Sabre Global Technologies Limited

Active03017786 Private limited company
Incorporated
2 February 1995 (31 years)
Previously known as
Sabre Europe Management Services Limited (until 11 April 2016)
Sabre Europe Management Services Ltd. (until 16 August 1999)
Decoradmire Limited (until 11 May 1995)
Industry
Activities of head offices (70100)
Directors
Owned by
Sabre International B.V.
Accounts type
Full
Region
Greater London
Address
1 Church Road
Richmond
TW9 2QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2026
Also at Sabre Emea Marketing Limited
American
Born October 1966 (60)
Nouri, Gina
Secretary · Appointed 10 January 2019
Officer history (28 former)
7 April 2026
Appointed Arthur, Todd Wayne as Director
7 April 2026
Resigned Mendis, Roshan as Director
12 December 2019
Resigned Woodhouse, Laurence as Director
10 January 2019
Appointed Nouri, Gina as Secretary
28 September 2018
Resigned Mccabe, Andrew Anthony as Secretary
28 September 2018
Resigned Mccabe, Andrew Anthony as Director
1 November 2017
Appointed Mccabe, Andrew Anthony as Secretary
1 November 2017
Appointed Mccabe, Andrew Anthony as Director
21 October 2017
Resigned Lindsay, Iain Dixon as Director
21 October 2017
Resigned Lindsay, Iain Dixon as Secretary
17 July 2017
Appointed Mendis, Roshan as Director
30 June 2017
Resigned Bibb, Dean Richard as Director
21 March 2017
17 March 2017
Appointed Bibb, Dean Richard as Director
17 March 2017
Appointed Woodhouse, Laurence as Director
10 March 2017
Resigned Eisenaecher, Harald Walter Hans as Director
10 October 2012
Appointed Lindsay, Iain Dixon as Director
10 October 2012
10 October 2012
Resigned Bibb, Dean Richard as Director
1 September 2011
Appointed Eisenaecher, Harald Walter Hans as Director
1 September 2011
Resigned Cowley, Martin Carmel as Director
12 January 2009
Resigned Breeze, Geoffrey Bethel as Director
27 May 2008
Appointed Bibb, Dean Richard as Director
27 May 2008
Appointed Breeze, Geoffrey Bethel as Director
30 March 2008
Resigned Stow, John Stanley as Director
30 June 2007
Appointed Cowley, Martin Carmel as Director
30 June 2007
Resigned Adams, Richard Ian Vaughan as Director
6 April 2007
Resigned Brown, David Alan as Director
1 March 2007
Appointed Lindsay, Iain Dixon as Secretary
1 March 2007
Resigned Brashear, James Francis as Secretary
30 October 2006
Resigned Nassos, Stuart Edward as Director
19 September 2006
Resigned Speck, Eric Johannes as Director
22 November 2004
Resigned Kroeger, Chris M as Director
22 November 2004
Appointed Adams, Richard Ian Vaughan as Director
1 July 2001
Appointed Kroeger, Chris M as Director
1 July 2001
Appointed Nassos, Stuart Edward as Director
1 July 2001
Appointed Brown, David Alan as Director
1 July 2001
Appointed Stow, John Stanley as Director
9 July 2000
Resigned Farmer, Kirk Alan as Director
7 April 2000
Resigned Parks, Michael Brian as Director
28 March 2000
Appointed Farmer, Kirk Alan as Director
15 March 2000
Appointed Brashear, James Francis as Secretary
14 March 2000
Resigned Steinberg, Andrew Bart as Secretary
30 September 1999
Resigned Durham, Michael Jonathan as Director
21 July 1997
Appointed Steinberg, Andrew Bart as Secretary
21 July 1997
Resigned Marlett, Charles David as Secretary
10 June 1997
Appointed Parks, Michael Brian as Director
31 March 1997
Resigned Katz, Jeffrey Gabriel as Director
22 November 1995
Resigned Collier, David Gordon as Director
22 November 1995
Appointed Speck, Eric Johannes as Director
3 March 1995
Appointed Katz, Jeffrey Gabriel as Director
3 March 1995
Appointed Collier, David Gordon as Director
3 March 1995
Appointed Durham, Michael Jonathan as Director
3 March 1995
Appointed Marlett, Charles David as Secretary
3 March 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 March 1995
Resigned Instant Companies Limited as Corporate Nominee Director
2 February 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 February 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sabre International B.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Besloten Vennootschap (Bv)
Reg. no. 09133180

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 December 2025Full accounts31 December 2024
4 September 2025Confirmation statement with no updates1 September 2025
12 June 2025Satisfaction of a charge in full
12 June 2025Satisfaction of a charge in full
17 December 2024Full accounts31 December 2023
Show all recent filings

Some other companies at this address

Fermr Holdings Limited
Sabre Emea Marketing Limited
Sabre North East Limited
Sabre UK Marketing Limited
Techsembly Limited

Other companies in this industry

London
London
Shropshire
Chesterfield

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