Sanne Group Secretaries (uk) Limited
Corporate Secretary
- Appointed
- 2014-03-21
Correspondence address
125, London Wall
6th Floor
London
EC2Y 5AS
England
#0780 — Vendor record
FUZZY MATCHInput name (from vendor list)
DLF (SHAW TRUST)
Companies House match
ALCENTRA UK DLF CIP GP LIMITED
Company no. SC437392
Registered office
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 22 Nov 2012
- Dissolved
- 2 Dec 2025
- SIC
- 82990
- Jurisdiction
- Scotland
Officers
Directors & secretaries
3 active · 16 resigned
Burbidge, Michael Anthony
Director
- Date of birth
- Feb 1977
- Nationality
- British
- Country of residence
- England
- Appointed
- 2024-03-01
Correspondence address
4th Floor, 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Speight, Marc William
Director
- Date of birth
- Apr 1985
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2018-04-24
Correspondence address
4th Floor, 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Burness Llp
Corporate Secretary Resigned 2012-11-22
- Appointed
- 2012-11-22
Correspondence address
50, Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Sanne Group Secretaries (uk) Limited
Corporate Secretary Resigned 2014-03-21
- Appointed
- 2012-11-22
Correspondence address
1, Berkeley Street
London
W1J 8DJ
England
Bidel, Coral Suzanne
Director Resigned 2022-12-20
- Date of birth
- Sep 1983
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2021-07-20
Correspondence address
125 London Wall, 6th Floor
London
EC2Y 5AS
United Kingdom
Bingham, Jason Christopher
Director Resigned 2014-11-04
- Date of birth
- Oct 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2013-07-12
Correspondence address
50, Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Curran, Victoria Ruth
Director Resigned 2025-08-06
- Date of birth
- Mar 1988
- Nationality
- British,Irish
- Country of residence
- England
- Appointed
- 2022-12-20
Correspondence address
4th Floor, 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Gervasio, Ivee Rachel Briones
Director Resigned 2023-11-14
- Date of birth
- May 1986
- Nationality
- British
- Country of residence
- England
- Appointed
- 2022-12-20
Correspondence address
6th Floor, 125 London Wall
London
EC2Y 5AS
United Kingdom
Graham, Kenneth Alexander
Director Resigned 2014-12-31
- Date of birth
- Jul 1950
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2012-11-22
Correspondence address
2nd Floor, Pollen House, 10 Cork Street
London
W1S 3NP
United Kingdom
Gray, Gary George
Director Resigned 2012-11-22
- Date of birth
- Dec 1970
- Nationality
- British
- Country of residence
- Scotland
- Appointed
- 2012-11-22
Correspondence address
2, (2f1) Henderson Terrace
Edinburgh
Midlothian
EH11 2JZ
Scotland
Miller, Keith David
Director Resigned 2024-02-29
- Date of birth
- Mar 1978
- Nationality
- British
- Country of residence
- England
- Appointed
- 2023-11-14
Correspondence address
6th Floor, 125 London Wall
London
EC2Y 5AS
England
Saout, James
Director Resigned 2018-12-14
- Date of birth
- Oct 1978
- Nationality
- British
- Country of residence
- England
- Appointed
- 2018-03-29
Correspondence address
Asticus Building, 21 Palmer Street
London
SW1H 0AD
England
Saout, James Robert
Director Resigned 2016-04-21
- Date of birth
- Oct 1978
- Nationality
- British
- Country of residence
- England
- Appointed
- 2014-11-04
Correspondence address
Asticus Building 2nd Floor, 21 Palmer Street
London
SW1H 0AD
England
Schnaier, Martin Charles
Director Resigned 2018-03-29
- Date of birth
- Jan 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2012-11-22
Correspondence address
Asticus Building 2nd Floor, 21 Palmer Street
London
SW1H 0AD
England
Speight, Marc
Director Resigned 2018-04-23
- Date of birth
- Apr 1985
- Nationality
- British
- Country of residence
- England
- Appointed
- 2018-04-23
Correspondence address
50, Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Surnam, Beejadhursingh Mahen
Director Resigned 2021-07-20
- Date of birth
- Dec 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2016-04-21
Correspondence address
125, London Wall
6th Floor
London
EC2Y 5AS
England
Warnes, Christopher Michael
Director Resigned 2022-12-20
- Date of birth
- Feb 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2018-12-14
Correspondence address
125, London Wall
6th Floor
London
EC2Y 5AS
England
Burness (directors) Limited
Corporate Director Resigned 2012-11-22
- Appointed
- 2012-11-22
Correspondence address
50, Lothian Road
Festival Square
Edinburgh
EH3 9WJ
United Kingdom