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Saba Infra Uk Limited

03027706

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SECOND FLOOR, BUILDING 4 CROXLEY PARK, WATFORD, WD18 8YF
Incorporated 01/03/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52290
Other transportation support activities

Officers

Gary Charles Pickard

secretary · Since 08/08/2011

Michelmores Secretaries Limited

corporate secretary · Since 03/03/2017

Arnaud Xavier Baijot

director · Since 24/10/2025

Belgian

Phillip David Herring

director · Since 01/01/2013

British

Josep Oriol Carreras

director · Since 17/12/2018

Spanish

Gary Charles Pickard

director · Since 08/08/2011

British

Former

Alistair Michael Barber

secretary · Resigned 05/03/2008

Nicholas Hankey

secretary · Resigned 15/07/2011

Karen Harris

secretary · Resigned 07/11/2001

Renaud Marie Henry Leon Laroche

secretary · Resigned 19/06/2000

Jean Pozzo Di Borgo

secretary · Resigned 23/10/1996

Peter Savvas Spanos

secretary · Resigned 03/11/2000

Timothy Robert Taylor

secretary · Resigned 08/08/2005

Madhavji Vekaria

secretary · Resigned 21/10/2004

Excellet Investments Limited

corporate secretary · Resigned 19/04/1995

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 10/03/1995

Michelmores Secretaries Limited

corporate secretary · Resigned 17/02/2017

Alistair Michael Barber

director · Resigned 15/11/2007

Jean-Claude Borel

director · Resigned 10/01/2000

Alexandra Florence Boutelier

director · Resigned 10/05/2012

Martin Cartwright

director · Resigned 19/12/2003

Bertrand Marie-Joseph Robert Hughes De Jaham

director · Resigned 23/12/1999

Mark Robert Evans

director · Resigned 31/07/2012

Frederic Gauchet

director · Resigned 01/11/2001

Denis Joseph Francois Grand

director · Resigned 26/06/2001

Nicholas Hankey

director · Resigned 15/07/2011

Maximilian Kalis

director · Resigned 30/11/2011

Maximilian Kalis

director · Resigned 30/11/2011

Renaud Marie Henry Leon Laroche

director · Resigned 26/06/2001

Pierre Leon-Dufour

director · Resigned 23/10/1996

Anthony Cedric Guy Martin

director · Resigned 23/01/2007

Ronan Pierre Yves Pichard

director · Resigned 03/02/2015

Claude Poussin

director · Resigned 06/03/2003

Jean Pozzo Di Borgo

director · Resigned 17/07/1999

Philippe Pierre Edouard Princet

director · Resigned 31/12/2010

Susan Jane Taylor

director · Resigned 23/02/2006

Timothy Robert Taylor

director · Resigned 08/08/2005

Wilfried Didier Charles Thierry

director · Resigned 11/12/2018

Wilfried Didier Charles Thierry

director · Resigned 05/05/2010

Nigel John Williams

director · Resigned 30/04/2002

Hallmark Registrars Limited

corporate nominee director · Resigned 10/03/1995