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Companies/02659311

Saba Infra Holdings UK Limited

Private Limited Company · Watford

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Saba Group Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-11 · No cessation recorded

Source record 231785548
Show 1 ceased record
Indigo Infra SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-01 · Ceased 2018-12-11

Source record 227825788

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 28 historical
AB
Arnaud Xavier BaijotCurrent director
Appointed 2025-10-24 · Head Of Group M&A
+9 others
JO
Josep Oriol CarrerasCurrent director
Appointed 2018-12-17 · 7 yrs · Director
+10 others
CorpMichelmores Secretaries LimitedCurrent secretary
Appointed 2017-03-03 · 9 yrs
+295 others
PH
Phillip HerringCurrent director
Appointed 2013-01-01 · 13 yrs · Managing Director
+13 others
GP
Gary PickardCurrent secretary
Appointed 2011-08-08 · 15 yrs
+8 others
GP
Gary PickardCurrent director
Appointed 2011-08-08 · 15 yrs · Finance Director
+22 others
Show 28 historical appointments
CorpMichelmores Secretaries LimitedResigned secretary
Resigned 2015-10-12 · 1 yr
GM
Ghislaine MattlingerResigned director
Resigned 2015-10-02 · 2 yrs · Financial Officer
RP
Ronan PichardResigned director
Resigned 2012-05-10 · 2 yrs · Manager
WT
Wilfried ThierryResigned director
Resigned 2012-05-10 · 6 yrs · Manager
AB
Alexandra BoutelierResigned director
Resigned 2010-12-20 · 1 yr · Company Director
JB
Jean BonnetResigned director
Resigned 2010-02-01 · 2 yrs · Finance Director Vinci Park
NH
Nicholas HankeyResigned directorResigned secretary
Resigned 2008-03-06 · 3 yrs · Chartered Accountant
ME
Mark EvansResigned director
Resigned 2006-06-07 · 6 yrs · Manager
AB
Alistair BarberResigned secretary
Resigned 2005-08-24 · 2 yrs · Chartered Accountant
ST
Susan TaylorResigned director
Resigned 2003-12-23 · 2 yrs · Manager
PP
Philippe PrincetResigned director
Resigned 2003-03-26 · 7 yrs · Manager
TT
Timothy TaylorResigned secretary
Resigned 2001-11-07 · 3 yrs
RL
Renaud LarocheResigned director
Resigned 2001-06-26 · 8 yrs · Manager
FG
Frederic GauchetResigned director
Resigned 2000-05-15 · 1 yr · Manager
MC
Martin CartwrightResigned director
Resigned 2000-02-10 · 3 yrs · Manger
PD
Patrick DesnosResigned director
Resigned 1999-06-23 · Managing Director
NJ
Nicholas JolmersResigned director
Resigned 1998-03-31 · 1 yr · Accountant
KH
Karen HarrisResigned secretary
Resigned 1998-03-31 · 3 yrs
GD
Gilles D AmbrieresResigned director
Resigned 1997-10-13 · 5 yrs · Director
CP
Claude PoussinResigned director
Resigned 1997-10-13 · 5 yrs · Manager
RC
Rodney CastleResigned secretary
Resigned 1997-08-08 · Secretary
GM
Gary MaydonResigned secretary
Resigned 1996-02-16 · 1 yr
JP
Jean PoirierResigned director
Resigned 1992-10-31 · 4 yrs · Manager
HJ
Henri JannetResigned director
Resigned 1992-10-31 · 5 yrs · Manager
RG
Rees GriffithsResigned directorResigned secretary
Resigned 1992-10-31 · 3 yrs · Manager
GM
George MuirResigned director
Resigned 1992-10-31 · 5 yrs · Manager

Board profile

People with appointments
6
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active