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Officers

alexis vranch

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VRANCH, Alexis
Nationality: British
Address: SW1X 7HN, England

SANTIA ACCESS SOLUTIONS LIMITED
11270573
LIVE
Date Incorporated:

DEVERILL, Edward Thomas
Director - Resigned
Appointed: 2018-03-22
Resigned: 2020-03-16

DEVERILL, William Andrew
Director - Resigned
Appointed: 2018-03-22
Resigned: 2020-03-16

JONES, Craig
Director - Resigned
Appointed: 2018-03-22
Resigned: 2021-09-06

MCLOUGHLIN, Liam Daniel
Director - Resigned
Appointed: 2018-03-22
Resigned: 2021-09-06

VAUGHAN, Gareth
Director - Resigned
Appointed: 2018-03-22
Resigned: 2021-04-26

KERWIN, Karl Robert
Director - Resigned
Appointed: 2018-03-22
Resigned: 2019-10-31

ADAMS, Mark Andrew
Director - Resigned
Appointed: 2021-09-06
Resigned: 2021-11-05

DACRE, Alexander Peter
Director - Active
Appointed: 2021-09-06

COUNCELL, Adam Thomas
Director - Active
Appointed: 2021-10-05

DODGSON, Bryn Scott
Director - Active
Appointed: 2021-09-06

GREENWOOD, Philip Edwin
Director - Active
Appointed: 2021-09-06

ALLEN, Matthew
Secretary - Active
Appointed: 2021-09-06

LIGTAS LIMITED
12016675
LIVE
Date Incorporated:

ASHMEAD, Shaun
Director - Active
Appointed: 2019-05-24

JONES, Simon
Director - Active
Appointed: 2019-05-24

LIGTAS SERVICES LIMITED
04903672
LIVE
Date Incorporated:

ASHMEAD, Shaun
Director - Active
Appointed: 2019-07-09

JONES, Simon
Director - Active
Appointed: 2019-07-09

COVENEY, Ken
Director - Resigned
Appointed: 2016-07-01
Resigned: 2018-04-19

EDWARDS, Richard
Director - Resigned
Appointed: 2007-02-26
Resigned: 2018-09-14

FRANKLIN, Alyn
Director - Resigned
Appointed: 2015-07-01
Resigned: 2019-07-09

JACKSON, Timothy
Director - Resigned
Appointed: 2019-06-21
Resigned: 2019-07-09

MORRIS, Philip
Director - Resigned
Appointed: 2003-09-18
Resigned: 2014-12-22

MORRIS, Susan
Director - Resigned
Appointed: 2003-09-18
Resigned: 2014-12-22

SCOTT, Jacqueline
Director - Resigned
Appointed: 2003-09-18
Resigned: 2003-09-18

SHORROCK, Beatriz
Director - Resigned
Appointed: 2012-04-05
Resigned: 2018-01-24

SMITH, Martin William
Director - Resigned
Appointed: 2014-12-22
Resigned: 2017-09-08

STRINGER, Arthur John
Director - Resigned
Appointed: 2014-12-22
Resigned: 2016-04-08

CHETRI, Suzie
Secretary - Resigned
Appointed: 2019-01-24
Resigned: 2019-07-09

MORRIS, Philip
Secretary - Resigned
Appointed: 2003-09-18
Resigned: 2014-12-22

SCOTT, Stephen John
Secretary - Resigned
Appointed: 2003-09-18
Resigned: 2003-09-18

STRINGER, Arthur John
Secretary - Resigned
Appointed: 2014-12-22
Resigned: 2016-04-08

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-07-01
Resigned: 2019-01-24

LIGTAS CONSULTANCY AND TRAINING LIMITED
07511553
LIVE
Date Incorporated:

ASHMEAD, Shaun
Director - Active
Appointed: 2019-07-09

COOPER, Sean Anthony
Director - Resigned
Appointed: 2011-01-31
Resigned: 2011-06-30

COVENEY, Ken
Director - Resigned
Appointed: 2016-07-01
Resigned: 2018-04-19

FRANKLIN, Alyn
Director - Resigned
Appointed: 2011-05-25
Resigned: 2019-07-09

HALFORD, Karen Jayne
Director - Resigned
Appointed: 2011-05-25
Resigned: 2015-01-31

HEXT, Jane Helen
Director - Resigned
Appointed: 2011-05-25
Resigned: 2015-12-02

JACKSON, Timothy
Director - Resigned
Appointed: 2019-06-21
Resigned: 2019-07-09

JONES, Simon
Director - Resigned
Appointed: 2019-07-09
Resigned: 2022-10-06

OLLERTON, Paul Michael
Director - Resigned
Appointed: 2012-08-10
Resigned: 2015-01-26

