SABA INFRA UK LIMITED

Company summary

Company number: 03027706
Status: ACTIVE
Incorporated / age: 1 March 199531 years
Registered office: Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, WD18 8YF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 12:04 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
Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, WD18 8YF, United Kingdom
Nature of business
Other transportation support activities
Previous company names
INDIGO INFRA UK LIMITED
VINCI PARK UK LIMITED
GTM CAR PARKS UK LIMITED
ASPENWILD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PICKARD, Gary Charles ACTIVE	Secretary	08 Aug 2011				Second Floor, Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, United Kingdom
MICHELMORES SECRETARIES LIMITED ACTIVE	Secretary	03 Mar 2017				Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR, United Kingdom
BAIJOT, Arnaud Xavier ACTIVE	Director	24 Oct 2025		Belgium	June 1990	Second Floor, Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, United Kingdom
HERRING, Phillip David ACTIVE	Director	01 Jan 2013		United Kingdom	September 1970	Second Floor, Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, United Kingdom
ORIOL CARRERAS, Josep ACTIVE	Director	17 Dec 2018		Spain	November 1961	Second Floor, Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, United Kingdom
PICKARD, Gary Charles ACTIVE	Director	08 Aug 2011		United Kingdom	June 1965	Second Floor, Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, United Kingdom
BARBER, Alistair Michael RESIGNED	Secretary	24 Aug 2005	05 Mar 2008			13 Foley Road East, Streetly Sutton Coldfield, Birmingham, West Midlands, B74 3HN
HANKEY, Nicholas RESIGNED	Secretary	06 Mar 2008	15 Jul 2011			5, Beech Grove, Tring, Hertfordshire, HP23 5NU, United Kingdom
HARRIS, Karen RESIGNED	Secretary	03 Nov 2000	07 Nov 2001			36 Wayside Avenue, Bushey, Watford, Hertfordshire, WD23 4SQ
LAROCHE, Renaud Marie Henry Leon RESIGNED	Secretary	23 Oct 1996	19 Jun 2000			7 Rue Du Sentier, Chatou, 78400, France
POZZO DI BORGO, Jean RESIGNED	Secretary	19 Apr 1995	23 Oct 1996			58-60 Rue De Paris, 92100 Boulogne Billancourt, France, FOREIGN
SPANOS, Peter Savvas RESIGNED	Secretary	19 Jun 2000	03 Nov 2000			4 East Walk, East Barnet, Hertfordshire, EN4 8JX
TAYLOR, Timothy Robert RESIGNED	Secretary	21 Oct 2004	08 Aug 2005			56 Grasholm Way, Belvedere Place, Langley, Berkshire, SL3 8WF
VEKARIA, Madhavji RESIGNED	Secretary	07 Nov 2001	21 Oct 2004			41 Glenthorne Road, Friern Barnet, London, N11 3HU
EXCELLET INVESTMENTS LIMITED RESIGNED	Secretary	10 Mar 1995	19 Apr 1995			Senator House, 85 Queen Victoria Street, London, EC4V 4JL
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Mar 1995	10 Mar 1995			120 East Road, London, N1 6AA
MICHELMORES SECRETARIES LIMITED RESIGNED	Secretary	12 Oct 2015	17 Feb 2017			Woodwater House, Pynes Hill, Exeter, EX2 5WR, England
BARBER, Alistair Michael RESIGNED	Director	07 Jun 2006	15 Nov 2007	United Kingdom	December 1960	13 Foley Road East, Streetly Sutton Coldfield, Birmingham, West Midlands, B74 3HN
