SARACENS LIMITED

Company number 03110665

43 officers / 38 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

O'SHEA, Paul James

• Correspondence address: Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom, NW4 1RL
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 13 March 2024
• Nationality: Irish
• Country of residence: Bermuda
• Occupation: Company President

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

THOMPSON, Mark

• Correspondence address: Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom, NW4 1RL
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

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
• Nationality: British
• Occupation: Accountant

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

MERCEY, Lucy Penelope

• Correspondence address: Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom, NW4 1RL
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 8 March 2021
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

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

SILVESTER, Dominic Francis

• Correspondence address: PO BOX 2267,, Hamilton Hmjx, Bermuda
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 July 2002
• Resigned on: 5 February 2024
• Nationality: British
• Country of residence: Bermuda
• Occupation: 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