Company information:
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)