THE SAS GROUP OF COMPANIES LTD.

Company number 04318754

18 officers / 15 resignations

HORTON, Russell Martin

• Correspondence address: 5 Hatfields, London, England, SE1 9PG
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 21 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ROGERS, Christopher James

• Correspondence address: 5 Hatfields, London, England, SE1 9PG
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 21 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WARD, Simon

• Correspondence address: 5 Hatfields, London, England, SE1 9PG
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BIGGINS, David John

• Correspondence address: Sas House, Blackhouse Road, Colgate, Horsham, West Sussex, RH13 6HS
• Role (Resigned): Secretary
• Appointed on: 7 November 2001
• Resigned on: 21 December 2021
• Nationality: British

CHETTLEBURGHS SECRETARIAL LTD

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4XH
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 2001
• Resigned on: 7 November 2001

BIGGINS, David John

• Correspondence address: Sas House, Blackhouse Road, Colgate, Horsham, West Sussex, RH13 6HS
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 September 2010
• Resigned on: 21 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COTHILL, Nicholas

• Correspondence address: Sas House, Blackhouse Road, Colgate, Horsham, West Sussex, RH13 6HS
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 September 2010
• Resigned on: 5 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

DARLING, Keith

• Correspondence address: Sas House, Blackhouse Road, Colgate, Horsham, West Sussex, RH13 6HS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 April 2020
• Resigned on: 23 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, Charles David Rhys

• Correspondence address: Parkview House, 51 Hatchlands Road, Redhill, Surrey, RH1 6AP
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 August 2005
• Resigned on: 30 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DUFFY, Gregory Craig

• Correspondence address: Sas House, Blackhouse Road, Colgate, Horsham, West Sussex, RH13 6HS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 April 2020
• Resigned on: 21 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

ELLIS, Richard Hugh

• Correspondence address: Sas House, Blackhouse Road, Colgate, Horsham, West Sussex, RH13 6HS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 21 February 2018
• Resigned on: 21 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FISH, Anthony Michael

• Correspondence address: 20 The Larches, Holmer Green, High Wycombe, Buckinghamshire, HP15 6TG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 September 2005
• Resigned on: 25 July 2007
• Nationality: British
• Occupation: Engineer

HASTINGS, Roy

• Correspondence address: 5 Hatfields, London, England, SE1 9PG
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 21 December 2021
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LYNCH, Philip Brendan

• Correspondence address: 5 Hatfields, London, England, SE1 9PG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 31 January 2022
• Resigned on: 1 November 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Revenue Officer

MATTEY, Colin

• Correspondence address: Sas House, Blackhouse Road, Colgate, Horsham, West Sussex, RH13 6HS
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 April 2020
• Resigned on: 21 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chairman

SMITH, Robert John

• Correspondence address: Sas House, Blackhouse Road, Colgate, Horsham, West Sussex, RH13 6HS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 21 February 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

STANWAY, Stephen Arthur

• Correspondence address: Oak Lodge Buchan Park, Crawley, West Sussex, RH11 9HQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 7 November 2001
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

STOTT, Alexander James Herbert

• Correspondence address: Sas House, Blackhouse Road, Colgate, Horsham, West Sussex, RH13 6HS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 2 April 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: South Africa
• Occupation: Director