SABLE HOLDING LIMITED

Company number 04925643

29 officers / 26 resignations

PEGG, Leah Helena

• Correspondence address: Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
• Role (Active): Secretary
• Appointed on: 31 July 2016

PEGG, Leah Helena

• Correspondence address: Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 20 September 2016
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Secretary

READ, Matthew Edward

• Correspondence address: Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 5 January 2018
• Nationality: English
• Country of residence: England
• Occupation: Treasurer

BELL, Elinor

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
• Role (Resigned): Secretary
• Appointed on: 30 July 2010
• Resigned on: 12 September 2012
• Nationality: British

BOLTON, Jonathan Mark

• Correspondence address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB
• Role (Resigned): Secretary
• Appointed on: 8 October 2003
• Resigned on: 31 January 2005
• Nationality: British

CHALLEN, Nicola

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
• Role (Resigned): Secretary
• Appointed on: 11 July 2013
• Resigned on: 13 September 2013
• Nationality: British

DAVIDSON, Lorraine

• Correspondence address: 18b Denver Road, London, N16 5JH
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 31 August 2007
• Nationality: British

HANSCOMB, Heledd Mair

• Correspondence address: 63 Casewick Road, London, SE27 0TB
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 30 July 2010
• Nationality: British

HANSCOMB, Heledd Mair

• Correspondence address: 63 Casewick Road, London, SE27 0TB
• Role (Resigned): Secretary
• Appointed on: 8 October 2003
• Resigned on: 31 January 2005
• Nationality: British

HAYMAN, Elizabeth Sara-Jane

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
• Role (Resigned): Secretary
• Appointed on: 13 September 2013
• Resigned on: 13 March 2014

MARTIN, Emily Louise

• Correspondence address: 2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG
• Role (Resigned): Secretary
• Appointed on: 13 March 2014
• Resigned on: 31 July 2016

UNDERWOOD, Clare

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, United Kingdom, WC1R 4HQ
• Role (Resigned): Secretary
• Appointed on: 12 September 2012
• Resigned on: 11 July 2013
• Nationality: British

BRACKEN, Charles Henry Rowland

• Correspondence address: Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 16 May 2016
• Resigned on: 20 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BURGE, Roger Stanley

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, United Kingdom, WC1R 4HQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 23 November 2009
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

COOPER, Nicholas Ian

• Correspondence address: 2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 21 March 2006
• Resigned on: 21 May 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Group General Counsel & Co Sec

DAVIDSON, Lorraine

• Correspondence address: 18b Denver Road, London, N16 5JH
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 2 July 2007
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Company Secretary

EVANS, Jeremy Lewis

• Correspondence address: Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 16 May 2016
• Resigned on: 20 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

GARARD, Andrew Sheldon

• Correspondence address: Waldegrave House, 293 Waldegrave Road, Twickenham, Middlesex, TW1 4SU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 8 October 2003
• Resigned on: 21 March 2006
• Nationality: British
• Occupation: Group General Counsel

GRADY, Richard Meredith

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, United Kingdom, WC1R 4HQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 23 November 2009
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HANSCOMB, Heledd Mair

• Correspondence address: 63 Casewick Road, London, SE27 0TB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 19 February 2007
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LAWSON, Ian James

• Correspondence address: 2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 13 March 2014
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MARTIN, Emily Louise

• Correspondence address: 2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 22 July 2014
• Resigned on: 16 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

O'NEIL, Joseph

• Correspondence address: 83 Alzey Gardens, Harpenden, Hertfordshire, AL5 5SZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 8 October 2003
• Resigned on: 24 March 2004
• Nationality: British
• Occupation: Group Treasurer

PATEL, Chatan

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 13 March 2014
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PENNINGTON, Timothy Lincoln

• Correspondence address: 3rd Floor, 26, Red Lion Square, London, WC1R 4HQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 2 August 2010
• Resigned on: 11 February 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

PLATT, Dominic James

• Correspondence address: Larchwood, 54 Crooksbury Road Runfold, Farnham, Surrey, GU10 1QB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 8 September 2005
• Resigned on: 23 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STOCKWELL, Belinda Catherine

• Correspondence address: Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 20 September 2016
• Resigned on: 5 January 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

UNDERWOOD, Clare Patricia

• Correspondence address: 2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 2 August 2010
• Resigned on: 16 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WILSON, Julia Susan

• Correspondence address: 73 Balfour Road, London, N5 2HD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 8 October 2003
• Resigned on: 21 July 2005
• Nationality: British
• Occupation: Director Of Group Accounting