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SAS AND COMPANY LIMITED

Company number 07438348

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Officers: 14 officers / 12 resignations

HASKELL BAR-NESS, Ely

Correspondence address
1 New York Plaza, New York, Ny 10004, United States
Role
Director
Date of birth
September 1960
Appointed on
3 November 2020
Nationality
American
Country of residence
United States
Occupation
Chief Human Resources Officer

LEEMHORST DOLAN, Victoria

Correspondence address
1 New York Plaza, New York, Ny 10004, United States
Role
Director
Date of birth
September 1959
Appointed on
3 November 2020
Nationality
American
Country of residence
United States
Occupation
Finance Executive

SHEEHAN, Michael Thomas

Correspondence address
One New York Plaza, New York Plaza, Ny10004, New York City, New York, United States
Role Resigned
Secretary
Appointed on
21 April 2015
Resigned on
28 October 2020

P & T SECRETARIES LIMITED

Correspondence address
22 Eastcheap, 2nd Floor, London, United Kingdom, EC3M 1EU
Role Resigned
Secretary
Appointed on
12 November 2010
Resigned on
21 April 2015

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE UNITED KINGDOM
Registration number
3648406

ALMANI, Yossi Micah

Correspondence address
Greater London House, Hampstead Road, London, England, NW1 7QY
Role Resigned
Director
Date of birth
June 1976
Appointed on
5 September 2017
Resigned on
20 March 2020
Nationality
American
Country of residence
United States
Occupation
Attorney

BRONDI, Corrado

Correspondence address
21 Priory Hall, Stillorgan, Co Dublin, Ireland
Role Resigned
Director
Date of birth
May 1969
Appointed on
21 April 2015
Resigned on
4 August 2017
Nationality
Italian
Country of residence
Italy
Occupation
Business Executive

CARENZA, Pietro

Correspondence address
Murjan 4, Apt. 2301, Jbr, Dubai Marina, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
April 1966
Appointed on
14 October 2011
Resigned on
21 April 2015
Nationality
Italian
Country of residence
Italy
Occupation
Director

DELPANI, Lorenzo

Correspondence address
One New York Plaza, One New York Plaza, New York City, New York, Usa, NY10004
Role Resigned
Director
Date of birth
December 1968
Appointed on
21 April 2015
Resigned on
1 March 2016
Nationality
Italian
Country of residence
Usa
Occupation
Business Executive

O'NEILL, Mitra

Correspondence address
One New York Plaza, One New York Plaza, Ny10004, New York City, New York, United States
Role Resigned
Director
Date of birth
March 1969
Appointed on
21 April 2015
Resigned on
7 November 2019
Nationality
American
Country of residence
United States
Occupation
Attorney

PUSEY, Kim Patricia, Ms.

Correspondence address
49 Belmont Road, Tiverton, Devon, United Kingdom, EX16 6EQ
Role Resigned
Director
Date of birth
June 1962
Appointed on
14 October 2011
Resigned on
23 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHEEHAN, Michael Thomas

Correspondence address
One New York Plaza, One New York Plaza, New York City, New York, United States, NY10004
Role Resigned
Director
Date of birth
June 1964
Appointed on
21 April 2015
Resigned on
3 November 2020
Nationality
American
Country of residence
United States
Occupation
Attorney

SMYTH, Shelley Ann, Ms.

Correspondence address
9 Dean Close, Woking, Surrey, GU22 8NX
Role Resigned
Director
Date of birth
June 1959
Appointed on
12 November 2010
Resigned on
5 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STUART, Andrew Moray

Correspondence address
Cie Sucriere De St. Antoine, M59 St. Antoine Se, St. Antoine, Goodlands, Gpo Box 244, Mauritius
Role Resigned
Director
Date of birth
October 1957
Appointed on
12 November 2010
Resigned on
14 October 2011
Nationality
British
Country of residence
Mauritius
Occupation
Consultant

VAN DEN BERG, Christina Cornelia

Correspondence address
7 Sables Bleue, Calodyne, Gpo Box 244, Mauritius
Role Resigned
Director
Date of birth
May 1964
Appointed on
12 November 2010
Resigned on
14 October 2011
Nationality
South African
Country of residence
Mauritius
Occupation
Consultant