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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)

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