SAI360 LIMITED

Company summary

Company number: 02583952
Status: ACTIVE
Incorporated / age: 20 February 199135 years
Registered office: Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, England
Accounts due: 30 September 2027
Confirmation statement due: 6 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 21:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, England
Nature of business
Other information technology service activities
Previous company names
SAI GLOBAL COMPLIANCE LIMITED
EASY I LIMITED
TRAINING MEDIA GROUP LIMITED
MAWLAW 97 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRANAT, Peter Wruble ACTIVE	Director	05 Jun 2019		Illinois, Usa	April 1970	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England
GRITTON, Kendra ACTIVE	Director	01 May 2026		United States	August 1986	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England
LISSONE, Anton ACTIVE	Director	11 Mar 2024		Netherlands	August 1981	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England
BLAYDON, Ian RESIGNED	Secretary	15 Dec 2014	23 Sep 2016			Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK1 9ES
COLE, Margaret Ann RESIGNED	Secretary	21 Sep 1991	08 May 2001			17 North Avenue, Ealing, London, W13 8AP
GOWING, Sarah Jean RESIGNED	Secretary	08 May 2001	24 May 2002			38 Downing Court, Swaffham Bulbeck, Cambrigeshire, CB5 0LP
MYLLYOJA, Hanna RESIGNED	Secretary	14 Dec 2007	23 Dec 2016			Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK1 9ES, United Kingdom
PATEL, Manish Surendra RESIGNED	Secretary	31 Jul 2008	15 Dec 2014			Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK1 9ES, United Kingdom
SIEW, Hean RESIGNED	Secretary	23 Dec 2016	29 Apr 2022			Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
SMYTH, David Anthony RESIGNED	Secretary	24 May 2002	08 Aug 2008			68 Webster Gardens, London, W5 5NH
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	20 Feb 1991	21 Sep 1991			20, Black Friars Lane, London, EC4V 6HD
BHOGAL, Rachna RESIGNED	Director	05 Jun 2019	30 Jun 2021	England	August 1973	Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
BUTCHER, Paul Russell RESIGNED	Director	01 Aug 2017	13 Oct 2017	Australia	May 1964	Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
COLE, Margaret Ann RESIGNED	Director		26 Nov 1993		July 1956	41 Cloveley Road, Ealing, London, W5 5HF
CORLETT, Alison RESIGNED	Director	13 Oct 2017	24 Dec 2018	England	August 1970	Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
DUEZ, James Andrew RESIGNED	Director	18 Dec 2000	13 May 2005	United Kingdom	November 1971	Quaker Farm, The Street, Wrampingham, Norfolk, NR18 0RY, United Kingdom
GRZYB, Anthony Joseph RESIGNED	Director	31 Jan 2019	25 Apr 2023	United States	March 1960	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England
HANCOCK, Terence RESIGNED	Director	08 May 2001	31 Oct 2007		March 1958	Stag Cottage Marlands, Itchingfield, Horsham, West Sussex, RH13 7NN
HURST, Leslie Ronald RESIGNED	Director		13 May 2005	England	November 1954	17 North Avenue, Ealing, London, W13 8AP
KATIYAR, Sameer RESIGNED	Director	29 Apr 2022	12 May 2023	United States	May 1969	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England
KIERNICKI, Joseph John RESIGNED	Director	10 Feb 2017	29 Mar 2018	Austrialia	November 1971	Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
MCLEOD, Iain RESIGNED	Director	28 Nov 1993	01 Jun 2009	England	August 1956	Woodlands House, Ashow, Warwickshire, CV8 2LE
MULLINS, Peter James RESIGNED	Director	05 Nov 2014	01 Aug 2017	Australia	March 1956	Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
OLDALE, John Keith RESIGNED	Director	20 Feb 1991	21 Sep 1991		November 1937	Little Coopers Coopers Hill, Eversley, Basingstoke, Hampshire, RG27 0QA
POLIGNANO, Douglas James RESIGNED	Director	11 Mar 2024	01 May 2026	United States	October 1978	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England
PORGES, Stephen Robert RESIGNED	Director	20 Jan 2014	26 May 2014	Australia	November 1961	286, Sussex Street, Sydney, New South Wales, 2000, Australia
RICHARDSON, Geoffrey Paul RESIGNED	Director	13 May 2005	10 Feb 2017	Australia	November 1960	Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK1 9ES, United Kingdom
ROSKELL, Tracy Elaine RESIGNED	Director	13 Oct 2017	07 Jun 2019	England	October 1966	Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
SCOTTON, Anthony RESIGNED	Director	13 May 2005	20 Jan 2014	Australia	October 1947	Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK1 9ES, United Kingdom
SMETHURST, Geoffrey Brian RESIGNED	Director	20 Feb 1991	21 Sep 1991		January 1931	7 Birchwood Avenue, Southborough, Tunbridge Wells, Kent, TN4 0UD
WATKINS, Nicholas Revely RESIGNED	Director	06 Apr 1995	25 Apr 2000		August 1950	Pennireve 5 Akehurst Street, Roehampton, London, SW15 5DR
WHIPPLE, Tim RESIGNED	Director	04 Sep 2012	31 Oct 2014	United States	August 1962	Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK1 9ES, United Kingdom
WRAIGHT, Ross Gordon RESIGNED	Director	13 May 2005	04 Sep 2007	Australia	December 1949	19 Redgum Avenue, Killara, Nsw 2073, Australia

