SABA INFRA UK LIMITED

Company number 03027706

40 officers / 35 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, Devon, United Kingdom, EX2 5WR
• Role (Active): Secretary
• Appointed on: 3 March 2017

UK Limited Company What's this?

• Registration number: 03834235

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

BARBER, Alistair Michael

• Correspondence address: 13 Foley Road East, Streetly Sutton Coldfield, Birmingham, West Midlands, B74 3HN
• Role (Resigned): Secretary
• Appointed on: 24 August 2005
• Resigned on: 5 March 2008
• Nationality: British
• Occupation: Chartered Accountant

HANKEY, Nicholas

• Correspondence address: 5 Beech Grove, Tring, Hertfordshire, United Kingdom, HP23 5NU
• Role (Resigned): Secretary
• Appointed on: 6 March 2008
• Resigned on: 15 July 2011
• Nationality: British
• Occupation: Chartered Accountant

HARRIS, Karen

• Correspondence address: 36 Wayside Avenue, Bushey, Watford, Hertfordshire, WD23 4SQ
• Role (Resigned): Secretary
• Appointed on: 3 November 2000
• Resigned on: 7 November 2001
• Nationality: British

LAROCHE, Renaud Marie Henry Leon

• Correspondence address: 7 Rue Du Sentier, Chatou, 78400, France
• Role (Resigned): Secretary
• Appointed on: 23 October 1996
• Resigned on: 19 June 2000
• Nationality: French
• Occupation: Director

POZZO DI BORGO, Jean

• Correspondence address: 58-60 Rue De Paris, 92100 Boulogne Billancourt, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 19 April 1995
• Resigned on: 23 October 1996
• Nationality: French
• Occupation: Director

SPANOS, Peter Savvas

• Correspondence address: 4 East Walk, East Barnet, Hertfordshire, EN4 8JX
• Role (Resigned): Secretary
• Appointed on: 19 June 2000
• Resigned on: 3 November 2000
• Nationality: British

TAYLOR, Timothy Robert

• Correspondence address: 56 Grasholm Way, Belvedere Place, Langley, Berkshire, SL3 8WF
• Role (Resigned): Secretary
• Appointed on: 21 October 2004
• Resigned on: 8 August 2005
• Nationality: British

VEKARIA, Madhavji

• Correspondence address: 41 Glenthorne Road, Friern Barnet, London, N11 3HU
• Role (Resigned): Secretary
• Appointed on: 7 November 2001
• Resigned on: 21 October 2004
• Nationality: British

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 10 March 1995
• Resigned on: 19 April 1995

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 1995
• Resigned on: 10 March 1995

MICHELMORES SECRETARIES LIMITED

• Correspondence address: Woodwater House, Pynes Hill, Exeter, England, EX2 5WR
• Role (Resigned): Secretary
• Appointed on: 12 October 2015
• Resigned on: 17 February 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3834235

BARBER, Alistair Michael

• Correspondence address: 13 Foley Road East, Streetly Sutton Coldfield, Birmingham, West Midlands, B74 3HN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 June 2006
• Resigned on: 15 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOREL, Jean-Claude

• Correspondence address: 66 Avenue De Saxe, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 17 July 1999
• Resigned on: 10 January 2000
• Nationality: French
• Occupation: Director

BOUTELIER, Alexandra Florence

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

CARTWRIGHT, Martin

• Correspondence address: 243 Burnt Ash Hill, Grove Park, London, SE12 0QB
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 10 January 2001
• Resigned on: 19 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Manager

DE JAHAM, Bertrand Marie-Joseph Robert Hughes

• Correspondence address: 15 Rue Montbello, Versailles, France, 7800
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 23 October 1996
• Resigned on: 23 December 1999
• Nationality: French
• Occupation: Chairman And Ceo

EVANS, Mark Robert

• Correspondence address: 40 Painswick Road, Cheltenham, Gloucestershire, United Kingdom, GL50 2ER
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 7 June 2006
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

GAUCHET, Frederic

• Correspondence address: 8 Avenue Du Grand Veneur, Le Vesinet, 78116, France
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 26 June 2001
• Resigned on: 1 November 2001
• Nationality: French
• Occupation: Manager

GRAND, Denis Joseph Francois

• Correspondence address: 2 Rue D'Andigne, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 23 December 1999
• Resigned on: 26 June 2001
• Nationality: French
• Occupation: Director

HANKEY, Nicholas

• Correspondence address: 5 Beech Grove, Tring, Hertfordshire, United Kingdom, HP23 5NU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 6 March 2008
• Resigned on: 15 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KALIS, Maximilian

• Correspondence address: Oak House, Reeds Crescent, Watford, Herts, WD24 4QP
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 5 May 2010
• Resigned on: 30 November 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Manager

KALIS, Maximilian

• Correspondence address: Oak House, Reeds Crescent, Watford, Herts, WD24 4QP
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 5 May 2010
• Resigned on: 30 November 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Manager

LAROCHE, Renaud Marie Henry Leon

• Correspondence address: 7 Rue Du Sentier, Chatou, 78400, France
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 23 October 1996
• Resigned on: 26 June 2001
• Nationality: French
• Country of residence: France
• Occupation: Director

LEON-DUFOUR, Pierre

• Correspondence address: 115 Rue De La Pompe, 75116 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 19 April 1995
• Resigned on: 23 October 1996
• Nationality: French
• Occupation: Chairman And Ceo

MARTIN, Anthony Cedric Guy

• Correspondence address: 12 Avenue Du Pavillon Sully, 78230 Le Pecq, France
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 26 March 2003
• Resigned on: 23 January 2007
• Nationality: French
• Occupation: Project Manager

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

POUSSIN, Claude

• Correspondence address: 174 Rue De Courcelles, 75017 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 26 June 2001
• Resigned on: 6 March 2003
• Nationality: French
• Occupation: Manager

POZZO DI BORGO, Jean

• Correspondence address: 58-60 Rue De Paris, 92100 Boulogne Billancourt, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 19 April 1995
• Resigned on: 17 July 1999
• Nationality: French
• Occupation: Director

PRINCET, Philippe Pierre Edouard

• Correspondence address: 13 Avenue Robert Andre Vivien, 94160 Saint Mande, France
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 25 April 2000
• Resigned on: 31 December 2010
• Nationality: French
• Country of residence: France
• Occupation: Manager

TAYLOR, Susan Jane

• Correspondence address: Oswald, London Road, Sunningdale, Berks, SL5 9RY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 23 December 2003
• Resigned on: 23 February 2006
• Nationality: British
• Country of residence: Great Britain
• Occupation: Manager