Sabre UK Marketing Limited
- Company number
- 03017798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Feb 1995
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Infantmotor Limited (until 1 May 1995)
- Sabre UK Marketing Ltd (until 16 Aug 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARTHUR, Todd Wayne | Director | 1 Jan 2026 | |
| ADDEY, Richard | Director | 14 Feb 2019 | |
| MENDIS, Roshan | Director | 17 Jul 2017 | 7 Apr 2026 |
| MCDONALD, Michael Sean James | Director | 14 Jul 2023 | 31 Dec 2025 |
| VECCHIO, Antonella | Director | 1 Apr 2017 | 14 Jul 2023 |
| MCCABE, Andrew Anthony | Secretary | 1 Nov 2017 | 28 Sep 2018 |
| MCCABE, Andrew Anthony | Director | 1 Nov 2017 | 28 Sep 2018 |
| HALLERBERG, Eric | Director | 1 Apr 2017 | 31 May 2018 |
| LINDSAY, Iain Dixon | Director | 25 Nov 2011 | 21 Oct 2017 |
| LINDSAY, Iain Dixon | Secretary | 1 Mar 2007 | 21 Oct 2017 |
| BIBB, Dean Richard | Director | 17 Mar 2017 | 30 Jun 2017 |
| AITA, Stephane Jean-Claude Laurent | Director | 10 Oct 2012 | 21 Mar 2017 |
| EISENAECHER, Harald Walter Hans | Director | 1 Sep 2011 | 10 Mar 2017 |
| BIBB, Dean Richard | Director | 30 Oct 2006 | 10 Oct 2012 |
| COWLEY, Martin Carmel | Director | 30 Jun 2007 | 1 Sep 2011 |
| WISEMAN, Reet Rein | Director | 30 Oct 2006 | 13 Jan 2009 |
| STOW, John Stanley | Director | 1 Jul 2001 | 30 Mar 2008 |
| ADAMS, Richard Ian Vaughan | Director | 22 Nov 2004 | 30 Jun 2007 |
| BROWN, David Alan | Director | 10 Jun 1997 | 6 Apr 2007 |
| BRASHEAR, James Francis | Secretary | 14 Mar 2000 | 1 Mar 2007 |
| NASSOS, Stuart Edward | Director | 1 Jul 2001 | 30 Oct 2006 |
| SPECK, Eric Johannes | Director | 22 Nov 1995 | 19 Sep 2006 |
| KROEGER, Chris M | Director | 1 Jul 2001 | 22 Nov 2004 |
| FARMER, Kirk Alan | Director | 28 Mar 2000 | 9 Jul 2001 |
| PARKS, Michael Brian | Director | 10 Jun 1997 | 7 Apr 2000 |
| STEINBERG, Andrew Bart | Secretary | 21 Jul 1997 | 14 Mar 2000 |
| DURHAM, Michael Jonathan | Director | 3 Mar 1995 | 30 Sep 1999 |
| MARLETT, Charles David | Secretary | 3 Mar 1995 | 21 Jul 1997 |
| KATZ, Jeffrey Gabriel | Director | 3 Mar 1995 | 31 Mar 1997 |
| COLLIER, David Gordon | Director | 3 Mar 1995 | 22 Nov 1995 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 2 Feb 1995 | 3 Mar 1995 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 2 Feb 1995 | 3 Mar 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sabre International B.V. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- ARTHUR, Todd Wayne - Director at Sabre North East Limited
- ARTHUR, Todd Wayne - Director at Conferma Limited
Companies at the same address
- Fermr Holdings Limited (14225896)
- Sabre Emea Marketing Limited (04204232)
- Sabre Global Technologies Limited (03017786)
- Sabre North East Limited (09902995)
- Techsembly Limited (13274461)