SABRE UK MARKETING LIMITED

Company summary

Company number: 03017798
Status: ACTIVE
Incorporated / age: 2 February 199531 years
Registered office: 1 Church Road, Richmond, TW9 2QE
Accounts due: 30 September 2026
Confirmation statement due: 14 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 16:28 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
1 Church Road, Richmond, TW9 2QE
Nature of business
Other information technology service activities
Previous company names
SABRE UK MARKETING LTD.
INFANTMOTOR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADDEY, Richard ACTIVE	Director	14 Feb 2019		England	December 1976	1, Church Road, Richmond, TW9 2QE
ARTHUR, Todd Wayne ACTIVE	Director	01 Jan 2026		England	October 1966	1, Church Road, Richmond, TW9 2QE
BRASHEAR, James Francis RESIGNED	Secretary	14 Mar 2000	01 Mar 2007			3205 Druid Way Flower Mound, 75028-2925, Texas, Usa
LINDSAY, Iain Dixon RESIGNED	Secretary	01 Mar 2007	21 Oct 2017			1, Church Road, Richmond, TW9 2QE, United Kingdom
MARLETT, Charles David RESIGNED	Secretary	03 Mar 1995	21 Jul 1997			5756 Stonegate Road, Dallas, Texas, 75209
MCCABE, Andrew Anthony RESIGNED	Secretary	01 Nov 2017	28 Sep 2018			1, Church Road, Richmond, TW9 2QE
STEINBERG, Andrew Bart RESIGNED	Secretary	21 Jul 1997	14 Mar 2000			6921 Baxtershire Drive, Dallas, Texas, 75230, Usa
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	02 Feb 1995	03 Mar 1995			26, Church Street, London, NW8 8EP
ADAMS, Richard Ian Vaughan RESIGNED	Director	22 Nov 2004	30 Jun 2007	England	March 1960	Wheelers, Bradleys Street, Checkendon, Berkshire, RG8 0NJ
AITA, Stephane Jean-Claude Laurent RESIGNED	Director	10 Oct 2012	21 Mar 2017	United Kingdom	March 1971	1, Church Road, Richmond, TW9 2QE, United Kingdom
BIBB, Dean Richard RESIGNED	Director	17 Mar 2017	30 Jun 2017	England	June 1958	1, Church Road, Richmond, TW9 2QE
BIBB, Dean Richard RESIGNED	Director	30 Oct 2006	10 Oct 2012	England	June 1958	23-59 Staines Road, Hounslow, Middlesex, TW3 3HE
BROWN, David Alan RESIGNED	Director	10 Jun 1997	06 Apr 2007		January 1950	42 Queens Reach, Creek Road, East Molesey, Surrey, KT8 9DE
COLLIER, David Gordon RESIGNED	Director	03 Mar 1995	22 Nov 1995		April 1955	Millers Barn, Cow Lane, Whissendine, Oakham, Rutland, LE15 7HJ
COWLEY, Martin Carmel RESIGNED	Director	30 Jun 2007	01 Sep 2011	Great Britain	May 1958	23-59 Staines Road, Hounslow, Middlesex, TW3 3HE
DURHAM, Michael Jonathan RESIGNED	Director	03 Mar 1995	30 Sep 1999		January 1951	3416 Caruth Boulevard, Dallas, Texas, 75255
EISENAECHER, Harald Walter Hans RESIGNED	Director	01 Sep 2011	10 Mar 2017	United Kingdom	February 1967	1, Church Road, Richmond, TW9 2QE, United Kingdom
FARMER, Kirk Alan RESIGNED	Director	28 Mar 2000	09 Jul 2001		December 1961	45 The Avenue, Richmond, Surrey, TW9 2AL
HALLERBERG, Eric RESIGNED	Director	01 Apr 2017	31 May 2018	United Kingdom	February 1968	1, Church Road, Richmond, TW9 2QE
KATZ, Jeffrey Gabriel RESIGNED	Director	03 Mar 1995	31 Mar 1997		June 1955	2837 Rosedale Avenue, Dallas, Texas, 75205
KROEGER, Chris M RESIGNED	Director	01 Jul 2001	22 Nov 2004		December 1965	25 Roland Way, London, SW7 3RF
LINDSAY, Iain Dixon RESIGNED	Director	25 Nov 2011	21 Oct 2017	United Kingdom	January 1964	1, Church Road, Richmond, TW9 2QE, United Kingdom
MCCABE, Andrew Anthony RESIGNED	Director	01 Nov 2017	28 Sep 2018	England	August 1976	1, Church Road, Richmond, TW9 2QE
MCDONALD, Michael Sean James RESIGNED	Director	14 Jul 2023	31 Dec 2025	England	October 1966	1, Church Road, Richmond, TW9 2QE
MENDIS, Roshan RESIGNED	Director	17 Jul 2017	07 Apr 2026	England	June 1972	1, Church Road, Richmond, TW9 2QE
NASSOS, Stuart Edward RESIGNED	Director	01 Jul 2001	30 Oct 2006		January 1968	F2, Albany Piccadilly, London, W1J 0AS
PARKS, Michael Brian RESIGNED	Director	10 Jun 1997	07 Apr 2000		October 1959	Flat 3 21 Palace Gate, London, W8 5LS
SPECK, Eric Johannes RESIGNED	Director	22 Nov 1995	19 Sep 2006		September 1956	5401 Mockingbird Lane, Dallas, Texas 75209, United States
STOW, John Stanley RESIGNED	Director	01 Jul 2001	30 Mar 2008		November 1946	1912 Crockett Circle, Irving, Texas 75038, Usa
VECCHIO, Antonella RESIGNED	Director	01 Apr 2017	14 Jul 2023	England	May 1960	1, Church Road, Richmond, TW9 2QE
WISEMAN, Reet Rein RESIGNED	Director	30 Oct 2006	13 Jan 2009	United Kingdom	January 1953	13 St. Michaels Street, London, W2 1QT
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	02 Feb 1995	03 Mar 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ADDEY, Richard ACTIVE
Role: Director
Appointed on: 14 Feb 2019
Country of Residence: England
Date of birth: December 1976
Address: 1, Church Road, Richmond, TW9 2QE