BOREL, Jean-Claude RESIGNED	Director	17 Jul 1999	10 Jan 2000		November 1940	66 Avenue De Saxe, Paris, 75015, FOREIGN, France
BOUTELIER, Alexandra Florence RESIGNED	Director	20 Dec 2010	10 May 2012	France	August 1971	Oak House, Reeds Crescent, Watford, Herts, WD24 4QP
CARTWRIGHT, Martin RESIGNED	Director	10 Jan 2001	19 Dec 2003	England	August 1946	243 Burnt Ash Hill, Grove Park, London, SE12 0QB
DE JAHAM, Bertrand Marie-Joseph Robert Hughes RESIGNED	Director	23 Oct 1996	23 Dec 1999		June 1942	15 Rue Montbello, Versailles, 7800, France
EVANS, Mark Robert RESIGNED	Director	07 Jun 2006	31 Jul 2012	United Kingdom	September 1962	40, Painswick Road, Cheltenham, Gloucestershire, GL50 2ER, United Kingdom
GAUCHET, Frederic RESIGNED	Director	26 Jun 2001	01 Nov 2001		May 1962	8 Avenue Du Grand Veneur, Le Vesinet, 78116, France
GRAND, Denis Joseph Francois RESIGNED	Director	23 Dec 1999	26 Jun 2001		January 1949	2 Rue D'Andigne, Paris, 75116, FOREIGN, France
HANKEY, Nicholas RESIGNED	Director	06 Mar 2008	15 Jul 2011	England	July 1961	5, Beech Grove, Tring, Hertfordshire, HP23 5NU, United Kingdom
KALIS, Maximilian RESIGNED	Director	05 May 2010	30 Nov 2011	Germany	October 1980	Oak House, Reeds Crescent, Watford, Herts, WD24 4QP
KALIS, Maximilian RESIGNED	Director	05 May 2010	30 Nov 2011	Germany	October 1980	Oak House, Reeds Crescent, Watford, Herts, WD24 4QP
LAROCHE, Renaud Marie Henry Leon RESIGNED	Director	23 Oct 1996	26 Jun 2001	France	July 1961	7 Rue Du Sentier, Chatou, 78400, France
LEON-DUFOUR, Pierre RESIGNED	Director	19 Apr 1995	23 Oct 1996		January 1937	115 Rue De La Pompe, 75116 Paris, FOREIGN, France
MARTIN, Anthony Cedric Guy RESIGNED	Director	26 Mar 2003	23 Jan 2007		July 1970	12 Avenue Du Pavillon Sully, 78230 Le Pecq, France
PICHARD, Ronan Pierre Yves RESIGNED	Director	10 May 2012	03 Feb 2015	Germany	August 1978	Vinci Park Deutschland, 185-190 Friedrichstrasse, Berlin 10117, Germany
POUSSIN, Claude RESIGNED	Director	26 Jun 2001	06 Mar 2003		March 1948	174 Rue De Courcelles, 75017 Paris, FOREIGN, France
POZZO DI BORGO, Jean RESIGNED	Director	19 Apr 1995	17 Jul 1999		August 1938	58-60 Rue De Paris, 92100 Boulogne Billancourt, France, FOREIGN
PRINCET, Philippe Pierre Edouard RESIGNED	Director	25 Apr 2000	31 Dec 2010	France	July 1953	13 Avenue Robert Andre Vivien, 94160 Saint Mande, France
TAYLOR, Susan Jane RESIGNED	Director	23 Dec 2003	23 Feb 2006	Great Britain	June 1962	Oswald, London Road, Sunningdale, Berks, SL5 9RY
TAYLOR, Timothy Robert RESIGNED	Director	10 Jan 2001	08 Aug 2005		June 1959	56 Grasholm Way, Belvedere Place, Langley, Berkshire, SL3 8WF
THIERRY, Wilfried Didier Charles RESIGNED	Director	10 May 2012	11 Dec 2018	France	June 1978	61, Avenue Jules Quentin, 92000 Nanterre, France
THIERRY, Wilfried Didier Charles RESIGNED	Director	23 Jan 2007	05 May 2010	France	June 1978	35 Rue Grande, Puiselet, 77140 Saint Pierre Les Nemours, Paris, France
WILLIAMS, Nigel John RESIGNED	Director	01 Oct 1997	30 Apr 2002	France	June 1955	13 Rue Jean Borderave, 95220 Heblay, France, FOREIGN
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	01 Mar 1995	10 Mar 1995			120 East Road, London, N1 6AA

