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ronan pichard

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PICHARD, Ronan Pierre Yves
Nationality: French
Address: Berlin 10117, Germany

SABA PARK SERVICES UK LIMITED
02362957
LIVE
Date Incorporated:

HERRING, Phillip David
Director - Active
Appointed: 2013-01-01

ORIOL CARRERAS, Josep
Director - Active
Appointed: 2018-12-17

PICKARD, Gary Charles
Director - Active
Appointed: 2011-08-08

ALEN, Michael John
Director - Resigned
Appointed: 2001-09-01
Resigned: 2005-07-13

ARCHER, Julie Jane
Director - Resigned
Appointed: 2002-09-18
Resigned: 2004-08-31

AUMON, Jacques Terre Rene Hubert
Director - Resigned
Appointed: 1996-04-18
Resigned: 1997-03-28

AUSTIN, Keith
Director - Resigned
Appointed: 2001-09-01
Resigned: 2002-01-01

BARBER, Alistair Michael
Director - Resigned
Appointed: 2006-06-07
Resigned: 2007-11-15

BOUTELIER, Alexandra Florence
Director - Resigned
Appointed: 2010-12-20
Resigned: 2012-05-10

CARTWRIGHT, Martin
Director - Resigned
Appointed:
Resigned: 2005-12-01

D'AMBRIERES, Gilles Gouin
Director - Resigned
Appointed: 1998-03-25
Resigned: 2003-06-30

DABIN, Colin Godward
Director - Resigned
Appointed:
Resigned: 1995-05-24

DABIN, Leonard Godward
Director - Resigned
Appointed:
Resigned: 1992-06-26

DESNOS, Patrick
Director - Resigned
Appointed: 1999-04-16
Resigned: 2000-03-31

EVANS, Mark Robert
Director - Resigned
Appointed: 2006-06-07
Resigned: 2012-07-31

EVERETT, Brian David
Director - Resigned
Appointed:
Resigned: 1991-03-31

GAUCHET, Frederic
Director - Resigned
Appointed: 2000-05-19
Resigned: 2001-11-01

GRAY, Stephen Leslie
Director - Resigned
Appointed: 2001-09-01
Resigned: 2004-10-13

GRIFFITHS, Rees
Director - Resigned
Appointed: 1992-06-26
Resigned: 1996-09-12

HANKEY, Nicholas
Director - Resigned
Appointed: 2008-03-06
Resigned: 2011-07-15

HULYER, Derek Michael
Director - Resigned
Appointed: 2001-09-01
Resigned: 2005-12-01

JANNET, Henri
Director - Resigned
Appointed: 1992-06-26
Resigned: 1998-09-30

JOLMERS, Nicholas Frederick
Director - Resigned
Appointed:
Resigned: 2000-02-10

KALIS, Maximilian
Director - Resigned
Appointed: 2010-05-05
Resigned: 2011-11-30

MARSHALL, Andrew Nicholas
Director - Resigned
Appointed: 2001-09-01
Resigned: 2004-07-05

MARTIN, Anthony Cedric Guy
Director - Resigned
Appointed: 2001-09-01
Resigned: 2007-01-23

MUIR, George Watson
Director - Resigned
Appointed: 1992-06-26
Resigned: 1998-03-25

POIRIER, Jean Patrice
Director - Resigned
Appointed: 1992-06-26
Resigned: 1997-03-28

POUSSIN, Claude
Director - Resigned
Appointed: 1998-03-25
Resigned: 2003-03-06

PRINCET, Philippe Pierre Edouard
Director - Resigned
Appointed: 2001-09-01
Resigned: 2010-12-31

SHARP, Stuart John
Director - Resigned
Appointed: 1998-07-16
Resigned: 1999-03-04

TAYLOR, Susan Jane
Director - Resigned
Appointed: 2002-09-18
Resigned: 2006-02-23

TAYLOR, Timothy Robert
Director - Resigned
Appointed: 1998-03-25
Resigned: 2005-08-08

