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Companies/04230222

Sai Global UK Holdings Limited

Private Limited Company · Colchester

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2001Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Sai Global Pty LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 185578678

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
CS
Catherine SalisburyCurrent director
Appointed 2023-06-16 · 3 yrs · Company Director
+4 others
RM
Ross MccluskeyCurrent director
Appointed 2022-08-17 · 4 yrs · Company Director
+6 others
Appointed 2021-10-31 · 4 yrs
+58 others
Show 28 historical appointments
MC
Matthew CarterResigned director
Resigned 2022-02-01 · 1 yr · Finance Director
RV
Robert Van DorpResigned director
Resigned 2021-09-07 · Company Director
JB
Julian BurgeResigned director
Resigned 2021-09-07 · Accountant
PG
Peter GranatResigned director
Resigned 2019-06-05 · 2 yrs · Chief Executive Officer
AG
Anthony GrzybResigned director
Resigned 2019-06-05 · 2 yrs · General Counsel
AC
Alison CorlettResigned director
Resigned 2017-10-13 · 1 yr · Director
TR
Tracy RoskellResigned director
Resigned 2017-10-13 · 1 yr · Finance Director
KJ
Kim JenkinsResigned director
Resigned 2017-08-01 · 1 yr · Company Director
JK
Joseph KiernickiResigned director
Resigned 2017-02-10 · 1 yr · Acting Cfo
HS
Hean SiewResigned secretary
Resigned 2016-12-23 · 4 yrs
IB
Ian BlaydonResigned secretary
Resigned 2014-12-15 · 1 yr
PM
Peter MullinsResigned director
Resigned 2014-11-05 · 2 yrs · Executive / Global Head
SP
Stephen PorgesResigned director
Resigned 2014-01-20 · Chief Executive Officer
PB
Paul ButcherResigned director
Resigned 2013-09-11 · 4 yrs · Company Director
MP
Manish PatelResigned secretary
Resigned 2008-07-31 · 6 yrs · Chartered Accountant
AW
Andrew WyszkowskiResigned director
Resigned 2007-12-14 · 4 yrs · Director
HM
Hanna MyllyojaResigned secretary
Resigned 2007-12-14 · 9 yrs · Solicitor
GR
Geoffrey RichardsonResigned director
Resigned 2007-12-14 · 9 yrs · Company Executive
RW
Ross WraightResigned director
Resigned 2005-05-13 · 2 yrs · Company Executive
AS
Anthony ScottonResigned director
Resigned 2005-05-13 · 8 yrs · Company Executive
DY
Douglas YatesResigned director
Resigned 2004-09-01 · Company Director
DS
David SmythResigned secretary
Resigned 2002-05-24 · 6 yrs
JD
James DuezResigned director
Resigned 2001-07-24 · 3 yrs · Company Director
IM
Iain McleodResigned director
Resigned 2001-07-24 · 3 yrs · Company Director
PH
Pamela HalpernResigned director
Resigned 2001-07-24 · 3 yrs · Company Director
TH
Terence HancockResigned director
Resigned 2001-07-24 · 6 yrs · Director
SG
Sarah GowingResigned secretary
Resigned 2001-07-24
LH
Leslie HurstResigned director
Resigned 2001-07-24 · 3 yrs · Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active