SAIETTA GROUP PLC

06744840
THE PARAGON COUNTERSLIP BRISTOL BS1 6BX

People & Contacts

Contact Details
Registered Address THE PARAGON
COUNTERSLIP BRISTOL

BS1 6BX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SAIETTA GROUP LIMITED 06 Jun 2015 - 24 Jun 2021
AGILITY GLOBAL LTD. 05 Jan 2011 - 06 Jun 2015
AGILITY RACING LIMITED 10 Nov 2008 - 05 Jan 2011
People

Current directors

FIELDFISHER SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3TT

Date Appointed: 24 Jun 2021

Appointment Type: C

Other Appointments: None

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MR ANTHONY DAVID GOTT

Birthdate: Jan 1956

Nationality: BRITISH

Address: C/O FIELDFISHER RIVERBANK HOUSE 2 SWAN LANE EC4R3TT

Date Appointed: 07 Jul 2021

Appointment Type: D

Other Appointments: None

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MR EMMANUEL DOMINIQUE CLAIR

Birthdate: Dec 1969

Nationality: BRITISH

Address: THE PARAGON COUNTERSLIP BS16BX

Date Appointed: 23 Nov 2018

Appointment Type: D

Other Appointments: None

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DAVID WILKINSON

Birthdate: Jun 1956

Nationality: BRITISH

Address: THE PARAGON COUNTERSLIP BS16BX

Date Appointed: 07 Jul 2021

Appointment Type: D

Other Appointments: None

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DAVID JOHN WOOLLEY

Birthdate: Apr 1962

Nationality: BRITISH

Address: THE PARAGON COUNTERSLIP BS16BX

Date Appointed: 02 Oct 2023

Appointment Type: D

Other Appointments: None

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SESHU BHAGAVATHULA

Birthdate: Aug 1957

Nationality: GERMAN

Address: THE PARAGON COUNTERSLIP BS16BX

Date Appointed: 17 Dec 2021

Appointment Type: D

Other Appointments: None

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MRS DEVYANI VAISHAMPAYAN

Birthdate: Dec 1963

Nationality: BRITISH

Address: THE PARAGON COUNTERSLIP BS16BX

Date Appointed: 05 Dec 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

YOMNA ASSEM BAKRY

Birthdate: Aug 1983

Nationality: EGYPTIAN

Address: BUILDING 210 HEYFORD PARK CAMP ROAD OXFORDSHIRE OX255HE

Date Appointed: 12 Oct 2015

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW SIMON DAVIS

Birthdate: Jun 1963

Nationality: BRITISH

Address: KERRY HOUSE KERRY AVENUE MIDDLESEX HA74NL

Date Appointed: 10 Nov 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR STEVEN JOSEPH HARRISON

Birthdate: Mar 1969

Nationality: BRITISH

Address: C/O FIELDFISHER RIVERBANK HOUSE 2 SWAN LANE EC4R3TT

Date Appointed: 22 Apr 2021

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR WICHER KLAAS KIST

Birthdate: Feb 1974

Nationality: DUTCH

Address: C/O FIELDFISHER RIVERBANK HOUSE 2 SWAN LANE EC4R3TT

Date Appointed: 23 Nov 2018

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR LAWRENCE EDWARD JAMES MARAZZI

Birthdate: Feb 1971

Nationality: BRITISH

Address: BUILDING 210 HEYFORD PARK CAMP ROAD OXFORDSHIRE OX255HE

Date Appointed: 10 Nov 2008

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MS OLGA PAK

Birthdate: Jun 1986

Nationality: KAZAKH

Address: C/O FIELDFISHER RIVERBANK HOUSE 2 SWAN LANE EC4R3TT

Date Appointed: 22 Jul 2015

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL STUART PREECE

Birthdate: Mar 1967

Nationality: BRITISH

Address: C/O FIELDFISHER RIVERBANK HOUSE 2 SWAN LANE EC4R3TT

Date Appointed: 23 Nov 2018

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR DENIS ALEKSEYEVICH RYTIKOV

Birthdate: Jan 1978

Nationality: RUSSIAN

Address: BUILDING 210 HEYFORD PARK CAMP ROAD OXFORDSHIRE OX255HE

Date Appointed: 18 Mar 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR VLADIMIR SHEGAI

Birthdate: Dec 1982

Nationality: KAZAKH

Address: C/O FIELDFISHER RIVERBANK HOUSE 2 SWAN LANE EC4R3TT

Date Appointed: 22 Jul 2015

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR MARK FREDERICK BURGESS TAYLOR

Birthdate: Nov 1959

Nationality: BRITISH

Address: 80 ARGYLE ROAD W138EL

Date Appointed: 13 Jun 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL WINN

Birthdate: Jan 1947

Nationality: BRITISH

Address: C/O FIELDFISHER RIVERBANK HOUSE 2 SWAN LANE EC4R3TT

Date Appointed: 01 Mar 2020

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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