PICKARD, Gary Charles ACTIVE
Role: Secretary
Appointed on: 08 Aug 2011
Address: Second Floor, Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, United Kingdom

MICHELMORES SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Mar 2017
Address: Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR, United Kingdom

BAIJOT, Arnaud Xavier ACTIVE
Role: Director
Appointed on: 24 Oct 2025
Country of Residence: Belgium
Date of birth: June 1990
Address: Second Floor, Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, United Kingdom

HERRING, Phillip David ACTIVE
Role: Director
Appointed on: 01 Jan 2013
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Second Floor, Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, United Kingdom

ORIOL CARRERAS, Josep ACTIVE
Role: Director
Appointed on: 17 Dec 2018
Country of Residence: Spain
Date of birth: November 1961
Address: Second Floor, Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, United Kingdom

PICKARD, Gary Charles ACTIVE
Role: Director
Appointed on: 08 Aug 2011
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Second Floor, Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, United Kingdom

BARBER, Alistair Michael RESIGNED
Role: Secretary
Appointed on: 24 Aug 2005
Resigned on: 05 Mar 2008
Address: 13 Foley Road East, Streetly Sutton Coldfield, Birmingham, West Midlands, B74 3HN

HANKEY, Nicholas RESIGNED
Role: Secretary
Appointed on: 06 Mar 2008
Resigned on: 15 Jul 2011
Address: 5, Beech Grove, Tring, Hertfordshire, HP23 5NU, United Kingdom

HARRIS, Karen RESIGNED
Role: Secretary
Appointed on: 03 Nov 2000
Resigned on: 07 Nov 2001
Address: 36 Wayside Avenue, Bushey, Watford, Hertfordshire, WD23 4SQ

LAROCHE, Renaud Marie Henry Leon RESIGNED
Role: Secretary
Appointed on: 23 Oct 1996
Resigned on: 19 Jun 2000
Address: 7 Rue Du Sentier, Chatou, 78400, France

POZZO DI BORGO, Jean RESIGNED
Role: Secretary
Appointed on: 19 Apr 1995
Resigned on: 23 Oct 1996
Address: 58-60 Rue De Paris, 92100 Boulogne Billancourt, France, FOREIGN

SPANOS, Peter Savvas RESIGNED
Role: Secretary
Appointed on: 19 Jun 2000
Resigned on: 03 Nov 2000
Address: 4 East Walk, East Barnet, Hertfordshire, EN4 8JX

TAYLOR, Timothy Robert RESIGNED
Role: Secretary
Appointed on: 21 Oct 2004
Resigned on: 08 Aug 2005
Address: 56 Grasholm Way, Belvedere Place, Langley, Berkshire, SL3 8WF

VEKARIA, Madhavji RESIGNED
Role: Secretary
Appointed on: 07 Nov 2001
Resigned on: 21 Oct 2004
Address: 41 Glenthorne Road, Friern Barnet, London, N11 3HU

EXCELLET INVESTMENTS LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Mar 1995
Resigned on: 19 Apr 1995
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Mar 1995
Resigned on: 10 Mar 1995
Address: 120 East Road, London, N1 6AA

MICHELMORES SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Oct 2015
Resigned on: 17 Feb 2017
Address: Woodwater House, Pynes Hill, Exeter, EX2 5WR, England

BARBER, Alistair Michael RESIGNED
Role: Director
Appointed on: 07 Jun 2006
Resigned on: 15 Nov 2007
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 13 Foley Road East, Streetly Sutton Coldfield, Birmingham, West Midlands, B74 3HN

BOREL, Jean-Claude RESIGNED
Role: Director
Appointed on: 17 Jul 1999
Resigned on: 10 Jan 2000
Date of birth: November 1940
Address: 66 Avenue De Saxe, Paris, 75015, FOREIGN, France

BOUTELIER, Alexandra Florence RESIGNED
Role: Director
Appointed on: 20 Dec 2010
Resigned on: 10 May 2012
Country of Residence: France
Date of birth: August 1971
Address: Oak House, Reeds Crescent, Watford, Herts, WD24 4QP

CARTWRIGHT, Martin RESIGNED
Role: Director
Appointed on: 10 Jan 2001
Resigned on: 19 Dec 2003
Country of Residence: England
Date of birth: August 1946
Address: 243 Burnt Ash Hill, Grove Park, London, SE12 0QB

DE JAHAM, Bertrand Marie-Joseph Robert Hughes RESIGNED
Role: Director
Appointed on: 23 Oct 1996
Resigned on: 23 Dec 1999
Date of birth: June 1942
Address: 15 Rue Montbello, Versailles, 7800, France

EVANS, Mark Robert RESIGNED
Role: Director
Appointed on: 07 Jun 2006
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 40, Painswick Road, Cheltenham, Gloucestershire, GL50 2ER, United Kingdom

GAUCHET, Frederic RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 01 Nov 2001
Date of birth: May 1962
Address: 8 Avenue Du Grand Veneur, Le Vesinet, 78116, France

