SARACENS LIMITED

Company number 03110665

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41 officers / 36 resignations

GOLDING, Neil Anthony

Correspondence address
Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom, NW4 1RL
Role Active
Director
Date of birth
December 1964
Appointed on
9 January 2020
Nationality
British
Country of residence
England
Occupation
Lawyer

LUCK, Victor Leonard

Correspondence address
Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom, NW4 1RL
Role Active
Director
Date of birth
May 1947
Appointed on
1 August 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MERCEY, Lucy Penelope

Correspondence address
Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom, NW4 1RL
Role Active
Director
Date of birth
February 1981
Appointed on
8 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

PIENAAR, Jacobus Francois

Correspondence address
1 Cormorant Crescent, Steenberg Estate, Cape Town, 17945, South Africa
Role Active
Director
Date of birth
January 1967
Appointed on
9 June 2008
Nationality
South African
Occupation
Banking

SILVESTER, Dominic Francis

Correspondence address
PO BOX 2267,, Hamilton Hmjx, Bermuda
Role Active
Director
Date of birth
June 1960
Appointed on
1 July 2002
Nationality
British
Country of residence
Bermuda
Occupation
Accountant

ANGUS, Steven David

Correspondence address
2 Pendennis Court, Harpenden, Hertfordshire, AL5 1SG
Role Resigned
Secretary
Appointed on
8 September 2008
Resigned on
9 April 2010

HALL, Jonathan

Correspondence address
Allianz Park, Greenlands Lane, Hendon, London, England, NW4 1RL
Role Resigned
Secretary
Appointed on
16 April 2010
Resigned on
14 August 2014

SALINGER, Michael Lawton

Correspondence address
39 Broadfields Avenue, Edgware, Middlesex, HA8 8PF
Role Resigned
Secretary
Appointed on
17 May 1996
Resigned on
13 December 2000
Nationality
British
Occupation
Chartered Accountant

SHAH, Kamal Somchand

Correspondence address
12 Hazel Gardens, Edgware, Middlesex, HA8 8PE
Role Resigned
Secretary
Appointed on
13 December 2000
Resigned on
8 September 2008
Nationality
British

VAN ZYL, Bernard

Correspondence address
Allianz Park, Greenlands Lane, Hendon, London, England, NW4 1RL
Role Resigned
Secretary
Appointed on
1 September 2017
Resigned on
10 September 2019

VELANI, Mitesh

Correspondence address
Allianz Park, Greenlands Lane, Hendon, London, England, NW4 1RL
Role Resigned
Secretary
Appointed on
18 August 2014
Resigned on
1 September 2017

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
5 October 1995
Resigned on
17 May 1996

BOOTH, Clement Burns

Correspondence address
Allianz Park, Greenlands Lane, Hendon, London, England, NW4 1RL
Role Resigned
Director
Date of birth
July 1954
Appointed on
5 September 2012
Resigned on
1 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CROUSE, Stefan

Correspondence address
Stefan Crouse, PO Box 7600, Remgro Head Office, Millennia Park, 16 Stellentia Avenue, Stellenbosch, South Africa
Role Resigned
Director
Date of birth
June 1980
Appointed on
21 September 2016
Resigned on
24 October 2018
Nationality
South African
Country of residence
South Africa
Occupation
Director

DE VILLIERS, Etienne Marquard

Correspondence address
22 Bolton Gardens, London, SW5 0AQ
Role Resigned
Director
Date of birth
August 1949
Appointed on
4 June 1998
Resigned on
22 October 2001
Nationality
British
Country of residence
England
Occupation
Company Director

DEAKIN, Peter Joseph

Correspondence address
3a Penway, Chorleywood, Watford, Hertfordshire, WD3 5HQ
Role Resigned
Director
Date of birth
October 1953
Appointed on
4 June 1998
Resigned on
1 February 2003
Nationality
British
Occupation
Director

DU PLESSIS, Morne

Correspondence address
36 Main Street Newlands, Capetown, South Africa 7700, South Africa
Role Resigned
Director
Date of birth
October 1949
Appointed on
5 September 2008
Resigned on
21 September 2016
Nationality
South African
Country of residence
South Africa
Occupation
Director

DURAND, Jan Jonathan

Correspondence address
Allianz Park, Greenlands Lane, Hendon, London, England, NW4 1RL
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 October 2009
Resigned on
1 August 2013
Nationality
South African
Country of residence
South Africa
Occupation
Chartered Accountant

GRIFFITHS, Edward William

Correspondence address
Halden Farm, High Halden, Kent, TN26 3HZ
Role Resigned
Director
Date of birth
January 1963
Appointed on
5 September 2008
Resigned on
1 April 2015
Nationality
British
Country of residence
England
Occupation
Ceo

