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 - BRIGHTON

This company is listed in the following categories:
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

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