Company information:
Savills Ksa Limited (No: 02026407)
Address: 33 MARGARET STREET, LONDON, W1G 0JD
Status: Active
Incorporated: 06-Sep-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Sep-2025
Industry Class: 41100 - Development of building projects
Current Director: PHILIP ALEXANDER INGLEBY ( DOB: Aug-1965 From: May-2018 )
Current Director: CHRISTOPHER MICHAEL LEE ( DOB: Dec-1965 From: May-2018 )
Current Director: STEVE MORGAN ( DOB: Apr-1977 From: Nov-2017 )
Current Director: MATTHEW ANTHONY RUSSELL ( DOB: May-1976 From: Mar-2023 )
Current Director: JAMES SIMON WARD SPARROW ( DOB: May-1967 From: Jan-2019 )
Current Director: CRAIG ANTONY WATSON ( DOB: Jul-1962 From: May-2018 )
Current Secretary: CHRISTINE LYNN COX ( From: May-2018 )
Resigned Director: JULIAN EDWARD CHRISTIAN BRIANT ( DOB: Dec-1961 From: Apr-2012 To: Nov-2017 )
Resigned Director: PAUL JEREMY CHILTON ( DOB: Dec-1962 From: Sep-2008 To: May-2012 )
Resigned Director: ROBERT GEOFFREY CANNON CLARKE ( DOB: May-1944 From: Sep-1992 To: Feb-2004 )
Resigned Director: NIGEL HUGH CLUTTON ( DOB: Jun-1935 From: Mar-1991 To: Dec-1996 )
Resigned Director: RAFE HENRY CLUTTON ( DOB: Jun-1929 From: Mar-1991 To: Sep-1992 )
Resigned Director: GARETH EDMUND CLUTTON ( DOB: Apr-1960 From: Feb-2004 To: Sep-2008 )
Resigned Director: CLUTTONS LLP ( From: Nov-2017 To: May-2018 )
Resigned Director: RICHARD SELKIRK COTTON ( DOB: Mar-1947 From: Dec-1996 To: Sep-2008 )
Resigned Director: ROLAND WILD ROSS CULLUM ( DOB: Jul-1949 From: Dec-1996 To: Dec-2007 )
Resigned Director: ANDREW DUNCAN MERRY FORRESTER ( DOB: Mar-1965 From: Dec-2010 To: Mar-2012 )
Resigned Director: NICHOLAS JOSEPH GODFREY ( DOB: Jan-1958 From: May-2016 To: Nov-2017 )
Resigned Director: JAMES RICHARD GRAY ( DOB: May-1968 From: Nov-2017 To: May-2018 )
Resigned Director: RICHARD WHEEN JONAS ( DOB: Apr-1943 From: Mar-1991 To: Jan-2004 )
Resigned Director: DANNY O'DONNELL ( DOB: Jun-1964 From: May-2018 To: Mar-2023 )
Resigned Director: MARK JEREMY JOHN RIDLEY ( DOB: Mar-1962 From: May-2018 To: Dec-2018 )
Resigned Director: MARTIN LESLIE HARROWVEN SANKEY ( DOB: Aug-1940 From: Mar-1991 To: Dec-1996 )
Resigned Director: SIMON HUGH SCOTT-BARRETT ( DOB: Mar-1953 From: Dec-1996 To: Dec-2010 )
Resigned Director: WILLIAM PHILIP SIEGLE ( DOB: Jun-1950 From: Sep-2008 To: Mar-2016 )
Resigned Director: ANDREW STANFORD ( DOB: Jan-1969 From: Dec-2007 To: Apr-2011 )
Resigned Director: JOHN OLIVER TRUMPER ( DOB: Oct-1939 From: Mar-1991 To: Dec-1996 )
Resigned Director: JOHN WILLIAM WOOD ( DOB: Sep-1968 From: Jun-2012 To: Nov-2017 )
Resigned Secretary: GRAHAM GREEN ( DOB: Apr-1945 From: May-1993 To: Oct-2002 )
Resigned Secretary: GRAHAM KEITH RAE ( DOB: Aug-1965 From: Mar-2006 To: Jan-2011 )
Resigned Secretary: CHRISTOPHER PAUL STANTON ( DOB: Jul-1967 From: Oct-2002 To: Mar-2006 )
Resigned Secretary: DOUGLAS JOHN WALL ( From: Mar-1991 To: Apr-1993 )
Persons of Significant Control:
Savills Middle East Holdings Limited, 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-03)
Cluttons Holdings Ltd, 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-05-31)
Mr James Richard Gray, 2 Portman Street, London, W1H 6DU: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-08-01, Ceased: 2016-08-01)