GRANAT, Peter Wruble ACTIVE
Role: Director
Appointed on: 05 Jun 2019
Country of Residence: Illinois, Usa
Date of birth: April 1970
Address: Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England

GRITTON, Kendra ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: United States
Date of birth: August 1986
Address: Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England

LISSONE, Anton ACTIVE
Role: Director
Appointed on: 11 Mar 2024
Country of Residence: Netherlands
Date of birth: August 1981
Address: Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England

BLAYDON, Ian RESIGNED
Role: Secretary
Appointed on: 15 Dec 2014
Resigned on: 23 Sep 2016
Address: Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK1 9ES

COLE, Margaret Ann RESIGNED
Role: Secretary
Appointed on: 21 Sep 1991
Resigned on: 08 May 2001
Address: 17 North Avenue, Ealing, London, W13 8AP

GOWING, Sarah Jean RESIGNED
Role: Secretary
Appointed on: 08 May 2001
Resigned on: 24 May 2002
Address: 38 Downing Court, Swaffham Bulbeck, Cambrigeshire, CB5 0LP

MYLLYOJA, Hanna RESIGNED
Role: Secretary
Appointed on: 14 Dec 2007
Resigned on: 23 Dec 2016
Address: Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK1 9ES, United Kingdom

PATEL, Manish Surendra RESIGNED
Role: Secretary
Appointed on: 31 Jul 2008
Resigned on: 15 Dec 2014
Address: Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK1 9ES, United Kingdom

SIEW, Hean RESIGNED
Role: Secretary
Appointed on: 23 Dec 2016
Resigned on: 29 Apr 2022
Address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

SMYTH, David Anthony RESIGNED
Role: Secretary
Appointed on: 24 May 2002
Resigned on: 08 Aug 2008
Address: 68 Webster Gardens, London, W5 5NH

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Feb 1991
Resigned on: 21 Sep 1991
Address: 20, Black Friars Lane, London, EC4V 6HD

BHOGAL, Rachna RESIGNED
Role: Director
Appointed on: 05 Jun 2019
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: August 1973
Address: Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

BUTCHER, Paul Russell RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 13 Oct 2017
Country of Residence: Australia
Date of birth: May 1964
Address: Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

COLE, Margaret Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1993
Date of birth: July 1956
Address: 41 Cloveley Road, Ealing, London, W5 5HF

CORLETT, Alison RESIGNED
Role: Director
Appointed on: 13 Oct 2017
Resigned on: 24 Dec 2018
Country of Residence: England
Date of birth: August 1970
Address: Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

DUEZ, James Andrew RESIGNED
Role: Director
Appointed on: 18 Dec 2000
Resigned on: 13 May 2005
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Quaker Farm, The Street, Wrampingham, Norfolk, NR18 0RY, United Kingdom

