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Saba Infra Uk Limited (No: 03027706)

Address: SECOND FLOOR, BUILDING 4 CROXLEY PARK, HATTERS LANE, WATFORD, WD18 8YF, UNITED KINGDOM

Status: Active

Incorporated: 03-Jan-1995

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Feb-2025

Industry Class: 52290 - Other transportation support activities

Current Director: PHILLIP DAVID HERRING ( DOB: Sep-1970   From: Jan-2013  )

Current Director: JOSEP ORIOL CARRERAS ( DOB: Nov-1961   From: Dec-2018  )

Current Director: GARY CHARLES PICKARD ( DOB: Jun-1965   From: Aug-2011  )

Current Secretary: MICHELMORES SECRETARIES LIMITED (   From: Mar-2017  )

Current Secretary: GARY CHARLES PICKARD (   From: Aug-2011  )

Resigned Director: ALISTAIR MICHAEL BARBER ( DOB: Dec-1960   From: Jun-2006   To: Nov-2007  )

Resigned Director: JEAN-CLAUDE BOREL (   From: Jul-1999   To: Jan-2000  )

Resigned Director: ALEXANDRA FLORENCE BOUTELIER ( DOB: Aug-1971   From: Dec-2010   To: May-2012  )

Resigned Director: MARTIN CARTWRIGHT ( DOB: Aug-1946   From: Jan-2001   To: Dec-2003  )

Resigned Director: BERTRAND MARIE-JOSEPH ROBERT HUGHES DE JAHAM (   From: Oct-1996   To: Dec-1999  )

Resigned Director: MARK ROBERT EVANS ( DOB: Sep-1962   From: Jun-2006   To: Jul-2012  )

Resigned Director: FREDERIC GAUCHET ( DOB: May-1962   From: Jun-2001   To: Nov-2001  )

Resigned Director: DENIS JOSEPH FRANCOIS GRAND ( DOB: Jan-1949   From: Dec-1999   To: Jun-2001  )

Resigned Director: HALLMARK REGISTRARS LIMITED (   From: Mar-1995   To: Mar-1995  )

Resigned Director: NICHOLAS HANKEY ( DOB: Jul-1961   From: Mar-2008   To: Jul-2011  )

Resigned Director: MAXIMILIAN KALIS (   From: May-2010   To: Nov-2011  )

Resigned Director: RENAUD MARIE HENRY LEON LAROCHE ( DOB: Jul-1961   From: Oct-1996   To: Jun-2001  )

Resigned Director: PIERRE LEON-DUFOUR (   From: Apr-1995   To: Oct-1996  )

Resigned Director: ANTHONY CEDRIC GUY MARTIN ( DOB: Jul-1970   From: Mar-2003   To: Jan-2007  )

Resigned Director: RONAN PIERRE YVES PICHARD (   From: May-2012   To: Feb-2015  )

Resigned Director: CLAUDE POUSSIN ( DOB: Mar-1948   From: Jun-2001   To: Mar-2003  )

Resigned Director: JEAN POZZO DI BORGO (   From: Apr-1995   To: Jul-1999  )

Resigned Director: PHILIPPE PIERRE EDOUARD PRINCET ( DOB: Jul-1953   From: Apr-2000   To: Dec-2010  )

Resigned Director: TIMOTHY ROBERT TAYLOR ( DOB: Jun-1959   From: Jan-2001   To: Aug-2005  )

Resigned Director: SUSAN JANE TAYLOR ( DOB: Jun-1962   From: Dec-2003   To: Feb-2006  )

Resigned Director: WILFRIED DIDIER CHARLES THIERRY ( DOB: Jun-1978   From: Jan-2007   To: May-2010  )

Resigned Director: NIGEL JOHN WILLIAMS ( DOB: Jun-1955   From: Oct-1997   To: Apr-2002  )

Resigned Secretary: ALISTAIR MICHAEL BARBER ( DOB: Dec-1960   From: Aug-2005   To: Mar-2008  )

Resigned Secretary: EXCELLET INVESTMENTS LIMITED (   From: Mar-1995   To: Apr-1995  )

Resigned Secretary: HALLMARK SECRETARIES LIMITED (   From: Mar-1995   To: Mar-1995  )

Resigned Secretary: NICHOLAS HANKEY ( DOB: Jul-1961   From: Mar-2008   To: Jul-2011  )

Resigned Secretary: KAREN HARRIS ( DOB: Sep-1954   From: Nov-2000   To: Nov-2001  )

Resigned Secretary: RENAUD MARIE HENRY LEON LAROCHE ( DOB: Jul-1961   From: Oct-1996   To: Jun-2000  )

Resigned Secretary: MICHELMORES SECRETARIES LIMITED (   From: Oct-2015   To: Feb-2017  )

Resigned Secretary: JEAN POZZO DI BORGO (   From: Apr-1995   To: Oct-1996  )

Resigned Secretary: PETER SAVVAS SPANOS ( DOB: Jul-1965   From: Jun-2000   To: Nov-2000  )

Resigned Secretary: TIMOTHY ROBERT TAYLOR ( DOB: Jun-1959   From: Oct-2004   To: Aug-2005  )

Resigned Secretary: MADHAVJI VEKARIA ( DOB: Apr-1964   From: Nov-2001   To: Oct-2004  )

Persons of Significant Control:

Saba Infra Holdings Uk Limited, Second Floor Building 4 Croxley Park, Hatters Lane, Watford, WD18 8YF, 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)

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