SABRE UK MARKETING LIMITED - RICHMOND


Company Profile Company Filings

Overview

SABRE UK MARKETING LIMITED is a Private Limited Company from RICHMOND and has the status: Active.
SABRE UK MARKETING LIMITED was incorporated 29 years ago on 02/02/1995 and has the registered number: 03017798. The accounts status is FULL and accounts are next due on 30/09/2024.

SABRE UK MARKETING LIMITED - RICHMOND

This company is listed in the following categories:
62090 - Other information technology service activities

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

1 CHURCH ROAD
RICHMOND
TW9 2QE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSHAN MENDIS Jun 1972 Sri Lankan Director 2017-07-17 CURRENT
MR RICHARD ADDEY Dec 1976 French Director 2019-02-14 CURRENT
MICHAEL SEAN JAMES MCDONALD Oct 1966 British Director 2023-07-14 CURRENT
JAMES FRANCIS BRASHEAR American Secretary 2000-03-14 UNTIL 2007-03-01 RESIGNED
MR IAIN DIXON LINDSAY Jan 1964 British Secretary 2007-03-01 UNTIL 2017-10-21 RESIGNED
CHARLES DAVID MARLETT Nov 1954 Secretary 1995-03-03 UNTIL 1997-07-21 RESIGNED
MR ANDREW ANTHONY MCCABE Secretary 2017-11-01 UNTIL 2018-09-28 RESIGNED
ANDREW BART STEINBERG Oct 1958 Secretary 1997-07-21 UNTIL 2000-03-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-02-02 UNTIL 1995-03-03 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-02-02 UNTIL 1995-03-03 RESIGNED
STUART EDWARD NASSOS Jan 1968 American Director 2001-07-01 UNTIL 2006-10-30 RESIGNED
CHRIS M KROEGER Dec 1965 United States Director 2001-07-01 UNTIL 2004-11-22 RESIGNED
MR IAIN DIXON LINDSAY Jan 1964 British Director 2011-11-25 UNTIL 2017-10-21 RESIGNED
MR ANDREW ANTHONY MCCABE Aug 1976 Irish Director 2017-11-01 UNTIL 2018-09-28 RESIGNED
MS ANTONELLA VECCHIO May 1960 Italian Director 2017-04-01 UNTIL 2023-07-14 RESIGNED
MICHAEL PARKS Oct 1959 American Director 1997-06-10 UNTIL 2000-04-07 RESIGNED
ERIC JOHANNES SPECK Sep 1956 United States Director 1995-11-22 UNTIL 2006-09-19 RESIGNED
JOHN STANLEY STOW Nov 1946 American Director 2001-07-01 UNTIL 2008-03-30 RESIGNED
MR ERIC HALLERBERG Feb 1968 American Director 2017-04-01 UNTIL 2018-05-31 RESIGNED
MRS REET REIN WISEMAN Jan 1953 British Director 2006-10-30 UNTIL 2009-01-13 RESIGNED
JEFFREY GABRIEL KATZ Jun 1955 American Director 1995-03-03 UNTIL 1997-03-31 RESIGNED
MARTIN CARMEL COWLEY May 1958 British Director 2007-06-30 UNTIL 2011-09-01 RESIGNED
KIRK ALAN FARMER Dec 1961 American Director 2000-03-28 UNTIL 2001-07-09 RESIGNED
MR HARALD WALTER HANS EISENAECHER Feb 1967 German Director 2011-09-01 UNTIL 2017-03-10 RESIGNED
MICHAEL JONATHAN DURHAM Jan 1951 American Director 1995-03-03 UNTIL 1999-09-30 RESIGNED
DAVID GORDON COLLIER Apr 1955 British Director 1995-03-03 UNTIL 1995-11-22 RESIGNED
DAVID ALAN BROWN Jan 1950 American Director 1997-06-10 UNTIL 2007-04-06 RESIGNED
MR DEAN RICHARD BIBB Jun 1958 British Director 2006-10-30 UNTIL 2012-10-10 RESIGNED
MR DEAN RICHARD BIBB Jun 1958 British Director 2017-03-17 UNTIL 2017-06-30 RESIGNED
MR STEPHANE JEAN-CLAUDE LAURENT AITA Mar 1971 French Director 2012-10-10 UNTIL 2017-03-21 RESIGNED
MR RICHARD ADAMS Mar 1960 British Director 2004-11-22 UNTIL 2007-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sabre International B.V. 2016-04-06 Amsterdam   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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