SAI GLOBAL ASSURANCE SERVICES LTD

Company number 03690660

33 officers / 30 resignations

INTERTEK SECRETARIES LIMITED

• Correspondence address: Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ
• Role (Active): Secretary
• Appointed on: 31 October 2021

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• Registration number: 02919331

MCCLUSKEY, Ross

• Correspondence address: C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 17 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SALISBURY, Catherine

• Correspondence address: Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLAYDON, Ian

• Correspondence address: PO Box 6236, Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK1 9ES
• Role (Resigned): Secretary
• Appointed on: 15 December 2014
• Resigned on: 23 September 2016

BLOOR, Christopher Charles

• Correspondence address: 8 Kingsoe Leys, Middleton, Milton Keynes, Buckinghamshire, MK10 9BG
• Role (Resigned): Secretary
• Appointed on: 11 July 2005
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Accountant

ELLIS, Anthony Paul

• Correspondence address: 12 Silverdale Gardens, Wordsley, Stourbridge, West Midlands, DY8 5NU
• Role (Resigned): Secretary
• Appointed on: 19 August 2003
• Resigned on: 31 July 2004
• Nationality: British

MYLLYOJA, Hanna

• Correspondence address: PO Box 6236, Partis House, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK1 9ES
• Role (Resigned): Secretary
• Appointed on: 14 December 2007
• Resigned on: 23 December 2016
• Nationality: Australian
• Occupation: Solicitor

PATEL, Manish Surendra

• Correspondence address: PO Box 6236, Partis House, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK1 9ES
• Role (Resigned): Secretary
• Appointed on: 29 August 2007
• Resigned on: 15 December 2014
• Nationality: British
• Occupation: Chartered Accountant

ROSE, David Jeffrey

• Correspondence address: Orchard House, New Street,Childswickham, Broadway, Worcestershire, WR12 7HQ
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 6 June 2005
• Nationality: British

SIEW, Hean

• Correspondence address: Academy Place, Brook Street, Brentwood, England, CM14 5NQ
• Role (Resigned): Secretary
• Appointed on: 23 December 2016
• Resigned on: 31 October 2021

TILLERY, Shaun

• Correspondence address: 4 Websters Meadow, Emerson Valley, Milton Keynes, MK4 2DU
• Role (Resigned): Secretary
• Appointed on: 23 December 1998
• Resigned on: 19 August 2003
• Nationality: British

BURGE, Julian Charles

• Correspondence address: Academy Place, Brook Street, Brentwood, England, CM14 5NQ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 7 September 2021
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BUTCHER, Paul Russell

• Correspondence address: Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 24 September 2012
• Resigned on: 13 October 2017
• Nationality: British
• Country of residence: Australia
• Occupation: Company Director

CARTER, Matthew James

• Correspondence address: Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
• Role (Resigned): Director
• Date of birth: September 1988
• Appointed on: 1 February 2022
• Resigned on: 3 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CHRISTENSEN, Adam James

• Correspondence address: PO Box 2000, Level 37, 680 George Street, Sydney, Australia
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 13 October 2017
• Resigned on: 24 April 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

ESCUDERO LOPEZ, Marta

• Correspondence address: Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 20 May 2020
• Resigned on: 1 November 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: General Manager

FLEETWOOD, David Brian

• Correspondence address: Trevanion 3 Eagle Farm Close, Myddle, Shrewsbury, Salop, SY4 3RQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 November 2003
• Resigned on: 20 December 2005
• Nationality: British
• Occupation: Operations Director

GRZYB, Anthony Joseph

• Correspondence address: Academy Place, Brook Street, Brentwood, England, CM14 5NQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 4 February 2019
• Resigned on: 7 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

JENKINS, Kim

• Correspondence address: Academy Place, Brook Street, Brentwood, England, CM14 5NQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 20 May 2020
• Resigned on: 29 October 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Group Coo

KIERNICKI, Joseph John

• Correspondence address: Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 10 February 2017
• Resigned on: 29 March 2018
• Nationality: Australian
• Country of residence: Austrialia
• Occupation: Acting Cfo

LILLEY, Duncan

• Correspondence address: PO Box 6236, Partis House, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK1 9ES
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 14 December 2007
• Resigned on: 14 August 2012
• Nationality: British
• Country of residence: Australia
• Occupation: Director

MULLINS, Peter James

• Correspondence address: Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 5 November 2014
• Resigned on: 13 October 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Executive / Global Head

PAYNE, Carole Diane

• Correspondence address: Lilac Cottage, Pound Lane Preston Bissett, Buckingham, Buckinghamshire, MK18 4LX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 19 August 2003
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Food Director

PHYALL, Paul

• Correspondence address: Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 15 January 2019
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PORGES, Stephen Robert

• Correspondence address: 286 Sussex Street, Sydney, New South Wales, 2000, Australia
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 20 January 2014
• Resigned on: 26 May 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

PROCTOR, Mark Christopher

• Correspondence address: 10 Robinson Way, Markfield, Leicestershire, LE67 9QQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 23 December 1998
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Qa Services

RICHARDSON, Geoffrey Paul

• Correspondence address: PO Box 6236, Partis House, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK1 9ES
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 14 December 2007
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: Australia
• Occupation: Company Director

ROSE, David Jeffrey

• Correspondence address: Orchard House, New Street,Childswickham, Broadway, Worcestershire, WR12 7HQ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 23 December 1998
• Resigned on: 6 June 2005
• Nationality: British
• Occupation: Food Scientist

ROWLEY, John Alexander

• Correspondence address: Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 4 February 2019
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: Australia
• Occupation: Director

RUOCCO, Paul Anthony

• Correspondence address: 63 Greenhill Park, Barnet, Hertfordshire, EN5 1HP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 19 August 2003
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing And International Op

SCOTTON, Anthony

• Correspondence address: PO Box 6236, Partis House, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK1 9ES
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 20 December 2005
• Resigned on: 20 January 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

VAN DORP, Robert Alan

• Correspondence address: Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 7 September 2021
• Resigned on: 26 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WRAIGHT, Ross Gordon

• Correspondence address: 19 Redgum Avenue, Killara, Nsw 2073, Australia
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 20 December 2005
• Resigned on: 4 September 2007
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director