GRZYB, Anthony Joseph RESIGNED
Role: Director
Appointed on: 31 Jan 2019
Resigned on: 25 Apr 2023
Country of Residence: United States
Date of birth: March 1960
Address: Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England

HANCOCK, Terence RESIGNED
Role: Director
Appointed on: 08 May 2001
Resigned on: 31 Oct 2007
Date of birth: March 1958
Address: Stag Cottage Marlands, Itchingfield, Horsham, West Sussex, RH13 7NN

HURST, Leslie Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 2005
Country of Residence: England
Date of birth: November 1954
Address: 17 North Avenue, Ealing, London, W13 8AP

KATIYAR, Sameer RESIGNED
Role: Director
Appointed on: 29 Apr 2022
Resigned on: 12 May 2023
Country of Residence: United States
Date of birth: May 1969
Address: Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England

KIERNICKI, Joseph John RESIGNED
Role: Director
Appointed on: 10 Feb 2017
Resigned on: 29 Mar 2018
Country of Residence: Austrialia
Date of birth: November 1971
Address: Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

MCLEOD, Iain RESIGNED
Role: Director
Appointed on: 28 Nov 1993
Resigned on: 01 Jun 2009
Country of Residence: England
Date of birth: August 1956
Address: Woodlands House, Ashow, Warwickshire, CV8 2LE

MULLINS, Peter James RESIGNED
Role: Director
Appointed on: 05 Nov 2014
Resigned on: 01 Aug 2017
Country of Residence: Australia
Date of birth: March 1956
Address: Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

OLDALE, John Keith RESIGNED
Role: Director
Appointed on: 20 Feb 1991
Resigned on: 21 Sep 1991
Date of birth: November 1937
Address: Little Coopers Coopers Hill, Eversley, Basingstoke, Hampshire, RG27 0QA

POLIGNANO, Douglas James RESIGNED
Role: Director
Appointed on: 11 Mar 2024
Resigned on: 01 May 2026
Country of Residence: United States
Date of birth: October 1978
Address: Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England

PORGES, Stephen Robert RESIGNED
Role: Director
Appointed on: 20 Jan 2014
Resigned on: 26 May 2014
Country of Residence: Australia
Date of birth: November 1961
Address: 286, Sussex Street, Sydney, New South Wales, 2000, Australia

RICHARDSON, Geoffrey Paul RESIGNED
Role: Director
Appointed on: 13 May 2005
Resigned on: 10 Feb 2017
Country of Residence: Australia
Date of birth: November 1960
Address: Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK1 9ES, United Kingdom

ROSKELL, Tracy Elaine RESIGNED
Role: Director
Appointed on: 13 Oct 2017
Resigned on: 07 Jun 2019
Country of Residence: England
Date of birth: October 1966
Address: Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

SCOTTON, Anthony RESIGNED
Role: Director
Appointed on: 13 May 2005
Resigned on: 20 Jan 2014
Country of Residence: Australia
Date of birth: October 1947
Address: Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK1 9ES, United Kingdom

SMETHURST, Geoffrey Brian RESIGNED
Role: Director
Appointed on: 20 Feb 1991
Resigned on: 21 Sep 1991
Date of birth: January 1931
Address: 7 Birchwood Avenue, Southborough, Tunbridge Wells, Kent, TN4 0UD

WATKINS, Nicholas Revely RESIGNED
Role: Director
Appointed on: 06 Apr 1995
Resigned on: 25 Apr 2000
Date of birth: August 1950
Address: Pennireve 5 Akehurst Street, Roehampton, London, SW15 5DR

WHIPPLE, Tim RESIGNED
Role: Director
Appointed on: 04 Sep 2012
Resigned on: 31 Oct 2014
Country of Residence: United States
Date of birth: August 1962
Address: Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK1 9ES, United Kingdom

WRAIGHT, Ross Gordon RESIGNED
Role: Director
Appointed on: 13 May 2005
Resigned on: 04 Sep 2007
Country of Residence: Australia
Date of birth: December 1949
Address: 19 Redgum Avenue, Killara, Nsw 2073, Australia

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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