GRAND, Denis Joseph Francois RESIGNED
Role: Director
Appointed on: 23 Dec 1999
Resigned on: 26 Jun 2001
Date of birth: January 1949
Address: 2 Rue D'Andigne, Paris, 75116, FOREIGN, France

HANKEY, Nicholas RESIGNED
Role: Director
Appointed on: 06 Mar 2008
Resigned on: 15 Jul 2011
Country of Residence: England
Date of birth: July 1961
Address: 5, Beech Grove, Tring, Hertfordshire, HP23 5NU, United Kingdom

KALIS, Maximilian RESIGNED
Role: Director
Appointed on: 05 May 2010
Resigned on: 30 Nov 2011
Country of Residence: Germany
Date of birth: October 1980
Address: Oak House, Reeds Crescent, Watford, Herts, WD24 4QP

KALIS, Maximilian RESIGNED
Role: Director
Appointed on: 05 May 2010
Resigned on: 30 Nov 2011
Country of Residence: Germany
Date of birth: October 1980
Address: Oak House, Reeds Crescent, Watford, Herts, WD24 4QP

LAROCHE, Renaud Marie Henry Leon RESIGNED
Role: Director
Appointed on: 23 Oct 1996
Resigned on: 26 Jun 2001
Country of Residence: France
Date of birth: July 1961
Address: 7 Rue Du Sentier, Chatou, 78400, France

LEON-DUFOUR, Pierre RESIGNED
Role: Director
Appointed on: 19 Apr 1995
Resigned on: 23 Oct 1996
Date of birth: January 1937
Address: 115 Rue De La Pompe, 75116 Paris, FOREIGN, France

MARTIN, Anthony Cedric Guy RESIGNED
Role: Director
Appointed on: 26 Mar 2003
Resigned on: 23 Jan 2007
Date of birth: July 1970
Address: 12 Avenue Du Pavillon Sully, 78230 Le Pecq, France

PICHARD, Ronan Pierre Yves RESIGNED
Role: Director
Appointed on: 10 May 2012
Resigned on: 03 Feb 2015
Country of Residence: Germany
Date of birth: August 1978
Address: Vinci Park Deutschland, 185-190 Friedrichstrasse, Berlin 10117, Germany

POUSSIN, Claude RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 06 Mar 2003
Date of birth: March 1948
Address: 174 Rue De Courcelles, 75017 Paris, FOREIGN, France

POZZO DI BORGO, Jean RESIGNED
Role: Director
Appointed on: 19 Apr 1995
Resigned on: 17 Jul 1999
Date of birth: August 1938
Address: 58-60 Rue De Paris, 92100 Boulogne Billancourt, France, FOREIGN

PRINCET, Philippe Pierre Edouard RESIGNED
Role: Director
Appointed on: 25 Apr 2000
Resigned on: 31 Dec 2010
Country of Residence: France
Date of birth: July 1953
Address: 13 Avenue Robert Andre Vivien, 94160 Saint Mande, France

TAYLOR, Susan Jane RESIGNED
Role: Director
Appointed on: 23 Dec 2003
Resigned on: 23 Feb 2006
Country of Residence: Great Britain
Date of birth: June 1962
Address: Oswald, London Road, Sunningdale, Berks, SL5 9RY

TAYLOR, Timothy Robert RESIGNED
Role: Director
Appointed on: 10 Jan 2001
Resigned on: 08 Aug 2005
Date of birth: June 1959
Address: 56 Grasholm Way, Belvedere Place, Langley, Berkshire, SL3 8WF

THIERRY, Wilfried Didier Charles RESIGNED
Role: Director
Appointed on: 10 May 2012
Resigned on: 11 Dec 2018
Country of Residence: France
Date of birth: June 1978
Address: 61, Avenue Jules Quentin, 92000 Nanterre, France

THIERRY, Wilfried Didier Charles RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 05 May 2010
Country of Residence: France
Date of birth: June 1978
Address: 35 Rue Grande, Puiselet, 77140 Saint Pierre Les Nemours, Paris, France

WILLIAMS, Nigel John RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 30 Apr 2002
Country of Residence: France
Date of birth: June 1955
Address: 13 Rue Jean Borderave, 95220 Heblay, France, FOREIGN

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Mar 1995
Resigned on: 10 Mar 1995
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
18 Jun 2007	Satisfied	Registration of a charge (395) (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.

Legal Entity Identifier

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