Company information:
Sage (Uk) Ltd (No: 01045967)
Address: C23 - 5 & 6 COBALT PARK WAY, COBALT PARK, NEWCASTLE UPON TYNE, NE28 9EJ, UNITED KINGDOM
Status: Active
Incorporated: 14-Mar-1972
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 21-Nov-2024
Industry Class: 58290 - Other software publishing
Current Director: VICTORIA LOUISE BRADIN ( DOB: Aug-1978 From: Sep-2016 )
Current Director: JACQUI CARTIN ( DOB: Jan-1989 From: Oct-2020 )
Current Director: CHRISTOPHER EWEN ( DOB: Jun-1987 From: Mar-2020 )
Current Director: CHRISTOPHER EWEN ( DOB: Jun-1987 From: Mar-2020 )
Current Director: CHRISTOPHER EWEN ( DOB: Jun-1987 From: Mar-2020 )
Current Director: CHRISTOPHER EWEN ( DOB: Jun-1987 From: Mar-2020 )
Current Director: SABBY GILL ( DOB: Oct-1968 From: Mar-2020 )
Current Director: ALEXANDER HALL ( DOB: Dec-1992 From: Sep-2023 )
Current Director: ADAM MARK RICHARD PARKER ( DOB: Jul-1971 From: Jun-2018 )
Current Director: SARAH JANE ROLLS ( DOB: Jul-1974 From: Jun-2018 )
Current Director: PAUL STRUTHERS ( DOB: Jan-1969 From: Oct-2020 )
Current Secretary: MOHOR ROY ( From: Mar-2019 )
Resigned Director: STEPHEN PAUL BAILEY ( DOB: May-1954 From: May-2001 To: Nov-2001 )
Resigned Director: JOHN RICHARD BREARLEY ( DOB: May-1961 From: Oct-2002 To: Nov-2005 )
Resigned Director: ERIK MARTIN DE GREEF ( DOB: Sep-1981 From: Jan-2018 To: Jun-2018 )
Resigned Director: ERIK MARTIN DE GREEF ( DOB: Sep-1981 From: Jan-2018 To: Jun-2018 )
Resigned Director: ROBIN DAVID ERRINGTON ( DOB: Jun-1960 From: Mar-1996 To: Feb-1998 )
Resigned Director: RICHARD ALAN FISHER ( DOB: Oct-1951 From: Oct-1997 To: Aug-1999 )
Resigned Director: BRENDAN PETER FLATTERY ( DOB: Apr-1964 From: Jan-2011 To: Sep-2016 )
Resigned Director: KAREN MARY GEARY ( DOB: Nov-1962 From: Jan-1998 To: Oct-2004 )
Resigned Director: ALAN DAVID GOLDMAN ( DOB: Feb-1937 From: Mar-1993 To: Sep-1997 )
Resigned Director: ADRIAN GRACE ( DOB: May-1963 From: May-2001 To: Sep-2004 )
Resigned Director: NIGEL GARY HUDSON ( DOB: Jul-1963 From: Dec-2000 To: Oct-2003 )
Resigned Director: AIDAN JOHN HUGHES ( DOB: Dec-1960 From: Jul-1992 To: Oct-1997 )
Resigned Director: DAVID SIMON KARLIN ( DOB: May-1958 From: May-2001 To: Oct-2004 )
Resigned Director: STEVE LEGGETTER ( DOB: Dec-1964 From: Jan-2001 To: May-2001 )
Resigned Director: GUY RODERICK LETTS ( DOB: Jul-1962 From: Feb-1998 To: May-2001 )
Resigned Director: THOMAS PATRICK MAXFIELD ( DOB: Jan-1949 From: Mar-1993 To: Sep-1997 )
Resigned Director: GAVIN DISNEY MAY ( DOB: Apr-1962 From: Oct-2002 To: Oct-2004 )
Resigned Director: ALASTAIR JOHN MITCHELL ( DOB: Nov-1961 From: Dec-2005 To: Jun-2015 )
Resigned Director: LIAM MULLANEY ( DOB: May-1957 From: May-2001 To: Oct-2004 )
Resigned Director: GRAHAM STUART PARKER ( DOB: May-1951 From: Mar-1993 To: May-2001 )
Resigned Director: MARK PARRY ( DOB: Oct-1972 From: Jun-2015 To: Jun-2018 )
Resigned Director: DAVID JOHN PINCHES ( DOB: Oct-1959 From: Oct-1994 To: Mar-1996 )
Resigned Director: JOSEPHINE RAY ( DOB: Sep-1964 From: Nov-2005 To: Dec-2005 )
Resigned Director: ALAN DONALD SCHOFIELD ( DOB: Mar-1966 From: Oct-1997 To: Sep-2003 )
Resigned Director: MARK PETER LISTER SEARLES ( DOB: Jan-1961 From: Aug-1997 To: Aug-1999 )
Resigned Director: PAUL LANCELOT STOBART ( DOB: May-1957 From: Jul-1996 To: May-2011 )
Resigned Director: PAUL ASHTON WALKER ( DOB: May-1957 From: Mar-1993 To: Sep-2010 )
Resigned Director: ANDREW WILLIAM GRAHAM WYLIE ( DOB: Aug-1959 From: Mar-1993 To: May-2003 )
Resigned Secretary: MIRANDA CRAIG ( From: Mar-2018 To: Mar-2019 )
Resigned Secretary: PETER WILFRID EGERTON ( DOB: Oct-1925 From: Mar-1993 To: Jan-1995 )
Resigned Secretary: LOUISE HALL ( DOB: Jan-1973 From: Jul-2001 To: Jul-2014 )
Resigned Secretary: MARK PARRY ( From: Jul-2014 To: Mar-2018 )
Resigned Secretary: RUPERT CHARLES EDWARD WYNDHAM ( DOB: Apr-1944 From: Jan-1995 To: May-2001 )
Persons of Significant Control:
Sage Holding Company Limited, C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)