- Company Overview for SAUR (UK) LIMITED (01990891)
- Filing history for SAUR (UK) LIMITED (01990891)
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Officers: 32 officers / 30 resignations
PINSENT MASONS SECRETARIAL LIMITED
- Correspondence address
- 1 Park Row, Leeds, United Kingdom, LS1 5AB
- Role Active
- Secretary
- Appointed on
- 1 April 2011
UK Limited Company What's this?
- Registration number
- 2318923
MARTIN, Patrick Jean Roland
- Correspondence address
- Torre Rioja C/O Gestagua, 14 Calle De Rosario Pino, Madrid, Spain, 28020
- Role Active
- Director
- Date of birth
- June 1968
- Appointed on
- 17 March 2022
- Nationality
- French
- Country of residence
- Spain
- Occupation
- Cfo - Saur International
PEDRO, Melvin
- Correspondence address
- 21 Connaught Avenue, Loughton, Essex, IG10 4DS
- Role Resigned
- Secretary
- Appointed before
- 7 November 1991
- Resigned on
- 15 December 2004
- Nationality
- British
SNAITH, Elisabeth Anne
- Correspondence address
- Tender Oaks, The Plantation Curdridge, Southampton, Hampshire, SO32 2DT
- Role Resigned
- Secretary
- Appointed on
- 15 December 2004
- Resigned on
- 25 January 2010
- Nationality
- British
AGOSTINI, Pascal
- Correspondence address
- La Louque, Carraire Du Boulard, 13480, Cabries, France
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed on
- 28 March 2002
- Resigned on
- 14 October 2003
- Nationality
- French
- Occupation
- Accountant
AUTRET, Philippe
- Correspondence address
- Saur, 11 Chemin De Bretagne, Cs 40082, Issy Les Moulineaux, France, 92442
- Role Resigned
- Director
- Date of birth
- December 1972
- Appointed on
- 8 December 2020
- Resigned on
- 17 March 2022
- Nationality
- French
- Country of residence
- France
- Occupation
- Director
BARNHOORN, Hendrikus Theodorus Johann
- Correspondence address
- 3 Walnut Tree Walk, Eastbourne, East Sussex, BN20 9BP
- Role Resigned
- Director
- Date of birth
- December 1946
- Appointed on
- 1 January 1995
- Resigned on
- 19 June 2000
- Nationality
- British
- Occupation
- Company Director
DENERY, Philippe Gilbert
- Correspondence address
- 8 Rue Desaix, Paris, 75015, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 29 January 2001
- Resigned on
- 12 November 2001
- Nationality
- French
- Occupation
- Chief Finanicial Officer
DEVALAN, Bernard
- Correspondence address
- 55 Avenue Le Notre, 92330 Sceaux, France
- Role Resigned
- Director
- Date of birth
- January 1929
- Appointed before
- 7 November 1991
- Resigned on
- 27 April 1998
- Nationality
- French
- Occupation
- Director
DUVAUD, Anne-Laure
- Correspondence address
- Saur, 11 Chemin De Bretagne, Cs 40082, Issy Les Moulineaux, France, 92442
- Role Resigned
- Director
- Date of birth
- June 1977
- Appointed on
- 25 October 2019
- Resigned on
- 8 December 2020
- Nationality
- French
- Country of residence
- France
- Occupation
- Director
GABOREAU, Claude Jean
- Correspondence address
- 17 Rue De Teheran, Paris, France, 75008
- Role Resigned
- Director
- Date of birth
- April 1946
- Appointed on
- 12 July 1995
- Resigned on
- 31 October 1998
- Nationality
- French
- Occupation
- Company Director
GABRIEL, Yves
- Correspondence address
- 21 Bis Route De Choiseul, Talou Chevreuse 78460, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- March 1950
- Appointed on
- 1 January 2001
- Resigned on
- 26 September 2002
- Nationality
- French
- Occupation
- Business Manager
GRANGE, Pascal
- Correspondence address
- 42 Boulevard Arago, Paris 75013, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 28 March 2002
- Resigned on
- 26 February 2003
- Nationality
- French
- Occupation
- Company Director
HOSKINS, Geoffrey Mark
- Correspondence address
- North Barn, Micheldever, Hampshire, SO21 3DA
- Role Resigned
- Director
- Date of birth
- August 1930
- Appointed on
- 1 September 1993
- Resigned on
- 23 June 2004
- Nationality
- British
- Occupation
- Chartered Accountants
LASSARTESSE, Gilles Patrick Jacques
- Correspondence address
- Saur, 11 Chemin De Bretagne, Cs 40082, Issy Les Moulineaux, France, 92442
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 17 March 2022
- Resigned on
- 4 October 2024
- Nationality
- French
- Country of residence
- France
- Occupation
- International Commercial Director - Saur
LASSARTESSE, Gilles Patrick Jacques
- Correspondence address
- Saur, 11 Chemin De Bretagne, Cs 40082, Issy Les Moulineaux, France, 92442
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 15 December 2014
- Resigned on
- 25 October 2019
- Nationality
- French
- Country of residence
