- Company Overview for SAI360 LIMITED (02583952)
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Officers: 32 officers / 29 resignations
GRANAT, Peter Wruble
- Correspondence address
- Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0BL
- Role Active
- Director
- Date of birth
- April 1970
- Appointed on
- 5 June 2019
- Nationality
- British
- Country of residence
- Illinois, Usa
- Occupation
- Chief Executive Officer
LISSONE, Anton
- Correspondence address
- Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0BL
- Role Active
- Director
- Date of birth
- August 1981
- Appointed on
- 11 March 2024
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Chief Technology Officer
POLIGNANO, Douglas James
- Correspondence address
- Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0BL
- Role Active
- Director
- Date of birth
- October 1978
- Appointed on
- 11 March 2024
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Financial Officer
BLAYDON, Ian
- Correspondence address
- PO Box 6236, Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK1 9ES
- Role Resigned
- Secretary
- Appointed on
- 15 December 2014
- Resigned on
- 23 September 2016
COLE, Margaret Ann
- Correspondence address
- 17 North Avenue, Ealing, London, W13 8AP
- Role Resigned
- Secretary
- Appointed on
- 21 September 1991
- Resigned on
- 8 May 2001
- Nationality
- British
GOWING, Sarah Jean
- Correspondence address
- 38 Downing Court, Swaffham Bulbeck, Cambrigeshire, CB5 0LP
- Role Resigned
- Secretary
- Appointed on
- 8 May 2001
- Resigned on
- 24 May 2002
- Nationality
- British
MYLLYOJA, Hanna
- Correspondence address
- PO Box 6236, Partis House, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK1 9ES
- Role Resigned
- Secretary
- Appointed on
- 14 December 2007
- Resigned on
- 23 December 2016
- Nationality
- Australian
- Occupation
- Solicitor
PATEL, Manish Surendra
- Correspondence address
- PO Box 6236, Partis House, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK1 9ES
- Role Resigned
- Secretary
- Appointed on
- 31 July 2008
- Resigned on
- 15 December 2014
- Nationality
- British
- Occupation
- Chartered Accountant
SIEW, Hean
- Correspondence address
- Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
- Role Resigned
- Secretary
- Appointed on
- 23 December 2016
- Resigned on
- 29 April 2022
SMYTH, David Anthony
- Correspondence address
- 68 Webster Gardens, London, W5 5NH
- Role Resigned
- Secretary
- Appointed on
- 24 May 2002
- Resigned on
- 8 August 2008
- Nationality
- British
MAWLAW SECRETARIES LIMITED
- Correspondence address
- 20 Black Friars Lane, London, EC4V 6HD
- Role Resigned
- Secretary
- Appointed on
- 20 February 1991
- Resigned on
- 21 September 1991
BHOGAL, Rachna
- Correspondence address
- Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
- Role Resigned
- Director
- Date of birth
- August 1973
- Appointed on
- 5 June 2019
- Resigned on
- 30 June 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Corporate Counsel
BUTCHER, Paul Russell
- Correspondence address
- Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 1 August 2017
- Resigned on
- 13 October 2017
- Nationality
- British
- Country of residence
- Australia
- Occupation
- Company Director
COLE, Margaret Ann
- Correspondence address
- 41 Cloveley Road, Ealing, London, W5 5HF
- Role Resigned
- Director
- Date of birth
- July 1956
- Appointed before
- 20 February 1992
- Resigned on
- 26 November 1993
- Nationality
- British
- Occupation
- Financial Director
CORLETT, Alison
- Correspondence address
- Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
- Role Resigned
- Director
- Date of birth
- August 1970
- Appointed on
- 13 October 2017
- Resigned on
- 24 December 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DUEZ, James Andrew
- Correspondence address
- Quaker Farm, The Street, Wrampingham, Norfolk, United Kingdom, NR18 0RY
- Role Resigned
- Director
- Date of birth
- November 1971
- Appointed on
- 18 December 2000
- Resigned on
- 13 May 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GRZYB, Anthony Joseph
- Correspondence address
- Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0BL
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 31 January 2019
- Resigned on
- 25 April 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
