SABA INFRA UK LIMITED

SABA INFRA UK LIMITED is a Ltd currently active, incorporated on 1995-03-01. 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
MICHELMORES SECRETARIES LIMITED· Corporate Secretary
Appointed 2017-03-03

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 →

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: 2000-11-03
Resigned: 2001-11-07
Nationality: British

See every company they're a director of →

LAROCHE, Renaud Marie Henry Leon

Secretary

Resigned

Appointed: 1996-10-23
Resigned: 2000-06-19
Nationality: French

See every company they're a director of →

POZZO DI BORGO, Jean

Secretary

Resigned

Appointed: 1995-04-19
Resigned: 1996-10-23
Nationality: French

See every company they're a director of →

SPANOS, Peter Savvas

Secretary

Resigned

Appointed: 2000-06-19
Resigned: 2000-11-03
Nationality: British

See every company they're a director of →

TAYLOR, Timothy Robert

Secretary

Resigned

Appointed: 2004-10-21
Resigned: 2005-08-08
Nationality: British

See every company they're a director of →

VEKARIA, Madhavji

Secretary

Resigned

Appointed: 2001-11-07
Resigned: 2004-10-21
Nationality: British

See every company they're a director of →

EXCELLET INVESTMENTS LIMITED

Corporate Secretary

Resigned

Appointed: 1995-03-10
Resigned: 1995-04-19

See every company they're a director of →

HALLMARK SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1995-03-01
Resigned: 1995-03-10

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 →

BARBER, Alistair Michael

Director

Resigned

Appointed: 2006-06-07
Resigned: 2007-11-15
Nationality: British
Residence: United Kingdom
Born: 12/1960

See every company they're a director of →

BOREL, Jean-Claude

Director

Resigned

Appointed: 1999-07-17
Resigned: 2000-01-10
Nationality: French
Born: 11/1940

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: 2001-01-10
Resigned: 2003-12-19
Nationality: British
Residence: England
Born: 08/1946

See every company they're a director of →

DE JAHAM, Bertrand Marie-Joseph Robert Hughes

Director

Resigned

Appointed: 1996-10-23
Resigned: 1999-12-23
Nationality: French
Born: 06/1942

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: 2001-06-26
Resigned: 2001-11-01
Nationality: French
Born: 05/1962

See every company they're a director of →

GRAND, Denis Joseph Francois

Director

Resigned

Appointed: 1999-12-23
Resigned: 2001-06-26
Nationality: French
Born: 01/1949

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 →

KALIS, Maximilian

Director

Resigned

Appointed: 2010-05-05
Resigned: 2011-11-30
Nationality: German
Residence: Germany
Born: 10/1980

See every company they're a director of →

KALIS, Maximilian

Director

Resigned

Appointed: 2010-05-05
Resigned: 2011-11-30
Nationality: German
Residence: Germany
Born: 10/1980

See every company they're a director of →

LAROCHE, Renaud Marie Henry Leon

Director

Resigned

Appointed: 1996-10-23
Resigned: 2001-06-26
Nationality: French
Residence: France
Born: 07/1961

See every company they're a director of →

LEON-DUFOUR, Pierre

Director

Resigned

Appointed: 1995-04-19
Resigned: 1996-10-23
Nationality: French
Born: 01/1937

See every company they're a director of →

MARTIN, Anthony Cedric Guy

Director

Resigned

Appointed: 2003-03-26
Resigned: 2007-01-23
Nationality: French
Born: 07/1970

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 →

POUSSIN, Claude

Director

Resigned

Appointed: 2001-06-26
Resigned: 2003-03-06
Nationality: French
Born: 03/1948

See every company they're a director of →

POZZO DI BORGO, Jean

Director

Resigned

Appointed: 1995-04-19
Resigned: 1999-07-17
Nationality: French
Born: 08/1938

See every company they're a director of →

PRINCET, Philippe Pierre Edouard

Director

Resigned

Appointed: 2000-04-25
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 →

TAYLOR, Timothy Robert

Director

Resigned

Appointed: 2001-01-10
Resigned: 2005-08-08
Nationality: British
Born: 06/1959

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 →

THIERRY, Wilfried Didier Charles

Director

Resigned

Appointed: 2007-01-23
Resigned: 2010-05-05
Nationality: French
Residence: France
Born: 06/1978

See every company they're a director of →

WILLIAMS, Nigel John

Director

Resigned

Appointed: 1997-10-01
Resigned: 2002-04-30
Nationality: British
Residence: France
Born: 06/1955

See every company they're a director of →

HALLMARK REGISTRARS LIMITED

Corporate Nominee Director

Resigned

Appointed: 1995-03-01
Resigned: 1995-03-10

See every company they're a director of →