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SATAMATICS GLOBAL LIMITED

Company number 05753389

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Officers: 30 officers / 28 resignations

BARNER, Brian Elliott

Correspondence address
Unit 6 Broadgate Business Park, Oldham Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
Role Active
Director
Date of birth
September 1981
Appointed on
8 July 2022
Nationality
American
Country of residence
United States
Occupation
Attorney

EARLE, Elizabeth Jane

Correspondence address
Unit 6 Broadgate Business Park, Oldham Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
Role Active
Director
Date of birth
July 1976
Appointed on
15 March 2019
Nationality
British
Country of residence
England
Occupation
Financial Controller

DANN, Peter Charles

Correspondence address
The Cottage, Spring Bank, Defford, Worcestershire, WR8 9BB
Role Resigned
Secretary
Appointed on
25 June 2009
Resigned on
22 August 2011
Nationality
British

DANN, Peter Charles

Correspondence address
The Cottage, Spring Bank, Defford, Worcestershire, WR8 9BB
Role Resigned
Secretary
Appointed on
1 May 2007
Resigned on
13 February 2009
Nationality
British

KOUTROUKI, Dino

Correspondence address
1 Fiery Hill Drive, Birmingham, West Midlands, B45 8SZ
Role Resigned
Secretary
Appointed on
20 September 2006
Resigned on
1 May 2007
Nationality
British
Occupation
Finance Director

REIS, Timothy C

Correspondence address
4721 Olde Village Lane, Dunwoody, Georgia 30338, Usa
Role Resigned
Secretary
Appointed on
13 February 2009
Resigned on
25 June 2009
Nationality
Other
Occupation
Attorney

FORUM SECRETARIAL SERVICES LIMITED

Correspondence address
6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL
Role Resigned
Secretary
Appointed on
23 March 2006
Resigned on
20 September 2006

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Secretary
Appointed on
3 January 2012
Resigned on
29 January 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
00737958

CHENG, Andersen Yuk Fai

Correspondence address
1c Queens Grove, London, NW8 6EL
Role Resigned
Director
Date of birth
January 1963
Appointed on
20 September 2006
Resigned on
3 September 2008
Nationality
British
Country of residence
England
Occupation
Director

CHISHOM, Peter

Correspondence address
The Ridge House, Stowfield, Lydbrook, Gloucestershire, GL17 9NF
Role Resigned
Director
Date of birth
February 1953
Appointed on
20 September 2006
Resigned on
21 July 2008
Nationality
British
Occupation
Director

COLE, Royston Douglas

Correspondence address
Hall House Farm, Gloucester Road, Ledbury, Herefordshire, HR8 2JE
Role Resigned
Director
Date of birth
February 1945
Appointed on
20 September 2006
Resigned on
13 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAHOE, Krishan

Correspondence address
Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
Role Resigned
Director
Date of birth
January 1965
Appointed on
22 August 2011
Resigned on
1 October 2012
Nationality
Dutch
Country of residence
Netherlands
Occupation
Finance Director

DAVIES, John Hwyel

Correspondence address
1 Royal Field Close, Hullavington, Wiltshire, SN14 6DY
Role Resigned
Director
Date of birth
October 1971
Appointed on
23 March 2006
Resigned on
20 September 2006
Nationality
British
Country of residence
England
Occupation
Solicitor

HODGES, Craig Denning

Correspondence address
Green Lane Business Park Green Lane, Ashchurch, Tewksbury, Gloucestershire, England, United Kingdom, GL20 8HD
Role Resigned
Director
Date of birth
September 1978
Appointed on
4 September 2018
Resigned on
26 October 2018
Nationality
American
Country of residence
United States
Occupation
Finance Leader

HOWES, Peter James

Correspondence address
Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
Role Resigned
Director
Date of birth
February 1964
Appointed on
22 August 2011
Resigned on
22 August 2011
Nationality
British
Country of residence
England
Occupation
Vice President Sales Hsm

HUDSON, Michele Elaine

Correspondence address
200 Berkshire Place, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, England, RG41 5RD
Role Resigned
Director
Date of birth
July 1966
Appointed on
26 October 2018
Resigned on
22 January 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