TERRIER, Jean Christophe Michel Leon
Director - Resigned
Appointed: 2001-09-01
Resigned: 2002-07-10

THIERRY, Wilfried Didier Charles
Director - Resigned
Appointed: 2007-01-23
Resigned: 2010-05-05

WILLIAMS, Nigel John
Director - Resigned
Appointed: 2001-09-01
Resigned: 2002-04-30

PICKARD, Gary Charles
Secretary - Active
Appointed: 2011-08-08

MICHELMORES SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-10-12
Resigned: 2017-02-17

BARBER, Alistair Michael
Secretary - Resigned
Appointed: 2005-08-25
Resigned: 2008-03-05

GRIFFITHS, Rees
Secretary - Resigned
Appointed: 1992-06-26
Resigned: 1996-09-12

HANKEY, Nicholas
Secretary - Resigned
Appointed: 2008-03-06
Resigned: 2011-07-15

JOLMERS, Nicholas Frederick
Secretary - Resigned
Appointed:
Resigned: 1992-06-26

TAYLOR, Timothy Robert
Secretary - Resigned
Appointed: 1996-09-12
Resigned: 2005-08-08

LES PARCS GTM U.K. LIMITED
02539093
LIVE
Date Incorporated:

DE BARROS, Stephane
Director - Active
Appointed: 2020-01-29

THIERRY, Wilfried Didier Charles
Director - Active
Appointed: 2012-05-10

BOREL, Jean-Claude
Director - Resigned
Appointed: 1999-07-21
Resigned: 2000-01-10

BOUTELIER, Alexandra Florence
Director - Resigned
Appointed: 2010-12-20
Resigned: 2012-05-10

CARTWRIGHT, Martin
Director - Resigned
Appointed: 2001-01-10
Resigned: 2003-12-19

DE JAHAM, Bertrand Marie-Joseph Robert Hughes
Director - Resigned
Appointed: 1998-08-25
Resigned: 1999-12-23

EVANS, Mark Robert
Director - Resigned
Appointed: 2006-06-07
Resigned: 2012-07-31

GAUCHET, Frederic
Director - Resigned
Appointed: 2001-06-26
Resigned: 2001-11-01

GRAND, Denis Joseph Francois
Director - Resigned
Appointed: 1999-12-23
Resigned: 2001-06-26

HANKEY, Nicholas
Director - Resigned
Appointed: 2008-03-06
Resigned: 2011-07-15

HERRING, Phillip David
Director - Resigned
Appointed: 2013-01-01
Resigned: 2018-12-11

KOWNATOR, David
Director - Resigned
Appointed: 2018-12-11
Resigned: 2020-01-29

LAROCHE, Renaud Marie Henry Leon
Director - Resigned
Appointed: 1998-08-25
Resigned: 2010-01-31

PICKARD, Gary Charles
Director - Resigned
Appointed: 2011-08-08
Resigned: 2018-12-11

POUSSIN, Claude
Director - Resigned
Appointed: 2001-06-26
Resigned: 2003-03-06

POZZO DI BORGO, Jean
Director - Resigned
Appointed: 1997-11-28
Resigned: 1999-07-21

PRINCET, Philippe Pierre Edouard
Director - Resigned
Appointed: 2003-03-26
Resigned: 2010-12-31

RAVERY, Francois
Director - Resigned
Appointed: 1997-04-02
Resigned: 1997-11-28

ROUESSE, Philippe
Director - Resigned
Appointed:
Resigned: 1997-04-02

TAYLOR, Susan Jane
Director - Resigned
Appointed: 2003-12-23
Resigned: 2006-02-23

TAYLOR, Timothy Robert
Director - Resigned
Appointed: 2001-01-10
Resigned: 2001-06-26

BARBER, Alistair Michael
Secretary - Resigned
Appointed: 2005-08-25
Resigned: 2008-03-05

HANKEY, Nicholas
Secretary - Resigned
Appointed: 2008-03-06
Resigned: 2011-07-15

HARRIS, Karen
Secretary - Resigned
Appointed: 2000-11-03
Resigned: 2001-11-07

LAROCHE, Renaud Marie Henry Leon
Secretary - Resigned
Appointed: 1997-11-28
Resigned: 2000-06-19

