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Companies/03027706

Saba Infra UK Limited

Private Limited Company · Watford

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Saba Infra Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 147099715

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 33 historical
AB
Arnaud Xavier BaijotCurrent director
Appointed 2025-10-24 · Head Of Group M&A
+9 others
JO
Josep Oriol CarrerasCurrent director
Appointed 2018-12-17 · 7 yrs · Director
+10 others
CorpMichelmores Secretaries LimitedCurrent secretary
Appointed 2017-03-03 · 9 yrs
+296 others
PH
Phillip HerringCurrent director
Appointed 2013-01-01 · 13 yrs · Managing Director
+13 others
GP
Gary PickardCurrent secretary
Appointed 2011-08-08 · 15 yrs
+8 others
GP
Gary PickardCurrent director
Appointed 2011-08-08 · 15 yrs · Finance Director
+22 others
Show 33 historical appointments
CorpMichelmores Secretaries LimitedResigned secretary
Resigned 2015-10-12 · 1 yr
RP
Ronan PichardResigned director
Resigned 2012-05-10 · 2 yrs · Manager
WT
Wilfried ThierryResigned director
Resigned 2012-05-10 · 6 yrs · Manager
AB
Alexandra BoutelierResigned director
Resigned 2010-12-20 · 1 yr · Company Director
MK
Maximilian KalisResigned director
Resigned 2010-05-05 · 1 yr · Manager
NH
Nicholas HankeyResigned directorResigned secretary
Resigned 2008-03-06 · 3 yrs · Chartered Accountant
AB
Alistair BarberResigned directorResigned secretary
Resigned 2006-06-07 · 1 yr · Chartered Accountant
ME
Mark EvansResigned director
Resigned 2006-06-07 · 6 yrs · Manager
TT
Timothy TaylorResigned secretaryResigned director
Resigned 2004-10-21
ST
Susan TaylorResigned director
Resigned 2003-12-23 · 2 yrs · Manager
AM
Anthony MartinResigned director
Resigned 2003-03-26 · 3 yrs · Project Manager
MV
Madhavji VekariaResigned secretary
Resigned 2001-11-07 · 2 yrs
FG
Frederic GauchetResigned director
Resigned 2001-06-26 · Manager
CP
Claude PoussinResigned director
Resigned 2001-06-26 · 1 yr · Manager
MC
Martin CartwrightResigned director
Resigned 2001-01-10 · 2 yrs · Manager
KH
Karen HarrisResigned secretary
Resigned 2000-11-03 · 1 yr
PS
Peter SpanosResigned secretary
Resigned 2000-06-19
PP
Philippe PrincetResigned director
Resigned 2000-04-25 · 10 yrs · Manager
DG
Denis GrandResigned director
Resigned 1999-12-23 · 1 yr · Director
JB
Jean BorelResigned director
Resigned 1999-07-17 · Director
NW
Nigel WilliamsResigned director
Resigned 1997-10-01 · 4 yrs · Manager
RL
Renaud LarocheResigned directorResigned secretary
Resigned 1996-10-23 · 4 yrs · Director
BD
Bertrand De JahamResigned director
Resigned 1996-10-23 · 3 yrs · Chairman And Ceo
PL
Pierre Leon DufourResigned director
Resigned 1995-04-19 · 1 yr · Chairman And Ceo
JP
Jean Pozzo Di BorgoResigned directorResigned secretary
Resigned 1995-04-19 · 4 yrs · Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1995-03-01
CorpHallmark Registrars LimitedResigned director
Resigned 1995-03-01

Board profile

People with appointments
6
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active