SAI GLOBAL UK HOLDINGS LIMITED

Company number 04230222

33 officers / 30 resignations

INTERTEK SECRETARIES LIMITED

• Correspondence address: Academy Place, 1-9 Brook Street, 1-9 Brook Street, Brentwood, United Kingdom, 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: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 16 June 2023
• 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

GOWING, Sarah Jean

• Correspondence address: 38 Downing Court, Swaffham Bulbeck, Cambrigeshire, CB5 0LP
• Role (Resigned): Secretary
• Appointed on: 24 July 2001
• Resigned on: 24 May 2002
• 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: 31 July 2008
• Resigned on: 15 December 2014
• Nationality: British
• Occupation: Chartered Accountant

SIEW, Hean

• Correspondence address: Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Role (Resigned): Secretary
• Appointed on: 23 December 2016
• Resigned on: 31 October 2021

SMYTH, David Anthony

• Correspondence address: 68 Webster Gardens, London, W5 5NH
• Role (Resigned): Secretary
• Appointed on: 24 May 2002
• Resigned on: 8 August 2008
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 7 June 2001
• Resigned on: 20 December 2001

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: 11 September 2013
• 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

CORLETT, Alison

• Correspondence address: Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 13 October 2017
• Resigned on: 24 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DUEZ, James Andrew

• Correspondence address: Quaker Farm, The Street, Wrampingham, Norfolk, United Kingdom, NR18 0RY
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 24 July 2001
• Resigned on: 13 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRANAT, Peter Wruble

• Correspondence address: Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 5 June 2019
• Resigned on: 7 September 2021
• Nationality: British
• Country of residence: Illinois, Usa
• Occupation: Chief Executive Officer

GRZYB, Anthony Joseph

• Correspondence address: Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 5 June 2019
• Resigned on: 7 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

HALPERN, Pamela

• Correspondence address: 215 W Palm Ave, Unit 301, El Segundo, 90245 California, Usa
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 24 July 2001
• Resigned on: 13 May 2005
• Nationality: American
• Occupation: Company Director

HANCOCK, Terence

• Correspondence address: Stag Cottage Marlands, Itchingfield, Horsham, West Sussex, RH13 7NN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 24 July 2001
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Director

HURST, Leslie Ronald

• Correspondence address: 17 North Avenue, Ealing, London, W13 8AP
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 24 July 2001
• Resigned on: 13 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Manager

JENKINS, Kim

• Correspondence address: Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 August 2017
• Resigned on: 6 June 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

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

MCLEOD, Iain

• Correspondence address: 39 Malthouse Lane, Kenilworth, Warwickshire, CV8 1AD
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 24 July 2001
• Resigned on: 13 May 2005
• Nationality: British
• Occupation: Company 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: 1 August 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Executive / Global Head

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

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 Executive

ROSKELL, Tracy Elaine

• Correspondence address: Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 13 October 2017
• Resigned on: 6 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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: 13 May 2005
• Resigned on: 20 January 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Executive

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: 13 May 2005
• Resigned on: 4 September 2007
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Executive

WYSZKOWSKI, Andrew

• Correspondence address: PO Box 6236, Partis House, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK1 9ES
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 14 December 2007
• Resigned on: 4 September 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

YATES, Douglas Martin

• Correspondence address: Aldbury, 29 Grange Gardens, Pinner, Middlesex, HA5 5QD
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 September 2004
• Resigned on: 13 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAWLAW CORPORATE SERVICES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Director
• Appointed on: 7 June 2001
• Resigned on: 24 July 2001