SAI GLOBAL UK HOLDINGS LIMITED - BRENTWOOD
Company Profile | Company Filings |
Overview
SAI GLOBAL UK HOLDINGS LIMITED is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
SAI GLOBAL UK HOLDINGS LIMITED was incorporated 23 years ago on 07/06/2001 and has the registered number: 04230222. The accounts status is FULL and accounts are next due on 31/12/2023.
SAI GLOBAL UK HOLDINGS LIMITED was incorporated 23 years ago on 07/06/2001 and has the registered number: 04230222. The accounts status is FULL and accounts are next due on 31/12/2023.
SAI GLOBAL UK HOLDINGS LIMITED - 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 | 30/06/2021 | 31/12/2023 |
Registered Office
ACADEMY PLACE
BRENTWOOD
ESSEX
CM14 5NQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EASY I HOLDINGS LIMITED (until 07/11/2006)
EASY I HOLDINGS LIMITED (until 07/11/2006)
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 |
---|---|---|---|---|---|
INTERTEK SECRETARIES LIMITED | Corporate Secretary | 2021-10-31 | CURRENT | ||
MRS CATHERINE SALISBURY | May 1981 | British | Director | 2023-06-16 | CURRENT |
MR ROSS MCCLUSKEY | Oct 1980 | British | Director | 2022-08-17 | CURRENT |
HEAN SIEW | Secretary | 2016-12-23 UNTIL 2021-10-31 | RESIGNED | ||
MR ANTHONY SCOTTON | Oct 1947 | Australian | Director | 2005-05-13 UNTIL 2014-01-20 | RESIGNED |
MR PETER JAMES MULLINS | Mar 1956 | Australian | Director | 2014-11-05 UNTIL 2017-08-01 | RESIGNED |
MR ANTHONY JOSEPH GRZYB | Mar 1960 | American | Director | 2019-06-05 UNTIL 2021-09-07 | RESIGNED |
TRACY ROSKELL | Oct 1966 | British | Director | 2017-10-13 UNTIL 2019-06-06 | RESIGNED |
GEOFFREY PAUL RICHARDSON | Nov 1960 | British | Director | 2007-12-14 UNTIL 2017-02-10 | RESIGNED |
IAIN MCLEOD | Aug 1956 | British | Director | 2001-07-24 UNTIL 2005-05-13 | RESIGNED |
MR STEPHEN ROBERT PORGES | Nov 1961 | Australian | Director | 2014-01-20 UNTIL 2014-05-26 | RESIGNED |
MR PETER WRUBLE GRANAT | Apr 1970 | British | Director | 2019-06-05 UNTIL 2021-09-07 | RESIGNED |
MR MANISH PATEL | Apr 1971 | British | Secretary | 2008-07-31 UNTIL 2014-12-15 | RESIGNED |
HANNA MYLLYOJA | Australian | Secretary | 2007-12-14 UNTIL 2016-12-23 | RESIGNED | |
SARAH JEAN GOWING | British | Secretary | 2001-07-24 UNTIL 2002-05-24 | RESIGNED | |
MR IAN BLAYDON | Secretary | 2014-12-15 UNTIL 2016-09-23 | RESIGNED | ||
MR JOSEPH JOHN KIERNICKI | Nov 1971 | Australian | Director | 2017-02-10 UNTIL 2018-03-29 | RESIGNED |
DAVID ANTHONY SMYTH | Oct 1951 | British | Secretary | 2002-05-24 UNTIL 2008-08-08 | RESIGNED |
LESLIE RONALD HURST | Nov 1954 | British | Director | 2001-07-24 UNTIL 2005-05-13 | RESIGNED |
ROBERT ALAN VAN DORP | Apr 1977 | British | Director | 2021-09-07 UNTIL 2022-07-26 | RESIGNED |
MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 2001-06-07 UNTIL 2001-07-24 | RESIGNED | ||
KIM JENKINS | Mar 1966 | Australian | Director | 2017-08-01 UNTIL 2019-06-06 | RESIGNED |
MR TERENCE HANCOCK | Mar 1958 | British | Director | 2001-07-24 UNTIL 2007-10-31 | RESIGNED |
PAMELA HALPERN | Jul 1960 | American | Director | 2001-07-24 UNTIL 2005-05-13 | RESIGNED |
MR ANDREW WYSZKOWSKI | Mar 1953 | American | Director | 2007-12-14 UNTIL 2012-09-04 | RESIGNED |
MR JAMES ANDREW DUEZ | Nov 1971 | British | Director | 2001-07-24 UNTIL 2005-05-13 | RESIGNED |
MRS ALISON CORLETT | Aug 1970 | British | Director | 2017-10-13 UNTIL 2018-12-24 | RESIGNED |
MR MATTHEW JAMES CARTER | Sep 1988 | British | Director | 2022-02-01 UNTIL 2023-08-03 | RESIGNED |
MR PAUL RUSSELL BUTCHER | May 1964 | British | Director | 2013-09-11 UNTIL 2017-10-13 | RESIGNED |
MR JULIAN CHARLES BURGE | Mar 1973 | British | Director | 2021-09-07 UNTIL 2022-01-31 | RESIGNED |
DOUGLAS MARTIN YATES | Jan 1943 | British | Director | 2004-09-01 UNTIL 2005-05-13 | RESIGNED |
ROSS GORDON WRAIGHT | Dec 1949 | Australian | Director | 2005-05-13 UNTIL 2007-09-04 | RESIGNED |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2001-06-07 UNTIL 2001-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sai Global Pty Limited | 2016-04-06 - 2016-04-06 | Sydney | Ownership of shares 75 to 100 percent |