SABA INFRA UK LIMITED
03027706 · Active · Ltd · 31 yrs · Watford
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 14 Feb 2027 (last filed 31 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
14 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SABA INFRA UK LIMITED
03027706Active· Ltd· England Wales· 1995-03-01Incorporated 1995-03-01Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
2
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- BAIJOT, Arnaud Xavier· DirectorAppointed 2025-10-24
- ORIOL CARRERAS, Josep· DirectorAppointed 2018-12-17
- THIERRY, Wilfried Didier Charles· DirectorResigned 2018-12-11
- MICHELMORES SECRETARIES LIMITED· Corporate SecretaryAppointed 2017-03-03
PICKARD, Gary Charles
Secretary
- Appointed
- 2011-08-08
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MICHELMORES SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2017-03-03
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BAIJOT, Arnaud Xavier
Director
- Appointed
- 2025-10-24
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 06/1990
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HERRING, Phillip David
Director
- Appointed
- 2013-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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ORIOL CARRERAS, Josep
Director
- Appointed
- 2018-12-17
- Nationality
- Spanish
- Residence
- Spain
- Born
- 11/1961
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PICKARD, Gary Charles
Director
- Appointed
- 2011-08-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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BARBER, Alistair Michael
Secretary
- Appointed
- 2005-08-24
- Resigned
- 2008-03-05
- Nationality
- British
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HANKEY, Nicholas
Secretary
- Appointed
- 2008-03-06
- Resigned
- 2011-07-15
- Nationality
- British
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HARRIS, Karen
Secretary
- Appointed
- 2000-11-03
- Resigned
- 2001-11-07
- Nationality
- British
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LAROCHE, Renaud Marie Henry Leon
Secretary
- Appointed
- 1996-10-23
- Resigned
- 2000-06-19
- Nationality
- French
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POZZO DI BORGO, Jean
Secretary
- Appointed
- 1995-04-19
- Resigned
- 1996-10-23
- Nationality
- French
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SPANOS, Peter Savvas
Secretary
- Appointed
- 2000-06-19
- Resigned
- 2000-11-03
- Nationality
- British
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TAYLOR, Timothy Robert
Secretary
- Appointed
- 2004-10-21
- Resigned
- 2005-08-08
- Nationality
- British
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VEKARIA, Madhavji
Secretary
- Appointed
- 2001-11-07
- Resigned
- 2004-10-21
- Nationality
- British
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EXCELLET INVESTMENTS LIMITED
Corporate Secretary
- Appointed
- 1995-03-10
- Resigned
- 1995-04-19
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-03-01
- Resigned
- 1995-03-10
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MICHELMORES SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2015-10-12
- Resigned
- 2017-02-17
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BARBER, Alistair Michael
Director
- Appointed
- 2006-06-07
- Resigned
- 2007-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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BOREL, Jean-Claude
Director
- Appointed
- 1999-07-17
- Resigned
- 2000-01-10
- Nationality
- French
- Born
- 11/1940
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BOUTELIER, Alexandra Florence
Director
- Appointed
- 2010-12-20
- Resigned
- 2012-05-10
- Nationality
- French
- Residence
- France
- Born
- 08/1971
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CARTWRIGHT, Martin
Director
- Appointed
- 2001-01-10
- Resigned
- 2003-12-19
- Nationality
- British
- Residence
- England
- Born
- 08/1946
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DE JAHAM, Bertrand Marie-Joseph Robert Hughes
Director
- Appointed
- 1996-10-23
- Resigned
- 1999-12-23
- Nationality
- French
- Born
- 06/1942
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EVANS, Mark Robert
Director
- Appointed
- 2006-06-07
- Resigned
- 2012-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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GAUCHET, Frederic
Director
- Appointed
- 2001-06-26
- Resigned
- 2001-11-01
- Nationality
- French
- Born
- 05/1962
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GRAND, Denis Joseph Francois
Director
- Appointed
- 1999-12-23
- Resigned
- 2001-06-26
- Nationality
- French
- Born
- 01/1949
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HANKEY, Nicholas
Director
- Appointed
- 2008-03-06
- Resigned
- 2011-07-15
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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KALIS, Maximilian
Director
- Appointed
- 2010-05-05
- Resigned
- 2011-11-30
- Nationality
- German
- Residence
- Germany
- Born
- 10/1980
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KALIS, Maximilian
Director
- Appointed
- 2010-05-05
- Resigned
- 2011-11-30
- Nationality
- German
- Residence
- Germany
- Born
- 10/1980
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LAROCHE, Renaud Marie Henry Leon
Director
- Appointed
- 1996-10-23
- Resigned
- 2001-06-26
- Nationality
- French
- Residence
- France
- Born
- 07/1961
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LEON-DUFOUR, Pierre
Director
- Appointed
- 1995-04-19
- Resigned
- 1996-10-23
- Nationality
- French
- Born
- 01/1937
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MARTIN, Anthony Cedric Guy
Director
- Appointed
- 2003-03-26
- Resigned
- 2007-01-23
- Nationality
- French
- Born
- 07/1970
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PICHARD, Ronan Pierre Yves
Director
- Appointed
- 2012-05-10
- Resigned
- 2015-02-03
- Nationality
- French
- Residence
- Germany
- Born
- 08/1978
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POUSSIN, Claude
Director
- Appointed
- 2001-06-26
- Resigned
- 2003-03-06
- Nationality
- French
- Born
- 03/1948
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POZZO DI BORGO, Jean
Director
- Appointed
- 1995-04-19
- Resigned
- 1999-07-17
- Nationality
- French
- Born
- 08/1938
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PRINCET, Philippe Pierre Edouard
Director
- Appointed
- 2000-04-25
- Resigned
- 2010-12-31
- Nationality
- French
- Residence
- France
- Born
- 07/1953
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TAYLOR, Susan Jane
Director
- Appointed
- 2003-12-23
- Resigned
- 2006-02-23
- Nationality
- British
- Residence
- Great Britain
- Born
- 06/1962
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TAYLOR, Timothy Robert
Director
- Appointed
- 2001-01-10
- Resigned
- 2005-08-08
- Nationality
- British
- Born
- 06/1959
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THIERRY, Wilfried Didier Charles
Director
- Appointed
- 2012-05-10
- Resigned
- 2018-12-11
- Nationality
- French
- Residence
- France
- Born
- 06/1978
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THIERRY, Wilfried Didier Charles
Director
- Appointed
- 2007-01-23
- Resigned
- 2010-05-05
- Nationality
- French
- Residence
- France
- Born
- 06/1978
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WILLIAMS, Nigel John
Director
- Appointed
- 1997-10-01
- Resigned
- 2002-04-30
- Nationality
- British
- Residence
- France
- Born
- 06/1955
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 1995-03-01
- Resigned
- 1995-03-10
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