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SAGE CRM SOLUTIONS LIMITED

Company number 03696472

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Officers: 32 officers / 29 resignations

ROY, Mohor

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

BRADIN, Victoria Louise

Correspondence address
3 Field Court, Grays Inn, London, WC1R 5EF
Role
Director
Date of birth
August 1978
Appointed on
21 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel And Company Secretary

CARTIN, Jacqui

Correspondence address
3 Field Court, Grays Inn, London, WC1R 5EF
Role
Director
Date of birth
January 1989
Appointed on
21 August 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Vp Financial Accounting, Reporting And Control

CRAIG, Miranda

Correspondence address
Sage House, Wharfedale Road Winnersh, Wokingham, Berkshire, RG41 5RD
Role Resigned
Secretary
Appointed on
29 June 2018
Resigned on
1 March 2019

HARRISON, Paul Scott

Correspondence address
8 Otterburn Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 3AP
Role Resigned
Secretary
Appointed on
17 January 2002
Resigned on
2 September 2002
Nationality
British

PARRY, Mark

Correspondence address
North Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA
Role Resigned
Secretary
Appointed on
16 September 2016
Resigned on
29 June 2018

ROBINSON, Michael John

Correspondence address
Townsend House, 9 Station Cottages, St Martin, Richmond, North Yorkshire, England, DL10 4LB
Role Resigned
Secretary
Appointed on
2 September 2002
Resigned on
16 September 2016
Nationality
British

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
27 January 1999
Resigned on
8 February 2002

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
18 January 1999
Resigned on
27 January 1999

ACORD, Gary Roi

Correspondence address
6009 E Phelps, Scottsdale 85254, Az, Usa
Role Resigned
Director
Date of birth
October 1952
Appointed on
27 January 1999
Resigned on
12 May 2000
Nationality
American
Occupation
Company Director

BEE, Richard Wallace

Correspondence address
Long Mynd, Risborough Road Terrick, Aylesbury, HP17 0UB
Role Resigned
Director
Date of birth
March 1961
Appointed on
16 October 2003
Resigned on
17 November 2010
Nationality
British
Occupation
Managing Director

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

CUNNINGHAM, Annette Antonia

Correspondence address
Cedars End, Old Manor Lane, Chilworth, Guildford, Surrey, GU4 8NE
Role Resigned
Director
Date of birth
January 1966
Appointed on
17 January 2002
Resigned on
21 October 2002
Nationality
British
Occupation
General Manager

DE GREEF, Erik Martin

Correspondence address
Sage House, Wharfedale Road Winnersh, Wokingham, Berkshire, RG41 5RD
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

DOW, David Royston

Correspondence address
23 Ryves Avenue, Yateley, Hampshire, GU46 6FB
Role Resigned
Director
Date of birth
September 1948
Appointed on
1 May 2001
Resigned on
31 August 2001
Nationality
British
Occupation
Vice President

DUYNE, Jon Van

Correspondence address
3 Walpole Park, Weybridge, Surrey, KT13 0SB
Role Resigned
Director
Date of birth
August 1956
Appointed on
17 January 2002
Resigned on
16 October 2003
Nationality
British
Occupation
Managing Director

FLATTERY, Brendan Peter

Correspondence address
Sage House, Wharfedale Road Winnersh, Wokingham, Berkshire, RG41 5RD
Role Resigned
Director
Date of birth
April 1964
Appointed on
11 January 2012
Resigned on
16 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HARRISON, Paul Scott

Correspondence address
32 High Street, Gosforth, Newcastle Upon Tyne, NE3 1LX
Role Resigned
Director
Date of birth
June 1964
Appointed on
17 January 2002
Resigned on
27 June 2011
Nationality
British
Occupation
Chartered Accountant

HEAD, Greogory James

Correspondence address
6318 E Le Marche Avenue, Scottsdale, Az 85254, Usa
Role Resigned
Director
Date of birth
May 1964
Appointed on
27 January 1999
Resigned on
17 January 2002
Nationality
American
Occupation
Company Director

MCDONOUGH, Julia Elizabeth

Correspondence address
Sage House, Wharfedale Road Winnersh, Wokingham, Berkshire, RG41 5RD
Role Resigned
Director
Date of birth
June 1982
Appointed on
21 June 2019
Resigned on
1 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCFARLAND, Adrienne Ann

Correspondence address
Sage House, Wharfedale Road Winnersh, Wokingham, Berkshire, RG41 5RD
Role Resigned
Director
Date of birth
September 1968
Appointed on
27 June 2011
Resigned on
11 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources Director

MITCHELL, Alastair John

Correspondence address
North Park, Newcastle Upon Tyne, Tyne & Wear, NE13 9AA
Role Resigned
Director
Date of birth
November 1961
Appointed on
12 May 2010
Resigned on
18 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MUHNEY, Michael James

Correspondence address
9615 Windy Hollow Drive, PO BOX 630388, Irving, Texas, Usa, 75063
Role Resigned
Director
Date of birth
January 1951
Appointed on
5 September 2001
Resigned on
17 January 2002
Nationality
American
Occupation
Vp & General Manager-Intl

PARKER, Adam Mark Richard

Correspondence address
Sage House, Wharfedale Road Winnersh, Wokingham, Berkshire, RG41 5RD
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

PARRY, Mark

Correspondence address
Sage House, Wharfedale Road Winnersh, Wokingham, Berkshire, RG41 5RD
Role Resigned
Director
Date of birth
October 1972
Appointed on
18 June 2015
Resigned on
29 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ROLLS, Sarah Jane

Correspondence address
Sage House, Wharfedale Road Winnersh, Wokingham, Berkshire, RG41 5RD
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

SCHWARTZ, Derek

Correspondence address
Vadelsweg 6, Ibis, 7205
Role Resigned
Director
Date of birth
March 1954
Appointed on
27 January 1999
Resigned on
31 January 2001
Nationality
Switzerland
Occupation
Canadian

STOBART, Paul Lancelot

Correspondence address
Sage House, Wharfedale Road Winnersh, Wokingham, Berkshire, RG41 5RD
Role Resigned
Director
Date of birth
May 1957
Appointed on
17 January 2002
Resigned on
31 May 2011
Nationality
British
Country of residence
England
Occupation
Director

VAUGHAN, Claire Marcia

Correspondence address
Sage House, Wharfedale Road Winnersh, Wokingham, Berkshire, RG41 5RD
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

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
27 January 1999
Resigned on
27 January 1999

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
27 January 1999
Resigned on
27 January 1999

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Director
Appointed on
18 January 1999
Resigned on
27 January 1999