigned
Appointed: 2014-02-28
Resigned: 2014-11-24

MORAN, Jorge
Director - Resigned
Appointed: 2007-01-23
Resigned: 2008-11-14

MORRISON, Sara Antoinette Frances Sibell, The Honourable
Director - Resigned
Appointed:
Resigned: 1995-06-27

MURLEY, Elizabeth Phyllis
Director - Resigned
Appointed: 2007-01-23
Resigned: 2008-11-13

MURRAY, Norma Mary
Director - Resigned
Appointed:
Resigned: 1997-04-30

OLAIZOLA, Juan
Director - Resigned
Appointed: 2007-01-23
Resigned: 2015-06-16

RODRIGUEZ, Angel Luis
Director - Resigned
Appointed: 2008-11-13
Resigned: 2016-06-19

RODRIGUEZ-SOLA, Miguel-Angel
Director - Resigned
Appointed: 2009-06-19
Resigned: 2011-06-30

SARD, Miguel
Director - Resigned
Appointed: 2007-01-23
Resigned: 2011-04-18

SIMMONS, Alison
Director - Resigned
Appointed: 2017-05-22
Resigned: 2019-01-16

TONER, Charles Gerard
Director - Resigned
Appointed: 1992-11-02
Resigned: 1999-04-22

TUGENDHAT, Christopher Samuel, Lord
Director - Resigned
Appointed: 1991-07-01
Resigned: 2002-01-31

VACASSIN, Priscilla Audrey
Director - Resigned
Appointed: 2004-08-06
Resigned: 2005-09-26

WAKELIN, Angela
Director - Resigned
Appointed: 2015-05-29
Resigned: 2016-09-30

WRIGHT, Jason Leslie
Director - Resigned
Appointed: 2006-09-19
Resigned: 2007-01-23

COOKE, Stephen Peter
Director - Active
Appointed: 2023-10-02

DUNNE, James
Director - Active
Appointed: 2022-03-17

FORDHAM, Bradley Graham John
Director - Active
Appointed: 2022-01-01

LIVINGSTON, Stewart Fraser
Director - Active
Appointed: 2022-02-22

LONGDEN, Antony Howarth
Director - Active
Appointed: 2023-10-16

OWEN, Richard
Director - Resigned
Appointed: 2022-01-01
Resigned: 2023-09-30

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-08-28

FRYER, Jane Kathryn
Secretary - Resigned
Appointed: 1994-10-31
Resigned: 1994-04-18

HOPGOOD, Jacqueline
Secretary - Resigned
Appointed: 1994-04-18
Resigned: 1994-10-31

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-11-13
Resigned: 2012-08-28

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-02-25
Resigned: 2008-11-13

THE ONE ACCOUNT LIMITED
03414708
LIVE
Date Incorporated:

FIELDING, Joanna Claire
Director - Resigned
Appointed: 2020-02-03
Resigned: 2021-12-31

BAIRD, Marie Claire, Director
Director - Resigned
Appointed: 2018-05-31
Resigned: 2019-09-27

DAVIS, Fiona Lesley
Director - Resigned
Appointed: 2009-08-17
Resigned: 2014-06-30

DONALDSON, Craig Francis
Director - Resigned
Appointed: 2007-09-21
Resigned: 2009-04-05

DYER, David Norman
Director - Resigned
Appointed: 1997-10-02
Resigned: 1999-01-26

EVANS, Darrell Paul
Director - Resigned
Appointed: 2007-04-13
Resigned: 2010-02-15

GADHIA, Jayne-Anne
Director - Resigned
Appointed: 2001-08-06
Resigned: 2007-01-10

GORMAN, William Richard
Director - Resigned
Appointed: 1999-07-27
Resigned: 2001-07-27

HALEY, Roderick Albert
Director - Resigned
Appointed: 2019-09-27
Resigned: 2020-02-03

HODKINSON, Keith George
Director - Resigned
Appointed: 1998-03-18
Resigned: 2004-08-04

JOHNSON, Peter Thomas
Director - Resigned
Appointed: 1998-07-22
Resigned: 1999-07-27

LARKIN, Michael
Director - Resigned
Appointed: 2014-08-12
Resigned: 2018-05-31

MATHESON, Leslie Durno
Director - Resigned
Appointed: 2010-07-16
Resigned: 2020-08-01

MCCALLUM, Gordon Douglas
Director - Resigned
Appointed: 1997-10-17
Resigned: 1997-11-24

MCLUSKIE, Norman Cardie
Director - Resigned
Appointed: 1999-01-26
Resigned: 2004-08-25

MURPHY, Stephen Thomas Matthew
Director - Resigned
Appointed: 1997-08-27
Resigned: 2000-07-31

SCHOFIELD, George Anthony
Director - Resigned
Appointed: 1997-08-27
Resigned: 1999-01-26

SCHWARTZ, Jonathan Eliot
Director - Resigned
Appointed: 1997-08-27
Resigned: 1997-10-16

SHAW, Peter Anderson
Director - Resigned
Appointed: 2004-08-09
Resigned: 2010-07-16

