SABRE GLOBAL TECHNOLOGIES LIMITED

Company number 03017786

29 officers / 27 resignations

NOURI, Gina

• Correspondence address: 1 Church Road, Richmond, TW9 2QE
• Role (Active): Secretary
• Appointed on: 10 January 2019

MENDIS, Roshan

• Correspondence address: 1 Church Road, Richmond, TW9 2QE
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 17 July 2017
• Nationality: Sri Lankan
• Country of residence: England
• Occupation: Senior Vice President

BRASHEAR, James Francis

• Correspondence address: 3205 Druid Way Flower Mound, 75028-2925, Texas, Usa
• Role (Resigned): Secretary
• Appointed on: 15 March 2000
• Resigned on: 1 March 2007
• Nationality: American
• Occupation: Executive

LINDSAY, Iain Dixon

• Correspondence address: 1 Church Road, Richmond, United Kingdom, TW9 2QE
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 21 October 2017
• Nationality: British
• Occupation: Solicitor

MARLETT, Charles David

• Correspondence address: 5756 Stonegate Road, Dallas, Texas, 75209
• Role (Resigned): Secretary
• Appointed on: 3 March 1995
• Resigned on: 21 July 1997
• Nationality: Us
• Occupation: Corporate Attorney

MCCABE, Andrew Anthony

• Correspondence address: 1 Church Road, Richmond, TW9 2QE
• Role (Resigned): Secretary
• Appointed on: 1 November 2017
• Resigned on: 28 September 2018

STEINBERG, Andrew Bart

• Correspondence address: 6921 Baxtershire Drive, Dallas, Texas, Usa, 75230
• Role (Resigned): Secretary
• Appointed on: 21 July 1997
• Resigned on: 14 March 2000
• Nationality: American
• Occupation: Attorney

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 February 1995
• Resigned on: 3 March 1995

ADAMS, Richard Ian Vaughan

• Correspondence address: Wheelers, Bradleys Street, Checkendon, Berkshire, RG8 0NJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 22 November 2004
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AITA, Stephane Jean-Claude Laurent

• Correspondence address: 1 Church Road, Richmond, United Kingdom, TW9 2QE
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 10 October 2012
• Resigned on: 21 March 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Vice President, Western Europe

BIBB, Dean Richard

• Correspondence address: 1 Church Road, Richmond, TW9 2QE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 17 March 2017
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President

BIBB, Dean Richard

• Correspondence address: 23-59, Staines Road, Hounslow, Middlesex, TW3 3HE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 27 May 2008
• Resigned on: 10 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BREEZE, Geoffrey Bethel

• Correspondence address: 33 Ormond Crescent, Hampton, Middlesex, TW12 2TJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 27 May 2008
• Resigned on: 12 January 2009
• Nationality: British
• Occupation: Vice President

BROWN, David Alan

• Correspondence address: 42 Queens Reach, Creek Road, East Molesey, Surrey, KT8 9DE
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 July 2001
• Resigned on: 6 April 2007
• Nationality: American
• Occupation: Business Executive

COLLIER, David Gordon

• Correspondence address: Millers Barn, Cow Lane, Whissendine, Oakham, Rutland, LE15 7HJ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 3 March 1995
• Resigned on: 22 November 1995
• Nationality: British
• Occupation: Business Executive

COWLEY, Martin Carmel

• Correspondence address: 23-59, Staines Road, Hounslow, Middlesex, TW3 3HE
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 30 June 2007
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Senior Vice President Travel N

DURHAM, Michael Jonathan

• Correspondence address: 3416 Caruth Boulevard, Dallas, Texas, 75255
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 3 March 1995
• Resigned on: 30 September 1999
• Nationality: American
• Occupation: Business Executive

EISENAECHER, Harald Walter Hans

• Correspondence address: 1 Church Road, Richmond, United Kingdom, TW9 2QE
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 September 2011
• Resigned on: 10 March 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Senior Vice President, Emea

FARMER, Kirk Alan

• Correspondence address: 45 The Avenue, Richmond, Surrey, TW9 2AL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 28 March 2000
• Resigned on: 9 July 2000
• Nationality: American
• Occupation: Chief Administrative Officer

KATZ, Jeffrey Gabriel

• Correspondence address: 2837 Rosedale Avenue, Dallas, Texas, 75205
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 3 March 1995
• Resigned on: 31 March 1997
• Nationality: American
• Occupation: Business Executive

KROEGER, Chris M

• Correspondence address: 25 Roland Way, London, SW7 3RF
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 July 2001
• Resigned on: 22 November 2004
• Nationality: United States
• Occupation: Business Executive

LINDSAY, Iain Dixon

• Correspondence address: 1 Church Road, Richmond, United Kingdom, TW9 2QE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 10 October 2012
• Resigned on: 21 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

MCCABE, Andrew Anthony

• Correspondence address: 1 Church Road, Richmond, TW9 2QE
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 November 2017
• Resigned on: 28 September 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Lawyer

NASSOS, Stuart Edward

• Correspondence address: F2, Albany Piccadilly, London, W1J 0AS
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 July 2001
• Resigned on: 30 October 2006
• Nationality: American
• Occupation: Business Executive

PARKS, Michael Brian

• Correspondence address: Flat 3 21 Palace Gate, London, W8 5LS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 10 June 1997
• Resigned on: 7 April 2000
• Nationality: Usa
• Occupation: Executive

SPECK, Eric Johannes

• Correspondence address: 5401 Mockingbird Lane, Dallas, Texas 75209, United States
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 22 November 1995
• Resigned on: 19 September 2006
• Nationality: United States
• Occupation: Computer Services Marketing Ex

STOW, John Stanley

• Correspondence address: 1912 Crockett Circle, Irving, Texas 75038, Usa
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 July 2001
• Resigned on: 30 March 2008
• Nationality: American
• Occupation: Business Executive

WOODHOUSE, Laurence

• Correspondence address: 1 Church Road, Richmond, TW9 2QE
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 17 March 2017
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 February 1995
• Resigned on: 3 March 1995