HARVEY, Heath Lawrence

Correspondence address
Allianz Park, Greenlands Lane, Hendon, London, England, NW4 1RL
Role Resigned
Director
Date of birth
December 1971
Appointed on
1 August 2015
Resigned on
25 August 2017
Nationality
British
Country of residence
England
Occupation
Ceo

HUGHES, Christopher Charles

Correspondence address
41 Ponds Road, Chelmsford, Essex, CM2 8QP
Role Resigned
Director
Date of birth
November 1963
Appointed on
13 November 2000
Resigned on
9 June 2008
Nationality
British
Country of residence
England
Occupation
Accountant

KNOETZE, Faffa

Correspondence address
Allianz Park, Greenlands Lane, Hendon, London, England, NW4 1RL
Role Resigned
Director
Date of birth
January 1963
Appointed on
14 November 2014
Resigned on
24 October 2018
Nationality
South African
Country of residence
South Africa
Occupation
Company Director

LESLAU, Nicholas Mark

Correspondence address
20 Upper Brook Street, Mayfair, London, W1K 7PX
Role Resigned
Director
Date of birth
August 1959
Appointed on
4 June 1998
Resigned on
24 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEWIS, John Wayne

Correspondence address
Glangweche, Llandyfan, Ammanford, Dyfed, SA18 2TT
Role Resigned
Director
Date of birth
October 1947
Appointed on
17 May 1996
Resigned on
1 July 2002
Nationality
British
Country of residence
Britain
Occupation
Financial Relations Consultant

LIDDIARD, Peter John

Correspondence address
11 Zomerlust Avenue, Constantia, Cape Town, Western Cape, Rsa
Role Resigned
Director
Date of birth
February 1965
Appointed on
5 September 2008
Resigned on
20 December 2010
Nationality
South African
Country of residence
South Africa
Occupation
Investment Executive

MCCARTHY, Mark

Correspondence address
60 Mimms Hall Road, Potters Bar, Hertfordshire, EN6 3DU
Role Resigned
Director
Date of birth
August 1961
Appointed on
24 January 2001
Resigned on
1 July 2002
Nationality
British
Occupation
Director

NEWBURY, John Ernest

Correspondence address
50a Third Avenue, Illovo, Gauteng 2196, South Africa
Role Resigned
Director
Date of birth
June 1942
Appointed on
5 September 2008
Resigned on
26 January 2009
Nationality
South African
Country of residence
South Africa
Occupation
Businessman

RUPERT, Caroline Claire

Correspondence address
Parel Vallei Nomestead, Parel Vallei Rd, Somerset West, Wetsern Province 7130, Rsa
Role Resigned
Director
Date of birth
March 1983
Appointed on
5 September 2008
Resigned on
24 October 2018
Nationality
South African
Country of residence
South Africa
Occupation
Progrmme Co-Ordinator

SALINGER, Michael Lawton

Correspondence address
39 Broadfields Avenue, Edgware, Middlesex, HA8 8PF
Role Resigned
Director
Date of birth
January 1949
Appointed on
17 May 1996
Resigned on
18 July 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SINDERBERRY, Mark William

Correspondence address
PO BOX 2267, Hamilton, Hmjx
Role Resigned
Director
Date of birth
February 1964
Appointed on
11 February 2003
Resigned on
31 December 2008
Nationality
Australian
Occupation
Chief Executive Officer

SMITH, Michael Herbert Charles

Correspondence address
Coombe Lodge The Croft, Wareside, Hertfordshire, SG12 7QZ
Role Resigned
Director
Date of birth
March 1949
Appointed on
17 May 1996
Resigned on
9 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

SNEATH, Christopher

Correspondence address
109 High Street, London, N14 6BP
Role Resigned
Director
Date of birth
June 1933
Appointed on
17 May 1996
Resigned on
18 July 2001
Nationality
British
Occupation
Chartered Accountant

TAN, Kim Sze, Dr

Correspondence address
Springhill, Foxburrow Hill Road, Bramley, Surrey, GU5 0BU
Role Resigned
Director
Date of birth
February 1955
Appointed on
1 July 2002
Resigned on
9 June 2008
Nationality
Malaysian
Country of residence
United Kingdom
Occupation
Company Director

THOMAS, Stephen Charles

Correspondence address
Pavilion House, Stockgrove Park, Heath And Reach, Bedfordshire, LU7 0BB
Role Resigned
Director
Date of birth
February 1953
Appointed on
7 September 1999
Resigned on
14 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VELANI, Mitesh

Correspondence address
Allianz Park, Greenlands Lane, Hendon, London, England, NW4 1RL
Role Resigned
Director
Date of birth
May 1982
Appointed on
1 September 2017
Resigned on
31 March 2020
Nationality
English
Country of residence
England
Occupation
Ceo