SAI360 LIMITED

Company number 02583952

32 officers / 29 resignations

GRANAT, Peter Wruble

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0BL
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 5 June 2019
• Nationality: British
• Country of residence: Illinois, Usa
• Occupation: Chief Executive Officer

LISSONE, Anton

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0BL
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 11 March 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Technology Officer

POLIGNANO, Douglas James

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0BL
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 11 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BLAYDON, Ian

• Correspondence address: PO Box 6236, Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK1 9ES
• Role (Resigned): Secretary
• Appointed on: 15 December 2014
• Resigned on: 23 September 2016

COLE, Margaret Ann

• Correspondence address: 17 North Avenue, Ealing, London, W13 8AP
• Role (Resigned): Secretary
• Appointed on: 21 September 1991
• Resigned on: 8 May 2001
• Nationality: British

GOWING, Sarah Jean

• Correspondence address: 38 Downing Court, Swaffham Bulbeck, Cambrigeshire, CB5 0LP
• Role (Resigned): Secretary
• Appointed on: 8 May 2001
• Resigned on: 24 May 2002
• Nationality: British

MYLLYOJA, Hanna

• Correspondence address: PO Box 6236, Partis House, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK1 9ES
• Role (Resigned): Secretary
• Appointed on: 14 December 2007
• Resigned on: 23 December 2016
• Nationality: Australian
• Occupation: Solicitor

PATEL, Manish Surendra

• Correspondence address: PO Box 6236, Partis House, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK1 9ES
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 15 December 2014
• Nationality: British
• Occupation: Chartered Accountant

SIEW, Hean

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Secretary
• Appointed on: 23 December 2016
• Resigned on: 29 April 2022

SMYTH, David Anthony

• Correspondence address: 68 Webster Gardens, London, W5 5NH
• Role (Resigned): Secretary
• Appointed on: 24 May 2002
• Resigned on: 8 August 2008
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 20 February 1991
• Resigned on: 21 September 1991

BHOGAL, Rachna

• Correspondence address: Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 5 June 2019
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Corporate Counsel

BUTCHER, Paul Russell

• Correspondence address: Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 August 2017
• Resigned on: 13 October 2017
• Nationality: British
• Country of residence: Australia
• Occupation: Company Director

COLE, Margaret Ann

• Correspondence address: 41 Cloveley Road, Ealing, London, W5 5HF
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed before: 20 February 1992
• Resigned on: 26 November 1993
• Nationality: British
• Occupation: Financial Director

CORLETT, Alison

• Correspondence address: Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 13 October 2017
• Resigned on: 24 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DUEZ, James Andrew

• Correspondence address: Quaker Farm, The Street, Wrampingham, Norfolk, United Kingdom, NR18 0RY
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 18 December 2000
• Resigned on: 13 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRZYB, Anthony Joseph

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0BL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 31 January 2019
• Resigned on: 25 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

HANCOCK, Terence

• Correspondence address: Stag Cottage Marlands, Itchingfield, Horsham, West Sussex, RH13 7NN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 8 May 2001
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Director

HURST, Leslie Ronald

• Correspondence address: 17 North Avenue, Ealing, London, W13 8AP
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 20 February 1992
• Resigned on: 13 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KATIYAR, Sameer

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0BL
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 29 April 2022
• Resigned on: 12 May 2023
• Nationality: Indian
• Country of residence: United States
• Occupation: Chief Financial Officer

KIERNICKI, Joseph John

• Correspondence address: Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 10 February 2017
• Resigned on: 29 March 2018
• Nationality: Australian
• Country of residence: Austrialia
• Occupation: Acting Cfo

MCLEOD, Iain

• Correspondence address: Woodlands House, Ashow, Warwickshire, CV8 2LE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 28 November 1993
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MULLINS, Peter James

• Correspondence address: Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 5 November 2014
• Resigned on: 1 August 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Executive / Global Head

OLDALE, John Keith

• Correspondence address: Little Coopers Coopers Hill, Eversley, Basingstoke, Hampshire, RG27 0QA
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 20 February 1991
• Resigned on: 21 September 1991
• Nationality: British
• Occupation: Solicitor

PORGES, Stephen Robert

• Correspondence address: 286 Sussex Street, Sydney, New South Wales, 2000, Australia
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 20 January 2014
• Resigned on: 26 May 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

RICHARDSON, Geoffrey Paul

• Correspondence address: PO Box 6236, Partis House, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK1 9ES
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 13 May 2005
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: Australia
• Occupation: Company Executive

ROSKELL, Tracy Elaine

• Correspondence address: Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 13 October 2017
• Resigned on: 7 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SCOTTON, Anthony

• Correspondence address: PO Box 6236, Partis House, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK1 9ES
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 13 May 2005
• Resigned on: 20 January 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Executive

SMETHURST, Geoffrey Brian

• Correspondence address: 7 Birchwood Avenue, Southborough, Tunbridge Wells, Kent, TN4 0UD
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 20 February 1991
• Resigned on: 21 September 1991
• Nationality: British
• Occupation: Chartered Secretary

WATKINS, Nicholas Revely

• Correspondence address: Pennireve 5 Akehurst Street, Roehampton, London, SW15 5DR
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 6 April 1995
• Resigned on: 25 April 2000
• Nationality: British
• Occupation: Consultant

WHIPPLE, Tim

• Correspondence address: PO Box 6236, Partis House, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK1 9ES
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 4 September 2012
• Resigned on: 31 October 2014
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WRAIGHT, Ross Gordon

• Correspondence address: 19 Redgum Avenue, Killara, Nsw 2073, Australia
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 13 May 2005
• Resigned on: 4 September 2007
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Executive