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SAUR Services (Glasgow) Limited

Directors

Current

3

Retired

25

Closed

—

Director Details

Director Name	Mr Franck Dutheil
Date of Birth	May 1976 (Born 48 years ago)
Nationality	French
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2020 (22 years after company formation)
Appointment Duration	4 years, 4 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saur Services Glasgow Beardmore Street Dalmuir Glasgow G81 4SA Scotland

Director Name	Angele Tejeiro
Date of Birth	December 1990 (Born 33 years ago)
Nationality	French
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 October 2021 (23 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Assigned Occupation	Process Manager
Country of Residence	United Kingdom
Correspondence Address	Beardmore Street Clydebank West Dunbartonshire G81 4SA Scotland

Director Name	Pinsent Masons Secretarial Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 April 2011 (13 years, 2 months after company formation)
Appointment Duration	13 years, 1 month
Corporation	This director is a corporation
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 January 1998 (same day as company formation)
Appointment Duration	3 weeks, 1 day (Resigned 28 January 1998)
Assigned Occupation	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 January 1998 (same day as company formation)
Appointment Duration	3 weeks, 1 day (Resigned 28 January 1998)
Assigned Occupation	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Daniel John Dwyer
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 January 1998 (same day as company formation)
Appointment Duration	3 weeks, 1 day (Resigned 28 January 1998)
Assigned Occupation	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Hendrikus Theodorus Johannes Barnhoorn
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 January 1998 (3 weeks, 1 day after company formation)
Appointment Duration	2 years, 5 months (Resigned 28 June 2000)
Assigned Occupation	Manager
Correspondence Address	3 Walnut Tree Walk Eastbourne East Sussex BN20 9BP

Director Name	Mr Jean-Francois Talbot
Date of Birth	August 1947 (Born 76 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 January 1998 (3 weeks, 1 day after company formation)
Appointment Duration	1 year, 5 months (Resigned 28 June 1999)
Assigned Occupation	Manager
Correspondence Address	22 Rue Jean Giraudoux 75116 Paris France

Director Name	Jane Melanie Miller
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 January 1998 (3 weeks, 1 day after company formation)
Appointment Duration	3 years, 5 months (Resigned 28 June 2001)
Assigned Occupation	Manager
Correspondence Address	Atmyres Farm The Street Nutbourne Pulborough West Sussex RH20 2HE

Director Name	Mr Hendrikus Theodorus Johannes Barnhoorn
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 January 1998 (3 weeks, 1 day after company formation)
Appointment Duration	Resigned same day (Resigned 28 January 1998)
Assigned Occupation	Manager
Correspondence Address	3 Walnut Tree Walk Eastbourne East Sussex BN20 9BP

Director Name	Jane Melanie Miller
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 January 1998 (3 weeks, 1 day after company formation)
Appointment Duration	1 year, 5 months (Resigned 28 June 1999)
Assigned Occupation	Company Director
Correspondence Address	Atmyres Farm The Street Nutbourne Pulborough West Sussex RH20 2HE

Director Name	Mrs Elisabeth Anne Snaith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 1999 (1 year, 5 months after company formation)
Appointment Duration	10 years, 7 months (Resigned 25 January 2010)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Tender Oaks The Plantation Curdridge Southampton Hampshire SO32 2DT

Director Name	Nicholas John Dunk
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 June 1999 (1 year, 5 months after company formation)
Appointment Duration	2 years (Resigned 02 July 2001)
Assigned Occupation	Company Director
Correspondence Address	23 Charlock Way Southwater Horsham West Sussex RH13 7GS

Director Name	Francis Leborgne
Date of Birth	March 1944 (Born 80 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 2000 (2 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (Resigned 08 December 2000)
Assigned Occupation	Engineer
Correspondence Address	Chandlers 4 Milton Grange Ash Vale Surrey GU12 5DU

Director Name	Margaret Patricia Devlin
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 July 2001 (3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 14 October 2003)
Assigned Occupation	Managing Director
Correspondence Address	Stable Lodge Boreham St. Hailsham East Sussex BN27 4SF

Director Name	Steven John Buck
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 July 2001 (3 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (Resigned 27 May 2002)
Assigned Occupation	Company Director
Correspondence Address	54 Dutchells Way Eastbourne East Sussex BN22 0XF

Director Name	Noel James Burns
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 May 2002 (4 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 14 October 2003)
Assigned Occupation	Company Director
Correspondence Address	The Handsel 6 Northcliffe Close Worcester Park Surrey KT4 7DS

Director Name	Bertrand Richard
Date of Birth	February 1955 (Born 69 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 October 2003 (5 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 24 February 2005)
Assigned Occupation	Company Director
Correspondence Address	33 Place Georges Pompidou Levallois 92300 France

Director Name	Mrs Elisabeth Anne Snaith
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 October 2003 (5 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (Resigned 25 January 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tender Oaks The Plantation Curdridge Southampton Hampshire SO32 2DT

Director Name	Jean Philippe Sebe
Date of Birth	October 1958 (Born 65 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 February 2005 (7 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (Resigned 15 December 2014)
Assigned Occupation	Company Director
Country of Residence	France
Correspondence Address	25 Rue Montebello 78000 Versailles France

Director Name	Mrs Christilla Lorrain
Date of Birth	September 1958 (Born 65 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 January 2010 (12 years after company formation)
Appointment Duration	3 years, 4 months (Resigned 27 May 2013)
Assigned Occupation	Head Of Finance Department
Country of Residence	France
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Mr Thierry Kernoa
Date of Birth	May 1963 (Born 61 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 January 2010 (12 years after company formation)
Appointment Duration	3 months (Resigned 30 April 2010)
Assigned Occupation	Site Director
Country of Residence	France
Correspondence Address	Shieling House Invincible Road Farnborough Hampshire GU14 7QU

Director Name	Frederic Carbonnier
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 2010 (12 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (Resigned 16 August 2019)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Saur 11 Chemin De Bretagne Cs 40082 Issy Les Moulineaux 92442

Director Name	Jean-Nicolas Nicolas Pons
Date of Birth	May 1962 (Born 62 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 May 2013 (15 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 15 December 2014)
Assigned Occupation	Company Director
Country of Residence	France
Correspondence Address	Saur - Cyclades 1 Rue Antoine Lavoisier Guyancourt 78080

Director Name	Guillaume Freon
Date of Birth	February 1984 (Born 40 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 2014 (16 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 13 August 2019)
Assigned Occupation	Financial Controller
Country of Residence	France
Correspondence Address	Saur 11 Chemin De Bretagne Cs 40082 Issy Les Moulineaux 92442

Director Name	Mr Gilles Patrick Jacques Lassartesse
Date of Birth	December 1965 (Born 58 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 2014 (16 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 13 August 2019)
Assigned Occupation	Project And Business Development Director
Country of Residence	France
Correspondence Address	Saur 11 Chemin De Bretagne Cs 40082 Issy Les Moulineaux 92442

Director Name	Graham Harkness Kelly
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 August 2019 (21 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 01 October 2021)
Assigned Occupation	Alternate Director
Country of Residence	United Kingdom
Correspondence Address	Saur Services Glasgow Beardmore Street Dalmuir Glasgow G81 4SA Scotland

Director Name	Amine Abdoul Haime
Date of Birth	January 1966 (Born 58 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 August 2019 (21 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (Resigned 01 January 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saur Services Glasgow Beardmore Street Dalmuir Glasgow G81 4SA Scotland

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