MADELENAT, Henri
Secretary - Resigned
Appointed:
Resigned: 1997-11-28

PICKARD, Gary Charles
Secretary - Resigned
Appointed: 2011-08-08
Resigned: 2018-12-11

SPANOS, Peter Savvas
Secretary - Resigned
Appointed: 2000-06-19
Resigned: 2000-11-03

TAYLOR, Timothy Robert
Secretary - Resigned
Appointed: 2001-11-07
Resigned: 2005-08-08

MICHELMORES SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-10-12
Resigned: 2018-11-29

SABA INFRA HOLDINGS UK LIMITED
02659311
LIVE
Date Incorporated:

HERRING, Phillip David
Director - Active
Appointed: 2013-01-01

ORIOL CARRERAS, Josep
Director - Active
Appointed: 2018-12-17

PICKARD, Gary Charles
Director - Active
Appointed: 2011-08-08

BONNET, Jean-Pierre
Director - Resigned
Appointed: 2010-02-01
Resigned: 2012-05-10

BOUTELIER, Alexandra Florence
Director - Resigned
Appointed: 2010-12-20
Resigned: 2012-05-10

CARTWRIGHT, Martin
Director - Resigned
Appointed: 2000-02-10
Resigned: 2003-12-19

D'AMBRIERES, Gilles Gouin
Director - Resigned
Appointed: 1997-10-13
Resigned: 2003-06-30

DESNOS, Patrick
Director - Resigned
Appointed: 1999-06-23
Resigned: 2000-03-31

EVANS, Mark Robert
Director - Resigned
Appointed: 2006-06-07
Resigned: 2012-07-31

GAUCHET, Frederic
Director - Resigned
Appointed: 2000-05-15
Resigned: 2001-11-01

GRIFFITHS, Rees
Director - Resigned
Appointed:
Resigned: 1996-02-16

HANKEY, Nicholas
Director - Resigned
Appointed: 2008-03-06
Resigned: 2011-07-15

JANNET, Henri
Director - Resigned
Appointed:
Resigned: 1998-09-30

JOLMERS, Nicholas Frederick
Director - Resigned
Appointed: 1998-03-31
Resigned: 2000-02-10

LAROCHE, Renaud Marie Henry Leon
Director - Resigned
Appointed: 2001-06-26
Resigned: 2010-01-31

MATTLINGER, Ghislaine Marie-Helene
Director - Resigned
Appointed: 2015-10-02
Resigned: 2018-09-21

MUIR, George Watson
Director - Resigned
Appointed:
Resigned: 1998-04-01

POIRIER, Jean Patrice
Director - Resigned
Appointed:
Resigned: 1996-12-30

POUSSIN, Claude
Director - Resigned
Appointed: 1997-10-13
Resigned: 2003-03-06

PRINCET, Philippe Pierre Edouard
Director - Resigned
Appointed: 2003-03-26
Resigned: 2010-12-31

TAYLOR, Susan Jane
Director - Resigned
Appointed: 2003-12-23
Resigned: 2006-02-23

THIERRY, Wilfried Didier Charles
Director - Resigned
Appointed: 2012-05-10
Resigned: 2018-12-11

PICKARD, Gary Charles
Secretary - Active
Appointed: 2011-08-08

MICHELMORES SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-10-12
Resigned: 2017-02-17

BARBER, Alistair Michael
Secretary - Resigned
Appointed: 2005-08-24
Resigned: 2008-03-05

CASTLE, Rodney Grahame
Secretary - Resigned
Appointed: 1997-08-08
Resigned: 1998-03-31

GRIFFITHS, Rees
Secretary - Resigned
Appointed:
Resigned: 1996-02-16

HANKEY, Nicholas
Secretary - Resigned
Appointed: 2008-03-06
Resigned: 2011-07-15

HARRIS, Karen
Secretary - Resigned
Appointed: 1998-03-31
Resigned: 2001-11-07

MAYDON, Gary
Secretary - Resigned
Appointed: 1996-02-16
Resigned: 1997-08-08

TAYLOR, Timothy Robert
Secretary - Resigned
Appointed: 2001-11-07
Resigned: 2005-08-08

