SAGA PLC

3 Pancras Square, London, N1C 4AG, United Kingdom
StatusACTIVE
Company No.08804263
CategoryPrivate Limited Company
Incorporated05 Dec 2013
Age10 years, 5 months, 10 days
JurisdictionEngland Wales

SUMMARY

SAGA PLC is an active private limited company with number 08804263. It was incorporated 10 years, 5 months, 10 days ago, on 05 December 2013. The company address is 3 Pancras Square, London, N1C 4AG, United Kingdom.



People

HAYNES, Victoria

Secretary

ACTIVE

Assigned on 05 Dec 2013

Current time on role 10 years, 5 months, 10 days

AITHAL, Anand

Director

Company Director

ACTIVE

Assigned on 01 Sep 2022

Current time on role 1 year, 8 months, 14 days

BAZALGETTE, Peter Lytton, Sir

Director

Company Director

ACTIVE

Assigned on 01 Sep 2022

Current time on role 1 year, 8 months, 14 days

DE HAAN, Roger Michael, Sir

Director

Director

ACTIVE

Assigned on 05 Oct 2020

Current time on role 3 years, 7 months, 10 days

GODFREY, Gemma Claire

Director

Company Director

ACTIVE

Assigned on 01 Sep 2022

Current time on role 1 year, 8 months, 14 days

HAZELL, Michael Robert

Director

Company Director

ACTIVE

Assigned on 09 Oct 2023

Current time on role 7 months, 6 days

HOPES, Julie

Director

Company Director

ACTIVE

Assigned on 01 Oct 2018

Current time on role 5 years, 7 months, 14 days

HOSKIN, Gareth John

Director

Company Director

ACTIVE

Assigned on 11 Mar 2019

Current time on role 5 years, 2 months, 4 days

KINGSHOTT, Steve

Director

Company Director

ACTIVE

Assigned on 03 Jan 2023

Current time on role 1 year, 4 months, 12 days

WATKINS, Mark

Director

Chartered Accountant

ACTIVE

Assigned on 28 Nov 2023

Current time on role 5 months, 17 days

AGIUS, Cheryl Margaret

Director

Company Director

RESIGNED

Assigned on 01 Jan 2020

Resigned on 05 Jan 2021

Time on role 1 year, 4 days

ARNELL, James Simon Edward

Director

Investment Banker

RESIGNED

Assigned on 05 May 2014

Resigned on 22 Apr 2016

Time on role 1 year, 11 months, 17 days

BATCHELOR, Lance Henry Lowe

Director

Group Chief Executive

RESIGNED

Assigned on 14 Apr 2014

Resigned on 31 Jan 2020

Time on role 5 years, 9 months, 17 days

EISENSCHIMMEL, Eva Kristina

Director

Director

RESIGNED

Assigned on 01 Jan 2019

Resigned on 31 Dec 2023

Time on role 4 years, 11 months, 30 days

GOODSELL, John Andrew

Director

Company Director

RESIGNED

Assigned on 05 Dec 2013

Resigned on 30 Apr 2018

Time on role 4 years, 4 months, 25 days

GREEN, Philip Nevill

Director

Non-Executive Director

RESIGNED

Assigned on 29 May 2014

Resigned on 31 Mar 2017

Time on role 2 years, 10 months, 2 days

HILL, Jonathan Stanley

Director

None

RESIGNED

Assigned on 29 Apr 2015

Resigned on 28 Sep 2018

Time on role 3 years, 4 months, 29 days

HOOPER, Robin Peveril

Director

Private Equity Investor

RESIGNED

Assigned on 05 May 2014

Resigned on 02 Dec 2015

Time on role 1 year, 6 months, 28 days

HOWARD, Stuart Michael

Director

Company Director

RESIGNED

Assigned on 05 Dec 2013

Resigned on 23 Jun 2015

Time on role 1 year, 6 months, 18 days

KING, Raymond

Director

None

RESIGNED

Assigned on 29 May 2014

Resigned on 22 Jun 2020

Time on role 6 years, 24 days

MCINTYRE, Bridget Fiona

Director

Non-Executive Director

RESIGNED

Assigned on 01 Jan 2016

Resigned on 31 Oct 2018

Time on role 2 years, 9 months, 30 days

NI-CHIONNA, Orna Gabrielle

Director

Company Director

RESIGNED

Assigned on 29 May 2014

Resigned on 30 Sep 2022

Time on role 8 years, 4 months, 1 day

O'SULLIVAN, Patrick

Director

Company Director

RESIGNED

Assigned on 01 May 2018

Resigned on 05 Oct 2020

Time on role 2 years, 5 months, 4 days

QUIN, James Barrington

Director

Company Director

RESIGNED

Assigned on 01 Jan 2019

Resigned on 09 Oct 2023

Time on role 4 years, 9 months, 8 days

SHERWOOD, Charles Nigel Cross

Director

Company Director

RESIGNED

Assigned on 05 May 2014

Resigned on 02 Dec 2015

Time on role 1 year, 6 months, 28 days

SUTHERLAND, Euan Angus

Director

Company Director

RESIGNED

Assigned on 06 Jan 2020

Resigned on 28 Nov 2023

Time on role 3 years, 10 months, 22 days

WILLIAMS, Gareth

Director

Non-Excutive Director

RESIGNED

Assigned on 29 May 2014

Resigned on 31 Dec 2020

Time on role 6 years, 7 months, 2 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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