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Sas Holdings Limited (No: 01697448)

Address: 28 SUTTON PARK AVENUE, EARLEY, READING, BERKSHIRE, RG6 1AZ, ENGLAND

Status: Operating Company

Incorporated: 02-Jul-1983

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 20-Feb-2025

Industry Class: 25110 - Manufacture of metal structures and parts of structures

Current Director: RODERICK CRAIG ALTMAN ( DOB: Dec-1962   From: Aug-2014  )

Current Director: HEW EDWARD OGILVY BALFOUR ( DOB: Feb-1952   From: Jul-2010  )

Current Director: PAUL ANTHONY COOPER ( DOB: Oct-1972   From: Feb-2022  )

Current Director: PAUL ANTHONY COOPER ( DOB: Oct-1972   From: Feb-2022  )

Current Director: ALYN HUW GAMMON ( DOB: Mar-1970   From: Jun-2011  )

Current Director: RIKKY CHARLES LENNEY ( DOB: Jan-1957   From: Jan-2020  )

Current Director: RIKKY CHARLES LENNEY ( DOB: Jan-1957   From: Jan-2020  )

Current Director: SIOBHAN JOHANNA MCELHINNEY ( DOB: Oct-1973   From: Sep-2012  )

Current Director: GARY MCRAE ( DOB: Oct-1960   From: Aug-2015  )

Current Director: PHILLIP JOHN SMITH ( DOB: Jul-1977   From: Jun-2015  )

Current Director: GARETH RHYS THOMAS ( DOB: Mar-1977   From: May-2024  )

Current Secretary: ALYN GAMMON (   From: Jun-2019  )

Current Secretary: BRIGID SARAH MATTHEWS (   From: May-2011  )

Resigned Director: ANTHONY KENNETH ADAMS ( DOB: Mar-1950   From: Feb-1992   To: Oct-1992  )

Resigned Director: MICHAEL PAUL ADAMS ( DOB: Sep-1953   From: Feb-1992   To: Oct-1992  )

Resigned Director: JONATHAN MARTIN AUSTEN ( DOB: Jun-1956   From: Mar-1992   To: Jan-1993  )

Resigned Director: DAVID JAMES BICHAN ( DOB: Oct-1961   From: Aug-2006   To: May-2011  )

Resigned Director: RONALD GORDON HAMILL ( DOB: Sep-1950   From: Feb-1992   To: Jun-1996  )

Resigned Director: GERALD ANTHONY KAYE ( DOB: Mar-1958   From: Feb-1992   To: Oct-1992  )

Resigned Director: JOHN MUSGRAVE KING ( DOB: Jul-1918   From: Nov-1987   To: Nov-2016  )

Resigned Director: DAVID LEATHERBARROW ( DOB: Jan-1950   From: Nov-2011   To: Feb-2012  )

Resigned Director: BRIGID MATTHEWS ( DOB: Mar-1955   From: Nov-1992   To: Jul-2003  )

Resigned Director: EDWARD ANTHONY MCELHINNEY ( DOB: Jan-1943   From: Aug-1984   To: Feb-2023  )

Resigned Director: MARK EDWARD MCELHINNEY ( DOB: Mar-1965   From: Mar-1999   To: Nov-2015  )

Resigned Director: SIMON STUART MORTON ( DOB: Oct-1947   From: Mar-1999   To: Dec-2005  )

Resigned Director: PHILLIP JOHN SMITH ( DOB: Jul-1977   From: Nov-2011   To: Oct-2014  )

Resigned Director: JOHN FRANCIS STANDEN ( DOB: Oct-1948   From: Mar-1997   To: Mar-2000  )

Resigned Director: GERARDUS JOHANNES VAN DOORMALEN ( DOB: Oct-1962   From: Jan-2021   To: Oct-2023  )

Resigned Director: PETER DAVID WALTERS ( DOB: Aug-1948   From: May-1998   To: Sep-2002  )

Resigned Director: ANTHONY JOHN WILLIAMS ( DOB: Aug-1953   From: Jan-2001   To: May-2006  )

Resigned Director: ANTHONY JOHN WILLIAMS ( DOB: Aug-1953   From: Mar-2012   To: May-2015  )

Resigned Secretary: DAVID JAMES BICHAN ( DOB: Oct-1961   From: Aug-2006   To: May-2011  )

Resigned Secretary: BRIGID MATTHEWS ( DOB: Mar-1955   From: Aug-1984   To: Jul-2003  )

Resigned Secretary: BRIGID SARAH MATTHEWS (   From: May-2011   To: Jun-2019  )

Resigned Secretary: KIMBERLEY DAWN ROBERTS ( DOB: Jun-1961   From: Jul-2003   To: Aug-2006  )

Persons of Significant Control:

Ms Siobhan Johanna Mcelhinney, 28 Sutton Park Avenue, Earley, Reading, Berkshire, RG6 1AZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-12)

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