SABA PARK SOLUTIONS UK LIMITED
02518720
LIVE
Date Incorporated:

HERRING, Phillip David
Director - Active
Appointed: 2013-01-01

ORIOL CARRERAS, Josep
Director - Active
Appointed: 2018-12-17

PICKARD, Gary Charles
Director - Active
Appointed: 2011-08-08

BALLINGER, Martin Stanley Andrew
Director - Resigned
Appointed: 2002-05-10
Resigned: 2004-12-31

BOUTELIER, Alexandra Florence
Director - Resigned
Appointed: 2010-12-20
Resigned: 2012-05-10

BUTCHER, Ian Philip
Director - Resigned
Appointed: 2002-05-03
Resigned: 2007-07-01

CARNIE, Alexander John
Director - Resigned
Appointed: 2005-08-01
Resigned: 2006-06-12

DAHL, Gunnar Arne
Director - Resigned
Appointed:
Resigned: 2002-05-03

ELRIN, Carl Michael
Director - Resigned
Appointed: 2005-08-01
Resigned: 2010-09-02

EVANS, Mark Robert
Director - Resigned
Appointed: 2010-09-02
Resigned: 2012-07-31

GOWLETT, Robert William
Director - Resigned
Appointed: 2002-05-03
Resigned: 2005-05-10

HANKEY, Nicholas
Director - Resigned
Appointed: 2010-09-02
Resigned: 2011-07-15

HINSTRIDGE, Peter Dennis
Director - Resigned
Appointed: 2006-06-12
Resigned: 2010-03-12

KALIS, Maximilian
Director - Resigned
Appointed: 2010-09-02
Resigned: 2011-11-30

LUDEMAN, Keith Lawrence
Director - Resigned
Appointed: 2006-07-10
Resigned: 2010-09-02

MOYES, Christopher
Director - Resigned
Appointed: 2002-05-03
Resigned: 2006-07-08

PACEY, Philip
Director - Resigned
Appointed: 2010-03-12
Resigned: 2010-09-02

PARRY, Giles Robert
Director - Resigned
Appointed: 2005-08-01
Resigned: 2010-09-02

PRINCET, Phillipe Pierre Edouard
Director - Resigned
Appointed: 2010-09-02
Resigned: 2010-12-20

SWIFT, Nicholas
Director - Resigned
Appointed: 2007-07-17
Resigned: 2010-09-02

THIERRY, Wilfried Didier Charles
Director - Resigned
Appointed: 2012-05-10
Resigned: 2018-12-11

TURNER, Stephen John Michael
Director - Resigned
Appointed:
Resigned: 2010-03-12

VERWER, Hendrikus
Director - Resigned
Appointed: 2010-03-12
Resigned: 2010-09-02

PICKARD, Gary Charles
Secretary - Active
Appointed: 2011-08-08

MICHELMORES SECRETARIES LIMITED
Secretary - Active
Appointed: 2015-10-12

BUTCHER, Ian Philip
Secretary - Resigned
Appointed: 2002-05-03
Resigned: 2006-06-30

GNIADKOWSKI, Stanislaw Jan
Secretary - Resigned
Appointed:
Resigned: 1997-07-23

GOWLETT, Robert William
Secretary - Resigned
Appointed: 1997-07-23
Resigned: 2002-05-03

HANKEY, Nicholas
Secretary - Resigned
Appointed: 2010-09-02
Resigned: 2011-07-15

SEPHTON, Carolyn
Secretary - Resigned
Appointed: 2006-07-01
Resigned: 2010-09-02

SABA INFRA UK LIMITED
03027706
LIVE
Date Incorporated:

