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SAGE WHITLEY LIMITED

Company number 05698248

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Officers: 23 officers / 20 resignations

ROY, Mohor

Correspondence address
Secretariat, The Sage Group Plc., Level 17, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Active
Secretary
Appointed on
1 March 2019

HALL, Alexander

Correspondence address
Sage, The Shard, Level 17, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Date of birth
December 1992
Appointed on
1 December 2022
Nationality
British
Country of residence
England
Occupation
Company Director

PARRY, Mark

Correspondence address
C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ
Role Active
Director
Date of birth
October 1972
Appointed on
27 June 2022
Nationality
British
Country of residence
England
Occupation
Solicitor

BRADIN, Victoria Louise

Correspondence address
North Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA
Role Resigned
Secretary
Appointed on
16 September 2016
Resigned on
20 March 2017

CRAIG, Miranda

Correspondence address
North Park, Newcastle Upon Tyne, NE13 9AA
Role Resigned
Secretary
Appointed on
20 March 2017
Resigned on
1 March 2019

ROBINSON, Michael John

Correspondence address
Townsend House, 9 Station Cottages, St Martins, Richmond, North Yorkshire, England, DL10 4LB
Role Resigned
Secretary
Appointed on
15 March 2006
Resigned on
16 September 2016
Nationality
British

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
Role Resigned
Nominee Secretary
Appointed on
4 February 2006
Resigned on
15 March 2006

BERRUYER, Guy Serge

Correspondence address
Sage, North Park, Newcastle Upon Tyne, Uk, NE13 9AA
Role Resigned
Director
Date of birth
August 1951
Appointed on
30 September 2010
Resigned on
4 January 2011
Nationality
French
Country of residence
France
Occupation
Company Director

BRADIN, Victoria Louise

Correspondence address
C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ
Role Resigned
Director
Date of birth
August 1978
Appointed on
16 March 2020
Resigned on
27 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel And Company Secretary

BRADIN, Victoria Louise

Correspondence address
North Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA
Role Resigned
Director
Date of birth
August 1978
Appointed on
16 September 2016
Resigned on
29 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel And Company Secretary

CARTIN, Jacqui

Correspondence address
C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ
Role Resigned
Director
Date of birth
January 1989
Appointed on
21 August 2020
Resigned on
27 June 2022
Nationality
Irish
Country of residence
United Kingdom
Occupation
Vp Financial Accounting, Reporting And Control

DE GREEF, Erik Martin

Correspondence address
North Park, Newcastle Upon Tyne, NE13 9AA
Role Resigned
Director
Date of birth
September 1981
Appointed on
2 January 2018
Resigned on
29 June 2018
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Finance Business Partner Director

FISHER, Darren Michael

Correspondence address
North Park, Newcastle Upon Tyne, NE13 9AA
Role Resigned
Director
Date of birth
May 1966
Appointed on
16 August 2013
Resigned on
2 February 2016
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director Of Finance

HARRISON, Paul Scott

Correspondence address
Hays Plc, 250 Euston Road, London, NW1 2AF
Role Resigned
Director
Date of birth
June 1964
Appointed on
15 March 2006
Resigned on
16 August 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LIEPE, John-Henry Fredrik

Correspondence address
North Park, Newcastle Upon Tyne, NE13 9AA
Role Resigned
Director
Date of birth
January 1974
Appointed on
2 February 2016
Resigned on
4 April 2019
Nationality
Swedish
Country of residence
England
Occupation
Financial Director

MCDONOUGH, Julia Elizabeth

Correspondence address
North Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA
Role Resigned
Director
Date of birth
June 1982
Appointed on
4 April 2019
Resigned on
1 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PARKER, Adam Mark Richard

Correspondence address
North Park, Newcastle Upon Tyne, NE13 9AA
Role Resigned
Director
Date of birth
July 1971
Appointed on
29 June 2018
Resigned on
21 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ROBINSON, Michael John

Correspondence address
North Park, Newcastle Upon Tyne, NE13 9AA
Role Resigned
Director
Date of birth
June 1961
Appointed on
4 January 2011
Resigned on
16 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

ROLLS, Sarah Jane

Correspondence address
North Park, Newcastle Upon Tyne, NE13 9AA
Role Resigned
Director
Date of birth
July 1974
Appointed on
16 March 2020
Resigned on
30 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

VAUGHAN, Claire Marcia

Correspondence address
North Park, Newcastle Upon Tyne, NE13 9AA
Role Resigned
Director
Date of birth
August 1961
Appointed on
29 June 2018
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WALKER, Paul Ashton

Correspondence address
North Park, Newcastle Upon Tyne, NE13 9AA
Role Resigned
Director
Date of birth
May 1957
Appointed on
15 March 2006
Resigned on
30 September 2010
Nationality
British
Country of residence
England
Occupation
Company Director

XHAFERI, Ditmir

Correspondence address
C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ
Role Resigned
Director
Date of birth
March 1987
Appointed on
27 June 2022
Resigned on
1 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Vp, Financial Accounting Reporting And Control

WARD HADAWAY INCORPORATIONS LIMITED

Correspondence address
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
Role Resigned
Nominee Director
Appointed on
4 February 2006
Resigned on
15 March 2006