Sai Global Assurance Services Ltd
Other professional, scientific and technical activities n.e.c. · Brentwood
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedIntertek Overseas Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-07 · No cessation recorded
Source record 193641318Show 1 ceased record
Sai Global Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-12-07
Source record 193717021People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalCorpIntertek Secretaries LimitedCurrent secretary
Appointed 2021-10-31 · 4 yrs
Show 31 historical appointments
RM
Ross MccluskeyResigned director
Resigned 2022-08-17 · 3 yrs · Company Director
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
ME
Marta Escudero LopezResigned director
Resigned 2020-05-20 · 2 yrs · General Manager
KJ
Kim JenkinsResigned director
Resigned 2020-05-20 · 1 yr · Group Coo
AG
Anthony GrzybResigned director
Resigned 2019-02-04 · 2 yrs · Director
JR
John RowleyResigned director
Resigned 2019-02-04 · 1 yr · Director
PP
Paul PhyallResigned director
Resigned 2019-01-15 · 1 yr · Director
AC
Adam ChristensenResigned director
Resigned 2017-10-13 · 1 yr · 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 2012-09-24 · 5 yrs · Company Director
HM
Hanna MyllyojaResigned secretary
Resigned 2007-12-14 · 9 yrs · Solicitor
DL
Duncan LilleyResigned director
Resigned 2007-12-14 · 4 yrs · Director
GR
Geoffrey RichardsonResigned director
Resigned 2007-12-14 · 9 yrs · Company Director
MP
Manish PatelResigned secretary
Resigned 2007-08-29 · 7 yrs · Chartered Accountant
RW
Ross WraightResigned director
Resigned 2005-12-20 · 1 yr · Director
AS
Anthony ScottonResigned director
Resigned 2005-12-20 · 8 yrs · Director
CB
Christopher BloorResigned secretary
Resigned 2005-07-11 · 2 yrs · Accountant
DR
Resigned 2004-08-01
DF
David FleetwoodResigned director
Resigned 2003-11-01 · 2 yrs · Operations Director
AE
Anthony EllisResigned secretary
Resigned 2003-08-19
PR
Paul RuoccoResigned director
Resigned 2003-08-19 · 5 yrs · Marketing And International Op
CP
Carole PayneResigned director
Resigned 2003-08-19 · 5 yrs · Food Director
MP
Mark ProctorResigned director
Resigned 1998-12-23 · 10 yrs · Head Of Qa Services
ST
Shaun TilleryResigned secretary
Resigned 1998-12-23 · 4 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active