Cross Check

SABRE CORPORATE FINANCE LIMITED

Company Number

02719664

Private limited company
Dissolved
OverviewPeopleRelated
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BERMAN, Richard, Dr

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Old Stables Copyhold Farm Ladygrove Goring Heath Oxfordshire RG8 7RT

BERMAN, Richard Andrew, Dr

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Old Stables Copyhold Farm Ladygrove Goring Heath Oxfordshire RG8 7RT United Kingdom
Country of Residence
England

BERMAN, Richard Andrew, Dr

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Foster Road Chiswick London W4 4NY

MORAN, Nicholas

Role
Resigned
Secretary
Occupation
Company Director (Proposed)
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
76 Parkhill Road London NW3 2YT

ROSSIDES, Nina

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
66 Hyde Vale Greenwich London SE10 8HP

SABRECORP LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Stables Copyhold Farm Lady Grove Goring Heath Reading RG8 7RT United Kingdom

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BERMAN, Richard Andrew, Dr

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Foster Road Chiswick London W4 4NY

BRIJNATH, Sharanbir Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Pembridge Villas London W11 3EW

COLLINS, Adrian John Reginald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Campden Hill Square London W8 7LB
Country of Residence
England

GRAYSON, Edward Ralph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Lilyville Road London SW6 5DP

HATHORN, John Jason

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Balmuir Gardens Putney London SW15 6NG

MONCREIFFE, Peregrine David Euan Malcolm, Hon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Easter Moncreiffe Bridge Of Earn Perthshire PH2 8QA

MORAN, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Parkhill Road London NW3 2YT

PEARSON, Mark Anthony

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Chiddingfold London N12 7EY

ROWE, Kevin Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 14 Imperial Towers 17 Netherhall Gardens London NW3 5RT

SHEEMAN, Daron Antony

Date of Birth
Role
Resigned
Director
Occupation
Accountant/Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
97 Bradenham Road West Wycombe Buckinghamshire HP14 4EZ

SZWAGRZAK, Richard Conrad

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Glebe Street London W4 2BG
Country of Residence
England

TULLOCH, Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Southbridge East Tiburon California Ca 94920 Usa

WEBB, Richard Ian

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 St Johns Park Blackheath London SE3 7TD
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Dr Richard Andrew Berman

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Nationality
British

  1. Notified

Correspondence Address
The Old Stables Copyhold Farm Ladygrove Goring Heath Oxfordshire RG8 7RT
Country of Residence
England