SAI GLOBAL UK HOLDINGS LIMITED

04230222
TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD

People & Contacts

Contact Details
Registered Address TOWN WALL HOUSE
BALKERNE HILL COLCHESTER ESSEX

CO3 3AD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MAWLAW 553 LIMITED 07 Jun 2001 - 24 Jul 2001
EASY I HOLDINGS LIMITED 24 Jul 2001 - 07 Nov 2006
People

Current directors

INTERTEK SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: ACADEMY PLACE 1-9 BROOK STREET 1-9 BROOK STREET CM145NQ

Date Appointed: 31 Oct 2021

Appointment Type: C

Other Appointments: None

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MR ROSS MCCLUSKEY

Birthdate: Sep 1980

Nationality: BRITISH

Address: C/O INTERTEK GROUP PLC 33 CAVENDISH SQUARE W1G0PS

Date Appointed: 17 Aug 2022

Appointment Type: D

Other Appointments: None

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MRS CATHERINE SALISBURY

Birthdate: Apr 1981

Nationality: BRITISH

Address: TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 16 Jun 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PETER WRUBLE GRANAT

Birthdate: Mar 1970

Nationality: BRITISH

Address: ACADEMY PLACE 1-9 BROOK STREET ESSEX CM145NQ

Date Appointed: 05 Jun 2019

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR IAN BLAYDON

Birthdate: N/A

Nationality:

Address: TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 15 Dec 2014

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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SARAH JEAN GOWING

Birthdate: Jun 1969

Nationality: BRITISH

Address: 38 DOWNING COURT CAMBRIGESHIRE CB50LP

Date Appointed: 24 Jul 2001

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BLACK FRIARS LANE EC4V6HD

Date Appointed: 07 Jun 2001

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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HANNA MYLLYOJA

Birthdate: Jan 1967

Nationality: AUSTRALIAN

Address: TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 14 Dec 2007

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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MR MANISH SURENDRA PATEL

Birthdate: Mar 1971

Nationality: BRITISH

Address: TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 31 Jul 2008

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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HEAN SIEW

Birthdate: N/A

Nationality:

Address: TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 23 Dec 2016

Date Resigned: Oct 2021

Appointment Type: PC

Other Appointments: None

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MR DAVID ANTHONY SMYTH

Birthdate: Sep 1951

Nationality: BRITISH

Address: 68 WEBSTER GARDENS W55NH

Date Appointed: 24 May 2002

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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MR JULIAN CHARLES BURGE

Birthdate: Feb 1973

Nationality: BRITISH

Address: TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 07 Sep 2021

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR PAUL RUSSELL BUTCHER

Birthdate: Apr 1964

Nationality: BRITISH

Address: TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 11 Sep 2013

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES CARTER

Birthdate: Aug 1988

Nationality: BRITISH

Address: TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 01 Feb 2022

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MRS ALISON CORLETT

Birthdate: Jul 1970

Nationality: BRITISH

Address: TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 13 Oct 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR JAMES ANDREW DUEZ

Birthdate: Oct 1971

Nationality: BRITISH

Address: QUAKER FARM THE STREET NORFOLK NR180RY

Date Appointed: 24 Jul 2001

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR PETER WRUBLE GRANAT

Birthdate: Mar 1970

Nationality: BRITISH

Address: TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 05 Jun 2019

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOSEPH GRZYB

Birthdate: Feb 1960

Nationality: AMERICAN

Address: TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 05 Jun 2019

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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PAMELA HALPERN

Birthdate: Jun 1960

Nationality: AMERICAN

Address: 215 W PALM AVE UNIT 301 90245 CALIFORNIA

Date Appointed: 24 Jul 2001

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR TERENCE HANCOCK

Birthdate: Feb 1958

Nationality: BRITISH

Address: STAG COTTAGE MARLANDS ITCHINGFIELD WEST SUSSEX RH137NN

Date Appointed: 24 Jul 2001

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR LESLIE RONALD HURST

Birthdate: Oct 1954

Nationality: BRITISH

Address: 17 NORTH AVENUE EALING W138AP

Date Appointed: 24 Jul 2001

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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KIM JENKINS

Birthdate: Feb 1966

Nationality: AUSTRALIAN

Address: TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 01 Aug 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR JOSEPH JOHN KIERNICKI

Birthdate: Oct 1971

Nationality: AUSTRALIAN

Address: TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 10 Feb 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MAWLAW CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BLACK FRIARS LANE EC4V6HD

Date Appointed: 07 Jun 2001

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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IAIN MCLEOD

Birthdate: Jul 1956

Nationality: BRITISH

Address: 39 MALTHOUSE LANE WARWICKSHIRE CV81AD

Date Appointed: 24 Jul 2001

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES MULLINS

Birthdate: Feb 1956

Nationality: AUSTRALIAN

Address: TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 05 Nov 2014

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ROBERT PORGES

Birthdate: Oct 1961

Nationality: AUSTRALIAN

Address: 286 SUSSEX STREET NEW SOUTH WALES, 2000

Date Appointed: 20 Jan 2014

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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GEOFFREY PAUL RICHARDSON

Birthdate: Oct 1960

Nationality: BRITISH

Address: TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 14 Dec 2007

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MRS TRACY ELAINE ROSKELL

Birthdate: Sep 1966

Nationality: BRITISH

Address: TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 13 Oct 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR ANTHONY SCOTTON

Birthdate: Sep 1947

Nationality: AUSTRALIAN

Address: TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 13 May 2005

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR ROBERT ALAN VAN DORP

Birthdate: Mar 1977

Nationality: BRITISH

Address: TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 07 Sep 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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ROSS GORDON WRAIGHT

Birthdate: Nov 1949

Nationality: AUSTRALIAN

Address: 19 REDGUM AVENUE NSW 2073

Date Appointed: 13 May 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW WYSZKOWSKI

Birthdate: Feb 1953

Nationality: AMERICAN

Address: TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 14 Dec 2007

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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DOUGLAS MARTIN YATES

Birthdate: Dec 1942

Nationality: BRITISH

Address: ALDBURY 29 GRANGE GARDENS MIDDLESEX HA55QD

Date Appointed: 01 Sep 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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