SABRE UK MARKETING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03017798. The registration start date is February 2, 1995. The current status is Active.
Company Number | 03017798 |
Company Name | SABRE UK MARKETING LIMITED |
Registered Address |
1 Church Road Richmond TW9 2QE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1995-02-02 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-10-28 |
Returns Last Update | 2015-09-30 |
Confirmation Statement Due Date | 2021-09-06 |
Confirmation Statement Last Update | 2020-08-23 |
Information Source | source link |
SIC Code | Industry |
---|---|
62090 | Other information technology service activities |
Address |
1 CHURCH ROAD |
Post Town | RICHMOND |
Post Code | TW9 2QE |
Entity Name | Office Address |
---|---|
E-BEAM LTD | 1 Church Road, Richmond, TW9 2QE |
SABRE UKRAINE LIMITED | 1 Church Road, Richmond, Surrey, TW9 2QE, United Kingdom |
EUROPEAN SESSION RIGHTS LIMITED | 1 Church Road, 1 Church Road, Richmond, Surrey, TW9 2QE, England |
ENTERPRISE STUDY LIMITED | 1 Church Road, Richmond, TW9 2QE, England |
SABRE EMEA MARKETING LIMITED | 1 Church Road, Richmond, TW9 2QE |
SABRE GLOBAL TECHNOLOGIES LIMITED | 1 Church Road, Richmond, TW9 2QE |
Entity Name | Office Address |
---|---|
ANTIDOTE BIDCO LIMITED | 2nd Floor, 1, Church Road, Richmond, TW9 2QE, England |
247 TIME LIMITED | 2nd Floor, 1 Church Road, Richmond, TW9 2QE, England |
LASER HOLDINGS LIMITED | 3rd Floor, 1, Church Road, Richmond, Surrey, TW9 2QE |
SABRE DIGITAL LIMITED | No 1, Church Road, Richmond, TW9 2QE |
ANTIDOTE HOLDCO 2 LIMITED | 2nd Floor, 1, Church Road, Richmond, TW9 2QE, England |
ANTIDOTE HOLDCO 1 LIMITED | 2nd Floor, 1, Church Road, Richmond, TW9 2QE, England |
ANTIDOTE TOPCO LIMITED | 2nd Floor, 1, Church Road, Richmond, TW9 2QE, England |
DYNAMA SOLUTIONS LTD | 2nd Floor, 1 Church Road, Richmond, TW9 2QE, United Kingdom |
ALLOCATE BIDCO LIMITED | 2nd Floor, 1 Church Road, Richmond, TW9 2QE |
ALLOCATE HOLDCO LIMITED | 2nd Floor, 1 Church Road, Richmond, TW9 2QE |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LINDSAY, Iain Dixon | Secretary (Active) | 1 Church Road, Richmond, United Kingdom, TW9 2QE | / 1 March 2007 |
/ |
|
AITA, Stephane Jean-Claude Laurent | Director (Active) | 1 Church Road, Richmond, United Kingdom, TW9 2QE | March 1971 / 10 October 2012 |
French / United Kingdom |
Vice President, Western Europe |
BIBB, Dean Richard | Director (Active) | 1 Church Road, Richmond, TW9 2QE | June 1958 / 17 March 2017 |
British / England |
Senior Vice President |
HALLERBERG, Eric | Director (Active) | 1 Church Road, Richmond, TW9 2QE | February 1968 / 1 April 2017 |
American / United Kingdom |
Country Director Of Uk, Ireland And Benelux |
LINDSAY, Iain Dixon | Director (Active) | 1 Church Road, Richmond, United Kingdom, TW9 2QE | January 1964 / 25 November 2011 |
British / England |
Senior Vice President |
VECCHIO, Antonella | Director (Active) | 1 Church Road, Richmond, TW9 2QE | June 1960 / 1 April 2017 |
Italian / England |
Vice President |
BRASHEAR, James Francis | Secretary (Resigned) | 3205 Druid Way Flower Mound, 75028-2925, Texas, Usa | / 14 March 2000 |
/ |
|
MARLETT, Charles David | Secretary (Resigned) | 5756 Stonegate Road, Dallas, Texas, 75209 | / 3 March 1995 |
/ |
|
STEINBERG, Andrew Bart | Secretary (Resigned) | 6921 Baxtershire Drive, Dallas, Texas, Usa, 75230 | / 21 July 1997 |
/ |
|
ADAMS, Richard | Director (Resigned) | Wheelers, Bradleys Street, Checkendon, Berkshire, RG8 0NJ | March 1960 / 22 November 2004 |
British / United Kingdom |
Company Director |
BIBB, Dean Richard | Director (Resigned) | 23-59 Staines Road, Hounslow, Middlesex, TW3 3HE | June 1958 / 30 October 2006 |
British / England |
Director |
BROWN, David Alan | Director (Resigned) | 42 Queens Reach, Creek Road, East Molesey, Surrey, KT8 9DE | January 1950 / 10 June 1997 |
American / |
Business Executive |
COLLIER, David Gordon | Director (Resigned) | Millers Barn, Cow Lane, Whissendine, Oakham, Rutland, LE15 7HJ | April 1955 / 3 March 1995 |
British / |
Business Executive |
COWLEY, Martin Carmel | Director (Resigned) | 23-59 Staines Road, Hounslow, Middlesex, TW3 3HE | May 1958 / 30 June 2007 |
British / Great Britain |
Director |
DURHAM, Michael Jonathan | Director (Resigned) | 3416 Caruth Boulevard, Dallas, Texas, 75255 | January 1951 / 3 March 1995 |
American / |
Business Executive |
EISENAECHER, Harald Walter Hans | Director (Resigned) | 1 Church Road, Richmond, United Kingdom, TW9 2QE | February 1967 / 1 September 2011 |
German / United Kingdom |
Senior Vice President, Emea |
FARMER, Kirk Alan | Director (Resigned) | 45 The Avenue, Richmond, Surrey, TW9 2AL | December 1961 / 28 March 2000 |
American / |
Chief Administrative Officer |
KATZ, Jeffrey Gabriel | Director (Resigned) | 2837 Rosedale Avenue, Dallas, Texas, 75205 | June 1955 / 3 March 1995 |
American / |
Business Executive |
KROEGER, Chris M | Director (Resigned) | 25 Roland Way, London, SW7 3RF | December 1965 / 1 July 2001 |
United States / |
Business Executive |
NASSOS, Stuart Edward | Director (Resigned) | F2, Albany Piccadilly, London, W1J 0AS | January 1968 / 1 July 2001 |
American / |
Business Executive |
PARKS, Michael Brian | Director (Resigned) | Flat 3 21 Palace Gate, London, W8 5LS | October 1959 / 10 June 1997 |
Usa / |
Executive |
SPECK, Eric Johannes | Director (Resigned) | 5401 Mockingbird Lane, Dallas, Texas 75209, United States | September 1956 / 22 November 1995 |
United States / |
Computer Services Marketing Ex |
STOW, John Stanley | Director (Resigned) | 1912 Crockett Circle, Irving, Texas 75038, Usa | November 1946 / 1 July 2001 |
American / |
Business Executive |
WISEMAN, Reet Rein | Director (Resigned) | 13 St. Michaels Street, London, W2 1QT | January 1953 / 30 October 2006 |
British / United Kingdom |
Director |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 2 February 1995 |
/ |
Post Town | RICHMOND |
Post Code | TW9 2QE |
Category | marketing |
SIC Code | 62090 - Other information technology service activities |
Category + Posttown | marketing + RICHMOND |
Please provide details on SABRE UK MARKETING LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.