ARTHUR, Todd Wayne ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: October 1966
Address: 1, Church Road, Richmond, TW9 2QE

BRASHEAR, James Francis RESIGNED
Role: Secretary
Appointed on: 14 Mar 2000
Resigned on: 01 Mar 2007
Address: 3205 Druid Way Flower Mound, 75028-2925, Texas, Usa

LINDSAY, Iain Dixon RESIGNED
Role: Secretary
Appointed on: 01 Mar 2007
Resigned on: 21 Oct 2017
Address: 1, Church Road, Richmond, TW9 2QE, United Kingdom

MARLETT, Charles David RESIGNED
Role: Secretary
Appointed on: 03 Mar 1995
Resigned on: 21 Jul 1997
Address: 5756 Stonegate Road, Dallas, Texas, 75209

MCCABE, Andrew Anthony RESIGNED
Role: Secretary
Appointed on: 01 Nov 2017
Resigned on: 28 Sep 2018
Address: 1, Church Road, Richmond, TW9 2QE

STEINBERG, Andrew Bart RESIGNED
Role: Secretary
Appointed on: 21 Jul 1997
Resigned on: 14 Mar 2000
Address: 6921 Baxtershire Drive, Dallas, Texas, 75230, Usa

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Feb 1995
Resigned on: 03 Mar 1995
Address: 26, Church Street, London, NW8 8EP

ADAMS, Richard Ian Vaughan RESIGNED
Role: Director
Appointed on: 22 Nov 2004
Resigned on: 30 Jun 2007
Country of Residence: England
Date of birth: March 1960
Address: Wheelers, Bradleys Street, Checkendon, Berkshire, RG8 0NJ

AITA, Stephane Jean-Claude Laurent RESIGNED
Role: Director
Appointed on: 10 Oct 2012
Resigned on: 21 Mar 2017
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 1, Church Road, Richmond, TW9 2QE, United Kingdom

BIBB, Dean Richard RESIGNED
Role: Director
Appointed on: 17 Mar 2017
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: June 1958
Address: 1, Church Road, Richmond, TW9 2QE

