SABIO LTD

Company number 03644452

19 officers / 16 resignations

HAYWARD, Darren John

• Correspondence address: 12th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 12 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, Andrew Charles

• Correspondence address: 12th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 10 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

SHORTEN, Lee Darren

• Correspondence address: 12th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HENKES, Sebastian

• Correspondence address: 96b Mysore Road, London, SW11 5SA
• Role (Resigned): Secretary
• Appointed on: 5 October 1998
• Resigned on: 11 October 2000
• Nationality: British
• Occupation: Director

PROSSER, Robert

• Correspondence address: 1-2, Hatfields, London, England, SE1 9PG
• Role (Resigned): Secretary
• Appointed on: 11 October 2000
• Resigned on: 30 June 2016
• Nationality: British
• Occupation: Director

RAPID COMPANY SERVICES LIMITED

• Correspondence address: 81a Corbets Tey Road, Upminster, Essex, RM14 2AJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 October 1998
• Resigned on: 5 October 1998

BEGAN, Paul John

• Correspondence address: 1-2, Hatfields, London, England, SE1 9PG
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 6 October 2009
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEGAN, Paul John

• Correspondence address: 10 Verbena Close, Winnersh, Wokingham, Berkshire, RG41 5ST
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 5 October 1998
• Resigned on: 30 October 2002
• Nationality: British
• Occupation: Director

FAULKNER, Adam Rafer

• Correspondence address: 1-2, Hatfields, London, England, SE1 9PG
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 13 January 1999
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GALE, Jonathan David

• Correspondence address: 12th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 5 March 2020
• Resigned on: 6 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GRESSWELL, Simon

• Correspondence address: Orchard House, Newnham Road, Hook, Hampshire, RG27 9LX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 10 December 2001
• Resigned on: 1 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENKES, Sebastian

• Correspondence address: 1-2, Hatfields, London, England, SE1 9PG
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 5 October 1998
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HENRIKSEN, Troels Bugge

• Correspondence address: 12th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 22 January 2018
• Resigned on: 6 February 2022
• Nationality: British,Danish
• Country of residence: England
• Occupation: Chief Financial Officer

HITCHEN, Kenneth

• Correspondence address: 1-2, Hatfields, London, England, SE1 9PG
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 13 January 1999
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HORSEY, Mark Edward

• Correspondence address: 12th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 15 September 2016
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

O'NEILL, Daniel

• Correspondence address: 43 Cheylesmore House, Ebury Bridge Road Belgravia, London, SW1W 8QN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 13 January 1999
• Resigned on: 10 December 2001
• Nationality: British
• Occupation: Director

PROSSER, Robert

• Correspondence address: 1-2, Hatfields, London, England, SE1 9PG
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 11 October 2000
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEINMEYER, Nils Olin

• Correspondence address: 12th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 29 September 2021
• Resigned on: 12 September 2023
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

RAPID NOMINEES LIMITED

• Correspondence address: 81a Corbets Tey Road, Upminster, Essex, RM14 2AJ
• Role (Resigned): Nominee Director
• Appointed on: 5 October 1998
• Resigned on: 5 October 1998