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SABA INFRA HOLDINGS UK LIMITED

02659311Active· Ltd· England Wales· 1991-10-31Incorporated 1991-10-31Health 100/100 · Strong

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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

4

Active secretaries

2

Appointed · 12mo

1

Resigned · 12mo

0

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

Appointed: 2011-08-08

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MICHELMORES SECRETARIES LIMITED

Corporate Secretary

Appointed: 2017-03-03

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BAIJOT, Arnaud Xavier

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

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HERRING, Phillip David

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

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ORIOL CARRERAS, Josep

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

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PICKARD, Gary Charles

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

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BARBER, Alistair Michael

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

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CASTLE, Rodney Grahame

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

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GRIFFITHS, Rees

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

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HANKEY, Nicholas

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

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HARRIS, Karen

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

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MAYDON, Gary

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

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TAYLOR, Timothy Robert

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

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MICHELMORES SECRETARIES LIMITED

Corporate Secretary

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

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BONNET, Jean-Pierre

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

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BOUTELIER, Alexandra Florence

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

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CARTWRIGHT, Martin

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

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D'AMBRIERES, Gilles Gouin

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

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DESNOS, Patrick

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

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EVANS, Mark Robert

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

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GAUCHET, Frederic

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

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GRIFFITHS, Rees

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

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HANKEY, Nicholas

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

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JANNET, Henri

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

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JOLMERS, Nicholas Frederick

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

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LAROCHE, Renaud Marie Henry Leon

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

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MATTLINGER, Ghislaine Marie-Helene

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

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MUIR, George Watson

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

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PICHARD, Ronan Pierre Yves

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

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POIRIER, Jean Patrice

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

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POUSSIN, Claude

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

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PRINCET, Philippe Pierre Edouard

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

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TAYLOR, Susan Jane

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

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THIERRY, Wilfried Didier Charles

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

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