SABA INFRA HOLDINGS UK LIMITED

SABA INFRA HOLDINGS UK LIMITED is a Ltd currently active, incorporated on 1991-10-31. There are 6 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

BAIJOT, Arnaud Xavier· Director
Appointed 2025-10-24
ORIOL CARRERAS, Josep· Director
Appointed 2018-12-17
THIERRY, Wilfried Didier Charles· Director
Resigned 2018-12-11
MATTLINGER, Ghislaine Marie-Helene· Director
Resigned 2018-09-21

PICKARD, Gary Charles

Secretary

Active

Appointed: 2011-08-08

See every company they're a director of →

MICHELMORES SECRETARIES LIMITED

Corporate Secretary

Active

Appointed: 2017-03-03

See every company they're a director of →

BAIJOT, Arnaud Xavier

Director

Active

Appointed: 2025-10-24
Nationality: Belgian
Residence: Belgium
Born: 06/1990

See every company they're a director of →

HERRING, Phillip David

Director

Active

Appointed: 2013-01-01
Nationality: British
Residence: United Kingdom
Born: 09/1970

See every company they're a director of →

ORIOL CARRERAS, Josep

Director

Active

Appointed: 2018-12-17
Nationality: Spanish
Residence: Spain
Born: 11/1961

See every company they're a director of →

PICKARD, Gary Charles

Director

Active

Appointed: 2011-08-08
Nationality: British
Residence: United Kingdom
Born: 06/1965

See every company they're a director of →

BARBER, Alistair Michael

Secretary

Resigned

Appointed: 2005-08-24
Resigned: 2008-03-05
Nationality: British

See every company they're a director of →

CASTLE, Rodney Grahame

Secretary

Resigned

Appointed: 1997-08-08
Resigned: 1998-03-31
Nationality: British

See every company they're a director of →

GRIFFITHS, Rees

Secretary

Resigned

Appointed: —
Resigned: 1996-02-16
Nationality: British

See every company they're a director of →

HANKEY, Nicholas

Secretary

Resigned

Appointed: 2008-03-06
Resigned: 2011-07-15
Nationality: British

See every company they're a director of →

HARRIS, Karen

Secretary

Resigned

Appointed: 1998-03-31
Resigned: 2001-11-07
Nationality: British

See every company they're a director of →

MAYDON, Gary

Secretary

Resigned

Appointed: 1996-02-16
Resigned: 1997-08-08
Nationality: British

See every company they're a director of →

TAYLOR, Timothy Robert

Secretary

Resigned

Appointed: 2001-11-07
Resigned: 2005-08-08
Nationality: British

See every company they're a director of →

MICHELMORES SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2015-10-12
Resigned: 2017-02-17

See every company they're a director of →

BONNET, Jean-Pierre

Director

Resigned

Appointed: 2010-02-01
Resigned: 2012-05-10
Nationality: French
Residence: France
Born: 11/1956

See every company they're a director of →

BOUTELIER, Alexandra Florence

Director

Resigned

Appointed: 2010-12-20
Resigned: 2012-05-10
Nationality: French
Residence: France
Born: 08/1971

See every company they're a director of →

CARTWRIGHT, Martin

Director

Resigned

Appointed: 2000-02-10
Resigned: 2003-12-19
Nationality: British
Residence: England
Born: 08/1946

See every company they're a director of →

D'AMBRIERES, Gilles Gouin

Director

Resigned

Appointed: 1997-10-13
Resigned: 2003-06-30
Nationality: French
Born: 08/1932

See every company they're a director of →

DESNOS, Patrick

Director

Resigned

Appointed: 1999-06-23
Resigned: 2000-03-31
Nationality: French
Born: 02/1952

See every company they're a director of →

EVANS, Mark Robert

Director

Resigned

Appointed: 2006-06-07
Resigned: 2012-07-31
Nationality: British
Residence: United Kingdom
Born: 09/1962

See every company they're a director of →

GAUCHET, Frederic

Director

Resigned

Appointed: 2000-05-15
Resigned: 2001-11-01
Nationality: French
Born: 05/1962

See every company they're a director of →

GRIFFITHS, Rees

Director

Resigned

Appointed: —
Resigned: 1996-02-16
Nationality: British
Born: 12/1947

See every company they're a director of →

HANKEY, Nicholas

Director

Resigned

Appointed: 2008-03-06
Resigned: 2011-07-15
Nationality: British
Residence: England
Born: 07/1961

See every company they're a director of →

JANNET, Henri

Director

Resigned

Appointed: —
Resigned: 1998-09-30
Nationality: French
Born: 07/1946

See every company they're a director of →

JOLMERS, Nicholas Frederick

Director

Resigned

Appointed: 1998-03-31
Resigned: 2000-02-10
Nationality: British
Born: 09/1955

See every company they're a director of →

LAROCHE, Renaud Marie Henry Leon

Director

Resigned

Appointed: 2001-06-26
Resigned: 2010-01-31
Nationality: French
Residence: France
Born: 07/1961

See every company they're a director of →

MATTLINGER, Ghislaine Marie-Helene

Director

Resigned

Appointed: 2015-10-02
Resigned: 2018-09-21
Nationality: French
Residence: France
Born: 05/1968

See every company they're a director of →

MUIR, George Watson

Director

Resigned

Appointed: —
Resigned: 1998-04-01
Nationality: British
Residence: United Kingdom
Born: 02/1943

See every company they're a director of →

PICHARD, Ronan Pierre Yves

Director

Resigned

Appointed: 2012-05-10
Resigned: 2015-02-03
Nationality: French
Residence: Germany
Born: 08/1978

See every company they're a director of →

POIRIER, Jean Patrice

Director

Resigned

Appointed: —
Resigned: 1996-12-30
Nationality: French
Born: 03/1949

See every company they're a director of →

POUSSIN, Claude

Director

Resigned

Appointed: 1997-10-13
Resigned: 2003-03-06
Nationality: French
Born: 03/1948

See every company they're a director of →

PRINCET, Philippe Pierre Edouard

Director

Resigned

Appointed: 2003-03-26
Resigned: 2010-12-31
Nationality: French
Residence: France
Born: 07/1953

See every company they're a director of →

TAYLOR, Susan Jane

Director

Resigned

Appointed: 2003-12-23
Resigned: 2006-02-23
Nationality: British
Residence: Great Britain
Born: 06/1962

See every company they're a director of →

THIERRY, Wilfried Didier Charles

Director

Resigned

Appointed: 2012-05-10
Resigned: 2018-12-11
Nationality: French
Residence: France
Born: 06/1978

See every company they're a director of →