- France
- Occupation
- Project And Business Development Director
LE BOUC, Herve
- Correspondence address
- 12 Rue Neuve Norte Damne, 78000 Versailles, France
- Role Resigned
- Director
- Date of birth
- January 1952
- Appointed on
- 26 September 2002
- Resigned on
- 13 December 2006
- Nationality
- French
- Occupation
- Director
LEBORGNE, Francis
- Correspondence address
- Chandlers, 4 Milton Grange, Ash Vale, Surrey, GU12 5DU
- Role Resigned
- Director
- Date of birth
- March 1944
- Appointed on
- 19 June 2000
- Resigned on
- 8 December 2000
- Nationality
- French
- Occupation
- Engineer
LORRAIN, Christilla
- Correspondence address
- 1 Park Row, Leeds, England, LS1 5AB
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 25 January 2010
- Resigned on
- 27 May 2013
- Nationality
- French
- Country of residence
- France
- Occupation
- Head Of Finance Department
MARIEN, Philippe
- Correspondence address
- 19 Route Des Gatines, 91370 Verrieres Le Buisson, France
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 27 February 2003
- Resigned on
- 30 June 2007
- Nationality
- French
- Occupation
- Chief Financial Officer
MILLER, Jane Melanie
- Correspondence address
- Atmyres Farm, The Street Nutbourne, Pulborough, West Sussex, RH20 2HE
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 19 December 2000
- Resigned on
- 28 June 2001
- Nationality
- British
- Occupation
- Manager
MONTAGNER, Phillippe
- Correspondence address
- 1 Avenue Eugene Freyssinet, Saint Quentin Yvelines, 78064 Cedex, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- December 1942
- Appointed before
- 7 November 1991
- Resigned on
- 10 February 1995
- Nationality
- French
- Occupation
- Director
PETERSCHMITT, Louis
- Correspondence address
- 1 Rue Denis Abraham, Clamart, France, 92140
- Role Resigned
- Director
- Date of birth
- December 1938
- Appointed on
- 27 April 1998
- Resigned on
- 12 November 2001
- Nationality
- French
- Occupation
- Business Manager
RANCON, Patrice Christian
- Correspondence address
- 146 Rue De Courcelles, Paris, France, 75017
- Role Resigned
- Director
- Date of birth
- May 1946
- Appointed before
- 7 November 1991
- Resigned on
- 1 December 2000
- Nationality
- French
- Occupation
- Financial Manager
RICHARD, Bertrand
- Correspondence address
- 33 Place Georges Pompidou, Levallois, 92300, France
- Role Resigned
- Director
- Date of birth
- February 1955
- Appointed on
- 14 October 2003
- Resigned on
- 24 February 2005
- Nationality
- French
- Occupation
- Company Director
SCHERRER, Denis Francois Andre
- Correspondence address
- 22 Rue Du Mont-Valerien, Saint-Cloud, France, 92210
- Role Resigned
- Director
- Date of birth
- February 1948
- Appointed on
- 19 December 2000
- Resigned on
- 31 March 2008
- Nationality
- French
- Occupation
- Company Director
SEBE, Jean Philippe
- Correspondence address
- 25 Rue Montebello, 78000 Versailles, France
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 24 February 2005
- Resigned on
- 15 December 2014
- Nationality
- French
- Country of residence
- France
- Occupation
- Company Director
SEBE, Jean-Philippe
- Correspondence address
- Saur, 11 Chemin De Bretagne, Cs 40082, Issy Les Moulineaux, France, 92442
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 25 October 2019
- Resigned on
- 13 January 2022
- Nationality
- French
- Country of residence
- France
- Occupation
- Director
SENNEPIN, Jacques Pierre
- Correspondence address
- 34 Rue De Docteur Blanche, Paris 75016, France
- Role Resigned
- Director
- Date of birth
- October 1936
- Appointed before
- 7 November 1991
- Resigned on
- 31 December 2000
- Nationality
- French
- Occupation
- Manager
SNAITH, Elisabeth Anne
- Correspondence address
- Tender Oaks, The Plantation Curdridge, Southampton, Hampshire, SO32 2DT
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 26 July 2001
- Resigned on
- 25 January 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
TALBOT, Jean-Francois
- Correspondence address
- 22 Rue Jean Giraudoux, 75116 Paris, FRANCE
- Role Resigned
- Director
- Date of birth
- August 1947
- Appointed on
- 1 September 1993
- Resigned on
- 28 May 2004
- Nationality
- French
- Occupation
- Engineer
THOMAZEAU, Stephanie
- Correspondence address
- Saur, 11 Chemin De Bretagne, Cs 40082, Issy Les Moulineaux, France, 92442
- Role Resigned
- Director
- Date of birth
- July 1971
- Appointed on
- 27 May 2013
- Resigned on
- 25 October 2019
- Nationality
- French
- Country of residence
- France
- Occupation
- Group Financial Controller