SAI GLOBAL ASSURANCE SERVICES LTD - BRENTWOOD
Company Profile | Company Filings |
Overview
SAI GLOBAL ASSURANCE SERVICES LTD is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
SAI GLOBAL ASSURANCE SERVICES LTD was incorporated 25 years ago on 23/12/1998 and has the registered number: 03690660. The accounts status is FULL and accounts are next due on 30/09/2024.
SAI GLOBAL ASSURANCE SERVICES LTD was incorporated 25 years ago on 23/12/1998 and has the registered number: 03690660. The accounts status is FULL and accounts are next due on 30/09/2024.
SAI GLOBAL ASSURANCE SERVICES LTD - BRENTWOOD
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ACADEMY PLACE
BRENTWOOD
ESSEX
CM14 5NQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EFSIS LIMITED (until 24/05/2007)
EFSIS LIMITED (until 24/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CATHERINE SALISBURY | May 1981 | British | Director | 2022-11-01 | CURRENT |
INTERTEK SECRETARIES LIMITED | Corporate Secretary | 2021-10-31 | CURRENT | ||
MR ROSS MCCLUSKEY | Oct 1980 | British | Director | 2022-08-17 | CURRENT |
MR MANISH PATEL | Apr 1971 | British | Secretary | 2007-08-29 UNTIL 2014-12-15 | RESIGNED |
ROSS GORDON WRAIGHT | Dec 1949 | Australian | Director | 2005-12-20 UNTIL 2007-09-04 | RESIGNED |
MR MARK CHRISTOPHER PROCTOR | Jun 1960 | British | Director | 1998-12-23 UNTIL 2009-06-01 | RESIGNED |
HEAN SIEW | Secretary | 2016-12-23 UNTIL 2021-10-31 | RESIGNED | ||
GEOFFREY PAUL RICHARDSON | Nov 1960 | British | Director | 2007-12-14 UNTIL 2017-02-10 | RESIGNED |
MR STEPHEN ROBERT PORGES | Nov 1961 | Australian | Director | 2014-01-20 UNTIL 2014-05-26 | RESIGNED |
MR PAUL PHYALL | Feb 1965 | British | Director | 2019-01-15 UNTIL 2020-04-30 | RESIGNED |
MR DAVID JEFFREY ROSE | Nov 1957 | British | Director | 1998-12-23 UNTIL 2005-06-06 | RESIGNED |
MR ANTHONY SCOTTON | Oct 1947 | Australian | Director | 2005-12-20 UNTIL 2014-01-20 | RESIGNED |
MR DAVID JEFFREY ROSE | Nov 1957 | British | Secretary | 2004-08-01 UNTIL 2005-06-06 | RESIGNED |
HANNA MYLLYOJA | Australian | Secretary | 2007-12-14 UNTIL 2016-12-23 | RESIGNED | |
ANTHONY PAUL ELLIS | Mar 1947 | British | Secretary | 2003-08-19 UNTIL 2004-07-31 | RESIGNED |
MR IAN BLAYDON | Secretary | 2014-12-15 UNTIL 2016-09-23 | RESIGNED | ||
MR SHAUN TILLERY | Dec 1967 | British | Secretary | 1998-12-23 UNTIL 2003-08-19 | RESIGNED |
MR JULIAN CHARLES BURGE | Mar 1973 | British | Director | 2021-09-07 UNTIL 2022-01-31 | RESIGNED |
MR JOHN ALEXANDER ROWLEY | Nov 1965 | British | Director | 2019-02-04 UNTIL 2020-04-30 | RESIGNED |
PAUL ANTHONY RUOCCO | Jul 1960 | British | Director | 2003-08-19 UNTIL 2009-06-01 | RESIGNED |
MR PETER JAMES MULLINS | Mar 1956 | Australian | Director | 2014-11-05 UNTIL 2017-10-13 | RESIGNED |
ROBERT ALAN VAN DORP | Apr 1977 | British | Director | 2021-09-07 UNTIL 2022-07-26 | RESIGNED |
MRS CAROLE DIANE PAYNE | Jun 1958 | British | Director | 2003-08-19 UNTIL 2009-06-01 | RESIGNED |
DAVID BRIAN FLEETWOOD | Jun 1959 | British | Director | 2003-11-01 UNTIL 2005-12-20 | RESIGNED |
DUNCAN LILLEY | Sep 1966 | British | Director | 2007-12-14 UNTIL 2012-08-14 | RESIGNED |
MR JOSEPH JOHN KIERNICKI | Nov 1971 | Australian | Director | 2017-02-10 UNTIL 2018-03-29 | RESIGNED |
MRS KIM JENKINS | Mar 1966 | Australian | Director | 2020-05-20 UNTIL 2021-10-29 | RESIGNED |
MR ANTHONY JOSEPH GRZYB | Mar 1960 | American | Director | 2019-02-04 UNTIL 2021-09-07 | RESIGNED |
MARTA ESCUDERO LOPEZ | Jan 1971 | Spanish | Director | 2020-05-20 UNTIL 2022-11-01 | RESIGNED |
MR ADAM JAMES CHRISTENSEN | Jul 1982 | Australian | Director | 2017-10-13 UNTIL 2019-04-24 | RESIGNED |
MR PAUL RUSSELL BUTCHER | May 1964 | British | Director | 2012-09-24 UNTIL 2017-10-13 | RESIGNED |
MR MATTHEW JAMES CARTER | Sep 1988 | British | Director | 2022-02-01 UNTIL 2023-08-03 | RESIGNED |
CHRISTOPHER CHARLES BLOOR | Mar 1952 | Secretary | 2005-07-11 UNTIL 2007-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sai Global Uk Holdings Limited | 2016-04-06 | Brentwood Essex | Ownership of shares 75 to 100 percent |