SABA INFRA HOLDINGS UK LIMITED

Company number 02659311

33 officers / 28 resignations

PICKARD, Gary Charles

• Correspondence address: Second Floor, Building 4, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8YF
• Role (Active): Secretary
• Appointed on: 8 August 2011

MICHELMORES SECRETARIES LIMITED

• Correspondence address: Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom, EX2 5WR
• Role (Active): Secretary
• Appointed on: 3 March 2017

UK Limited Company What's this?

• Registration number: 03834235

HERRING, Phillip David

• Correspondence address: Second Floor, Building 4, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8YF
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ORIOL CARRERAS, Josep

• Correspondence address: Second Floor, Building 4, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8YF
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 17 December 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

PICKARD, Gary Charles

• Correspondence address: Second Floor, Building 4, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8YF
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 8 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BARBER, Alistair Michael

• Correspondence address: 13 Foley Road East, Streetly Sutton Coldfield, Birmingham, West Midlands, B74 3HN
• Role (Resigned): Secretary
• Appointed on: 24 August 2005
• Resigned on: 5 March 2008
• Nationality: British
• Occupation: Chartered Accountant

CASTLE, Rodney Grahame

• Correspondence address: The Old Cottage, Wells Lane, Guildford, Surrey, GU3 2BS
• Role (Resigned): Secretary
• Appointed on: 8 August 1997
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Secretary

GRIFFITHS, Rees

• Correspondence address: 13 Allfarthing Lane, London, SW18 2PG
• Role (Resigned): Secretary
• Appointed before: 31 October 1992
• Resigned on: 16 February 1996
• Nationality: British

HANKEY, Nicholas

• Correspondence address: Oak House, Reeds Crescent, Watford, Herts, United Kingdom, WD24 4QP
• Role (Resigned): Secretary
• Appointed on: 6 March 2008
• Resigned on: 15 July 2011
• Nationality: British
• Occupation: Chartered Accountant

HARRIS, Karen

• Correspondence address: 36 Wayside Avenue, Bushey, Watford, Hertfordshire, WD23 4SQ
• Role (Resigned): Secretary
• Appointed on: 31 March 1998
• Resigned on: 7 November 2001
• Nationality: British

MAYDON, Gary

• Correspondence address: 23 Rye Street, Bishops Stortford, Hertfordshire, CM23 2HA
• Role (Resigned): Secretary
• Appointed on: 16 February 1996
• Resigned on: 8 August 1997
• Nationality: British

TAYLOR, Timothy Robert

• Correspondence address: 56 Grasholm Way, Belvedere Place, Langley, Berkshire, SL3 8WF
• Role (Resigned): Secretary
• Appointed on: 7 November 2001
• Resigned on: 8 August 2005
• Nationality: British

MICHELMORES SECRETARIES LIMITED

• Correspondence address: Woodwater House, Pynes Hill, Exeter, England, EX2 5WR
• Role (Resigned): Secretary
• Appointed on: 12 October 2015
• Resigned on: 17 February 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3834235

BONNET, Jean-Pierre

• Correspondence address: Oak House, Reeds Crescent, Watford, Herts, United Kingdom, WD24 4QP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 February 2010
• Resigned on: 10 May 2012
• Nationality: French
• Country of residence: France
• Occupation: Finance Director Vinci Park

BOUTELIER, Alexandra Florence

• Correspondence address: Oak House, Reeds Crescent, Watford, Herts, United Kingdom, WD24 4QP
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 20 December 2010
• Resigned on: 10 May 2012
• Nationality: French
• Country of residence: France
• Occupation: Company Director

CARTWRIGHT, Martin

• Correspondence address: 243 Burnt Ash Hill, Grove Park, London, SE12 0QB
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 10 February 2000
• Resigned on: 19 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Manger

D'AMBRIERES, Gilles Gouin

• Correspondence address: 11 Rue Colbert, 78000 Versailles, France
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 13 October 1997
• Resigned on: 30 June 2003
• Nationality: French
• Occupation: Director

DESNOS, Patrick

• Correspondence address: 16 Rue Leon De Kersaini, France 95450 Us, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 23 June 1999
• Resigned on: 31 March 2000
• Nationality: French
• Occupation: Managing Director

EVANS, Mark Robert

• Correspondence address: Oak House, Reeds Crescent, Watford, Herts, United Kingdom, WD24 4QP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 7 June 2006
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

GAUCHET, Frederic

• Correspondence address: 8 Avenue Du Grand Veneur, Le Vesinet, 78116, France
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 15 May 2000
• Resigned on: 1 November 2001
• Nationality: French
• Occupation: Manager

GRIFFITHS, Rees

• Correspondence address: 13 Allfarthing Lane, London, SW18 2PG
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 31 October 1992
• Resigned on: 16 February 1996
• Nationality: British
• Occupation: Manager

HANKEY, Nicholas

• Correspondence address: Oak House, Reeds Crescent, Watford, Herts, United Kingdom, WD24 4QP
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 6 March 2008
• Resigned on: 15 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JANNET, Henri

• Correspondence address: 20 Rue Julien Poupinet, Le Chesnay, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 31 October 1992
• Resigned on: 30 September 1998
• Nationality: French
• Occupation: Manager

JOLMERS, Nicholas Frederick

• Correspondence address: 2 Winnipeg Drive, Green St Green, Orpington, Kent, BR6 6NW
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 31 March 1998
• Resigned on: 10 February 2000
• Nationality: British
• Occupation: Accountant

LAROCHE, Renaud Marie Henry Leon

• Correspondence address: 7 Rue Du Sentier, Chatou, 78400, France
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 26 June 2001
• Resigned on: 31 January 2010
• Nationality: French
• Country of residence: France
• Occupation: Manager

MATTLINGER, Ghislaine Marie-Helene

• Correspondence address: Oak House, Reeds Crescent, Watford, Herts, England, WD24 4PH
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 2 October 2015
• Resigned on: 21 September 2018
• Nationality: French
• Country of residence: France
• Occupation: Financial Officer

MUIR, George Watson

• Correspondence address: 32 Hestercombe Avenue, London, SW6 5LG
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 31 October 1992
• Resigned on: 1 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

PICHARD, Ronan Pierre Yves

• Correspondence address: Vinci Park Deutschland, 185-190 Friedrichstrasse, Berlin 10117, Germany
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 10 May 2012
• Resigned on: 3 February 2015
• Nationality: French
• Country of residence: Germany
• Occupation: Manager

POIRIER, Jean Patrice

• Correspondence address: 31 Rue George Sand, Paris 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 31 October 1992
• Resigned on: 30 December 1996
• Nationality: French
• Occupation: Manager

POUSSIN, Claude

• Correspondence address: 174 Rue De Courcelles, 75017 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 13 October 1997
• Resigned on: 6 March 2003
• Nationality: French
• Occupation: Manager

PRINCET, Philippe Pierre Edouard

• Correspondence address: 13 Avenue Robert Andre Vivien, 94160 Saint Mande, France
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 26 March 2003
• Resigned on: 31 December 2010
• Nationality: French
• Country of residence: France
• Occupation: Manager

TAYLOR, Susan Jane

• Correspondence address: Oswald, London Road, Sunningdale, Berks, SL5 9RY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 23 December 2003
• Resigned on: 23 February 2006
• Nationality: British
• Country of residence: Great Britain
• Occupation: Manager

THIERRY, Wilfried Didier Charles

• Correspondence address: 61 Avenue Jules Quentin, 92000 Nanterre, France
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 10 May 2012
• Resigned on: 11 December 2018
• Nationality: French
• Country of residence: France
• Occupation: Manager