SMITH, Martin William
Director - Resigned
Appointed: 2015-12-02
Resigned: 2017-09-08

WARWICK-SAUNDERS, Richard Meirion
Director - Resigned
Appointed: 2011-02-10
Resigned: 2012-01-25

CHETRI, Suzie
Secretary - Resigned
Appointed: 2019-01-24
Resigned: 2019-07-09

RAWLINSON, Lawrence Leslie Andrew
Secretary - Resigned
Appointed: 2012-02-28
Resigned: 2014-07-31

WARWICK-SAUNDERS, Richard
Secretary - Resigned
Appointed: 2011-02-10
Resigned: 2012-01-25

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2019-01-24

VRANCH, Alexis Dawn
Address: CF37 3AN, Wales

VRANCH CONTRACTING LIMITED
10294973
LIVE
Date Incorporated:

VRANCH, Alexis Dawn
Director - Active
Appointed: 2016-07-25

VRANCH, Rhys
Director - Active
Appointed: 2016-07-25

VRANCH, Alexis Dawn
Nationality: British
Address: CF46 6SW, Wales

VRANCH CONTRACTING LIMITED
10294973
LIVE
Date Incorporated:

VRANCH, Rhys
Director - Active
Appointed: 2016-07-25

VRANCH, Alexis Dawn
Secretary - Active
Appointed: 2016-07-25

SANTIA HOLDINGS LIMITED
10509119
LIVE
Date Incorporated:

JONES, Craig
Director - Resigned
Appointed: 2016-12-02
Resigned: 2021-09-06

MCLOUGHLIN, Liam Daniel
Director - Resigned
Appointed: 2016-12-02
Resigned: 2021-09-06

VAUGHAN, Gareth
Director - Resigned
Appointed: 2018-02-15
Resigned: 2021-04-26

DEVERILL, Edward Thomas
Director - Resigned
Appointed: 2016-12-02
Resigned: 2020-03-16

DEVERILL, William Andrew
Director - Resigned
Appointed: 2016-12-02
Resigned: 2020-03-16

HALBERT, Robert Stephen
Director - Resigned
Appointed: 2016-12-02
Resigned: 2018-02-15

DACRE, Alexander Peter
Director - Active
Appointed: 2021-09-06

ADAMS, Mark Andrew
Director - Active
Appointed: 2021-09-06

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2017-09-07
Resigned: 2018-03-29

ALLEN, Matthew
Secretary - Active
Appointed: 2021-09-06

SANTIA LIMITED
11091094
LIVE
Date Incorporated:

JONES, Craig
Director - Resigned
Appointed: 2018-02-15
Resigned: 2021-09-06

MCLOUGHLIN, Liam Daniel
Director - Resigned
Appointed: 2018-02-15
Resigned: 2021-09-06

DEVERILL, Edward Thomas
Director - Resigned
Appointed: 2018-02-15
Resigned: 2020-03-16

DEVERILL, William Andrew
Director - Resigned
Appointed: 2018-02-15
Resigned: 2020-03-16

ADAMS, Mark Andrew
Director - Resigned
Appointed: 2021-09-06
Resigned: 2021-11-05

DACRE, Alexander Peter
Director - Active
Appointed: 2021-09-06

O'NEILL, Derek Patrick
Director - Resigned
Appointed: 2021-09-06
Resigned: 2021-09-09

COUNCELL, Adam Thomas
Director - Active
Appointed: 2021-10-05

DODGSON, Bryn Scott
Director - Active
Appointed: 2021-09-06

GREENWOOD, Philip Edwin
Director - Active
Appointed: 2021-09-06

VAUGHAN, Gareth Paul
Director - Resigned
Appointed: 2018-02-14
Resigned: 2021-04-26

ALLEN, Matthew
Secretary - Resigned
Appointed: 2021-09-06
Resigned: 2023-08-01

ADAMS, Mark
Secretary - Resigned
Appointed: 2021-09-06
Resigned: 2021-09-09

BONE, Christopher
Secretary - Active
Appointed: 2023-08-01

SANTIA ASBESTOS MANAGEMENT LIMITED
07511557
LIVE
Date Incorporated:

JONES, Craig
Director - Resigned
Appointed: 2016-12-31
Resigned: 2021-09-06

MCLOUGHLIN, Liam Daniel
Director - Resigned
Appointed: 2016-12-31
Resigned: 2021-09-06

COOPER, Sean Anthony
Director - Resigned
Appointed: 2011-01-31
Resigned: 2011-06-30