SINCLAIR, Stuart William
Director - Resigned
Appointed: 1997-08-27
Resigned: 1998-02-26

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 2004-01-13
Resigned: 2007-06-18

THOMPSON, Trevor James
Director - Resigned
Appointed: 1998-07-22
Resigned: 1999-07-27

WADE, Timothy Cardwell
Director - Resigned
Appointed: 2001-01-01
Resigned: 2001-07-27

WILLIAMSON, Finlay Ferguson
Director - Resigned
Appointed: 2001-12-18
Resigned: 2006-03-17

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-08-05
Resigned: 1997-08-27

NIMMO, Stuart Robert
Director - Active
Appointed: 2021-12-31

NATWEST GROUP SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2015-12-04

BLAIR, Lorraine May
Secretary - Resigned
Appointed: 2006-12-20
Resigned: 2007-11-01

CUNNINGHAM, Angela Mary
Secretary - Resigned
Appointed: 2004-04-21
Resigned: 2006-12-19

LEA, John Albert
Secretary - Resigned
Appointed: 2000-11-20
Resigned: 2004-04-21

LEWIS, Derek John
Secretary - Resigned
Appointed: 2007-11-02
Resigned: 2008-06-30

MACARTHUR, Neil Clark
Secretary - Resigned
Appointed: 2008-08-11
Resigned: 2010-09-17

MCINTYRE, Gillian Lawson
Secretary - Resigned
Appointed: 2013-06-21
Resigned: 2015-12-04

MCKEAN, Alan Wallace
Secretary - Resigned
Appointed: 1997-08-27
Resigned: 2000-11-20

PUTNAM, Daniel John
Secretary - Resigned
Appointed: 2010-09-17
Resigned: 2013-06-21

THOMAS, Marina Louise
Secretary - Resigned
Appointed: 2004-04-20
Resigned: 2004-04-21

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-08-05
Resigned: 1997-08-27

VIZOLUTION LIMITED
06699620
LIVE
Date Incorporated:

BENTLEY, Scanes Charles
Director - Resigned
Appointed: 2014-03-01
Resigned: 2020-10-06

BILLORDO, Ramon Guillermo Javier
Director - Active
Appointed: 2018-10-29

LACEY, Gayle Helen
Director - Active
Appointed: 2017-06-26

MATHESON, Leslie Durno
Director - Resigned
Appointed: 2019-11-27
Resigned: 2020-10-28

SAFRAN, William Wolff
Director - Active
Appointed: 2008-09-16

SAMUEL, Andrew John
Director - Active
Appointed: 2020-05-27

BRIGGS, Andrew Scott
Director - Resigned
Appointed: 2019-05-29
Resigned: 2020-03-27

DAVIES, Richard
Director - Resigned
Appointed: 2016-09-26
Resigned: 2017-06-26

MCLAUGHLIN, Ian Michael Brian
Director - Resigned
Appointed: 2018-10-29
Resigned: 2019-11-27

NICOL, Peter James
Director - Resigned
Appointed: 2014-03-26
Resigned: 2020-01-23

REES, Owain Huw
Director - Resigned
Appointed: 2008-09-19
Resigned: 2020-01-10

TOTTMAN, Christopher Edward
Director - Resigned
Appointed: 2009-10-06
Resigned: 2017-03-21

VAUGHAN, Grethe
Director - Resigned
Appointed: 2018-10-29
Resigned: 2020-05-15

NEPTUNE SECRETARIES LIMITED
Secretary - Active
Appointed: 2008-09-16

SANTANDER MORTGAGE HOLDINGS LIMITED
11406289
LIVE
Date Incorporated:

ATKINSON, Cloe Elizabeth
Director - Active
Appointed: 2018-11-19

MORRISON, Rachel Jane
Director - Active
Appointed: 2018-11-12

STAVELEY, Mark Elliott
Director - Active
Appointed: 2019-04-04

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2018-06-08

MORTGAGE ENGINE LIMITED
11061594
LIVE
Date Incorporated:

AFFLECK, Stephen David
Director - Active
Appointed: 2021-12-17

ATKINSON, Cloe Elizabeth
Director - Active
Appointed: 2018-11-08

LIVINGSTON, Stewart Fraser
Director - Active
Appointed: 2021-12-17

MORRISON, Rachel Jane
Director - Resigned
Appointed: 2017-11-13
Resigned: 2021-12-17

STAVELEY, Mark Elliott
Director - Resigned
Appointed: 2019-04-29
Resigned: 2021-05-07

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2017-11-13

ATHENA CORPORATION LIMITED
11406224
LIVE
Date Incorporated:

DUFTON, John
Director - Active
Appointed: 2019-04-04

GRANT, Lee Thomas
Director - Active
Appointed: 2023-08-08

AFFLECK, Stephen David
Director - Resigned
Appointed: 2021-12-31
Resigned: 2023-08-08

MORRISON, Rachel Jane
Director - Resigned
Appointed: 2018-08-27
Resigned: 2021-12-31

STAVELEY, Mark Elliott
Director - Resigned
Appointed: 2019-04-04
Resigned: 2021-05-07

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2018-06-08

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