Company information:
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)