Company information:
Sab Wabco (Uk) Limited (No: 02484848)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 26-Mar-1990
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 06-Jul-2023
Industry Class: 33170 - Repair and maintenance of other transport equipment n.e.c.
Current Director: NICHOLA BRAMLEY ( DOB: Mar-1982 From: Oct-2022 )
Current Director: IAN STUART DOLMAN ( DOB: Apr-1963 From: Jul-2009 )
Current Director: LILIAN MATHIEU LEROUX ( DOB: Nov-1971 From: Dec-2006 )
Current Secretary: WILLIAM PATRICK COSTIGAN ( From: Feb-2014 )
Resigned Director: THIERRY BAREL ( DOB: Feb-1961 From: Sep-2009 To: Apr-2014 )
Resigned Director: TIM BENTLEY ( DOB: Oct-1965 From: Aug-2022 To: Oct-2022 )
Resigned Director: TIMOTHY BENTLEY ( DOB: Oct-1965 From: Aug-2022 To: Oct-2022 )
Resigned Director: GUILLAUME BOUHOURS ( DOB: Jul-1976 From: Sep-2010 To: Jan-2016 )
Resigned Director: SIMON RICHARD CHARLESWORTH ( DOB: Aug-1964 From: Apr-2014 To: Aug-2022 )
Resigned Director: PAUL CLARKE ( DOB: May-1948 From: Jul-1995 To: Jan-1997 )
Resigned Director: MICHAEL CORBISHLEY ( DOB: Nov-1962 From: Jul-2000 To: Jun-2003 )
Resigned Director: WILLIAM PATRICK COSTIGAN ( DOB: Nov-1970 From: Feb-2014 To: Aug-2022 )
Resigned Director: ANDREW DERBYSIRE ( DOB: Sep-1971 From: Jul-2020 To: Aug-2022 )
Resigned Director: ULRICH GIESEN ( DOB: Apr-1951 From: Nov-2004 To: Aug-2005 )
Resigned Director: ALF GORAN GORANSSON ( DOB: Dec-1957 From: Apr-1998 To: Aug-2000 )
Resigned Director: STAFFAN HENNING HAKANSON ( DOB: Jan-1942 From: Mar-1991 To: Dec-1995 )
Resigned Director: JOHAN HALLING ( DOB: Dec-1952 From: Jan-1997 To: Feb-1998 )
Resigned Director: ETIENNE MICHEL HAUMONT ( DOB: Jul-1960 From: Nov-2004 To: Sep-2010 )
Resigned Director: INGAR JENSEN ( DOB: Sep-1955 From: Aug-2000 To: Nov-2004 )
Resigned Director: PAUL JAMES JOHNSON ( DOB: Jan-1963 From: Oct-2011 To: Jan-2014 )
Resigned Director: ROBERT CHARLES RENE JOYEUX ( DOB: Sep-1947 From: Nov-2004 To: Mar-2011 )
Resigned Director: DAVID THOMAS LEADBETTER ( DOB: Jun-1937 From: Jan-1997 To: Apr-1998 )
Resigned Director: ROLF LUNDAHL ( DOB: May-1947 From: Oct-1997 To: May-2005 )
Resigned Director: ROLF LUNDAHL ( From: Oct-1997 To: Dec-2005 )
Resigned Director: JOHN MASON ( DOB: Oct-1936 From: Mar-1991 To: Jun-1995 )
Resigned Director: GARRY JOHN MOWBRAY ( DOB: May-1970 From: May-2022 To: Oct-2022 )
Resigned Director: NILS LENNART NILSSON ( DOB: Jan-1940 From: Jan-1996 To: Jan-1997 )
Resigned Director: ULF RUTBERG ( DOB: May-1964 From: Apr-1998 To: Jul-2000 )
Resigned Director: PIERRE SAINFORT ( DOB: Jul-1957 From: Nov-2004 To: Sep-2009 )
Resigned Director: LENNART SJOSTEDT ( DOB: Feb-1933 From: Mar-1991 To: Sep-1996 )
Resigned Director: MATS JOAKIM SVENSSON ( DOB: Sep-1964 From: Oct-2002 To: Dec-2004 )
Resigned Director: ALEXANDRE VIDAL ( DOB: Jan-1975 From: Jan-2016 To: Aug-2022 )
Resigned Director: NEIL TRACEY WILKINSON ( DOB: Dec-1960 From: Jan-2003 To: Nov-2006 )
Resigned Secretary: MICHAEL CORBISHLEY ( DOB: Nov-1962 From: Jul-2000 To: Jun-2003 )
Resigned Secretary: DAVID ROBERT HINCHLIFFE ( DOB: Feb-1961 From: Jul-2003 To: Aug-2005 )
Resigned Secretary: PAUL JAMES JOHNSON ( From: Jul-2011 To: Jan-2014 )
Resigned Secretary: CARL ANDREW JONES ( DOB: Jul-1964 From: Sep-2005 To: Jul-2011 )
Resigned Secretary: DAVID THOMAS LEADBETTER ( DOB: Jun-1937 From: Mar-1991 To: Jun-1998 )
Resigned Secretary: ULF RUTBERG ( DOB: May-1964 From: Jun-1998 To: Jul-2000 )
Persons of Significant Control:
Westinghouse Air Brake Technologies Corporation, 30 Isabella Street 30 Isabella Street, Pittsburgh, Pennsylvania, 15212, United States: Ownership of shares – 75% or more (Notified: 2016-06-01)