Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04474371

Saglobal (Europe) Ltd

Other information technology service activities · Cardiff

ActiveUnited KingdomIncorporated 2002Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
SJ
Mr Stephen JamesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2019-09-18 · No cessation recorded

Source record 950571
Show 1 ceased record
Saglobal Holding LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-09-18

Source record 8168780

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
GG
Geoffrey GhyootCurrent director
Appointed 2024-05-30 · 2 yrs · Cfo
+2 others
SJ
Stephen JamesCurrent director
Appointed 2023-10-18 · 2 yrs · Director
+1 other
TP
Terrence PetrzelkaCurrent director
Appointed 2023-02-15 · 3 yrs · Non Exec Director
AR
Andrew RoseCurrent secretary
Appointed 2022-08-15 · 4 yrs
+1 other
Show 17 historical appointments
NH
Neill Hills JohnesResigned director
Resigned 2023-09-01 · 1 yr · Director
SC
Stephen CondonResigned secretary
Resigned 2021-06-30 · 1 yr
BS
Bradley StroopResigned director
Resigned 2020-11-10 · 1 yr · Semi-Retired
MP
Miro ParizekResigned director
Resigned 2020-02-21 · Business Consultant
KT
Kellie ThorneResigned secretary
Resigned 2019-12-16 · 1 yr
MK
Mohit KansalResigned director
Resigned 2019-12-01 · Partner In Pe Firm
BL
Brian LoundsResigned secretary
Resigned 2015-12-01 · 4 yrs
BL
Brian LoundsResigned director
Resigned 2015-11-13 · 4 yrs · Director
SH
Sarah HealyResigned director
Resigned 2015-11-13 · 8 yrs · IT Consultant
WD
Wayne DaviesResigned director
Resigned 2015-11-13 · 8 yrs · IT Consultant
SJ
Stephen JamesResigned secretaryResigned director
Resigned 2009-01-22 · 6 yrs
BC
Barry CallaghanResigned secretaryResigned director
Resigned 2006-02-23 · 2 yrs · Director
RL
Ravinder LalResigned director
Resigned 2002-07-02 · 3 yrs · Management Consultant
AT
Alan ThorogateResigned directorResigned secretary
Resigned 2002-07-02 · 3 yrs · Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active