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 - BRENTWOOD

This company is listed in the following categories:
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)

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

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ITS TESTING SERVICES (UK) LIMITED BRENTWOOD Active FULL 71200 - Technical testing and analysis
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MANAGEMENT SYSTEMS INTERNATIONAL LIMITED BRENTWOOD Active DORMANT 82990 - Other business support service activities n.e.c.
INTERTEK FINANCE PLC BRENTWOOD Active FULL 64999 - Financial intermediation not elsewhere classified
N T A MONITOR LIMITED BRENTWOOD ENGLAND Active FULL 62020 - Information technology consultancy activities
LINTEC TESTING SERVICES LIMITED BRENTWOOD Active FULL 71200 - Technical testing and analysis
INTERTEK CAPITAL RESOURCES LIMITED BRENTWOOD Active FULL 64999 - Financial intermediation not elsewhere classified
MOODY INTERNATIONAL (HOLDINGS) LIMITED BRENTWOOD Active FULL 82990 - Other business support service activities n.e.c.