SABIO (WS) LIMITED

03122929
12TH FLOOR, BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON ENGLAND SE1 0SU

People & Contacts

Contact Details
Registered Address 12TH FLOOR, BLUE FIN BUILDING
110 SOUTHWARK STREET LONDON ENGLAND

SE1 0SU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SABIOWS LIMITED 21 Dec 2020 - 23 Dec 2020
JT (GLOBAL) LIMITED 10 Jul 2015 - 21 Dec 2020
CORPORATE COMMUNICATIONS (EUROPE) LIMITED 07 Nov 1995 - 10 Jul 2015
People

Current directors

MR DARREN JOHN HAYWARD

Birthdate: Oct 1969

Nationality: BRITISH

Address: 12TH FLOOR, BLUE FIN BUILDING 110 SOUTHWARK STREET SE10SU

Date Appointed: 12 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

SEVERINE AGNELLI

Birthdate: N/A

Nationality: BRITISH

Address: 7 MYDDELTON HOUSE CAMPSFIELD ROAD N87AP

Date Appointed: 22 Feb 2000

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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AZTEC FINANCIAL SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: FORUM 4 SOLENT BUSINESS PARK WHITELEY HAMPSHIRE PO157AD

Date Appointed: 05 Mar 2020

Date Resigned: Oct 2020

Appointment Type: PC

Other Appointments: None

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RUTH BOWDERY

Birthdate: N/A

Nationality: BRITISH

Address: 123 SHEPHERDS HILL ESSEX RM30NP

Date Appointed: 15 May 1999

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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BRITANNIA COMPANY FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE M32ER

Date Appointed: 07 Nov 1995

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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CLYDE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AR

Date Appointed: 31 Jul 2012

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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HARSHA GANGLANI

Birthdate: N/A

Nationality: BRITISH

Address: 27 COURTENS MEWS BELMONT LANE MIDDLESEX HA72SP

Date Appointed: 01 Nov 2002

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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ALAN DAVID MENEGHETTI

Birthdate: N/A

Nationality:

Address: C/O KATTEN MUCHIN ROSENMAN UK LLP PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M8AB

Date Appointed: 23 Jun 2017

Date Resigned: Mar 2020

Appointment Type: PC

Other Appointments: None

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ALAN MENEGHETTI

Birthdate: N/A

Nationality: BRITISH

Address: 12TH FLOOR, BLUE FIN BUILDING 110 SOUTHWARK STREET SE10SU

Date Appointed: 25 Sep 2014

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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MR NIPUN MISTRY

Birthdate: N/A

Nationality:

Address: FLAT 1 56 EVERSHOLT STREET EUSTON NW11DA

Date Appointed: 09 Aug 2011

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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SHEILA ISABELLE PUNJABI

Birthdate: Dec 1967

Nationality: BRITISH

Address: FLAT 23 2 AVENUE ROAD NW87PU

Date Appointed: 08 Nov 1995

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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MR TARACHAND UTOOMAL PUNJABI

Birthdate: Oct 1935

Nationality: BRITISH

Address: SQUIRRELS PATCH 27 MEADWAY SURREY KT109HG

Date Appointed: 02 Jan 1996

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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SANJAY VASWANI

Birthdate: Jun 1964

Nationality: BRITISH

Address: 6A LINHOPE STREET NW16ES

Date Appointed: 02 Aug 2000

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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DEANSGATE COMPANY FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE M32ER

Date Appointed: 07 Nov 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DAVID GALE

Birthdate: Jul 1969

Nationality: BRITISH

Address: 12TH FLOOR, BLUE FIN BUILDING 110 SOUTHWARK STREET SE10SU

Date Appointed: 30 Oct 2020

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR TROELS BUGGE HENRIKSEN

Birthdate: Mar 1964

Nationality: BRITISH,DANISH

Address: 12TH FLOOR, BLUE FIN BUILDING 110 SOUTHWARK STREET SE10SU

Date Appointed: 30 Oct 2020

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL KENT

Birthdate: Feb 1958

Nationality: BRITISH

Address: NO 1 THE FORUM GRENVILLE STREET JE48PB

Date Appointed: 31 Jul 2012

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR DARAGH JOSEPH MCDERMOTT

Birthdate: Feb 1973

Nationality: IRISH

Address: NO 1 THE FORUM GRENVILLE STREET JERSEY

Date Appointed: 31 Jul 2012

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR GRAEME DROSTAN MILLAR

Birthdate: Jun 1966

Nationality: BRITISH

Address: NO 1 THE FORUM GRENVILLE STREET JERSEY

Date Appointed: 31 Jul 2012

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MRS HELENE MARIE JEANNE NARCY

Birthdate: Apr 1969

Nationality: FRENCH

Address: NO.1 THE FORUM GRENVILLE STREET JE48PB

Date Appointed: 22 May 2020

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR THOMAS ROBERT NOEL

Birthdate: Mar 1980

Nationality: BRITISH

Address: NO 1 THE FORUM GRENVILLE STREET JE48PB

Date Appointed: 16 Mar 2020

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR SURESH PUNJABI

Birthdate: Jun 1971

Nationality: BRITISH

Address: 2 AVENUE ROAD FLAT 23 ST JOHNS WOOD NW87PU

Date Appointed: 08 Nov 1995

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR NILS OLIN STEINMEYER

Birthdate: Aug 1970

Nationality: GERMAN

Address: 12TH FLOOR, BLUE FIN BUILDING 110 SOUTHWARK STREET SE10SU

Date Appointed: 06 Oct 2021

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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