SABRE CORPORATE FINANCE LIMITED - GORING HEATH


Company Profile Company Filings

Overview

SABRE CORPORATE FINANCE LIMITED is a Private Limited Company from GORING HEATH and has the status: Dissolved - no longer trading.
SABRE CORPORATE FINANCE LIMITED was incorporated 31 years ago on 02/06/1992 and has the registered number: 02719664. The accounts status is TOTAL EXEMPTION FULL.

SABRE CORPORATE FINANCE LIMITED - GORING HEATH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

THE OLD STABLES COPYHOLD FARM
GORING HEATH
OXFORDSHIRE
RG8 7RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2022 14/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR RICHARD BERMAN Secretary 2015-01-02 CURRENT
DR RICHARD ANDREW BERMAN Apr 1956 British Director 1998-12-01 CURRENT
MARK ANTHONY PEARSON May 1960 British Director 1996-01-31 UNTIL 1998-05-21 RESIGNED
DR RICHARD ANDREW BERMAN Apr 1956 British Secretary 1999-01-01 UNTIL 2001-06-25 RESIGNED
NICHOLAS MORAN Jul 1959 British Secretary 1992-10-07 UNTIL 1996-06-30 RESIGNED
NINA ROSSIDES Apr 1966 Secretary 1996-07-01 UNTIL 1999-01-01 RESIGNED
NICHOLAS MORAN Jul 1959 British Director 1992-10-07 UNTIL 1996-06-30 RESIGNED
RICHARD IAN WEBB Aug 1965 British Director 1996-01-31 UNTIL 1998-02-10 RESIGNED
MALCOLM TULLOCH Mar 1951 British Director 1998-12-10 UNTIL 2000-09-20 RESIGNED
RICHARD CONRAD SZWAGRZAK Sep 1959 Director 1998-02-11 UNTIL 1999-04-01 RESIGNED
DARON ANTONY SHEEMAN Oct 1969 British Director 1997-08-18 UNTIL 1998-02-10 RESIGNED
KEVIN IAN ROWE Canadian Director 1992-10-07 UNTIL 1996-01-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-06-02 UNTIL 1992-10-07 RESIGNED
EDWARD RALPH GRAYSON Jun 1965 British Director 2000-11-16 UNTIL 2001-06-25 RESIGNED
HON PEREGRINE DAVID EUAN MALCOLM MONCREIFFE Feb 1951 British Director 1992-10-07 UNTIL 2000-09-20 RESIGNED
JOHN JASON HATHORN Mar 1964 British Director 1996-01-31 UNTIL 1998-07-15 RESIGNED
MR ADRIAN JOHN REGINALD COLLINS May 1954 British Director 1996-01-31 UNTIL 2001-01-30 RESIGNED
SHARANBIR STEPHEN BRIJNATH Nov 1961 Indian Director 1992-10-07 UNTIL 2001-01-30 RESIGNED
DR RICHARD ANDREW BERMAN Apr 1956 British Director 1996-07-05 UNTIL 1998-03-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-06-02 UNTIL 1992-10-07 RESIGNED
SABRECORP LIMITED Corporate Secretary 2001-06-25 UNTIL 2015-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Richard Andrew Berman 2017-05-31 4/1956 Goring Heath   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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