Cross Check

SAGE SOFTWARE LTD

Company Number

03782664

Private limited company
Dissolved
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
Vp Financial Accounting, Reporting And Control
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

CRAIG, Miranda

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
North Park Newcastle Upon Tyne NE13 9AA

HALL, Louise

Role
Resigned
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

SAGE, Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
171 Gynsill Lane Anstey Leicester Leicestershire LE7 7AN

SCHOFIELD, Alan Donald

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Summerhill Avenue Newcastle Upon Tyne Tyne & Wear NE3 5QJ

WYNDHAM, Rupert Charles Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oakwood 15 Crabtree Road Stocksfield Northumberland NE43 7NX

FIRST SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
72 New Bond Street London W1S 1RR

BRADIN, Victoria Louise

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

  1. Appointed as Director

  2. Resigned as Director

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

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

FLATTERY, Brendan Peter

Date of Birth
Role
Resigned
Director
Occupation
Managing 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

FLATTERY, Brendan Peter

Date of Birth
Role
Resigned
Director
Occupation
Managing 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
Hr 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

KAYE, Sara Jane

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Compton Way Milliners Way Witney Oxfordshire OX28 3AB
Country of Residence
United Kingdom

MCDONOUGH, Julia Elizabeth

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

MCFARLAND, Adrienne Ann

Date of Birth
Role
Resigned
Director
Occupation
Human Resources 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

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

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

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

RAY, Josephine

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Elmfield Gardens Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4XB
Country of Residence
United Kingdom

ROLLS, Sarah Jane

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

SAGE, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
171 Gynsill Lane Anstey Leicester Leicestershire LE7 7AN

SCHOFIELD, Alan Donald

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Summerhill Avenue Newcastle Upon Tyne Tyne & Wear NE3 5QJ
Country of Residence
United Kingdom

VAUGHAN, Claire Marcia

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

WYLIE, Andrew William Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chester's House Humshaugh Hexham Northumberland NE46 4EU
Country of Residence
United Kingdom

FIRST DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
72 New Bond Street London W1S 1RR

Sage (Uk) Ltd

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