Company information:
Saab Uk Ltd (No: 01724399)
Address: 2ND FLOOR KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AU, ENGLAND
Status: Active
Incorporated: 18-May-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Nov-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ANNA-KARIN ROSÉN ( DOB: May-1969 From: Feb-2024 )
Current Director: LINDA ANN TAYLOR ( DOB: Oct-1967 From: Mar-2021 )
Current Director: ANDREW GEORGE WALTON ( DOB: Dec-1954 From: Mar-2018 )
Current Secretary: FERGUS DALY ( From: Feb-2023 )
Resigned Director: KURT ANDERS AHLBORG ( DOB: Sep-1940 From: May-1992 To: Mar-1993 )
Resigned Director: JONAS LARS ALBERT AHLIN ( DOB: Feb-1962 From: Mar-2005 To: Nov-2011 )
Resigned Director: ELIZABETH MARY BUTCHER ( DOB: Jun-1955 From: May-1997 To: Aug-1999 )
Resigned Director: ROBERT CARLSSON ( DOB: Oct-1955 From: Jan-2010 To: Nov-2011 )
Resigned Director: CLAES-PETER CEDERLOF ( DOB: Feb-1964 From: Jan-2010 To: Mar-2014 )
Resigned Director: MARTIN JEREMY CRAIGS ( DOB: May-1956 From: Apr-1994 To: May-1997 )
Resigned Director: ROLF IVAR ERIKSSON ( DOB: May-1947 From: May-1992 To: Sep-1998 )
Resigned Director: MARK FRANKLIN ( DOB: Jul-1969 From: Mar-2014 To: Apr-2016 )
Resigned Director: GORAN GRANATH ( DOB: Jun-1942 From: Sep-1998 To: Jun-2005 )
Resigned Director: MATTIAS BO LENNART HOLMBERG ( DOB: Oct-1969 From: Nov-2011 To: May-2012 )
Resigned Director: NILS PETER HULTIN ( DOB: Aug-1965 From: Nov-2011 To: Mar-2014 )
Resigned Director: HANS MAGNUS LEWIS-OLSSON ( DOB: Jan-1964 From: Nov-2015 To: Mar-2022 )
Resigned Director: MAXWELL LITTON ( DOB: Jun-1986 From: Mar-2017 To: Mar-2020 )
Resigned Director: JEFFREY IAN MARSH ( DOB: Feb-1947 From: May-1992 To: Apr-1994 )
Resigned Director: BO INGE RUSTAN NICANDER ( DOB: Jul-1967 From: Nov-2011 To: Mar-2014 )
Resigned Director: MIKAEL NORD ( DOB: Dec-1960 From: Jan-2010 To: Mar-2014 )
Resigned Director: JOHAN FRITZ GUNNAR OHLSON ( DOB: Feb-1959 From: Mar-2014 To: Mar-2017 )
Resigned Director: SIMON JOHN READ ( DOB: May-1976 From: Mar-2018 To: Jun-2023 )
Resigned Director: JON MORTIMER ROBERTSON ( DOB: Oct-1974 From: Mar-2014 To: Jun-2023 )
Resigned Director: DEAN ANTHONY ROSENFIELD ( DOB: Jan-1968 From: Apr-2022 To: Feb-2024 )
Resigned Director: GOSTA TOMAS SAMUELSSON ( DOB: Oct-1953 From: Mar-2014 To: Nov-2015 )
Resigned Director: HUGH MICHAEL WARD ( DOB: Jan-1965 From: Nov-2011 To: Mar-2014 )
Resigned Director: ROBIN ALASTAIR WILD ( DOB: Mar-1976 From: Oct-2016 To: Jun-2023 )
Resigned Secretary: CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD ( From: Dec-2005 To: Feb-2014 )
Resigned Secretary: RICHARD BRIAN HULME ( DOB: Aug-1952 From: May-1992 To: Sep-1998 )
Resigned Secretary: NOROSE COMPANY SECRETARIAL SERVICES LIMITED ( From: Mar-2014 To: Feb-2023 )
Resigned Secretary: ANNELI MARIE PINCHARD ( DOB: Mar-1965 From: Sep-1998 To: Dec-2005 )
Persons of Significant Control:
Saab Ab, 581 88 Linkoping, Ostergotland, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)