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SAUR (UK) LIMITED

Company number 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