HERRING, Phillip David
Director - Active
Appointed: 2013-01-01

ORIOL CARRERAS, Josep
Director - Active
Appointed: 2018-12-17

PICKARD, Gary Charles
Director - Active
Appointed: 2011-08-08

BARBER, Alistair Michael
Director - Resigned
Appointed: 2006-06-07
Resigned: 2007-11-15

BOREL, Jean-Claude
Director - Resigned
Appointed: 1999-07-17
Resigned: 2000-01-10

BOUTELIER, Alexandra Florence
Director - Resigned
Appointed: 2010-12-20
Resigned: 2012-05-10

CARTWRIGHT, Martin
Director - Resigned
Appointed: 2001-01-10
Resigned: 2003-12-19

DE JAHAM, Bertrand Marie-Joseph Robert Hughes
Director - Resigned
Appointed: 1996-10-23
Resigned: 1999-12-23

EVANS, Mark Robert
Director - Resigned
Appointed: 2006-06-07
Resigned: 2012-07-31

GAUCHET, Frederic
Director - Resigned
Appointed: 2001-06-26
Resigned: 2001-11-01

GRAND, Denis Joseph Francois
Director - Resigned
Appointed: 1999-12-23
Resigned: 2001-06-26

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1995-03-01
Resigned: 1995-03-10

HANKEY, Nicholas
Director - Resigned
Appointed: 2008-03-06
Resigned: 2011-07-15

KALIS, Maximilian
Director - Resigned
Appointed: 2010-05-05
Resigned: 2011-11-30

LAROCHE, Renaud Marie Henry Leon
Director - Resigned
Appointed: 1996-10-23
Resigned: 2001-06-26

LEON-DUFOUR, Pierre
Director - Resigned
Appointed: 1995-04-19
Resigned: 1996-10-23

MARTIN, Anthony Cedric Guy
Director - Resigned
Appointed: 2003-03-26
Resigned: 2007-01-23

POUSSIN, Claude
Director - Resigned
Appointed: 2001-06-26
Resigned: 2003-03-06

POZZO DI BORGO, Jean
Director - Resigned
Appointed: 1995-04-19
Resigned: 1999-07-17

PRINCET, Philippe Pierre Edouard
Director - Resigned
Appointed: 2000-04-25
Resigned: 2010-12-31

TAYLOR, Susan Jane
Director - Resigned
Appointed: 2003-12-23
Resigned: 2006-02-23

TAYLOR, Timothy Robert
Director - Resigned
Appointed: 2001-01-10
Resigned: 2005-08-08

THIERRY, Wilfried Didier Charles
Director - Resigned
Appointed: 2007-01-23
Resigned: 2010-05-05

WILLIAMS, Nigel John
Director - Resigned
Appointed: 1997-10-01
Resigned: 2002-04-30

PICKARD, Gary Charles
Secretary - Active
Appointed: 2011-08-08

MICHELMORES SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-10-12
Resigned: 2017-02-17

BARBER, Alistair Michael
Secretary - Resigned
Appointed: 2005-08-24
Resigned: 2008-03-05

EXCELLET INVESTMENTS LIMITED
Secretary - Resigned
Appointed: 1995-03-10
Resigned: 1995-04-19

HANKEY, Nicholas
Secretary - Resigned
Appointed: 2008-03-06
Resigned: 2011-07-15

HARRIS, Karen
Secretary - Resigned
Appointed: 2000-11-03
Resigned: 2001-11-07

LAROCHE, Renaud Marie Henry Leon
Secretary - Resigned
Appointed: 1996-10-23
Resigned: 2000-06-19

POZZO DI BORGO, Jean
Secretary - Resigned
Appointed: 1995-04-19
Resigned: 1996-10-23

SPANOS, Peter Savvas
Secretary - Resigned
Appointed: 2000-06-19
Resigned: 2000-11-03

TAYLOR, Timothy Robert
Secretary - Resigned
Appointed: 2004-10-21
Resigned: 2005-08-08

VEKARIA, Madhavji
Secretary - Resigned
Appointed: 2001-11-07
Resigned: 2004-10-21

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-03-01
Resigned: 1995-03-10

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