SABROE (U.K.) HOLDINGS LIMITED

Company number 03636755

24 officers / 22 resignations

AYRE, Mark

• Correspondence address: 9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
• Role: Director
• Date of birth: October 1963
• Appointed on: 15 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Global Finance Project Lead

SCHIESER, Peter

• Correspondence address: 9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
• Role: Director
• Date of birth: April 1967
• Appointed on: 30 June 2017
• Nationality: German
• Country of residence: Luxembourg
• Occupation: Finance D

BALL, Martin John

• Correspondence address: Sandwood House, Ashfield, Oakham, Rutland, LE15 6QB
• Role (Resigned): Secretary
• Appointed on: 16 July 1999
• Resigned on: 12 September 2000
• Nationality: British

DUNK, Robert Mark

• Correspondence address: 175 Lower Mortlake Road, Richmond, Surrey, TW9 2LP
• Role (Resigned): Secretary
• Appointed on: 15 February 2008
• Resigned on: 14 October 2008
• Nationality: British

FLINT, Charles James Bragg

• Correspondence address: The Cart Hovel, Little Alne, Henley In Arden, Warwickshire, B95 6HW
• Role (Resigned): Secretary
• Appointed on: 17 September 1998
• Resigned on: 16 July 1999
• Nationality: British

MILLER, John David

• Correspondence address: Apple Orchard, Windmill Road, Weald, Sevenoaks, Kent, TN14 6PH
• Role (Resigned): Secretary
• Appointed on: 12 September 2000
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Chartered Accountant

MORGAN, John David

• Correspondence address: 19 Grosvenor Road, South Benfleet, Essex, SS7 1NP
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 15 February 2008
• Nationality: British

FETTER SECRETARIES LIMITED

• Correspondence address: C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU
• Role (Resigned): Secretary
• Appointed on: 17 September 1998
• Resigned on: 17 September 1998

ANDERSEN, Ole Einer Viggo

• Correspondence address: Hermelinvej 4, Dk 8270 Hoejbjerg, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 17 September 1998
• Resigned on: 31 December 2002
• Nationality: Danish
• Occupation: Chief Executive Officer

BALL, Martin John

• Correspondence address: Sandwood House, Ashfield, Oakham, Rutland, LE15 6QB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 3 February 1999
• Resigned on: 12 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

CADWALLADER, Brian James

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 October 2014
• Resigned on: 31 July 2016
• Nationality: Amercian
• Country of residence: Usa
• Occupation: Vice President

DUNK, Robert Mark

• Correspondence address: 175 Lower Mortlake Road, Richmond, Surrey, TW9 2LP
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 15 February 2008
• Resigned on: 14 October 2008
• Nationality: British
• Occupation: Group Counsel

HARRIS, Brian

• Correspondence address: 5 Longthorpe Green, Peterborough, PE3 6LS
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 22 October 1998
• Resigned on: 7 March 2000
• Nationality: British
• Occupation: Company Director

HOWELLS, Ian

• Correspondence address: 5 Newport Road, Hanslope, Buckinghamshire, MK19 7NA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 31 December 2001
• Resigned on: 15 February 2008
• Nationality: British
• Occupation: Fin Director

IVERSEN, Kjeld Lindberg

• Correspondence address: Humlevej 12, Dk-8240 Risskov, Denmark
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 17 September 1998
• Resigned on: 16 July 1999
• Nationality: Danish
• Occupation: Chief Financial Officer

MILLER, John David

• Correspondence address: Apple Orchard, Windmill Road, Weald, Sevenoaks, Kent, TN14 6PH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 12 September 2000
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Chartered Accountant

NORELLIUS, Einar

• Correspondence address: Sedelgatan 20, Norrkoping, 60379, Sweden
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 3 February 1999
• Resigned on: 22 October 1999
• Nationality: Swedish
• Occupation: Company Director

OKARMA, Jerome Dennis

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 15 February 2008
• Resigned on: 1 October 2014
• Nationality: American
• Country of residence: American
• Occupation: General Counsel

PRICE, Katherine Mary

• Correspondence address: 62 Milbourne Lane, Esher, Surrey, KT10 9EA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 7 March 2000
• Resigned on: 6 March 2001
• Nationality: British
• Occupation: Managing Director

RASMUSSEN, Fritz Peter

• Correspondence address: 16 Hartley Place, Vicarage Road Edgbaston, Birmingham, B15 3HS
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 6 March 2001
• Resigned on: 31 December 2001
• Nationality: Danish
• Occupation: Director

RASMUSSEN, Fritz Peter

• Correspondence address: 130 Knightlow Road, Birmingham, West Midlands, B17 8QA
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 17 September 1998
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Managing Director

ROUBI, Patrick François, Director

• Correspondence address: 9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 July 2016
• Resigned on: 6 June 2017
• Nationality: French
• Country of residence: France
• Occupation: Vp & Gm

FETTER INCORPORATIONS LIMITED

• Correspondence address: C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU
• Role (Resigned): Director
• Appointed on: 17 September 1998
• Resigned on: 17 September 1998

FETTER SECRETARIES LIMITED

• Correspondence address: C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU
• Role (Resigned): Director
• Appointed on: 17 September 1998
• Resigned on: 17 September 1998