SAS INTERNATIONAL LIMITED

Company number 02949913

43 officers / 38 resignations

GAMMON, Alyn Huw

• Correspondence address: 28 Sutton Park Avenue, Reading, Berkshire, England, RG6 1AZ
• Role (Active): Secretary
• Appointed on: 18 October 2019

GAMMON, Alyn Huw

• Correspondence address: 28 Sutton Park Avenue, Reading, Berkshire, England, RG6 1AZ
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 17 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RASHID, Jamil Ahmed

• Correspondence address: 28 Sutton Park Avenue, Reading, Berkshire, England, RG6 1AZ
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Phillip John

• Correspondence address: 22 York Road, Henley On Thames, Oxfordshire, RG9 2DR
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 1 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

THOMAS, Gareth Rhys

• Correspondence address: 28 Sutton Park Avenue, 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: 20 Strathmore Drive, Charvil, Reading, Berkshire, RG10 9QT
• 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, Reading, Berkshire, England, RG6 1AZ
• Role (Resigned): Secretary
• Appointed on: 23 May 2011
• Resigned on: 18 October 2019

MATTHEWS, Brigid

• Correspondence address: Timbers Sheepcote Lane Paley Street, Maidenhead, Berkshire, SL6 3JU
• Role (Resigned): Secretary
• Appointed on: 29 July 1994
• Resigned on: 18 July 2003
• Nationality: British
• Occupation: Personnel Manager

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 1994
• Resigned on: 29 July 1994

ALTMAN, Roderick Craig

• Correspondence address: 28 Sutton Park Avenue, 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: Ceo

BLAND, David Frank

• Correspondence address: 93 Nashgrove Lane, Wokingham, Berkshire, RG40 4HG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 December 2003
• Resigned on: 29 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Operational Director

BURLTON, Stephen Anthony

• Correspondence address: 4 Sandford House Cottages, Knowl Hill Kingsclere, Newbury, Hampshire, RG20 4NZ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 28 October 2008
• Resigned on: 7 August 2014
• Nationality: British
• Country of residence: Great Britain
• Occupation: Contracts Director

CONNOLLY, Sandra Michelle

• Correspondence address: 28 Sutton Park Avenue, Reading, Berkshire, England, RG6 1AZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 January 2023
• Resigned on: 28 February 2023
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Director

DANIELS, Stephen

• Correspondence address: 28 Sutton Park Avenue, Reading, Berkshire, England, RG6 1AZ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 December 2020
• Resigned on: 25 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVEY, Andrew

• Correspondence address: 31 Suttons Business Park, Reading, Berkshire, RG6 1AZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 April 2012
• Resigned on: 7 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

FISHER, Elizabeth Ann

• Correspondence address: 28 Sutton Park Avenue, Reading, Berkshire, England, RG6 1AZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 January 2019
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: General Manager Director

GEMMELL, John

• Correspondence address: 217 Obree Avenue, Prestwick, Ayrshire, Scotland, KA9 2NT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 10 October 2001
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: Great Britain
• Occupation: Plant Director

GOODALL, Mark

• Correspondence address: 4 Rosemary Cottages, Rosemary Lane, Thorpe, Surrey, TW20 8PS
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 July 2001
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Divisional Director

HAMILL, Ronald Gordon

• Correspondence address: Cavendish House, Enborne Lodge Lane, Newbury, Berkshire, RG14 6RH
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 29 July 1994
• Resigned on: 28 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HEALY, Michael

• Correspondence address: 15 Newry Road, St Margarets, Twickenham, TW1 1PJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 20 May 1998
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Commercial Director

HORNER, Steven Victor

• Correspondence address: 5 Deepdale, Acorn Ridge, Tamworth, Staffordshire, B77 4PD
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 5 November 2001
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Andrew James

• Correspondence address: 31 Suttons Business Park, Reading, Berkshire, RG6 1AZ
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 28 October 2008
• Resigned on: 27 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

JAMES, John

• Correspondence address: Brondeg 7 Brynhfryd, Croesyceiliog, Cwmbran, Gwent, NP44 2ET
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 5 November 2001
• Resigned on: 7 August 2014
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

JAMES, Robert

• Correspondence address: 82 Howard Agne Close, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0HB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 June 1999
• Resigned on: 4 January 2001
• Nationality: British
• Occupation: Uk Sales Director

JONES, Mark Andrew

• Correspondence address: Woodlands, Lower Wokingham Road, Crowthorne, Berkshire, RG45 6DB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 5 November 2001
• Resigned on: 19 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LEATHERBARROW, David

• Correspondence address: 31 Suttons Business Park, Reading, Berkshire, United Kingdom, RG6 1AZ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 June 2010
• Resigned on: 8 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LENNEY, Rikky Charles

• Correspondence address: 28 Sutton Park Avenue, Reading, Berkshire, England, RG6 1AZ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 September 2014
• Resigned on: 6 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Construction Director

LEWIS, Martyn Robert

• Correspondence address: 18 Kingsway, Gerrards Cross, Buckinghamshire, SL9 8NT
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 16 June 2003
• Resigned on: 19 February 2004
• Nationality: British
• Occupation: S & M Director

MASON, Tracy

• Correspondence address: 28 Sutton Park Avenue, Reading, Berkshire, England, RG6 1AZ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 2 January 2019
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

MATTHEWS, Brigid

• Correspondence address: Timbers Sheepcote Lane Paley Street, Maidenhead, Berkshire, SL6 3JU
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 29 July 1994
• Resigned on: 18 July 2003
• Nationality: British
• Occupation: Personnel Manager

MCELHINNEY, Edward Anthony

• Correspondence address: Franco Cottage, Montrose Drive Bath Road, Maidenhead, Berkshire, SL6 4LX
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 28 June 1996
• Resigned on: 3 August 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Executive

MCELHINNEY, Mark Edward

• Correspondence address: 8 St Annes Court, Talygarn, Pontyclun, Mid Glamorgan, CF72 9HH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 5 November 2001
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Director

MCELHINNEY, William

• Correspondence address: 31 Suttons Business Park, Reading, Berkshire, RG6 1AZ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 2 April 2012
• Resigned on: 7 August 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Project Manager

MORTON, Simon Stuart

• Correspondence address: 16 Newbridge Gardens, Bridgend, Mid Glamorgan, CF31 3PB
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 October 1999
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Joint Md