Cross Check

SAGE (UK) LTD

Company Number

01045967

Private limited company
Active
OverviewPeopleRelated
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ROY, Mohor

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Secretariat The Sage Group Plc. Level 17, The Shard, 32 London Bridge Street London SE1 9SG United Kingdom

BRADIN, Victoria Louise

Date of Birth
Role
Active
Director
Occupation
General Counsel And Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle Upon Tyne NE28 9EJ United Kingdom
Country of Residence
United Kingdom

CARTIN, Jacqui

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle Upon Tyne NE28 9EJ United Kingdom
Country of Residence
United Kingdom

EWEN, Christopher

Date of Birth
Role
Active
Director
Occupation
Vp Finance Uk & Ireland
Nationality
British

  1. Appointed as Director

Correspondence Address
C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle Upon Tyne NE28 9EJ United Kingdom
Country of Residence
United Kingdom

HALL, Alexander

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Shard 17 Floor 32 London Bridge St London SE1 9SG United Kingdom
Country of Residence
United Kingdom

STRUTHERS, Paul

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle Upon Tyne NE28 9EJ United Kingdom
Country of Residence
England

CRAIG, Miranda

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
North Park Newcastle Upon Tyne NE13 9AA

EGERTON, Peter Wilfrid

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
54 Callander Ouston Chester Le Street County Durham DH2 1LG

HALL, Louise

Role
Resigned
Secretary
Occupation
Co Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Beechgrove Acklington Morpeth Northumberland NE65 9BY

PARRY, Mark

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
North Park Newcastle Upon Tyne NE13 9AA

WYNDHAM, Rupert Charles Edward

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oakwood 15 Crabtree Road Stocksfield Northumberland NE43 7NX

BAILEY, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
99 Chapman Square Parkside Wimbledon Common London SW19 5QW

BREARLEY, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Beverley Terrace Cullercoats North Shields Tyne & Wear NE30 4NU
Country of Residence
United Kingdom

DE GREEF, Erik Martin

Date of Birth
Role
Resigned
Director
Occupation
Finance Business Partner Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Park Newcastle Upon Tyne NE13 9AA
Country of Residence
United Kingdom

ERRINGTON, Robin David

Date of Birth
Role
Resigned
Director
Occupation
Company Ececutive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Beech Grove Whitley Bay Tyne & Wear NE26 3PL

FISHER, Richard Alan

Date of Birth
Role
Resigned
Director
Occupation
Channel Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Hine Close Netherne On The Hill Coulsdon Surrey CR5 1RN
Country of Residence
United Kingdom

FLATTERY, Brendan Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Park Newcastle Upon Tyne NE13 9AA
Country of Residence
United Kingdom

GEARY, Karen Mary

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Coach House Sandhoe Corbridge Northumberland NE46 4LU
Country of Residence
United Kingdom

GILL, Sabby

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Uk & Ireland
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Park Newcastle Upon Tyne NE13 9AA
Country of Residence
England

GOLDMAN, Alan David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
13 Fernville Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4HT

GRACE, Adrian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Newlands Kirk Newton West Lothian

HUDSON, Nigel Gary

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Reid Park Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2ER
Country of Residence
United Kingdom

HUGHES, Aidan John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Crest Smallburn Newcastle Upon Tyne Tyne & Wear NE20 0AD
Country of Residence
England

KARLIN, David Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Wood Vale London N10 3DP
Country of Residence
United Kingdom

LEGGETTER, Steve

Date of Birth
Role
Resigned
Director
Occupation
It Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Southfields Dudley Cramlington Northumberland NE23 7HU

LETTS, Guy Roderick

Date of Birth
Role
Resigned
Director
Occupation
R & D Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Baronswood Gosforth Newcastle Upon Tyne NE3 3UB
Country of Residence
United Kingdom

LETTS, Guy Roderick

Date of Birth
Role
Resigned
Director
Occupation
R & D Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Baronswood Gosforth Newcastle Upon Tyne NE3 3UB
Country of Residence
United Kingdom

MAXFIELD, Thomas Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Marsden Hall Lizard Lane Marsden South Shields Tyne & Wear NE34 7AD
Country of Residence
England

MAY, Gavin Disney

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burles House Dippenhall Farnham Surrey GU10 5DN
Country of Residence
England

MITCHELL, Alastair John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Park Newcastle Upon Tyne NE13 9AA
Country of Residence
United Kingdom

MULLANEY, Liam

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Carrickbrack Hill Sutton Dublin 13 IRISH Ireland

PARKER, Adam Mark Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Park Newcastle Upon Tyne NE13 9AA
Country of Residence
United Kingdom

PARKER, Graham Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Ashgrove Beanburn Ayton Berwickshire TD14 5QY

PARRY, Mark

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Park Newcastle Upon Tyne NE13 9AA
Country of Residence
United Kingdom

PINCHES, David John

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Lansdowne Court Hexham Northumberland NE46 2LP

Sage Holding Company Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle Upon Tyne NE28 9EJ United Kingdom