SARATOGA HOLDING S.A.
PANAMA


Company number FC013745
Status Active
Incorporation Date 22 October 1986
Company Type Other company type
Address BANK OF AMERICA BUILDING, 50TH STREET, PANAMA, REPUBLIC OF PANAMA, PANAMA
Home Country PANAMA
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are BR000939 address change 16/01/06 180 brompton road lonon SW3 1HF; Full accounts made up to 31 March 2005; Full accounts made up to 31 March 2004. The most likely internet sites of SARATOGA HOLDING S.A. are www.saratogaholding.co.uk, and www.saratoga-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Saratoga Holding S A is a Other company type. The company registration number is FC013745. Saratoga Holding S A has been working since 22 October 1986. The present status of the company is Active. The registered address of Saratoga Holding S A is Bank of America Building 50th Street Panama Republic of Panama Panama. . NICHOLSON, Paul William is a Secretary of the company. GABBAY, David Selim, Dr is a Director of the company. NICHOLSON, Paul William is a Director of the company. Secretary MEDDINS, John Frank has been resigned. Secretary TUNNACLIFFE, Paul Derek has been resigned. Secretary VIRLEY, Roger Thomas has been resigned. Director ABLETT, Malcolm James has been resigned. Director ALEXANDER, Anthony George Laurence has been resigned. Director BONHAM, Derek Charles has been resigned. Director HURRELL, Samantha Jane has been resigned. Director LUDLAM, Kenneth John has been resigned.


Current Directors

Secretary
NICHOLSON, Paul William
Appointed Date: 30 June 1999

Director
GABBAY, David Selim, Dr
Appointed Date: 02 December 1998
81 years old

Director
NICHOLSON, Paul William
Appointed Date: 02 December 1998
68 years old

Resigned Directors

Secretary
MEDDINS, John Frank
Resigned: 30 June 1999
Appointed Date: 02 December 1998

Secretary
TUNNACLIFFE, Paul Derek
Resigned: 02 December 1998
Appointed Date: 30 September 1996

Secretary
VIRLEY, Roger Thomas
Resigned: 30 September 1996
Appointed Date: 01 June 1993

Director
ABLETT, Malcolm James
Resigned: 31 March 2003
Appointed Date: 02 December 1998
73 years old

Director
ALEXANDER, Anthony George Laurence
Resigned: 30 September 1996
Appointed Date: 22 November 1986
87 years old

Director
BONHAM, Derek Charles
Resigned: 30 September 1996
Appointed Date: 22 November 1986
82 years old

Director
HURRELL, Samantha Jane
Resigned: 02 December 1998
Appointed Date: 30 September 1996
62 years old

Director
LUDLAM, Kenneth John
Resigned: 02 December 1998
Appointed Date: 30 September 1996
82 years old

SARATOGA HOLDING S.A. Events

24 Feb 2006
BR000939 address change 16/01/06 180 brompton road lonon SW3 1HF
17 Feb 2006
Full accounts made up to 31 March 2005
04 Jan 2005
Full accounts made up to 31 March 2004
05 Feb 2004
Full accounts made up to 31 March 2003
12 Aug 2003
Dir change in partic 01/07/03 gabbay david
...
... and 45 more events
16 Jul 1990
Full accounts made up to 31 March 1989

19 Jun 1989
Accounts for a dormant company made up to 31 March 1988

16 Jan 1989
Registered office changed on 16/01/89 from: alan hagdrup the mill house dorking road tadworth surrey

11 Jan 1989
Accounts for a dormant company made up to 31 March 1987

21 Nov 1986
Certificate of Incorporation