HANCOCK, Terence
- Correspondence address
- Stag Cottage Marlands, Itchingfield, Horsham, West Sussex, RH13 7NN
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 8 May 2001
- Resigned on
- 31 October 2007
- Nationality
- British
- Occupation
- Director
HURST, Leslie Ronald
- Correspondence address
- 17 North Avenue, Ealing, London, W13 8AP
- Role Resigned
- Director
- Date of birth
- November 1954
- Appointed before
- 20 February 1992
- Resigned on
- 13 May 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
KATIYAR, Sameer
- Correspondence address
- Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0BL
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 29 April 2022
- Resigned on
- 12 May 2023
- Nationality
- Indian
- Country of residence
- United States
- Occupation
- Chief Financial Officer
KIERNICKI, Joseph John
- Correspondence address
- Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
- Role Resigned
- Director
- Date of birth
- November 1971
- Appointed on
- 10 February 2017
- Resigned on
- 29 March 2018
- Nationality
- Australian
- Country of residence
- Austrialia
- Occupation
- Acting Cfo
MCLEOD, Iain
- Correspondence address
- Woodlands House, Ashow, Warwickshire, CV8 2LE
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 28 November 1993
- Resigned on
- 1 June 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
MULLINS, Peter James
- Correspondence address
- Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 5 November 2014
- Resigned on
- 1 August 2017
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Executive / Global Head
OLDALE, John Keith
- Correspondence address
- Little Coopers Coopers Hill, Eversley, Basingstoke, Hampshire, RG27 0QA
- Role Resigned
- Director
- Date of birth
- November 1937
- Appointed on
- 20 February 1991
- Resigned on
- 21 September 1991
- Nationality
- British
- Occupation
- Solicitor
PORGES, Stephen Robert
- Correspondence address
- 286 Sussex Street, Sydney, New South Wales, 2000, Australia
- Role Resigned
- Director
- Date of birth
- November 1961
- Appointed on
- 20 January 2014
- Resigned on
- 26 May 2014
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Chief Executive Officer
RICHARDSON, Geoffrey Paul
- Correspondence address
- PO Box 6236, Partis House, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK1 9ES
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 13 May 2005
- Resigned on
- 10 February 2017
- Nationality
- British
- Country of residence
- Australia
- Occupation
- Company Executive
ROSKELL, Tracy Elaine
- Correspondence address
- Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
- Role Resigned
- Director
- Date of birth
- October 1966
- Appointed on
- 13 October 2017
- Resigned on
- 7 June 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
SCOTTON, Anthony
- Correspondence address
- PO Box 6236, Partis House, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK1 9ES
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed on
- 13 May 2005
- Resigned on
- 20 January 2014
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Company Executive
SMETHURST, Geoffrey Brian
- Correspondence address
- 7 Birchwood Avenue, Southborough, Tunbridge Wells, Kent, TN4 0UD
- Role Resigned
- Director
- Date of birth
- January 1931
- Appointed on
- 20 February 1991
- Resigned on
- 21 September 1991
- Nationality
- British
- Occupation
- Chartered Secretary
WATKINS, Nicholas Revely
- Correspondence address
- Pennireve 5 Akehurst Street, Roehampton, London, SW15 5DR
- Role Resigned
- Director
- Date of birth
- August 1950
- Appointed on
- 6 April 1995
- Resigned on
- 25 April 2000
- Nationality
- British
- Occupation
- Consultant
WHIPPLE, Tim
- Correspondence address
- PO Box 6236, Partis House, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK1 9ES
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 4 September 2012
- Resigned on
- 31 October 2014
- Nationality
- American
- Country of residence
- United States
- Occupation
- Company Director
WRAIGHT, Ross Gordon
- Correspondence address
- 19 Redgum Avenue, Killara, Nsw 2073, Australia
- Role Resigned
- Director
- Date of birth
- December 1949
- Appointed on
- 13 May 2005
- Resigned on
- 4 September 2007
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Company Executive