JACKSON, Robert Anthony

Correspondence address
3 Lyttelton Road, Droitwich, Worcestershire, United Kingdom, WR9 7RN
Role Resigned
Director
Date of birth
November 1961
Appointed on
29 September 2010
Resigned on
22 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KOUTROUKI, Dino

Correspondence address
Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
Role Resigned
Director
Date of birth
December 1966
Appointed on
20 September 2006
Resigned on
15 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

MACKAY, Neilson Angus, Dr

Correspondence address
100 Summerour Vale, Johns Creek, Georgia, United States, 30097
Role Resigned
Director
Date of birth
February 1941
Appointed on
13 February 2009
Resigned on
22 August 2011
Nationality
British
Country of residence
Usa
Occupation
Chief Operating Officer

MISTRY, Kameleshkumar Ishwarlal

Correspondence address
Green Lane Business Park, Green Lane, Ashchurch, Tewksbury, Gloucestershire, England, GL20 8HD
Role Resigned
Director
Date of birth
December 1973
Appointed on
14 February 2012
Resigned on
27 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NANGIA, Rishi

Correspondence address
Green Lane Business Park Green Lane, Ashchurch, Tewksbury, Gloucestershire, England, United Kingdom, GL20 8HD
Role Resigned
Director
Date of birth
April 1975
Appointed on
4 September 2018
Resigned on
26 October 2018
Nationality
Indian
Country of residence
United States
Occupation
Company Director

RICHARDS, Allan

Correspondence address
200 Berkshire Place, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, England, RG41 5RD
Role Resigned
Director
Date of birth
November 1962
Appointed on
26 October 2018
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Director

SHELL, Gary

Correspondence address
6285 Broomsedge Trail, Norcross, Georgia 30092, United States
Role Resigned
Director
Date of birth
November 1954
Appointed on
13 February 2009
Resigned on
22 August 2011
Nationality
United States
Country of residence
Usa
Occupation
Chief Financial Officer

SWIFT, Simon Richard

Correspondence address
Green Lane Business Park, Green Lane, Ashchurch, Tewksbury, Gloucestershire, England, GL20 8HD
Role Resigned
Director
Date of birth
October 1967
Appointed on
28 September 2017
Resigned on
4 September 2018
Nationality
British
Country of residence
England
Occupation
Director

TEHIO, Olivier Laille

Correspondence address
Green Lane Business Park, Green Lane, Ashchurch, Tewksbury, Gloucestershire, England, GL20 8HD
Role Resigned
Director
Date of birth
November 1972
Appointed on
22 August 2011
Resigned on
26 October 2018
Nationality
French
Country of residence
France
Occupation
Assistant General Counsel

TOMLINSON, Martin, Professor

Correspondence address
The Coach House, Tristford Harberton, Totnes, Devon, TQ9 7RZ
Role Resigned
Director
Date of birth
December 1945
Appointed on
21 November 2006
Resigned on
13 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

UNDERWOOD, Michael Roy

Correspondence address
Cedar House, 168 Westley Road, Bury St Edmunds, Suffolk, IP33 3SE
Role Resigned
Director
Date of birth
October 1943
Appointed on
21 November 2006
Resigned on
13 February 2009
Nationality
British
Country of residence
England
Occupation
Director

ZHUKOVSKIY, Vladimir

Correspondence address
200 Wharfedale Road, Winnersh, Wokingham, England, RG41 5RD
Role Resigned
Director
Date of birth
November 1983
Appointed on
8 June 2020
Resigned on
28 February 2023
Nationality
Polish
Country of residence
England
Occupation
Planning And Controlling Manager

FORUM DIRECTORS LIMITED

Correspondence address
6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL
Role Resigned
Director
Appointed on
23 March 2006
Resigned on
20 September 2006

FORUM SECRETARIAL SERVICES LIMITED

Correspondence address
6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL
Role Resigned
Director
Appointed on
23 March 2006
Resigned on
20 September 2006