SABRE FUND MANAGEMENT GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

SABRE FUND MANAGEMENT GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SABRE FUND MANAGEMENT GROUP LIMITED was incorporated 28 years ago on 27/06/1996 and has the registered number: 03217772. The accounts status is GROUP.

SABRE FUND MANAGEMENT GROUP LIMITED - LONDON

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

Registered Office

46-48 GROSVENOR GARDENS
LONDON
SW1W 0EB

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
MR RICHARD JOHN HILLS Feb 1955 British Director 1999-09-09 UNTIL 2000-03-14 RESIGNED
DEJAN JELICIC Nov 1962 British Secretary 2004-11-24 UNTIL 2005-01-17 RESIGNED
TUSHAR PATEL Apr 1961 British Secretary 1996-06-27 UNTIL 1998-04-30 RESIGNED
THOMAS STEVENSON Jun 1961 British Secretary 2005-01-17 UNTIL 2016-09-08 RESIGNED
ALAN JOHN TOOKER Aug 1949 Secretary 1998-05-01 UNTIL 1999-07-15 RESIGNED
MR MARK ANTHONY WAGNER Dec 1958 British Secretary 1999-07-15 UNTIL 1999-10-19 RESIGNED
SUSANNAH DENISE WOODFORD Oct 1967 British Secretary 2000-06-15 UNTIL 2004-11-24 RESIGNED
SIMON PETER FENTHAM-FLETCHER Aug 1966 British Secretary 1999-10-19 UNTIL 2000-06-15 RESIGNED
ALPHA DIRECT LIMITED Nominee Director 1996-06-27 UNTIL 1996-06-27 RESIGNED
ALPHA SECRETARIAL LIMITED Nominee Secretary 1996-06-27 UNTIL 1996-06-27 RESIGNED
MR MARK ANTHONY WAGNER Dec 1958 British Director 1997-12-29 UNTIL 2004-12-16 RESIGNED
THOMAS STEVENSON Jun 1961 British Director 2012-03-29 UNTIL 2016-08-31 RESIGNED
STEPHEN REES Oct 1962 British Director 2018-03-19 UNTIL 2021-03-09 RESIGNED
DEJAN JELICIC Nov 1962 British Director 2003-09-11 UNTIL 2005-06-03 RESIGNED
COLIN BARROW Jun 1952 British Director 1997-10-15 UNTIL 2005-12-12 RESIGNED
MRS MELISSA HILL Jan 1964 British Director 2003-09-11 UNTIL 2021-03-09 RESIGNED
MR ROBIN WARWICK EDWARDS Nov 1946 British Director 1996-06-27 UNTIL 2003-11-25 RESIGNED
MR ROBIN WARWICK EDWARDS Nov 1946 British Director 2004-05-19 UNTIL 2021-03-09 RESIGNED
DEEPIKA DE MEL Dec 1964 British Director 2016-09-01 UNTIL 2018-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs. Melissa Frances Hill 2016-05-01 1/1964 London   Ownership of shares 25 to 50 percent
Mr Dejan Jelicic 2016-05-01 1/1962 London   Ownership of shares 25 to 50 percent

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