SABERT UK LTD

Company number 09664605

1 active person with significant control / 0 active statements

Sabert Corporation Europe S.A. (Active)

• Correspondence address: 4 Rue De L’Industrie, 1400, Nivelles, Belgium
• Notified on: 1 October 2021
• Governing law: Belgium Company Code
• Legal form: Sa
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

John Young (Ceased)

• Correspondence address: 2 Whinney House, Durham Road, Gateshead, United Kingdom, NE9 5EZ
• Notified on: 29 March 2018
• Ceased on: 1 October 2021
• Governing law: Uk
• Legal form: Person
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alan David Pealling (Ceased)

• Correspondence address: Unit 2, Harvard Industrial Estate, Kimbolton, Huntingdon, England, PE28 0NJ
• Notified on: 23 September 2016
• Ceased on: 1 October 2021
• Date of birth: March 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rikki Edward Collis (Ceased)

• Correspondence address: B J Pealling, The Ferry, London Road, Chatteris, Cambridgeshire, United Kingdom, PE16 6SG
• Notified on: 23 September 2016
• Ceased on: 18 October 2017
• Date of birth: January 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jamie Kearns (Ceased)

• Correspondence address: Unit 2, Harvard Industrial Estate, Kimbolton, Huntingdon, England, PE28 0NJ
• Notified on: 6 April 2016
• Ceased on: 1 October 2021
• Date of birth: October 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more