Company information:
Sage Euro Hedgeco 1 (No: 08680618)
Address: C23 - 5 & 6 COBALT PARK WAY, COBALT PARK, NEWCASTLE UPON TYNE, NE28 9EJ, UNITED KINGDOM
Status: Active
Incorporated: 09-Jun-2013
Next Confirmation Statement Due: 21-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SARAH BROWNE ( DOB: Sep-1985 From: Dec-2023 )
Current Director: ALEXANDER HALL ( DOB: Dec-1992 From: Dec-2022 )
Current Director: SARAH JANE ROLLS ( DOB: Jul-1974 From: Jun-2018 )
Current Secretary: MOHOR ROY ( From: Mar-2019 )
Resigned Director: VICTORIA LOUISE BRADIN ( DOB: Aug-1978 From: Sep-2016 To: Jun-2022 )
Resigned Director: JACQUI CARTIN ( DOB: Jan-1989 From: Aug-2020 To: Jun-2022 )
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: DARREN MICHAEL FISHER ( DOB: May-1966 From: Sep-2013 To: Feb-2016 )
Resigned Director: DARREN MICHAEL FISHER ( DOB: May-1966 From: Sep-2013 To: Feb-2016 )
Resigned Director: JOHN-HENRY FREDRIK LIEPE ( DOB: Jan-1974 From: Feb-2016 To: Apr-2019 )
Resigned Director: JULIA ELIZABETH MCDONOUGH ( DOB: Jun-1982 From: Apr-2019 To: Mar-2020 )
Resigned Director: MARK PARRY ( DOB: Oct-1972 From: Jun-2022 To: Dec-2023 )
Resigned Director: MICHAEL JOHN ROBINSON ( DOB: Jun-1961 From: Sep-2013 To: Sep-2016 )
Resigned Director: DITMIR XHAFERI ( DOB: Mar-1987 From: Jun-2022 To: Dec-2022 )
Resigned Secretary: VICTORIA LOUISE BRADIN ( From: Sep-2016 To: Mar-2017 )
Resigned Secretary: MIRANDA CRAIG ( From: Mar-2017 To: Mar-2019 )
Resigned Secretary: MICHAEL JOHN ROBINSON ( From: Sep-2013 To: Sep-2016 )
Persons of Significant Control:
Sage Treasury 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)