Sabien Technology Group PLC
Activities of head offices · London
ActiveUnited KingdomIncorporated 2005Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRP
Mr Richard Arthur ParrisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-12-23 · No cessation recorded
Source record 210775228Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-09-19 · Ceased 2025-06-23
Source record 210561936BG
Mr Bruce Malcolm GordonIndividual
Shares: over 25%, up to 50%
Notified 2018-03-29 · Ceased 2018-12-14
Source record 209054275People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 13 historicalShow 13 historical appointments
MN
Marco NijhofResigned director
Resigned 2019-09-23 · 1 yr · Management Consultant
CD
Cedriane De Boucaud TruellResigned director
Resigned 2019-09-23 · 1 yr · Investment Executive
JT
John TaylorResigned director
Resigned 2018-12-13 · Director
BG
Bruce GordonResigned director
Resigned 2015-09-30 · 3 yrs · Company Director
MM
Miriam MaesResigned director
Resigned 2012-10-17 · 3 yrs · Company Director
MB
Martin BlakeResigned director
Resigned 2010-10-15 · 8 yrs · Consultant
KM
Karl MonaghanResigned director
Resigned 2007-09-01 · 11 yrs · Consultant
JH
Jonathan HillResigned director
Resigned 2006-11-09 · Director
CM
Clive MortonResigned director
Resigned 2006-11-09 · 6 yrs · Director
LO
Resigned 2006-10-10 · 10 yrs · Director
AO
Alan O BrienResigned director
Resigned 2005-10-25 · 14 yrs · Director
CorpPinsent Masons Director LimitedResigned director
Resigned 2005-09-20
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 65
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active