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Sabre Fund Management Group Limited (No: 03217772)

Address: 46-48 GROSVENOR GARDENS, LONDON, SW1W 0EB

Status: Active

Incorporated: 27-Jun-1996

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 15-May-2020

Industry Class: 66300 - Fund management activities

Current Director: ROBIN WARWICK EDWARDS ( DOB: Nov-1946   From: May-2004  )

Current Director: MELISSA FRANCES HILL ( DOB: Jan-1964   From: Sep-2003  )

Current Director: STEPHEN REES ( DOB: Oct-1962   From: Mar-2018  )

Resigned Director: ALPHA DIRECT LIMITED (   From: Jun-1996   To: Jun-1996  )

Resigned Director: COLIN BARROW ( DOB: Jun-1952   From: Oct-1997   To: Dec-2005  )

Resigned Director: DEEPIKA DE MEL ( DOB: Dec-1964   From: Sep-2016   To: Mar-2018  )

Resigned Director: ROBIN WARWICK EDWARDS ( DOB: Nov-1946   From: Jun-1996   To: Nov-2003  )

Resigned Director: RICHARD JOHN HILLS ( DOB: Feb-1955   From: Sep-1999   To: Mar-2000  )

Resigned Director: DEJAN JELICIC ( DOB: Nov-1962   From: Sep-2003   To: Jun-2005  )

Resigned Director: THOMAS STEVENSON ( DOB: Jun-1961   From: Mar-2012   To: Aug-2016  )

Resigned Director: MARK ANTHONY WAGNER ( DOB: Dec-1958   From: Dec-1997   To: Dec-2004  )

Resigned Secretary: ALPHA SECRETARIAL LIMITED (   From: Jun-1996   To: Jun-1996  )

Resigned Secretary: SIMON PETER FENTHAM-FLETCHER ( DOB: Aug-1966   From: Oct-1999   To: Jun-2000  )

Resigned Secretary: DEJAN JELICIC ( DOB: Nov-1962   From: Nov-2004   To: Jan-2005  )

Resigned Secretary: TUSHAR PATEL ( DOB: Apr-1961   From: Jun-1996   To: Apr-1998  )

Resigned Secretary: THOMAS STEVENSON ( DOB: Jun-1961   From: Jan-2005   To: Sep-2016  )

Resigned Secretary: ALAN JOHN TOOKER ( DOB: Aug-1949   From: May-1998   To: Jul-1999  )

Resigned Secretary: MARK ANTHONY WAGNER ( DOB: Dec-1958   From: Jul-1999   To: Oct-1999  )

Resigned Secretary: SUSANNAH DENISE WOODFORD ( DOB: Oct-1967   From: Jun-2000   To: Nov-2004  )

Persons of Significant Control:

Mrs. Melissa Frances Hill, 46-48 Grosvenor Gardens, London, SW1W 0EB: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-01)

Mr Dejan Jelicic, 46-48 Grosvenor Gardens, London, SW1W 0EB: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-01)

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