SABIEN TECHNOLOGY GROUP PLC

Company number 05568060

19 officers / 14 resignations

SUTCLIFFE, Edward

• Correspondence address: 71-75, Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
• Role (Active): Secretary
• Appointed on: 30 June 2017

GOODFELLOW, Charles Edouard

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 17 January 2019
• Nationality: French,Canadian
• Country of residence: United Kingdom
• Occupation: Corporate Broker

MCGREGOR-SMITH, Ranald Howard

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARRIS, Richard Arthur

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Role (Active): Director
• Date of birth: August 1956
• Appointed on: 2 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

SUTCLIFFE, Edward Michael

• Correspondence address: 71-75, Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ORCHARD, Laurence Augustine

• Correspondence address: Russets, New Road, Weedon, Aylesbury, Buckinghamshire, HP22 4NN
• Role (Resigned): Secretary
• Appointed on: 10 October 2006
• Resigned on: 30 June 2017
• Nationality: British
• Occupation: Director

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 20 September 2005
• Resigned on: 10 October 2006

BLAKE, Martin Antony

• Correspondence address: S4b (Uk) Ltd, Burlington House, 1-13 York Road, Maidenhead, Berkshire, England, SL6 1SQ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 15 October 2010
• Resigned on: 16 January 2019
• Nationality: British
• Country of residence: Singapore
• Occupation: Consultant

DE BOUCAUD TRUELL, Cédriane Marie

• Correspondence address: Vestry House, Laurence Pountney Hill, London, England, EC4R 0EH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 23 September 2019
• Resigned on: 22 January 2021
• Nationality: French
• Country of residence: Switzerland
• Occupation: Investment Executive

GORDON, Bruce Malcolm

• Correspondence address: Withy Shaw House, N/A, Goring Heath, Oxon, England, RG8 7RT
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 30 September 2015
• Resigned on: 13 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HILL, Jonathan Clive

• Correspondence address: California House, 1 California Lane, Hintlesham, Suffolk, IP8 3QJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 9 November 2006
• Resigned on: 30 July 2007
• Nationality: British
• Occupation: Director

MAES, Miriam

• Correspondence address: 34 Clarendon Road, Watford, Herts, WD17 1JJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 17 October 2012
• Resigned on: 18 November 2015
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

MONAGHAN, Karl Upton

• Correspondence address: Woodend, Warren Drive, Kingswood, Surrey, KT20 6PZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 September 2007
• Resigned on: 21 December 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Consultant

MORTON, Clive Neil, Dr

• Correspondence address: 240 Eastfield Road, Peterborough, Cambridgeshire, PE1 4BD
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 9 November 2006
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NIJHOF, Marco Peter

• Correspondence address: 36 Lower Cookham Road, Maidenhead, England, SL6 8JU
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 23 September 2019
• Resigned on: 22 January 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Management Consultant

O'BRIEN, Alan Michael George

• Correspondence address: 14 Claremont Grove, East Didsbury, Manchester, M20 2GL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 25 October 2005
• Resigned on: 4 November 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Director

ORCHARD, Laurence Augustine

• Correspondence address: Russets, New Road, Weedon, Aylesbury, Buckinghamshire, HP22 4NN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 10 October 2006
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, John Edward

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 13 December 2018
• Resigned on: 2 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 20 September 2005
• Resigned on: 25 October 2005