SABA INFRA CARDIFF LIMITED

Company number 03154700

29 officers / 24 resignations

PICKARD, Gary Charles

• Correspondence address: Mazars Llp, Tower Bridge House, St Katharine's Way, London, E1W 1DD
• Role: Secretary
• Appointed on: 8 August 2011

MICHELMORES SECRETARIES LIMITED

• Correspondence address: Woodwater House, Pynes Hill, Exeter, England, EX2 5WR
• Role: Secretary
• Appointed on: 12 October 2015

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• Place registered: UNITED KINGDOM
• Registration number: 3834235

HERRING, Phillip David

• Correspondence address: Mazars Llp, Tower Bridge House, St Katharine's Way, London, E1W 1DD
• Role: 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: Mazars Llp, Tower Bridge House, St Katharine's Way, London, E1W 1DD
• Role: Director
• Date of birth: November 1961
• Appointed on: 17 December 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

PICKARD, Gary Charles

• Correspondence address: Mazars Llp, Tower Bridge House, St Katharine's Way, London, E1W 1DD
• Role: 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

LOCATELLI, Luigi

• Correspondence address: Flat 1 Lisvane House, 66 Mill Road Lisvane, Cardiff, South Glamorgan, CF14 0XN
• Role (Resigned): Secretary
• Appointed on: 6 January 1997
• Resigned on: 28 December 2001
• Nationality: Italian

TAYLOR, Timothy Robert

• Correspondence address: 56 Grasholm Way, Belvedere Place, Langley, Berkshire, SL3 8WF
• Role (Resigned): Secretary
• Appointed on: 28 December 2001
• Resigned on: 8 August 2005
• Nationality: British

TRISOLINI, Paolo Longobardi

• Correspondence address: 15 Heol Y Bryn, Rhiwbina, Cardiff, South Glamorgan, CF4 6HX
• Role (Resigned): Secretary
• Appointed on: 26 March 1996
• Resigned on: 6 January 1997
• Nationality: Italian

CRESCENT HILL LIMITED

• Correspondence address: Dumfries House, Dumfries Place, Cardiff, South Glamorgan, CF10 3FN
• Role (Resigned): Nominee Secretary
• Appointed on: 2 February 1996
• Resigned on: 26 March 1996

BAGNATI, Pietro

• Correspondence address: 15 Bearfort Court, Admirals Landing, Cardiff, CF1 5AH
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 26 March 1996
• Resigned on: 11 October 1999
• Nationality: Italian
• Occupation: Director

BOUTELIER, Alexandra Florence

• Correspondence address: Oak House, Reeds Crescent, Watford, Herts, United Kingdom, 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: 28 December 2001
• Resigned on: 19 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Manager

COMORETTO, Giuseppe

• Correspondence address: Via Gnudi 33, Castiglione Delle Stiniere, (Mn)46043, Italy
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 17 July 2001
• Resigned on: 28 December 2001
• Nationality: Italian
• Occupation: Manager

CORTI, Riccardo

• Correspondence address: Viale Italia 1, Sesto San Giovanni, Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 26 March 1996
• Resigned on: 11 October 1999
• Nationality: Italian
• Occupation: Director

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

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, United Kingdom, 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

LOCATELLI, Luigi

• Correspondence address: Flat 1 Lisvane House, 66 Mill Road Lisvane, Cardiff, South Glamorgan, CF14 0XN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 19 October 1999
• Resigned on: 28 December 2001
• Nationality: Italian
• Occupation: Company Secretary

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

MORELLO MOSTO, Cesare Arturo

• Correspondence address: 7 Clive Crescent, Penarth, Vale Of Glamorgan, CF64 1AT
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 19 October 1999
• Resigned on: 27 July 2001
• Nationality: Italian
• Occupation: Area Manager

POUSSIN, Claude

• Correspondence address: 174 Rue De Courcelles, 75017 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 28 December 2001
• Resigned on: 6 March 2003
• Nationality: French
• Occupation: Manager

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: 26 March 2003
• 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

TAYLOR, Timothy Robert

• Correspondence address: 56 Grasholm Way, Belvedere Place, Langley, Berkshire, SL3 8WF
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 December 2001
• Resigned on: 8 August 2005
• Nationality: British
• Occupation: Accountant

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

THIERRY, Wilfried Didier Charles

• Correspondence address: 35 Rue Grande, Puiselet, 77140 Saint Pierre Les Nemours, Paris, France
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 23 January 2007
• Resigned on: 5 May 2010
• Nationality: French
• Country of residence: France
• Occupation: Project Manager

ST ANDREWS COMPANY SERVICES LIMITED

• Correspondence address: Dumfries House, Dumfries Place, Cardiff, South Glamorgan, CF10 3FN
• Role (Resigned): Nominee Director
• Appointed on: 2 February 1996
• Resigned on: 26 March 1996