SABOURNE INVESTMENTS LIMITED

Company number 03805192

13 officers / 11 resignations

ONER, Baris

• Correspondence address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
• Role (Active): Secretary
• Appointed on: 5 September 2022

ULKER, Murat

• Correspondence address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 21 September 2018
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Director

BUYUKABACI, Mustafa

• Correspondence address: Istasyon Cd, Cobanyildizi Sk, Oguzbey Appt 3/10 Erenkoy, Istanbul, Turkey, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 12 July 1999
• Resigned on: 30 December 2010
• Nationality: Turkish
• Occupation: Company Director

KURAMA, Mehmet Atila

• Correspondence address: Bulgurlu Mah. Cicek Sok. Koru Mah., No:15 A-2 Blok, K.Camlica-Istanbul, Turkey
• Role (Resigned): Secretary
• Appointed on: 31 December 2010
• Resigned on: 13 March 2012
• Nationality: British

METINKALE, Huseyin Avni

• Correspondence address: Kisikli Mah. Erdiller Serefi Sok., 13/2, Uskudar-Istanbul, 34692, Turkey
• Role (Resigned): Secretary
• Appointed on: 13 March 2012
• Resigned on: 5 September 2022
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 1999
• Resigned on: 12 July 1999

BUYUKABACI, Mustafa

• Correspondence address: Istasyon Cd, Cobanyildizi Sk, Oguzbey Appt 3/10 Erenkoy, Istanbul, Turkey, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 12 July 1999
• Resigned on: 30 December 2010
• Nationality: Turkish
• Occupation: Company Director

KARAKAS, Halil Cem, Mr.

• Correspondence address: C/O United Biscuits, Hayes Park, Hayes End Road, Hayes, Middlesex, England, UB4 8EE
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 15 November 2013
• Resigned on: 21 September 2018
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Cfo

KURAMA, Mehmet Atila

• Correspondence address: Bulgurlu Mh. Cicek Sk. Koru, Konaklari No:15 A-2 Blok K. Camlica, Uskudar - 34718, Istanbul, Turkish
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 April 2006
• Resigned on: 13 March 2012
• Nationality: Turkish
• Occupation: Company Director

SONUSEN, Yener

• Correspondence address: Etemefendi Cd, Ziyaeddin Baydar Sk, Hizir Efendi Appt No 1/12 Erenkoy, Istanbul, Turkey, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 12 July 1999
• Resigned on: 1 April 2006
• Nationality: Turkish
• Occupation: Company Director

ULKER, Murat

• Correspondence address: Bulgurlu Mah Cilehane, Yolu No 25, 34696 Uskudar, Istanbul, Turkey
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 12 July 1999
• Resigned on: 15 November 2013
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Company Director

YILDIZ, Ataman

• Correspondence address: Yogurtcubasi Sk Sakizagaci, Appt No 3/5 Dalyan, Fenerbahce, Istanbul, Turkey, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 12 July 1999
• Resigned on: 30 May 2013
• Nationality: Turkish
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 July 1999
• Resigned on: 12 July 1999