SAIETTA GROUP PLC

Company number 06744840

19 officers / 12 resignations

FIELDFISHER SECRETARIES LIMITED

• Correspondence address: Riverbank House, 2 Swan Lane, London, EC4R 3TT
• Role (Active): Secretary
• Appointed on: 24 June 2021

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• Registration number: 5988300

BHAGAVATHULA, Seshu

• Correspondence address: The Paragon, Counterslip, Bristol, BS1 6BX
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 17 December 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Consultant, Director

CLAIR, Emmanuel Dominique

• Correspondence address: The Paragon, Counterslip, Bristol, BS1 6BX
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 23 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GOTT, Anthony David

• Correspondence address: C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 7 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

VAISHAMPAYAN, Devyani

• Correspondence address: The Paragon, Counterslip, Bristol, BS1 6BX
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 5 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILKINSON, David

• Correspondence address: The Paragon, Counterslip, Bristol, BS1 6BX
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 7 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOOLLEY, David John

• Correspondence address: The Paragon, Counterslip, Bristol, BS1 6BX
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 2 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BAKRY, Yomna Assem

• Correspondence address: Building 210, Heyford Park, Camp Road, Upper Heyford, Oxfordshire, England, OX25 5HE
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 12 October 2015
• Resigned on: 31 March 2020
• Nationality: Egyptian
• Country of residence: England
• Occupation: Director

DAVIS, Andrew Simon

• Correspondence address: Kerry House, Kerry Avenue, Stanmore, Middlesex, HA7 4NL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 10 November 2008
• Resigned on: 10 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, Steven Joseph

• Correspondence address: C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 22 April 2021
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KIST, Wicher Klaas

• Correspondence address: C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 23 November 2018
• Resigned on: 17 April 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

MARAZZI, Lawrence Edward James

• Correspondence address: Building 210, Heyford Park, Camp Road, Upper Heyford, Oxfordshire, England, OX25 5HE
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 10 November 2008
• Resigned on: 20 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

PAK, Olga

• Correspondence address: Building 210, Heyford Park, Camp Road, Upper Heyford, Oxfordshire, England, OX25 5HE
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 22 July 2015
• Resigned on: 6 April 2020
• Nationality: Kazakh
• Country of residence: England
• Occupation: Director

PREECE, Paul Stuart

• Correspondence address: Building 210, Heyford Park, Camp Road, Upper Heyford, Oxfordshire, OX25 5HE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 November 2018
• Resigned on: 7 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

RYTIKOV, Denis Alekseyevich

• Correspondence address: Building 210, Heyford Park, Camp Road, Upper Heyford, Oxfordshire, England, OX25 5HE
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 18 March 2015
• Resigned on: 24 May 2017
• Nationality: Russian
• Country of residence: England
• Occupation: Company Director

SHEGAI, Vladimir

• Correspondence address: Building 210, Heyford Park, Camp Road, Upper Heyford, Oxfordshire, England, OX25 5HE
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 22 July 2015
• Resigned on: 8 April 2020
• Nationality: Kazakh
• Country of residence: England
• Occupation: Director

TAYLOR, Mark Frederick Burgess

• Correspondence address: 80 Argyle Road, London, England, W13 8EL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 13 June 2017
• Resigned on: 15 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WINN, John Michael

• Correspondence address: Building 210, Heyford Park, Camp Road, Upper Heyford, Oxfordshire, OX25 5HE
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 March 2020
• Resigned on: 7 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WINN, John Michael

• Correspondence address: Little Germains, Fullers Hill, Chesham, England, HP5 1LS
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 13 June 2017
• Resigned on: 19 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director