SABIEN TECHNOLOGY GROUP PLC - LONDON


Company Profile Company Filings

Overview

SABIEN TECHNOLOGY GROUP PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SABIEN TECHNOLOGY GROUP PLC was incorporated 18 years ago on 20/09/2005 and has the registered number: 05568060. The accounts status is GROUP and accounts are next due on 31/12/2024.

SABIEN TECHNOLOGY GROUP PLC - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/12/2024

Registered Office

71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SABIEN GROUP LIMITED (until 07/11/2006)
PIMCO 2356 LIMITED (until 05/10/2005)

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RANALD HOWARD MCGREGOR-SMITH Oct 1963 British Director 2021-02-01 CURRENT
MR EDWARD SUTCLIFFE Secretary 2017-06-30 CURRENT
MR. CHARLES EDOUARD GOODFELLOW Nov 1957 French,Canadian Director 2019-01-17 CURRENT
MR EDWARD MICHAEL SUTCLIFFE Sep 1978 British Director 2021-03-01 CURRENT
MR RICHARD ARTHUR PARRIS Aug 1956 British Director 2019-09-02 CURRENT
DR MARTIN ANTHONY BLAKE Apr 1956 British Director 2010-10-15 UNTIL 2019-01-16 RESIGNED
CéDRIANE MARIE DE BOUCAUD TRUELL Sep 1969 French Director 2019-09-23 UNTIL 2021-01-22 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2005-09-20 UNTIL 2006-10-10 RESIGNED
MR MARCO PETER NIJHOF Nov 1959 Dutch Director 2019-09-23 UNTIL 2021-01-22 RESIGNED
MR KARL UPTON MONAGHAN Sep 1962 Irish Director 2007-09-01 UNTIL 2018-12-21 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2005-09-20 UNTIL 2005-10-25 RESIGNED
JONATHAN CLIVE HILL Oct 1966 British Director 2006-11-09 UNTIL 2007-07-30 RESIGNED
MR BRUCE MALCOLM GORDON Nov 1959 British Director 2015-09-30 UNTIL 2018-12-13 RESIGNED
DR CLIVE NEIL MORTON Feb 1943 British Director 2006-11-09 UNTIL 2012-11-30 RESIGNED
ALAN O'BRIEN Mar 1970 Irish Director 2005-10-25 UNTIL 2019-11-04 RESIGNED
LAURENCE AUGUSTINE ORCHARD Sep 1950 British Director 2006-10-10 UNTIL 2017-06-30 RESIGNED
MRS MIRIAM MAES May 1956 Dutch Director 2012-10-17 UNTIL 2015-11-18 RESIGNED
MR JOHN TAYLOR Jan 1972 British Director 2018-12-13 UNTIL 2019-09-02 RESIGNED
LAURENCE AUGUSTINE ORCHARD Sep 1950 British Secretary 2006-10-10 UNTIL 2017-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bruce Malcolm Gordon 2018-03-29 - 2018-12-14 11/1959 Reading   Ownership of shares 25 to 50 percent

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