SABRE FUND MANAGEMENT LIMITED - BRIGHTON
Company Profile | Company Filings |
Overview
SABRE FUND MANAGEMENT LIMITED is a Private Limited Company from BRIGHTON and has the status: Liquidation.
SABRE FUND MANAGEMENT LIMITED was incorporated 41 years ago on 04/11/1982 and has the registered number: 01675656. The accounts status is FULL and accounts are next due on 30/09/2021.
SABRE FUND MANAGEMENT LIMITED was incorporated 41 years ago on 04/11/1982 and has the registered number: 01675656. The accounts status is FULL and accounts are next due on 30/09/2021.
SABRE FUND MANAGEMENT LIMITED - BRIGHTON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
C/O QUANTUMA, 3RD FLOOOR, 37
BRIGHTON
BN1 4EA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2020 | 15/05/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUSANNAH DENISE WOODFORD | Oct 1967 | British | Secretary | 2000-06-15 UNTIL 2004-11-24 | RESIGNED |
PETER GERALD SWETE | Dec 1943 | British | Director | RESIGNED | |
THOMAS STEVENSON | Jun 1961 | British | Director | 2006-06-05 UNTIL 2016-08-31 | RESIGNED |
MR MARK ANTHONY WAGNER | Dec 1958 | British | Director | 1997-12-29 UNTIL 2004-12-16 | RESIGNED |
KELVIN DALE ROBINSON | Oct 1955 | British | Director | 1995-01-26 UNTIL 1995-04-03 | RESIGNED |
STEPHEN REES | Oct 1962 | British | Director | 2018-03-19 UNTIL 2021-02-05 | RESIGNED |
TUSHAR PATEL | Apr 1961 | British | Director | 1996-07-23 UNTIL 1998-04-30 | RESIGNED |
MR ADAM LAWRENCE JOHN SECCOMBE | Jun 1962 | British | Director | 1995-01-26 UNTIL 1995-04-03 | RESIGNED |
SIMON PETER FENTHAM-FLETCHER | Aug 1966 | British | Secretary | 1999-10-19 UNTIL 2000-06-15 | RESIGNED |
ALAN JOHN TOOKER | Aug 1949 | Director | 1998-05-01 UNTIL 1999-07-15 | RESIGNED | |
MR MARK ANTHONY WAGNER | Dec 1958 | British | Secretary | 1999-07-15 UNTIL 1999-10-19 | RESIGNED |
ALAN JOHN TOOKER | Aug 1949 | Secretary | 1998-05-01 UNTIL 1999-07-15 | RESIGNED | |
PETER GERALD SWETE | Dec 1943 | British | Secretary | 1995-04-03 UNTIL 1996-07-23 | RESIGNED |
THOMAS STEVENSON | Jun 1961 | British | Secretary | 2005-01-17 UNTIL 2016-09-08 | RESIGNED |
TUSHAR PATEL | Apr 1961 | British | Secretary | 1996-07-23 UNTIL 1998-04-30 | RESIGNED |
DEJAN JELICIC | Nov 1962 | British | Secretary | 2004-11-24 UNTIL 2005-01-17 | RESIGNED |
JOHN GEORGE DEMAINE | May 1961 | Secretary | RESIGNED | ||
BRYAN STANLEY HAWKINS | May 1930 | British | Director | RESIGNED | |
COLIN BARROW | Jun 1952 | British | Director | 1996-09-16 UNTIL 2005-12-12 | RESIGNED |
RUPERT ALEXANDER CARNEGIE | Aug 1959 | British | Director | RESIGNED | |
DEEPIKA DE MEL | Dec 1964 | British | Director | 2016-09-01 UNTIL 2018-03-22 | RESIGNED |
JOHN GEORGE DEMAINE | May 1961 | Director | RESIGNED | ||
MR ROBIN WARWICK EDWARDS | Nov 1946 | British | Director | 2004-05-19 UNTIL 2021-02-05 | RESIGNED |
MR ROBIN WARWICK EDWARDS | Nov 1946 | British | Director | RESIGNED | |
SIMON PETER FENTHAM-FLETCHER | Aug 1966 | British | Director | 1999-10-19 UNTIL 2000-06-15 | RESIGNED |
JONATHAN MARK PIERS FOX-ANDREWS | May 1952 | British | Director | RESIGNED | |
SUSANNAH DENISE WOODFORD | Oct 1967 | British | Director | 2000-06-15 UNTIL 2004-11-24 | RESIGNED |
STEPHEN JON HEDGECOCK | Nov 1964 | British | Director | 1994-07-19 UNTIL 1995-04-03 | RESIGNED |
ZBIGNIEW HERMASZEWSKI | Aug 1957 | British | Director | 1996-07-23 UNTIL 1997-05-16 | RESIGNED |
MRS MELISSA HILL | Jan 1964 | British | Director | 2000-03-01 UNTIL 2021-02-05 | RESIGNED |
MR MICHAEL GRIMME | May 1956 | American | Director | 1995-03-17 UNTIL 1996-10-18 | RESIGNED |
DEJAN JELICIC | Nov 1962 | British | Director | 2003-09-11 UNTIL 2005-06-03 | RESIGNED |
SIMON WILSON | Aug 1965 | British | Director | 1996-07-23 UNTIL 1998-08-14 | RESIGNED |
ROBERT GEORGE HOLLAND MARTIN | Jul 1939 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sabre Fund Management Group Limited | 2016-05-01 | London | Ownership of shares 75 to 100 percent | |
Mrs. Melissa Frances Hill | 2016-04-06 | 1/1964 | Brighton |
Ownership of shares 25 to 50 percent Significant influence or control as firm |
Mr Dejan Jelicic | 2016-04-06 | 1/1962 | Brighton | Ownership of shares 25 to 50 percent |