SABA INFRA CARDIFF LIMITED

03154700
MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD

People & Contacts

Contact Details
Registered Address MAZARS LLP
TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON

E1W 1DD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RJT 210 LIMITED 02 Feb 1996 - 28 Mar 1996
IMPREGILO PARKING (HEATH) LIMITED 28 Mar 1996 - 12 Apr 1996
INDIGO INFRA CARDIFF LIMITED 05 Nov 2015 - 19 Dec 2018
VINCI PARK CARDIFF LIMITED 04 Jan 2002 - 05 Nov 2015
IMPREGILO PARKING (UK) LIMITED 05 Jul 1996 - 04 Jan 2002
IMPREGILO PARKING (UHW) LIMITED 12 Apr 1996 - 05 Jul 1996
People

Current directors

MICHELMORES SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WOODWATER HOUSE PYNES HILL EX25WR

Date Appointed: 12 Oct 2015

Appointment Type: C

Other Appointments: None

View Director

MR GARY CHARLES PICKARD

Birthdate: N/A

Nationality:

Address: MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINE'S WAY E1W1DD

Date Appointed: 08 Aug 2011

Appointment Type: C

Other Appointments: None

View Director

MR PHILLIP DAVID HERRING

Birthdate: Aug 1970

Nationality: BRITISH

Address: MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINE'S WAY E1W1DD

Date Appointed: 01 Jan 2013

Appointment Type: D

Other Appointments: None

View Director

MR JOSEP ORIOL CARRERAS

Birthdate: Oct 1961

Nationality: SPANISH

Address: MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINE'S WAY E1W1DD

Date Appointed: 17 Dec 2018

Appointment Type: D

Other Appointments: None

View Director

MR GARY CHARLES PICKARD

Birthdate: May 1965

Nationality: BRITISH

Address: MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINE'S WAY E1W1DD

Date Appointed: 08 Aug 2011

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR ALISTAIR MICHAEL BARBER

Birthdate: Nov 1960

Nationality: BRITISH

Address: 13 FOLEY ROAD EAST STREETLY SUTTON COLDFIELD WEST MIDLANDS B743HN

Date Appointed: 24 Aug 2005

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

View Director

CRESCENT HILL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: DUMFRIES HOUSE DUMFRIES PLACE SOUTH GLAMORGAN CF103FN

Date Appointed: 02 Feb 1996

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

View Director

MR NICHOLAS HANKEY

Birthdate: Jun 1961

Nationality: BRITISH

Address: 5 BEECH GROVE HERTFORDSHIRE HP235NU

Date Appointed: 06 Mar 2008

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

View Director

LUIGI LOCATELLI

Birthdate: Apr 1945

Nationality: ITALIAN

Address: FLAT 1 LISVANE HOUSE 66 MILL ROAD LISVANE SOUTH GLAMORGAN CF140XN

Date Appointed: 06 Jan 1997

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

View Director

TIMOTHY ROBERT TAYLOR

Birthdate: May 1959

Nationality: BRITISH

Address: 56 GRASHOLM WAY BELVEDERE PLACE BERKSHIRE SL38WF

Date Appointed: 28 Dec 2001

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

View Director

PAOLO LONGOBARDI TRISOLINI

Birthdate: Mar 1941

Nationality: ITALIAN

Address: 15 HEOL Y BRYN RHIWBINA SOUTH GLAMORGAN CF46HX

Date Appointed: 26 Mar 1996

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

View Director

PIETRO BAGNATI

Birthdate: May 1954

Nationality: ITALIAN

Address: 15 BEARFORT COURT ADMIRALS LANDING CF15AH

Date Appointed: 26 Mar 1996

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

View Director

MISS ALEXANDRA FLORENCE BOUTELIER

Birthdate: Jul 1971

Nationality: FRENCH

Address: MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINE'S WAY E1W1DD

Date Appointed: 20 Dec 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN CARTWRIGHT

Birthdate: Jul 1946

Nationality: BRITISH

Address: 243 BURNT ASH HILL GROVE PARK SE120QB

Date Appointed: 28 Dec 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

View Director

GIUSEPPE COMORETTO

Birthdate: Mar 1952

Nationality: ITALIAN

Address: VIA GNUDI 33 (MN)46043

Date Appointed: 17 Jul 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

RICCARDO CORTI

Birthdate: Jul 1945

Nationality: ITALIAN

Address: VIALE ITALIA 1 SESTO SAN GIOVANNI ITALY

Date Appointed: 26 Mar 1996

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

View Director

MR MARK ROBERT EVANS

Birthdate: Aug 1962

Nationality: BRITISH

Address: 40 PAINSWICK ROAD GLOUCESTERSHIRE GL502ER

Date Appointed: 07 Jun 2006

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS HANKEY

Birthdate: Jun 1961

Nationality: BRITISH

Address: 5 BEECH GROVE HERTFORDSHIRE HP235NU

Date Appointed: 06 Mar 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

View Director

MR MAXIMILIAN KALIS

Birthdate: Sep 1980

Nationality: GERMAN

Address: MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINE'S WAY E1W1DD

Date Appointed: 05 May 2010

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

View Director

LUIGI LOCATELLI

Birthdate: Apr 1945

Nationality: ITALIAN

Address: FLAT 1 LISVANE HOUSE 66 MILL ROAD LISVANE SOUTH GLAMORGAN CF140XN

Date Appointed: 19 Oct 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY CEDRIC GUY MARTIN

Birthdate: Jun 1970

Nationality: FRENCH

Address: 12 AVENUE DU PAVILLON SULLY

Date Appointed: 26 Mar 2003

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

View Director

CESARE ARTURO MORELLO MOSTO

Birthdate: Feb 1939

Nationality: ITALIAN

Address: 7 CLIVE CRESCENT VALE OF GLAMORGAN CF641AT

Date Appointed: 19 Oct 1999

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

View Director

CLAUDE POUSSIN

Birthdate: Feb 1948

Nationality: FRENCH

Address: 174 RUE DE COURCELLES

Date Appointed: 28 Dec 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

View Director

PHILIPPE PIERRE EDOUARD PRINCET

Birthdate: Jun 1953

Nationality: FRENCH

Address: 13 AVENUE ROBERT ANDRE VIVIEN

Date Appointed: 26 Mar 2003

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

View Director

ST ANDREWS COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: DUMFRIES HOUSE DUMFRIES PLACE SOUTH GLAMORGAN CF103FN

Date Appointed: 02 Feb 1996

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

View Director

MRS SUSAN JANE TAYLOR

Birthdate: May 1962

Nationality: BRITISH

Address: OSWALD LONDON ROAD BERKS SL59RY

Date Appointed: 23 Dec 2003

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

View Director

TIMOTHY ROBERT TAYLOR

Birthdate: May 1959

Nationality: BRITISH

Address: 56 GRASHOLM WAY BELVEDERE PLACE BERKSHIRE SL38WF

Date Appointed: 28 Dec 2001

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

View Director

MR WILFRIED DIDIER CHARLES THIERRY

Birthdate: May 1978

Nationality: FRENCH

Address: 35 RUE GRANDE PUISELET PARIS

Date Appointed: 23 Jan 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

View Director