SABIEN TECHNOLOGY GROUP PLC

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9 officers / 7 resignations

MCGREGOR-SMITH, Ranald Howard

Correspondence address
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Role ACTIVE
director
Date of birth
October 1963
Appointed on
1 February 2021
Nationality
British
Occupation
Company Director
 
Source data

PARRIS, Richard Arthur

Correspondence address
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Role ACTIVE
director
Date of birth
August 1956
Appointed on
2 September 2019
Nationality
British
Occupation
Engineer
 
Source data

GOODFELLOW, Charles Edouard

Correspondence address
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Role ACTIVE
director
Date of birth
November 1957
Appointed on
17 January 2019
Nationality
French,Canadian
Occupation
Corporate Broker
 
Source data

SUTCLIFFE, EDWARD

Correspondence address
S4B (UK) LTD BURLINGTON HOUSE, 1-13 YORK ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1SQ
Role ACTIVE
Secretary
Appointed on
30 June 2017
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SL6 1SQ £620,000

GORDON, Bruce Malcolm

Correspondence address
Withy Shaw House N/A, Goring Heath, Oxon, England, RG8 7RT
Role ACTIVE
director
Date of birth
November 1959
Appointed on
30 September 2015
Resigned on
13 December 2018
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode RG8 7RT £2,278,000

BLAKE, Martin Antony

Correspondence address
S4b (Uk) Ltd Burlington House, 1-13 York Road, Maidenhead, Berkshire, England, SL6 1SQ
Role ACTIVE
director
Date of birth
April 1956
Appointed on
15 October 2010
Resigned on
16 January 2019
Nationality
British
Occupation
Consultant
 
Source data

Average house price in the postcode SL6 1SQ £620,000

BLAKE, MARTIN ANTHONY

Correspondence address
S4B (UK) LTD BURLINGTON HOUSE, 1-13 YORK ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1SQ
Role ACTIVE
Director
Appointed on
15 October 2010
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode SL6 1SQ £620,000

MONAGHAN, KARL UPTON

Correspondence address
WOODEND, WARREN DRIVE, KINGSWOOD, SURREY, KT20 6PZ
Role ACTIVE
Director
Appointed on
1 September 2007
Nationality
IRISH
Occupation
CONSULTANT

Average house price in the postcode KT20 6PZ £2,465,000

O'BRIEN, ALAN

Correspondence address
14 CLAREMONT GROVE, EAST DIDSBURY, MANCHESTER, M20 2GL
Role ACTIVE
Director
Appointed on
25 October 2005
Nationality
IRISH
Occupation
DIRECTOR

Average house price in the postcode M20 2GL £614,000

MAES, MIRIAM

Correspondence address
34 CLARENDON ROAD, WATFORD, HERTS, WD17 1JJ
Role RESIGNED
Director
Appointed on
17 October 2012
Resigned on
18 November 2015
Nationality
DUTCH
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD17 1JJ £8,134,000

HILL, JONATHAN CLIVE

Correspondence address
CALIFORNIA HOUSE, 1 CALIFORNIA LANE, HINTLESHAM, SUFFOLK, IP8 3QJ
Role RESIGNED
Director
Appointed on
9 November 2006
Resigned on
30 July 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode IP8 3QJ £857,000

MORTON, CLIVE NEIL

Correspondence address
240 EASTFIELD ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 4BD
Role RESIGNED
Director
Appointed on
9 November 2006
Resigned on
30 November 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode PE1 4BD £472,000

ORCHARD, LAURENCE AUGUSTINE

Correspondence address
RUSSETS, NEW ROAD, WEEDON, AYLESBURY, BUCKINGHAMSHIRE, HP22 4NN
Role RESIGNED
Secretary
Appointed on
10 October 2006
Resigned on
30 June 2017
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HP22 4NN £1,250,000

ORCHARD, LAURENCE AUGUSTINE

Correspondence address
RUSSETS, NEW ROAD, WEEDON, AYLESBURY, BUCKINGHAMSHIRE, HP22 4NN
Role RESIGNED
Director
Appointed on
10 October 2006
Resigned on
30 June 2017
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HP22 4NN £1,250,000

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Director
Appointed on
20 September 2005
Resigned on
25 October 2005
Nationality
BRITISH

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
20 September 2005
Resigned on
10 October 2006
Nationality
OTHER
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