SABRE EMEA MARKETING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04204232. The registration start date is April 24, 2001. The current status is Active.
Company Number | 04204232 |
Company Name | SABRE EMEA MARKETING LIMITED |
Registered Address |
1 Church Road Richmond TW9 2QE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2001-04-24 |
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 | 2021-09-15 |
Confirmation Statement Last Update | 2020-09-01 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
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 GLOBAL TECHNOLOGIES LIMITED | 1 Church Road, Richmond, TW9 2QE |
SABRE UK MARKETING 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 |
---|---|---|---|---|---|
MCCABE, Andrew Anthony | Secretary (Active) | 1 Church Road, Richmond, TW9 2QE | / 1 November 2017 |
/ |
|
MCCABE, Andrew Anthony | Director (Active) | 1 Church Road, Richmond, TW9 2QE | August 1976 / 2 November 2017 |
Irish / England |
Lawyer |
MENDIS, Roshan | Director (Active) | 1 Church Road, Richmond, TW9 2QE | June 1972 / 17 July 2017 |
Sri Lankan / England |
Senior Vice President |
WOODHOUSE, Laurence | Director (Active) | 1 Church Road, Richmond, TW9 2QE | June 1981 / 17 March 2017 |
British / United Kingdom |
Vice President |
A B & C SECRETARIAL LIMITED | Nominee Secretary (Resigned) | 100 Barbirolli Square, Manchester, M2 3AB | / 24 April 2001 |
/ |
|
BRASHEAR, James Francis | Secretary (Resigned) | 3205 Druid Way Flower Mound, 75028-2925, Texas, Usa | / 25 May 2001 |
/ |
|
LINDSAY, Iain Dixon | Secretary (Resigned) | 1 Church Road, Richmond, United Kingdom, TW9 2QE | / 1 March 2007 |
British / |
Solicitor |
ADAMS, Richard | Director (Resigned) | Wheelers, Bradleys Street, Checkendon, Berkshire, RG8 0NJ | March 1960 / 22 November 2004 |
British / United Kingdom |
Company Director |
AITA, Stephane Jean-Claude Laurent | Director (Resigned) | 1 Church Road, Richmond, United Kingdom, TW9 2QE | March 1971 / 10 October 2012 |
French / United Kingdom |
Vice President, Western Europe |
BIBB, Dean Richard | Director (Resigned) | 1 Church Road, Richmond, TW9 2QE | June 1958 / 17 March 2017 |
British / England |
Senior Vice President |
BIBB, Dean Richard | Director (Resigned) | Sabre Europe, 23-59 Staines, Hounslow, Middlesex, TW3 3HE | June 1958 / 30 October 2006 |
British / England |
Director |
BREEZE, Geoffrey Bethel | Director (Resigned) | 33 Ormond Crescent, Hampton, Middlesex, TW12 2TJ | September 1948 / 30 October 2006 |
British / |
Director |
COWLEY, Martin Carmel | Director (Resigned) | Sabre Europe, 23-59 Staines, Hounslow, Middlesex, TW3 3HE | May 1958 / 30 June 2007 |
British / Great Britain |
Director |
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 |
KROEGER, Chris M | Director (Resigned) | 25 Roland Way, London, SW7 3RF | December 1965 / 25 May 2001 |
United States / |
Business Executive |
LINDSAY, Iain Dixon | Director (Resigned) | 1 Church Road, Richmond, United Kingdom, TW9 2QE | January 1964 / 10 October 2012 |
British / England |
Senior Vice President |
NASSOS, Stuart Edward | Director (Resigned) | F2, Albany Piccadilly, London, W1J 0AS | January 1968 / 25 May 2001 |
American / |
Business Executive |
SPECK, Eric Johannes | Director (Resigned) | 5401 Mockingbird Lane, Dallas, Texas 75209, United States | September 1956 / 25 May 2001 |
United States / |
Business Executive |
INHOCO FORMATIONS LIMITED | Nominee Director (Resigned) | 100 Barbirolli Square, Manchester, M2 3AB | / 24 April 2001 |
/ |
Post Town | RICHMOND |
Post Code | TW9 2QE |
Category | marketing |
SIC Code | 82990 - Other business support service activities n.e.c. |
Category + Posttown | marketing + RICHMOND |
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