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SACCS LIMITED

Company number 04497910

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Officers: 24 officers / 19 resignations

DICKINSON, Christopher Keith

Correspondence address
Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG
Role Active
Secretary
Appointed on
13 January 2020

DICKINSON, Christopher Keith

Correspondence address
Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG
Role Active
Director
Date of birth
November 1978
Appointed on
28 March 2019
Nationality
British
Country of residence
England
Occupation
Director

SHEIKH, Farouq Rashid

Correspondence address
5th Floor, Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG
Role Active
Director
Date of birth
October 1958
Appointed on
28 March 2019
Nationality
British
Country of residence
England
Occupation
Director

SHEIKH, Haroon Rashid

Correspondence address
5th Floor, Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG
Role Active
Director
Date of birth
March 1956
Appointed on
28 March 2019
Nationality
British
Country of residence
England
Occupation
Director

WILES, Jeremy David

Correspondence address
Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG
Role Active
Director
Date of birth
April 1962
Appointed on
11 August 2021
Nationality
British
Country of residence
England
Occupation
Director

APTHORPE, Catherine Jane

Correspondence address
4th Floor, Waterfront,, Manbre Wharf, Manbre Road, Hammersmith, England, W6 9RH
Role Resigned
Secretary
Appointed on
3 March 2017
Resigned on
24 June 2019

EDWARDS, David Lindsey

Correspondence address
27 Hampton Drive, Market Drayton, Salop, TF9 3RP
Role Resigned
Secretary
Appointed on
10 June 2005
Resigned on
5 July 2012
Nationality
British

GUNTRIP, Patricia Helen

Correspondence address
7 The Crescent, Nesscliffe, Shrewsbury, Shropshire, SY4 1DE
Role Resigned
Secretary
Appointed on
5 August 2002
Resigned on
10 June 2005
Nationality
British
Occupation
Company Director

JARDINE, Francis

Correspondence address
4th Floor Waterfront Building, Chancellors Road Hammersmith Embankment, London, W6 9RU
Role Resigned
Secretary
Appointed on
15 September 2016
Resigned on
3 March 2017

WRIGHT, Paul

Correspondence address
4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, England, W6 9RU
Role Resigned
Secretary
Appointed on
30 January 2015
Resigned on
15 September 2016

T&H SECRETARIAL SERVICES LIMITED

Correspondence address
3 Bunhill Row, London, United Kingdom, EC1Y 8YZ
Role Resigned
Secretary
Appointed on
5 July 2012
Resigned on
30 January 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
03526638

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
29 July 2002
Resigned on
5 August 2002

ASARIA, Mohamed Saleem

Correspondence address
4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, England, W6 9RU
Role Resigned
Director
Date of birth
November 1964
Appointed on
22 August 2014
Resigned on
18 October 2018
Nationality
British
Country of residence
England
Occupation
Director

CARRIE, Anne Marie

Correspondence address
4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, United Kingdom, W6 9RU
Role Resigned
Director
Date of birth
August 1955
Appointed on
18 October 2017
Resigned on
30 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CONSTABLE, Andrew Paul

Correspondence address
Toothill Cottage, Toot Lane, Alton, Stoke-On-Trent, Staffordshire, ST10 4BP
Role Resigned
Director
Date of birth
July 1959
Appointed on
5 August 2002
Resigned on
3 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GRIFFTH, Andrew Patrick

Correspondence address
4th Floor Waterfront Building, Chancellor's Road, Hammersmith Embankment, London, United Kingdom, W6 9RU
Role Resigned
Director
Date of birth
March 1968
Appointed on
22 August 2014
Resigned on
27 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Direcotr

HERRING, Stephen Geoffrey

Correspondence address
Pinnacle House, 2 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom, SK8 3SB
Role Resigned
Director
Date of birth
January 1972
Appointed on
5 July 2012
Resigned on
3 May 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

IVERS, John Joseph

Correspondence address
Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG
Role Resigned
Director
Date of birth
July 1962
Appointed on
28 March 2019
Resigned on
11 August 2021
Nationality
British
Country of residence
England
Occupation
Director

JOHNSTON, Mark

Correspondence address
Pinnacle House, Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire, England, SK8 3SB
Role Resigned
Director
Date of birth
December 1958
Appointed on
17 June 2013
Resigned on
16 June 2014
Nationality
British
Country of residence
England
Occupation
Director

KANG, Anoop

Correspondence address
4th Floor, Waterfront,, Manbre Wharf, Manbre Road, Hammersmith, England, W6 9RH
Role Resigned
Director
Date of birth
November 1974
Appointed on
12 July 2017
Resigned on
18 October 2018
Nationality
British
Country of residence
England
Occupation
Director

KHAN, Rizwan

Correspondence address
Pinaccle House, 2 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom, SK8 3SB
Role Resigned
Director
Date of birth
October 1968
Appointed on
5 July 2012
Resigned on
10 September 2014
Nationality
British
Country of residence
England
Occupation
Residential Care Worker

STUART, Forbes Kerr

Correspondence address
5th, Floor, 35 Portman Square, London, United Kingdom, W1H 6LR
Role Resigned
Director
Date of birth
May 1977
Appointed on
5 July 2012
Resigned on
16 April 2014
Nationality
British
Country of residence
England
Occupation
Director

WALSH, Caroline Mary

Correspondence address
3 Bunhill Row, London, United Kingdom, EC1Y 8YZ
Role Resigned
Director
Date of birth
December 1944
Appointed on
30 September 2002
Resigned on
5 July 2012
Nationality
British
Country of residence
England
Occupation
Company Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
29 July 2002
Resigned on
5 August 2002