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shamit saggar

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SAGGAR, Shamit
Nationality: British
Address: London, N12 7JN

THE FINANCIAL CONDUCT AUTHORITY
01920623
LIVE
Date Incorporated:

COLEMAN, Liam John
Director - Active
Appointed: 2019-11-05

CONROY, Bernadette Sarah
Director - Active
Appointed: 2020-04-06

LICHNER, Jeannette Ann
Director - Active
Appointed: 2020-04-01

LLOYD, Richard James
Director - Active
Appointed: 2019-04-01

MAYNARD, Alice Mary, Dr
Director - Active
Appointed: 2019-11-05

RANDELL, Charles David
Director - Active
Appointed: 2018-04-01

RATHI, Nikhil
Director - Active
Appointed: 2020-10-01

VALLETTI, Tommaso, Professor
Director - Active
Appointed: 2019-11-05

WOODS, Samuel Richard
Director - Active
Appointed: 2016-07-01

ADAMSON, Clive Peter
Director - Resigned
Appointed: 2013-04-01
Resigned: 2015-01-30

ALEXANDER OF WEEDON, Robert Scott, Lord
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-12-31

BAILEY, Andrew, Dr
Director - Resigned
Appointed: 2013-04-01
Resigned: 2020-03-13

BLACK, Moira Elizabeth
Director - Resigned
Appointed: 1998-12-01
Resigned: 2004-12-01

BOYD, Stewart Craufurd
Director - Resigned
Appointed: 1999-03-01
Resigned: 2004-03-31

BRADLEY, Catherine Annick Caroline
Director - Resigned
Appointed: 2014-08-02
Resigned: 2020-07-31

BRIAULT, Clive Bramwell
Director - Resigned
Appointed: 2004-04-01
Resigned: 2008-04-30

CHILD, Denis Marsden
Director - Resigned
Appointed:
Resigned: 1992-07-31

CLEMENTI, David Cecil, Sir
Director - Resigned
Appointed: 1997-09-01
Resigned: 2002-08-31

COLE, Margaret
Director - Resigned
Appointed: 2010-09-07
Resigned: 2012-03-31

CRAVEN, John Anthony, Sir
Director - Resigned
Appointed:
Resigned: 1993-10-31

CROFT, Roy Henry Francis
Director - Resigned
Appointed:
Resigned: 1993-04-12

CROSBY, James Robert, Sir
Director - Resigned
Appointed: 2004-01-15
Resigned: 2009-02-11

DAVIDSON, Janet Amanda Margaret
Director - Resigned
Appointed: 2010-05-01
Resigned: 2016-03-31

DAVIES, Howard John, Sir
Director - Resigned
Appointed: 1996-07-01
Resigned: 2003-09-21

DAWSON, Sandra, Professor Dame
Director - Resigned
Appointed: 2010-05-01
Resigned: 2013-03-31

DE SWAAN, Tommy
Director - Resigned
Appointed: 2001-01-19
Resigned: 2007-01-18

DEWAR, Sally Marie
Director - Resigned
Appointed: 2008-01-09
Resigned: 2011-01-09

FAIRBAIRN, Carolyn Julie
Director - Resigned
Appointed: 2007-12-11
Resigned: 2011-12-31

FARRANT, Richard Henry
Director - Resigned
Appointed: 1998-06-01
Resigned: 1999-01-31

FISHER, Peter Ryerson
Director - Resigned
Appointed: 2007-01-19
Resigned: 2013-03-31

FLANAGAN, Brian John
Director - Resigned
Appointed: 2007-01-19
Resigned: 2013-02-28

FLETCHER, Amelia, Dr
Director - Resigned
Appointed: 2013-04-01
Resigned: 2020-03-31

FOOT, Michael David Kenneth Willoughby
Director - Resigned
Appointed: 1998-06-01
Resigned: 2004-05-31

FORSEKE, Karin Birgitta
Director - Resigned
Appointed: 2004-12-01
Resigned: 2012-07-03

FRIED, Bradley
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-06-30

GARDINER, John Anthony
Director - Resigned
Appointed:
Resigned: 1993-12-31

GIEVE, Edward John Watson, Sir
Director - Resigned
Appointed: 2006-01-16
Resigned: 2009-02-28

GILMORE, Rosalind Edith Jean
Director - Resigned
Appointed: 1993-12-01
Resigned: 1996-11-30

GRIFFITH-JONES, John Guthrie
Director - Resigned
Appointed: 2012-09-01
Resigned: 2018-03-31

HARKER, Ronald David
Director - Resigned
Appointed: 2013-04-01
Resigned: 2015-03-03

HAZOU, Kyra
Director - Resigned
Appointed: 2001-01-19
Resigned: 2007-01-18

HOGG, Sarah Elizabeth Mary, Baroness
Director - Resigned
Appointed: 2016-04-01
Resigned: 2020-09-24

