Cross Check

SABA INFRA UK LIMITED

Company Number

03027706

Private limited company
Active
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PICKARD, Gary Charles

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF United Kingdom

MICHELMORES SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Woodwater House Pynes Hill Exeter Devon EX2 5WR United Kingdom

HERRING, Phillip David

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF United Kingdom
Country of Residence
United Kingdom

ORIOL CARRERAS, Josep

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF United Kingdom
Country of Residence
Spain

PICKARD, Gary Charles

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF United Kingdom
Country of Residence
United Kingdom

BARBER, Alistair Michael

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Foley Road East Streetly Sutton Coldfield Birmingham West Midlands B74 3HN

HANKEY, Nicholas

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Beech Grove Tring Hertfordshire HP23 5NU United Kingdom

HARRIS, Karen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Wayside Avenue Bushey Watford Hertfordshire WD23 4SQ

LAROCHE, Renaud Marie Henry Leon

Role
Resigned
Secretary
Occupation
Director
Nationality
French

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Rue Du Sentier Chatou 78400 France

POZZO DI BORGO, Jean

Role
Resigned
Secretary
Occupation
Director
Nationality
French

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
58-60 Rue De Paris 92100 Boulogne Billancourt France FOREIGN

SPANOS, Peter Savvas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 East Walk East Barnet Hertfordshire EN4 8JX

TAYLOR, Timothy Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
56 Grasholm Way Belvedere Place Langley Berkshire SL3 8WF

VEKARIA, Madhavji

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Glenthorne Road Friern Barnet London N11 3HU

EXCELLET INVESTMENTS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4JL

HALLMARK SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

MICHELMORES SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Woodwater House Pynes Hill Exeter EX2 5WR England

BARBER, Alistair Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Foley Road East Streetly Sutton Coldfield Birmingham West Midlands B74 3HN
Country of Residence
United Kingdom

BOREL, Jean-Claude

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Avenue De Saxe Paris 75015 FOREIGN France

BOUTELIER, Alexandra Florence

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak House Reeds Crescent Watford Herts WD24 4QP
Country of Residence
France

CARTWRIGHT, Martin

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
243 Burnt Ash Hill Grove Park London SE12 0QB
Country of Residence
England

DE JAHAM, Bertrand Marie-Joseph Robert Hughes

Date of Birth
Role
Resigned
Director
Occupation
Chairman And Ceo
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Rue Montbello Versailles 7800 France

EVANS, Mark Robert

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Painswick Road Cheltenham Gloucestershire GL50 2ER United Kingdom
Country of Residence
United Kingdom

GAUCHET, Frederic

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Avenue Du Grand Veneur Le Vesinet 78116 France

GRAND, Denis Joseph Francois

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Rue D'Andigne Paris 75116 FOREIGN France

HANKEY, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Beech Grove Tring Hertfordshire HP23 5NU United Kingdom
Country of Residence
England

KALIS, Maximilian

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak House Reeds Crescent Watford Herts WD24 4QP
Country of Residence
Germany

KALIS, Maximilian

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak House Reeds Crescent Watford Herts WD24 4QP
Country of Residence
Germany

LAROCHE, Renaud Marie Henry Leon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Rue Du Sentier Chatou 78400 France
Country of Residence
France

LEON-DUFOUR, Pierre

Date of Birth
Role
Resigned
Director
Occupation
Chairman And Ceo
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
115 Rue De La Pompe 75116 Paris FOREIGN France

MARTIN, Anthony Cedric Guy

Date of Birth
Role
Resigned
Director
Occupation
Project Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Avenue Du Pavillon Sully 78230 Le Pecq France

PICHARD, Ronan Pierre Yves

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vinci Park Deutschland 185-190 Friedrichstrasse Berlin 10117 Germany
Country of Residence
Germany

POUSSIN, Claude

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
174 Rue De Courcelles 75017 Paris FOREIGN France

POZZO DI BORGO, Jean

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58-60 Rue De Paris 92100 Boulogne Billancourt France FOREIGN

PRINCET, Philippe Pierre Edouard

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Avenue Robert Andre Vivien 94160 Saint Mande France
Country of Residence
France

TAYLOR, Susan Jane

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oswald London Road Sunningdale Berks SL5 9RY
Country of Residence
Great Britain

Saba Infra Holdings Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Second Floor Building 4 Croxley Park Hatters Lane Watford WD18 8YF United Kingdom