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Saga Services Limited (No: 00732602)

Address: 3 PANCRAS SQUARE, LONDON, N1C 4AG, UNITED KINGDOM

Status: Operating Company

Incorporated: 15-Aug-1962

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 04-Oct-2025

Industry Class: 66220 - Activities of insurance agents and brokers

Current Director: JULIE HOPES ( DOB: Jan-1968   From: Feb-2019  )

Current Director: SALLY ANN JONES-EVANS ( DOB: Jul-1966   From: Dec-2019  )

Current Director: STEPHEN MITCHELL KINGSHOTT ( DOB: Nov-1963   From: Nov-2021  )

Current Director: STEVE KINGSHOTT ( DOB: Nov-1963   From: Nov-2021  )

Current Director: JOHN ROBERT LISTER ( DOB: Apr-1958   From: Sep-2021  )

Current Director: IVANA MAHENDRA ( DOB: Sep-1980   From: Aug-2023  )

Current Director: IVANA MAHENDRA ( DOB: Sep-1980   From: Aug-2023  )

Current Director: CLIFTON ADRIAN MELVIN ( DOB: Aug-1954   From: Mar-2013  )

Current Director: PAMELA ELIZABETH ROWLAND ( DOB: Dec-1961   From: Jul-2021  )

Current Director: EUAN SUTHERLAND ( DOB: Feb-1969   From: Aug-2021  )

Current Secretary: NICOLA KONING (   From: May-2022  )

Resigned Director: STEPHEN DAVID ASHTON ( DOB: Jun-1963   From: Nov-2007   To: Nov-2007  )

Resigned Director: LANCE HENRY LOWE BATCHELOR ( DOB: Jan-1964   From: Jul-2014   To: Jan-2020  )

Resigned Director: KEVIN LIONEL BRENNAN ( DOB: May-1957   From: Dec-1995   To: Dec-2001  )

Resigned Director: TIMOTHY BRUCE BULL ( DOB: Jul-1958   From: Jul-1991   To: Jan-2008  )

Resigned Director: PETER FREDERICK CALLANDER ( DOB: Jan-1970   From: Feb-2012   To: May-2016  )

Resigned Director: JAMES DOCHERTY CAMERON ( DOB: Sep-1955   From: Mar-1999   To: Jan-2006  )

Resigned Director: KEVIN EDWARD LAWRENCE COYNE ( DOB: Nov-1952   From: Jan-1998   To: Jan-1999  )

Resigned Director: ALEXIS CROSS ( DOB: Sep-1977   From: Dec-2020   To: Nov-2021  )

Resigned Director: MICHAEL ANDREW CUTBILL ( DOB: Jan-1962   From: Jun-1999   To: Mar-2005  )

Resigned Director: RICHARD ANTHONY DARWENT ( DOB: Jun-1971   From: May-2016   To: Sep-2018  )

Resigned Director: ALISON DAVIES ( DOB: Oct-1972   From: Apr-2009   To: Mar-2018  )

Resigned Director: PETER CHARLES DE HAAN ( DOB: Mar-1952   From: Jul-1991   To: Aug-1999  )

Resigned Director: ROGER MICHAEL DE HAAN ( DOB: Oct-1948   From: Jul-1991   To: Oct-2004  )

Resigned Director: ANDREW ROBERT DEACON ( DOB: Sep-1948   From: May-1993   To: Apr-2003  )

Resigned Director: WILLIAM ALLAN DONALDSON ( DOB: Feb-1964   From: Aug-1999   To: Feb-2002  )

Resigned Director: GARY DUGGAN ( DOB: Aug-1961   From: Jan-2018   To: Dec-2019  )

Resigned Director: JOHN EDWARDS ( DOB: Jun-1955   From: Feb-2016   To: Apr-2019  )

Resigned Director: KEITH GEORGE GIBBS ( DOB: Jul-1958   From: Aug-2019   To: Feb-2024  )

Resigned Director: JOHN ANDREW GOODSELL ( DOB: Jan-1959   From: Dec-1995   To: Jun-2017  )

Resigned Director: MAURICE EDWARD HATCH ( DOB: Apr-1922   From: May-1993   To: Jan-2003  )

Resigned Director: JONATHAN STANLEY HILL ( DOB: Jul-1968   From: Jul-2015   To: Sep-2018  )

Resigned Director: DENNIS HOLT ( DOB: Oct-1948   From: Jul-2006   To: Jan-2008  )

Resigned Director: AMANDA LOUISE HOSKINS ( DOB: Feb-1966   From: Apr-2009   To: Apr-2009  )

Resigned Director: AMANDA LOUISE HOSKINS ( DOB: Feb-1966   From: Jul-2009   To: Jun-2018  )

Resigned Director: STUART MICHAEL HOWARD ( DOB: May-1962   From: May-2000   To: Jul-2015  )

Resigned Director: AYNSLEY ELAINE JARDIN ( DOB: Apr-1965   From: Sep-2005   To: Sep-2006  )

Resigned Director: PHILIP DUNCAN LONEY ( DOB: Sep-1964   From: Dec-1995   To: Sep-1997  )

Resigned Director: STEPHEN MCGUINNESS ( DOB: Aug-1970   From: Jul-2022   To: Jan-2024  )

Resigned Director: BRIDGET FIONA MCINTYRE ( DOB: Jul-1961   From: Mar-2017   To: Dec-2018  )

Resigned Director: CLIFTON ADRIAN MELVIN ( DOB: Aug-1954   From: Mar-2013   To: Mar-2022  )

Resigned Director: MALCOLM IAN OFFORD ( DOB: Sep-1964   From: Dec-2005   To: Nov-2007  )

Resigned Director: JAMES BARRINGTON QUIN ( DOB: Jan-1969   From: Jan-2019   To: May-2022  )

Resigned Director: ROGER CHARLES RAMSDEN ( DOB: Jan-1960   From: Aug-2008   To: Jan-2018  )

Resigned Director: ANDREW JONATHAN PETER STRONG ( DOB: Oct-1964   From: Dec-2001   To: Sep-2007  )

Resigned Director: EUAN ANGUS SUTHERLAND ( DOB: Feb-1969   From: Aug-2021   To: May-2022  )

Resigned Director: EUAN ANGUS SUTHERLAND ( DOB: Feb-1969   From: Aug-2021   To: May-2022  )

Resigned Director: WILLIAM RAYMOND TREEN ( DOB: Oct-1940   From: Jan-2008   To: Mar-2016  )

Resigned Director: SIMON JOHN WAUGH ( DOB: Apr-1958   From: Jan-1994   To: Jul-1997  )

Resigned Secretary: JOHN DAVIES ( DOB: Feb-1960   From: Sep-2006   To: Aug-2012  )

Resigned Secretary: PETER CHARLES DE HAAN ( DOB: Mar-1952   From: Jul-1991   To: Aug-1999  )

Resigned Secretary: RICHARD JOHN FRASER ( DOB: Jan-1959   From: Jul-1991   To: Oct-2004  )

Resigned Secretary: VICTORIA HAYNES ( DOB: Jan-1973   From: Jul-2013   To: May-2022  )

Resigned Secretary: STUART MICHAEL HOWARD ( DOB: May-1962   From: May-2000   To: Dec-2006  )

Resigned Secretary: ANDREW PAUL STRINGER (   From: Aug-2012   To: Jul-2013  )

Persons of Significant Control:

Saga Group Limited, 3 Pancras Square, London, N1C 4AG, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

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