SABA PARK SOLUTIONS UK LIMITED

Company number 02518720

31 officers / 26 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, England, EX2 5WR
• Role (Active): Secretary
• Appointed on: 12 October 2015

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• Registration number: 3834235

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

BUTCHER, Ian Philip

• Correspondence address: Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ
• Role (Resigned): Secretary
• Appointed on: 3 May 2002
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Director

GNIADKOWSKI, Stanislaw Jan

• Correspondence address: 55 Telfords Yard, 6-8 The Highway, London, E1 9BG
• Role (Resigned): Secretary
• Appointed before: 5 July 1991
• Resigned on: 23 July 1997
• Nationality: British

GOWLETT, Robert William

• Correspondence address: 45 Green Moor Link, Winchmore Hill, London, N21 2NN
• Role (Resigned): Secretary
• Appointed on: 23 July 1997
• Resigned on: 3 May 2002
• Nationality: British
• Occupation: Accountant

HANKEY, Nicholas

• Correspondence address: Oak House, Reeds Crescent, Watford, Hertfordshire, WD24 4QP
• Role (Resigned): Secretary
• Appointed on: 2 September 2010
• Resigned on: 15 July 2011
• Nationality: British

SEPHTON, Carolyn

• Correspondence address: 3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6EE
• Role (Resigned): Secretary
• Appointed on: 1 July 2006
• Resigned on: 2 September 2010
• Nationality: British

BALLINGER, Martin Stanley Andrew

• Correspondence address: Bolam Hall East, Morpeth, Northumberland, NE61 3UA
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 10 May 2002
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

BOUTELIER, Alexandra Florence

• Correspondence address: Oak House, Reeds Crescent, Watford, 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

BUTCHER, Ian Philip

• Correspondence address: Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 3 May 2002
• Resigned on: 1 July 2007
• Nationality: British
• Occupation: Director

CARNIE, Alexander John

• Correspondence address: 20 Berbice Lane, Great Dunmow, Essex, CM6 2AZ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 August 2005
• Resigned on: 12 June 2006
• Nationality: British
• Occupation: Finance

DAHL, Gunnar Arne

• Correspondence address: Brahegatan 21, Stockholm, Sweden, 11437
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 5 July 1991
• Resigned on: 3 May 2002
• Nationality: Swedish
• Occupation: Director

ELRIN, Carl Michael

• Correspondence address: Meteor Parking, Kiln House, Thremhall Park Start Hill, Bishops Stortford, Hertfordshire, CM22 7WE
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 August 2005
• Resigned on: 2 September 2010
• Nationality: Swedish
• Country of residence: Britain
• Occupation: Commercial

EVANS, Mark Robert

• Correspondence address: Oak House, Reeds Crescent, Watford, Hertfordshire, WD24 4QP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 2 September 2010
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

GOWLETT, Robert William

• Correspondence address: 45 Green Moor Link, Winchmore Hill, London, N21 2NN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 3 May 2002
• Resigned on: 10 May 2005
• Nationality: British
• Occupation: Finance Director

HANKEY, Nicholas

• Correspondence address: Oak House, Reeds Crescent, Watford, Hertfordshire, WD24 4QP
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 2 September 2010
• Resigned on: 15 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HINSTRIDGE, Peter Dennis

• Correspondence address: Meteor Parking, Kiln House Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, CM22 7WE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 12 June 2006
• Resigned on: 12 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KALIS, Maximilian

• Correspondence address: Oak House, Reeds Crescent, Watford, Hertfordshire, WD24 4QP
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 2 September 2010
• Resigned on: 30 November 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Manager

LUDEMAN, Keith Lawrence

• Correspondence address: The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 10 July 2006
• Resigned on: 2 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOYES, Christopher

• Correspondence address: Heathcroft, Potters Bank, Durham City, DH1 3RR
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 3 May 2002
• Resigned on: 8 July 2006
• Nationality: British
• Occupation: Director

PACEY, Philip

• Correspondence address: Aviance Uk Ltd, Unit 1 & 2, West Point, Northumberland Close, Stanwell, Staines, TW19 7LN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 12 March 2010
• Resigned on: 2 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PARRY, Giles Robert

• Correspondence address: Meteor Parking Kiln House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, CM22 7WE
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 August 2005
• Resigned on: 2 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Technical

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

PRINCET, Phillipe Pierre Edouard

• Correspondence address: Oak House, Reeds Crescent, Watford, Hertfordshire, WD24 4QP
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 2 September 2010
• Resigned on: 20 December 2010
• Nationality: French
• Country of residence: France
• Occupation: Manager

SWIFT, Nicholas

• Correspondence address: The Go-Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 17 July 2007
• Resigned on: 2 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

TURNER, Stephen John Michael

• Correspondence address: Little Prettymans, Prettymans Lane, Four Elms, Kent, TN8 6LU
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 5 July 1991
• Resigned on: 12 March 2010
• Nationality: British
• Country of residence: Britain
• Occupation: Company Director

VERWER, Hendrikus

• Correspondence address: Aviance Uk Ltd, Unit 1 & 2, West Point, Northumberland Close, Stanwell, Staines, TW19 7LN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 12 March 2010
• Resigned on: 2 September 2010
• Nationality: Dutch
• Country of residence: England
• Occupation: Managing Director