HUTTON, Deirdre Mary, Dame
Director - Resigned
Appointed: 1997-12-11
Resigned: 2007-12-10

JACK, Robert Barr, Professor
Director - Resigned
Appointed: 1994-11-01
Resigned: 1997-10-31

KELLY, Ruth Maria, Rt Honorable
Director - Resigned
Appointed: 2016-04-01
Resigned: 2019-03-31

KENMIR, David Forbes
Director - Resigned
Appointed: 2004-04-01
Resigned: 2009-03-31

KENNEDY, John Maxwell
Director - Resigned
Appointed: 1993-12-01
Resigned: 1998-11-30

LARGE, Andrew Mcleod Brooks, Sir
Director - Resigned
Appointed: 2002-09-10
Resigned: 1997-07-31

LESSELS, Norman
Director - Resigned
Appointed:
Resigned: 1994-07-31

MANSER, Peter John
Director - Resigned
Appointed:
Resigned: 1993-12-31

MCATEER, Michael Gerard
Director - Resigned
Appointed: 2009-11-01
Resigned: 2015-12-31

MCCARTHY, Malcolm Christopher, Sir
Director - Resigned
Appointed: 2003-09-22
Resigned: 2008-09-19

MCDERMOTT, Tracey Elizabeth
Director - Resigned
Appointed: 2013-04-01
Resigned: 2016-06-30

MCDONALD, Oonagh Ann, Doctor
Director - Resigned
Appointed: 1993-12-01
Resigned: 1998-11-30

MILES, David Kenneth
Director - Resigned
Appointed: 2004-04-01
Resigned: 2009-07-31

NOTT, Gillian
Director - Resigned
Appointed: 1998-12-01
Resigned: 2004-12-01

OATES, John Keith
Director - Resigned
Appointed: 1998-02-16
Resigned: 2001-02-15

PAIN, Jonathan Charles
Director - Resigned
Appointed: 2008-09-08
Resigned: 2011-01-29

PALMER, Thomas Joseph
Director - Resigned
Appointed:
Resigned: 1993-09-22

PLATT, Jane Christine
Director - Resigned
Appointed: 2013-04-01
Resigned: 2019-03-31

POMEROY, Brian Walter, Sir
Director - Resigned
Appointed: 2009-11-01
Resigned: 2016-03-31

QUARTANO, Ralph Nicholas
Director - Resigned
Appointed:
Resigned: 1993-07-31

RODRIGUES, Christopher John
Director - Resigned
Appointed: 1997-12-11
Resigned: 2003-12-10

ROSS RUSSELL, Graham
Director - Resigned
Appointed:
Resigned: 1993-10-31

RUNCIMAN, Walter Garrison, Viscount
Director - Resigned
Appointed:
Resigned: 1998-12-31

SANTS, Hector William Hepburn
Director - Resigned
Appointed: 2004-05-04
Resigned: 2012-06-30

SCOTT, Andrew, Professor
Director - Resigned
Appointed: 2009-11-01
Resigned: 2013-03-31

SCOTT, Esme
Director - Resigned
Appointed:
Resigned: 1993-09-02

SERGEANT, Carol Frances
Director - Resigned
Appointed: 2001-06-01
Resigned: 2003-11-07

SLACK, Michael Dennis
Director - Resigned
Appointed: 2004-12-01
Resigned: 2009-10-31

SMITH OF KELVIN, Robert Haldane, Lord
Director - Resigned
Appointed: 1997-12-11
Resigned: 2000-12-10

STACE, Nicholas Charles
Director - Resigned
Appointed: 2017-04-01
Resigned: 2020-01-29

STEVENSON, Hugh Alexander
Director - Resigned
Appointed: 2004-06-01
Resigned: 2010-06-01

STEWARTBY, Bernard Harold Ian Halley, Lord
Director - Resigned
Appointed: 1993-12-01
Resigned: 1997-11-30

STRACHAN, James
Director - Resigned
Appointed: 2009-11-01
Resigned: 2013-03-31

THIEKE, Stephen Gerard
Director - Resigned
Appointed: 1997-12-11
Resigned: 2000-12-10

THORPE, Phillip Andrew
Director - Resigned
Appointed: 1998-06-01
Resigned: 2001-05-31

TINER, John Ivan
Director - Resigned
Appointed: 2001-06-01
Resigned: 2007-07-19

TITCOMB, Lesley Jane
Director - Resigned
Appointed: 2013-04-01
Resigned: 2015-01-31

TUCKER, Paul
Director - Resigned
Appointed: 2009-03-01
Resigned: 2013-03-31

TURNER, Jonathan Adair, Lord
Director - Resigned
Appointed: 2008-09-20
Resigned: 2013-03-31

