SAS HOLDINGS LIMITED

Company number 01697448

34 officers / 29 resignations

GAMMON, Alyn

• Correspondence address: 28 Sutton Park Avenue, Earley, Reading, Berkshire, England, RG6 1AZ
• Role (Active): Secretary
• Appointed on: 28 June 2019

COOPER, Paul Anthony

• Correspondence address: 28 Sutton Park Avenue, Earley, Reading, Berkshire, England, RG6 1AZ
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 24 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GAMMON, Alyn Huw

• Correspondence address: 28 Sutton Park Avenue, Earley, Reading, Berkshire, England, RG6 1AZ
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 6 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCELHINNEY, Siobhan Johanna

• Correspondence address: 28 Sutton Park Avenue, Earley, Reading, Berkshire, England, RG6 1AZ
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 17 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Gareth Rhys

• Correspondence address: 28 Sutton Park Avenue, Earley, Reading, Berkshire, England, RG6 1AZ
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 31 May 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

BICHAN, David James

• Correspondence address: 31 Suttons Business Park, Reading, Berkshire, RG6 1AZ
• Role (Resigned): Secretary
• Appointed on: 15 August 2006
• Resigned on: 23 May 2011
• Nationality: British
• Occupation: Director

MATTHEWS, Brigid Sarah

• Correspondence address: 28 Sutton Park Avenue, Earley, Reading, Berkshire, England, RG6 1AZ
• Role (Resigned): Secretary
• Appointed on: 23 May 2011
• Resigned on: 27 June 2019

MATTHEWS, Brigid

• Correspondence address: Timbers Sheepcote Lane Paley Street, Maidenhead, Berkshire, SL6 3JU
• Role (Resigned): Secretary
• Appointed before: 1 August 1984
• Resigned on: 18 July 2003
• Nationality: British

ROBERTS, Kimberley Dawn

• Correspondence address: 120 Victoria Road, Wargrave, Berkshire, RG10 8AE
• Role (Resigned): Secretary
• Appointed on: 18 July 2003
• Resigned on: 15 August 2006
• Nationality: British
• Occupation: Accountant

ADAMS, Anthony Kenneth

• Correspondence address: 8 Betchworth Avenue, Earley, Reading, Berkshire, RG6 2RJ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 6 February 1992
• Resigned on: 22 October 1992
• Nationality: British
• Occupation: Quantity Surveyor

ADAMS, Michael Paul

• Correspondence address: White Cottage 14 Watmore Lane, Winnersh, Wokingham, Berkshire, RG11 5JT
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 6 February 1992
• Resigned on: 22 October 1992
• Nationality: British
• Occupation: Distribution Manager

ALTMAN, Roderick Craig

• Correspondence address: 28 Sutton Park Avenue, Earley, Reading, Berkshire, England, RG6 1AZ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 18 August 2014
• Resigned on: 22 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

AUSTEN, Jonathan Martin

• Correspondence address: 68 Braxted Park, London, SW16 3AU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 March 1992
• Resigned on: 29 January 1993
• Nationality: British
• Occupation: Chartered Accountant

BALFOUR, Hew Edward Ogilvy

• Correspondence address: 28 Sutton Park Avenue, Earley, Reading, Berkshire, England, RG6 1AZ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 5 July 2010
• Resigned on: 16 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BICHAN, David James

• Correspondence address: 31 Suttons Business Park, Reading, Berkshire, RG6 1AZ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 15 August 2006
• Resigned on: 23 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BICHAN, David James

• Correspondence address: 20 Strathmore Drive, Charvil, Reading, Berkshire, RG10 9QT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 3 September 2001
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAMILL, Ronald Gordon

• Correspondence address: Cavendish House, Enborne Lodge Lane, Newbury, Berkshire, RG14 6RH
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 6 February 1992
• Resigned on: 28 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KAYE, Gerald Anthony

• Correspondence address: 9 Glycena Road, London, SW11 5TP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 6 February 1992
• Resigned on: 22 October 1992
• Nationality: British
• Occupation: Chartered Surveyor

KING, John Musgrave

• Correspondence address: 31 Suttons Business Park, Reading, Berkshire, RG6 1AZ
• Role (Resigned): Director
• Date of birth: July 1918
• Appointed before: 26 November 1987
• Resigned on: 12 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired

LEATHERBARROW, David

• Correspondence address: 31 Suttons Business Park, Reading, Berkshire, RG6 1AZ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 8 November 2011
• Resigned on: 13 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

LENNEY, Rikky Charles

• Correspondence address: 28 Sutton Park Avenue, Earley, Reading, Berkshire, England, RG6 1AZ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 January 2020
• Resigned on: 17 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Construction Director

MATTHEWS, Brigid

• Correspondence address: Timbers Sheepcote Lane Paley Street, Maidenhead, Berkshire, SL6 3JU
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 25 November 1992
• Resigned on: 18 July 2003
• Nationality: British
• Occupation: Administration And Personnel D

MATTHEWS, Brigid

• Correspondence address: Timbers Sheepcote Lane Paley Street, Maidenhead, Berkshire, SL6 3JU
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 6 February 1992
• Resigned on: 22 October 1992
• Nationality: British
• Occupation: Administration & Personnel Manager

MCELHINNEY, Edward Anthony

• Correspondence address: 28 Sutton Park Avenue, Earley, Reading, Berkshire, England, RG6 1AZ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 1 August 1984
• Resigned on: 9 February 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Ceiling & Lighting Consultant

MCELHINNEY, Mark Edward

• Correspondence address: 31 Suttons Business Park, Reading, Berkshire, RG6 1AZ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 30 March 1999
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Manufacturing Director

MCRAE, Gary

• Correspondence address: 28 Sutton Park Avenue, Earley, Reading, Berkshire, England, RG6 1AZ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 August 2015
• Resigned on: 6 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

MORTON, Simon Stuart

• Correspondence address: 16 Newbridge Gardens, Bridgend, Mid Glamorgan, CF31 3PB
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 30 March 1999
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: Great Britain
• Occupation: Financial Director

SMITH, Phillip John

• Correspondence address: 28 Sutton Park Avenue, Earley, Reading, Berkshire, England, RG6 1AZ
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 30 June 2015
• Resigned on: 16 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

SMITH, Phillip John

• Correspondence address: 31 Suttons Business Park, Reading, Berkshire, RG6 1AZ
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 8 November 2011
• Resigned on: 7 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

STANDEN, John Francis

• Correspondence address: The Blue House, Thorley Street, Bishops Stortford, Hertfordshire, CM23 4AL
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 March 1997
• Resigned on: 31 March 2000
• Nationality: Irish
• Occupation: Banker

VAN DOORMALEN, Gerardus Johannes

• Correspondence address: 28 Sutton Park Avenue, Earley, Reading, Berkshire, England, RG6 1AZ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 22 January 2021
• Resigned on: 26 October 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Chief Executive

WALTERS, Peter David

• Correspondence address: 19 Charvil Meadow Road, Charvil, Reading, Berkshire, RG10 9DX
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 6 May 1998
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Divisional Managing Director

WILLIAMS, Anthony John

• Correspondence address: 31 Suttons Business Park, Reading, Berkshire, RG6 1AZ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 March 2012
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

WILLIAMS, Anthony John

• Correspondence address: Foresters Lodge School Lane, Bawdsey, Woodbridge, Suffolk, IP12 3AR
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 January 2001
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Investment Banker