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 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
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 |