WARWICK, Leonard John
Director - Resigned
Appointed:
Resigned: 1996-10-31

WATERHOUSE, Rachel Elizabeth
Director - Resigned
Appointed:
Resigned: 1992-07-31

WHEATLEY, Martin
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-09-11

WHITSON, Keith Roderick, Sir
Director - Resigned
Appointed: 1998-12-01
Resigned: 2003-05-30

WILKINSON, Clive Victor
Director - Resigned
Appointed: 2001-01-19
Resigned: 2007-01-18

WILLIAMSON, Robert Brian, Sir
Director - Resigned
Appointed:
Resigned: 1998-10-31

WINCKLER, Andrew Stuart
Director - Resigned
Appointed: 1994-03-01
Resigned: 1998-01-31

WOOLARD, Christopher John
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-10-01

YOUNG, John Robert Chester
Director - Resigned
Appointed: 1993-04-13
Resigned: 1997-12-31

PEARCE, Simon Marshall
Secretary - Active
Appointed: 2012-06-01

ALLEN, Timothy Edward
Secretary - Resigned
Appointed:
Resigned: 1998-07-31

BROWN, Kenneth Iain
Secretary - Resigned
Appointed: 2004-12-01
Resigned: 2012-05-31

KING, Geoffrey William
Secretary - Resigned
Appointed: 1998-10-14
Resigned: 2004-12-01

SKEELS, Jennifer Elizabeth Caroline
Secretary - Resigned
Appointed: 1998-08-01
Resigned: 1998-10-14

BRITISH FUTURE
07660799
LIVE
Date Incorporated:

ALS, Andrea Sharon
Director - Active
Appointed: 2015-09-09

ASIM, Qari Muhammad
Director - Active
Appointed: 2015-12-10

CRAMER, Shirley Christine
Director - Active
Appointed: 2013-03-07

DUFFY, Robert
Director - Active
Appointed: 2019-03-07

GREIG, Ed
Director - Active
Appointed: 2019-03-07

JACKSON, Howard
Director - Active
Appointed: 2011-07-08

JACOBS, Sam
Director - Active
Appointed: 2019-07-18

MURRAY, Alasdair James
Director - Active
Appointed: 2011-07-08

SARAN, Sarah Ayesha
Director - Active
Appointed: 2011-06-07

SOLANKI, Shailesh Ramniklal
Director - Active
Appointed: 2016-11-10

AHMED, Samira
Director - Resigned
Appointed: 2012-02-09
Resigned: 2015-08-19

BERRIDGE, Elizabeth
Director - Resigned
Appointed: 2012-02-09
Resigned: 2016-06-08

BIRRELL, Ian
Director - Resigned
Appointed: 2011-07-01
Resigned: 2016-12-08

CLARK, Simon James
Director - Resigned
Appointed: 2015-01-20
Resigned: 2016-07-28

HARRISON, Laura
Director - Resigned
Appointed: 2019-03-07
Resigned: 2021-09-23

ISAAC, David
Director - Resigned
Appointed: 2011-06-07
Resigned: 2014-12-11

PARRITT, Timothy Brian
Director - Resigned
Appointed: 2011-06-07
Resigned: 2011-09-12

RIOTTE, Ellen
Director - Resigned
Appointed: 2011-06-07
Resigned: 2011-12-09

SHELLARD, Jeanette
Director - Resigned
Appointed: 2017-06-07
Resigned: 2017-08-31

SOLOMON, Enver
Director - Resigned
Appointed: 2011-07-08
Resigned: 2013-06-13

SOMERVILLE, Will
Director - Resigned
Appointed: 2011-06-07
Resigned: 2011-09-12

WEEKS, Wilfred John Thomas
Director - Resigned
Appointed: 2011-06-07
Resigned: 2018-12-05

STRATEGIC INTELLIGENCE AND ASSOCIATES LIMITED
06927493
LIVE
Date Incorporated:

ALFRED-SAGGAR, Rita
Director - Active
Appointed: 2009-06-08

KAHAN, Barbara
Director - Resigned
Appointed: 2009-06-08
Resigned: 2009-06-08

THAPAR, Neelam
Director - Resigned
Appointed: 2009-06-08
Resigned: 2021-12-01

ALFRED-SAGGAR, Rita
Secretary - Active
Appointed: 2009-06-08

UPP GROUP HOLDINGS LIMITED
05016028
LIVE
Date Incorporated:

BAMFORD, Mark Christopher
Director - Active
Appointed: 2022-10-03

HEWITT, Elaine Ruth
Director - Active
Appointed: 2020-04-07

INFIESTA, Jaime Francisco Fernandez-Cuervo
Director - Resigned
Appointed: 2022-09-06
Resigned: 2023-06-09

