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Sai Global Assurance Services Ltd (No: 03690660)

Address: ACADEMY PLACE, 1-9 BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ, ENGLAND

Status: Active

Incorporated: 23-Dec-1998

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 17-Apr-2025

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: JULIAN CHARLES BURGE ( DOB: Mar-1973   From: Sep-2021  )

Current Director: MATTHEW JAMES CARTER ( DOB: Sep-1988   From: Feb-2022  )

Current Director: MARTA ESCUDERO LOPEZ ( DOB: Jan-1971   From: May-2020  )

Current Director: KIM JENKINS ( DOB: Mar-1966   From: May-2020  )

Current Director: ROSS MCCLUSKEY ( DOB: Oct-1980   From: Aug-2022  )

Current Director: CATHERINE SALISBURY ( DOB: May-1981   From: Nov-2022  )

Current Secretary: INTERTEK SECRETARIES LIMITED (   From: Oct-2021  )

Current Secretary: INTERTEK SECRETARIES LIMITED (   From: Oct-2021  )

Resigned Director: JULIAN CHARLES BURGE ( DOB: Mar-1973   From: Sep-2021   To: Jan-2022  )

Resigned Director: PAUL RUSSELL BUTCHER (   From: Sep-2012   To: Oct-2017  )

Resigned Director: MATTHEW JAMES CARTER ( DOB: Sep-1988   From: Feb-2022   To: Aug-2023  )

Resigned Director: ADAM JAMES CHRISTENSEN (   From: Oct-2017   To: Apr-2019  )

Resigned Director: MARTA ESCUDERO LOPEZ ( DOB: Jan-1971   From: May-2020   To: Nov-2022  )

Resigned Director: DAVID BRIAN FLEETWOOD ( DOB: Jun-1959   From: Nov-2003   To: Dec-2005  )

Resigned Director: ANTHONY JOSEPH GRZYB ( DOB: Mar-1960   From: Feb-2019   To: Sep-2021  )

Resigned Director: KIM JENKINS ( DOB: Mar-1966   From: May-2020   To: Oct-2021  )

Resigned Director: JOSEPH JOHN KIERNICKI (   From: Feb-2017   To: Mar-2018  )

Resigned Director: DUNCAN LILLEY ( DOB: Sep-1966   From: Dec-2007   To: Aug-2012  )

Resigned Director: PETER JAMES MULLINS (   From: Nov-2014   To: Oct-2017  )

Resigned Director: CAROLE DIANE PAYNE ( DOB: Jun-1958   From: Aug-2003   To: Jun-2009  )

Resigned Director: PAUL PHYALL ( DOB: Feb-1965   From: Jan-2019   To: Apr-2020  )

Resigned Director: STEPHEN ROBERT PORGES (   From: Jan-2014   To: May-2014  )

Resigned Director: MARK CHRISTOPHER PROCTOR ( DOB: Jun-1960   From: Dec-1998   To: Jun-2009  )

Resigned Director: GEOFFREY PAUL RICHARDSON ( DOB: Nov-1960   From: Dec-2007   To: Feb-2017  )

Resigned Director: DAVID JEFFREY ROSE (   From: Dec-1998   To: Jun-2005  )

Resigned Director: JOHN ALEXANDER ROWLEY ( DOB: Nov-1965   From: Feb-2019   To: Apr-2020  )

Resigned Director: PAUL ANTHONY RUOCCO ( DOB: Jul-1960   From: Aug-2003   To: Jun-2009  )

Resigned Director: ANTHONY SCOTTON ( DOB: Oct-1947   From: Dec-2005   To: Jan-2014  )

Resigned Director: ROBERT ALAN VAN DORP ( DOB: Apr-1977   From: Sep-2021   To: Jul-2022  )

Resigned Director: ROSS GORDON WRAIGHT ( DOB: Dec-1949   From: Dec-2005   To: Sep-2007  )

Resigned Secretary: IAN BLAYDON (   From: Dec-2014   To: Sep-2016  )

Resigned Secretary: CHRISTOPHER CHARLES BLOOR ( DOB: Mar-1952   From: Jul-2005   To: Aug-2007  )

Resigned Secretary: ANTHONY PAUL ELLIS ( DOB: Mar-1947   From: Aug-2003   To: Jul-2004  )

Resigned Secretary: HANNA MYLLYOJA ( DOB: Feb-1967   From: Dec-2007   To: Dec-2016  )

Resigned Secretary: MANISH SURENDRA PATEL ( DOB: Apr-1971   From: Aug-2007   To: Dec-2014  )

Resigned Secretary: DAVID JEFFREY ROSE (   From: Aug-2004   To: Jun-2005  )

Resigned Secretary: HEAN SIEW (   From: Dec-2016   To: Oct-2021  )

Resigned Secretary: SHAUN TILLERY ( DOB: Dec-1967   From: Dec-1998   To: Aug-2003  )

Persons of Significant Control:

Sai Global Uk Holdings Limited, Academy Place 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2023-12-07)

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