SAUR (UK) LIMITED

Company number 01990891

32 officers / 29 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Secretary
• Appointed on: 1 April 2011

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• Registration number: 2318923

LASSARTESSE, Gilles Patrick Jacques

• Correspondence address: Saur, 11 Chemin De Bretagne, Cs 40082, Issy Les Moulineaux, France, 92442
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 17 March 2022
• Nationality: French
• Country of residence: France
• Occupation: International Commercial Director - Saur

MARTIN, Patrick Jean Roland

• Correspondence address: Torre Rioja C/O Gestagua, 14 Calle De Rosario Pino, Madrid, Spain, 28020
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 17 March 2022
• Nationality: French
• Country of residence: Spain
• Occupation: Cfo - Saur International

PEDRO, Melvin

• Correspondence address: 21 Connaught Avenue, Loughton, Essex, IG10 4DS
• Role (Resigned): Secretary
• Appointed before: 7 November 1991
• Resigned on: 15 December 2004
• Nationality: British

SNAITH, Elisabeth Anne

• Correspondence address: Tender Oaks, The Plantation Curdridge, Southampton, Hampshire, SO32 2DT
• Role (Resigned): Secretary
• Appointed on: 15 December 2004
• Resigned on: 25 January 2010
• Nationality: British

AGOSTINI, Pascal

• Correspondence address: La Louque, Carraire Du Boulard, 13480, Cabries, France
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 28 March 2002
• Resigned on: 14 October 2003
• Nationality: French
• Occupation: Accountant

AUTRET, Philippe

• Correspondence address: Saur, 11 Chemin De Bretagne, Cs 40082, Issy Les Moulineaux, France, 92442
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 8 December 2020
• Resigned on: 17 March 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

BARNHOORN, Hendrikus Theodorus Johann

• Correspondence address: 3 Walnut Tree Walk, Eastbourne, East Sussex, BN20 9BP
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 January 1995
• Resigned on: 19 June 2000
• Nationality: British
• Occupation: Company Director

DENERY, Philippe Gilbert

• Correspondence address: 8 Rue Desaix, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 29 January 2001
• Resigned on: 12 November 2001
• Nationality: French
• Occupation: Chief Finanicial Officer

DEVALAN, Bernard

• Correspondence address: 55 Avenue Le Notre, 92330 Sceaux, France
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed before: 7 November 1991
• Resigned on: 27 April 1998
• Nationality: French
• Occupation: Director

DUVAUD, Anne-Laure

• Correspondence address: Saur, 11 Chemin De Bretagne, Cs 40082, Issy Les Moulineaux, France, 92442
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 25 October 2019
• Resigned on: 8 December 2020
• Nationality: French
• Country of residence: France
• Occupation: Director

GABOREAU, Claude Jean

• Correspondence address: 17 Rue De Teheran, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 12 July 1995
• Resigned on: 31 October 1998
• Nationality: French
• Occupation: Company Director

GABRIEL, Yves

• Correspondence address: 21 Bis Route De Choiseul, Talou Chevreuse 78460, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 January 2001
• Resigned on: 26 September 2002
• Nationality: French
• Occupation: Business Manager

GRANGE, Pascal

• Correspondence address: 42 Boulevard Arago, Paris 75013, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 28 March 2002
• Resigned on: 26 February 2003
• Nationality: French
• Occupation: Company Director

HOSKINS, Geoffrey Mark

• Correspondence address: North Barn, Micheldever, Hampshire, SO21 3DA
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 1 September 1993
• Resigned on: 23 June 2004
• Nationality: British
• Occupation: Chartered Accountants

LASSARTESSE, Gilles Patrick Jacques

• Correspondence address: Saur, 11 Chemin De Bretagne, Cs 40082, Issy Les Moulineaux, France, 92442
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 15 December 2014
• Resigned on: 25 October 2019
• Nationality: French
• Country of residence: France
• Occupation: Project And Business Development Director

LE BOUC, Herve

• Correspondence address: 12 Rue Neuve Norte Damne, 78000 Versailles, France
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 26 September 2002
• Resigned on: 13 December 2006
• Nationality: French
• Occupation: Director

LEBORGNE, Francis

• Correspondence address: Chandlers, 4 Milton Grange, Ash Vale, Surrey, GU12 5DU
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 19 June 2000
• Resigned on: 8 December 2000
• Nationality: French
• Occupation: Engineer

LORRAIN, Christilla

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 25 January 2010
• Resigned on: 27 May 2013
• Nationality: French
• Country of residence: France
• Occupation: Head Of Finance Department

MARIEN, Philippe

• Correspondence address: 19 Route Des Gatines, 91370 Verrieres Le Buisson, France
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 27 February 2003
• Resigned on: 30 June 2007
• Nationality: French
• Occupation: Chief Financial Officer

MILLER, Jane Melanie

• Correspondence address: Atmyres Farm, The Street Nutbourne, Pulborough, West Sussex, RH20 2HE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 19 December 2000
• Resigned on: 28 June 2001
• Nationality: British
• Occupation: Manager

MONTAGNER, Phillippe

• Correspondence address: 1 Avenue Eugene Freyssinet, Saint Quentin Yvelines, 78064 Cedex, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 7 November 1991
• Resigned on: 10 February 1995
• Nationality: French
• Occupation: Director

PETERSCHMITT, Louis

• Correspondence address: 1 Rue Denis Abraham, Clamart, France, 92140
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 27 April 1998
• Resigned on: 12 November 2001
• Nationality: French
• Occupation: Business Manager

RANCON, Patrice Christian

• Correspondence address: 146 Rue De Courcelles, Paris, France, 75017
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 7 November 1991
• Resigned on: 1 December 2000
• Nationality: French
• Occupation: Financial Manager

RICHARD, Bertrand

• Correspondence address: 33 Place Georges Pompidou, Levallois, 92300, France
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 14 October 2003
• Resigned on: 24 February 2005
• Nationality: French
• Occupation: Company Director

SCHERRER, Denis Francois Andre

• Correspondence address: 22 Rue Du Mont-Valerien, Saint-Cloud, France, 92210
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 19 December 2000
• Resigned on: 31 March 2008
• Nationality: French
• Occupation: Company Director

SEBE, Jean Philippe

• Correspondence address: 25 Rue Montebello, 78000 Versailles, France
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 24 February 2005
• Resigned on: 15 December 2014
• Nationality: French
• Country of residence: France
• Occupation: Company Director

SEBE, Jean-Philippe

• Correspondence address: Saur, 11 Chemin De Bretagne, Cs 40082, Issy Les Moulineaux, France, 92442
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 25 October 2019
• Resigned on: 13 January 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

SENNEPIN, Jacques Pierre

• Correspondence address: 34 Rue De Docteur Blanche, Paris 75016, France
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 7 November 1991
• Resigned on: 31 December 2000
• Nationality: French
• Occupation: Manager

SNAITH, Elisabeth Anne

• Correspondence address: Tender Oaks, The Plantation Curdridge, Southampton, Hampshire, SO32 2DT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 26 July 2001
• Resigned on: 25 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TALBOT, Jean-Francois

• Correspondence address: 22 Rue Jean Giraudoux, 75116 Paris, FRANCE
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 September 1993
• Resigned on: 28 May 2004
• Nationality: French
• Occupation: Engineer

THOMAZEAU, Stephanie

• Correspondence address: Saur, 11 Chemin De Bretagne, Cs 40082, Issy Les Moulineaux, France, 92442
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 27 May 2013
• Resigned on: 25 October 2019
• Nationality: French
• Country of residence: France
• Occupation: Group Financial Controller