KAO, Chilei, Ms.
Director - Active
Appointed: 2022-09-06

MCCLATCHEY, Robert Sean
Director - Resigned
Appointed: 2005-10-24
Resigned: 2013-01-28

MOL-KNECHTEL, Theresia Natasha
Director - Resigned
Appointed: 2022-11-09
Resigned: 2024-04-16

WELSH, Brian Robert Joseph
Director - Active
Appointed: 2023-03-20

ALLEN, Mark
Director - Resigned
Appointed: 2007-07-25
Resigned: 2008-10-15

BEHR, Gabriel Simon
Director - Resigned
Appointed: 2008-10-15
Resigned: 2016-05-10

BENKEL, Julian Christopher William
Director - Resigned
Appointed: 2007-07-25
Resigned: 2018-02-28

BIENFAIT, Richard Antoine
Director - Resigned
Appointed: 2016-10-11
Resigned: 2020-01-31

BOUSFIELD, Stuart
Director - Resigned
Appointed: 2022-05-12
Resigned: 2023-03-20

BRYAN, Michael Andrew
Director - Resigned
Appointed: 2013-02-19
Resigned: 2019-07-31

CLAPP, Andrew David
Director - Resigned
Appointed: 2010-09-29
Resigned: 2013-01-28

CRAWFORD, Clive Wilson
Director - Resigned
Appointed: 2005-10-24
Resigned: 2007-08-15

FENG, Ran
Director - Resigned
Appointed: 2017-07-05
Resigned: 2018-06-25

FROLOVA, Irina Anatoljevna
Director - Resigned
Appointed: 2016-04-28
Resigned: 2022-05-12

GERRITSEN, Vincent
Director - Resigned
Appointed: 2012-09-12
Resigned: 2014-04-30

GERVAISE-JONES, Henry Barnaby
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-04-29

GREGSON, Anita Catherine
Director - Resigned
Appointed: 2008-10-15
Resigned: 2010-06-07

GUOZHUO, Sun, Dr
Director - Resigned
Appointed: 2013-02-19
Resigned: 2016-07-05

HU, Jingshen
Director - Resigned
Appointed: 2019-07-31
Resigned: 2022-09-06

HUIZING, Hendrik Luitje
Director - Resigned
Appointed: 2013-03-15
Resigned: 2022-10-18

HYDE, Kevin Oliver
Director - Resigned
Appointed: 2004-05-14
Resigned: 2004-09-28

JOHNSON, Robert Nigel
Director - Resigned
Appointed: 2004-03-29
Resigned: 2004-06-15

KENDALL, Robert William
Director - Resigned
Appointed: 2004-03-29
Resigned: 2004-04-15

LOMAS, David James
Director - Resigned
Appointed: 2007-08-15
Resigned: 2008-10-15

LOVELL, Alan Charles
Director - Resigned
Appointed: 2005-03-30
Resigned: 2005-07-08

MASON, Geoffrey Keith Howard
Director - Resigned
Appointed: 2004-01-15
Resigned: 2005-07-08

MAY, Andrew John
Director - Resigned
Appointed: 2007-08-21
Resigned: 2008-10-15

MELLOR, Margaret Louise
Director - Resigned
Appointed: 2004-01-15
Resigned: 2004-05-04

MILNER, Paul Edward
Director - Resigned
Appointed: 2019-02-06
Resigned: 2023-01-12

O'SHEA, Sean
Director - Resigned
Appointed: 2007-08-15
Resigned: 2018-12-31

PERCIVAL, Andrew William
Director - Resigned
Appointed: 2019-02-06
Resigned: 2021-05-17

RAE, Alistair Kynoch
Director - Resigned
Appointed: 2004-05-14
Resigned: 2005-03-09

SWINDLEHURST, Mark
Director - Resigned
Appointed: 2019-02-06
Resigned: 2022-02-02

VAN HEIJNINGEN, Cornelia Bernadette Maria
Director - Resigned
Appointed: 2013-05-14
Resigned: 2016-09-27

VEENSTRA, Luite Abel
Director - Resigned
Appointed: 2012-09-12
Resigned: 2013-03-22

WAKEFORD, Jonathan James
Director - Resigned
Appointed: 2013-10-31
Resigned: 2019-01-31

WILKIE, Andrew Scott
Director - Resigned
Appointed: 2018-06-25
Resigned: 2022-09-06

WOLFS, Jeroen Johannes Petrus Maria
Director - Resigned
Appointed: 2014-04-24
Resigned: 2016-09-27

CHEN, Kai, Mr.
Director - Active
Appointed: 2023-07-25

BENKEL, Julian Christopher William
Secretary - Resigned
Appointed: 2005-10-24
Resigned: 2019-01-31

SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-01-15
Resigned: 2005-07-08

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