Company information:
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)