BIBB, Dean Richard RESIGNED
Role: Director
Appointed on: 30 Oct 2006
Resigned on: 10 Oct 2012
Country of Residence: England
Date of birth: June 1958
Address: 23-59 Staines Road, Hounslow, Middlesex, TW3 3HE

BROWN, David Alan RESIGNED
Role: Director
Appointed on: 10 Jun 1997
Resigned on: 06 Apr 2007
Date of birth: January 1950
Address: 42 Queens Reach, Creek Road, East Molesey, Surrey, KT8 9DE

COLLIER, David Gordon RESIGNED
Role: Director
Appointed on: 03 Mar 1995
Resigned on: 22 Nov 1995
Date of birth: April 1955
Address: Millers Barn, Cow Lane, Whissendine, Oakham, Rutland, LE15 7HJ

COWLEY, Martin Carmel RESIGNED
Role: Director
Appointed on: 30 Jun 2007
Resigned on: 01 Sep 2011
Country of Residence: Great Britain
Date of birth: May 1958
Address: 23-59 Staines Road, Hounslow, Middlesex, TW3 3HE

DURHAM, Michael Jonathan RESIGNED
Role: Director
Appointed on: 03 Mar 1995
Resigned on: 30 Sep 1999
Date of birth: January 1951
Address: 3416 Caruth Boulevard, Dallas, Texas, 75255

EISENAECHER, Harald Walter Hans RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 10 Mar 2017
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 1, Church Road, Richmond, TW9 2QE, United Kingdom

FARMER, Kirk Alan RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 09 Jul 2001
Date of birth: December 1961
Address: 45 The Avenue, Richmond, Surrey, TW9 2AL

HALLERBERG, Eric RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 1, Church Road, Richmond, TW9 2QE

KATZ, Jeffrey Gabriel RESIGNED
Role: Director
Appointed on: 03 Mar 1995
Resigned on: 31 Mar 1997
Date of birth: June 1955
Address: 2837 Rosedale Avenue, Dallas, Texas, 75205

KROEGER, Chris M RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 22 Nov 2004
Date of birth: December 1965
Address: 25 Roland Way, London, SW7 3RF

LINDSAY, Iain Dixon RESIGNED
Role: Director
Appointed on: 25 Nov 2011
Resigned on: 21 Oct 2017
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 1, Church Road, Richmond, TW9 2QE, United Kingdom

MCCABE, Andrew Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 28 Sep 2018
Country of Residence: England
Date of birth: August 1976
Address: 1, Church Road, Richmond, TW9 2QE

MCDONALD, Michael Sean James RESIGNED
Role: Director
Appointed on: 14 Jul 2023
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: October 1966
Address: 1, Church Road, Richmond, TW9 2QE

MENDIS, Roshan RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 07 Apr 2026
Country of Residence: England
Date of birth: June 1972
Address: 1, Church Road, Richmond, TW9 2QE

NASSOS, Stuart Edward RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 30 Oct 2006
Date of birth: January 1968
Address: F2, Albany Piccadilly, London, W1J 0AS

PARKS, Michael Brian RESIGNED
Role: Director
Appointed on: 10 Jun 1997
Resigned on: 07 Apr 2000
Date of birth: October 1959
Address: Flat 3 21 Palace Gate, London, W8 5LS

SPECK, Eric Johannes RESIGNED
Role: Director
Appointed on: 22 Nov 1995
Resigned on: 19 Sep 2006
Date of birth: September 1956
Address: 5401 Mockingbird Lane, Dallas, Texas 75209, United States

STOW, John Stanley RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 30 Mar 2008
Date of birth: November 1946
Address: 1912 Crockett Circle, Irving, Texas 75038, Usa

VECCHIO, Antonella RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 14 Jul 2023
Country of Residence: England
Date of birth: May 1960
Address: 1, Church Road, Richmond, TW9 2QE

WISEMAN, Reet Rein RESIGNED
Role: Director
Appointed on: 30 Oct 2006
Resigned on: 13 Jan 2009
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 13 St. Michaels Street, London, W2 1QT

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Feb 1995
Resigned on: 03 Mar 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.