COVENEY, Ken
Director - Resigned
Appointed: 2016-07-01
Resigned: 2016-12-31

DEVERILL, Edward Thomas
Director - Resigned
Appointed: 2016-12-31
Resigned: 2020-03-16

DEVERILL, William Andrew
Director - Resigned
Appointed: 2016-12-31
Resigned: 2020-03-16

FRANKLIN, Alyn
Director - Resigned
Appointed: 2011-05-25
Resigned: 2016-12-31

HALFORD, Karen Jayne
Director - Resigned
Appointed: 2011-05-25
Resigned: 2015-01-31

HEXT, Jane Helen
Director - Resigned
Appointed: 2011-05-25
Resigned: 2015-12-02

OLLERTON, Paul Michael
Director - Resigned
Appointed: 2012-08-10
Resigned: 2015-01-26

SMITH, Martin William
Director - Resigned
Appointed: 2015-12-02
Resigned: 2016-12-31

VAUGHAN, Gareth
Director - Resigned
Appointed: 2018-02-15
Resigned: 2021-04-26

WARWICK-SAUNDERS, Richard Meirion
Director - Resigned
Appointed: 2011-02-10
Resigned: 2012-01-25

ADAMS, Mark Andrew
Director - Resigned
Appointed: 2021-09-06
Resigned: 2021-11-05

DACRE, Alexander Peter
Director - Active
Appointed: 2021-09-06

COUNCELL, Adam Thomas
Director - Active
Appointed: 2021-10-05

DODGSON, Bryn Scott
Director - Active
Appointed: 2021-09-06

GREENWOOD, Philip Edwin
Director - Active
Appointed: 2021-09-06

RAWLINSON, Lawrence Leslie Andrew
Secretary - Resigned
Appointed: 2012-02-28
Resigned: 2014-07-31

WARWICK-SAUNDERS, Richard
Secretary - Resigned
Appointed: 2011-02-10
Resigned: 2012-01-25

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2018-03-29

ALLEN, Matthew
Secretary - Active
Appointed: 2021-09-06

SANTIA CONSTRUCTION MANAGEMENT LIMITED
05289555
LIVE
Date Incorporated:

ADAMS, Mark Andrew
Director - Resigned
Appointed: 2021-09-06
Resigned: 2021-11-05

DACRE, Alexander Peter
Director - Active
Appointed: 2021-09-06

COVENEY, Ken
Director - Resigned
Appointed: 2016-07-01
Resigned: 2016-12-31

DEVERILL, Edward Thomas
Director - Resigned
Appointed: 2004-11-17
Resigned: 2013-05-02

DEVERILL, Ian, Dr
Director - Resigned
Appointed: 2004-11-17
Resigned: 2007-10-01

DEVERILL, James Ian, Dr
Director - Resigned
Appointed: 2006-12-01
Resigned: 2013-05-02

DEVERILL, William Andrew
Director - Resigned
Appointed: 2005-07-27
Resigned: 2011-06-30

FRANKLIN, Alyn
Director - Resigned
Appointed: 2013-05-02
Resigned: 2016-12-31

GILBY, Paul John
Director - Resigned
Appointed: 2006-12-01
Resigned: 2013-05-02

HALFORD, Karen Jayne
Director - Resigned
Appointed: 2013-05-02
Resigned: 2015-01-31

HEXT, Jane Helen
Director - Resigned
Appointed: 2013-09-09
Resigned: 2015-12-02

JONES, Craig
Director - Resigned
Appointed: 2016-12-31
Resigned: 2021-09-06

MCLOUGHLIN, Liam Daniel
Director - Resigned
Appointed: 2016-12-31
Resigned: 2021-09-06

OLLERTON, Paul Michael
Director - Resigned
Appointed: 2013-05-02
Resigned: 2015-01-26

SMITH, Martin William
Director - Resigned
Appointed: 2015-12-02
Resigned: 2016-12-31

VAUGHAN, Gareth
Director - Resigned
Appointed: 2019-02-19
Resigned: 2021-04-26

COUNCELL, Adam Thomas
Director - Active
Appointed: 2021-10-05

DODGSON, Bryn Scott
Director - Active
Appointed: 2021-09-06

GREENWOOD, Philip Edwin
Director - Active
Appointed: 2021-09-06

ALLEN, Matthew
Secretary - Active
Appointed: 2021-09-06

DEVERILL, Rita
Secretary - Resigned
Appointed: 2004-11-17
Resigned: 2013-05-02

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2018-03-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-11-17
Resigned: 2004-11-17

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