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SAGE NUMBER 2 LIMITED

Company number 00042828

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Officers: 28 officers / 25 resignations

KAUSHAL, Sunita

Correspondence address
17 Portland Place, London, London, England, W1B 1PU
Role
Secretary
Appointed on
30 March 2011

COPPEL, Andrew Maxwell

Correspondence address
17 Portland Place, London, London, United Kingdom, W1B 1PU
Role
Director
Date of birth
August 1950
Appointed on
16 September 2011
Nationality
British
Country of residence
England
Occupation
Director

ELLIOT, Colin David

Correspondence address
17 Portland Place, London, London, England, W1B 1PU
Role
Director
Date of birth
July 1964
Appointed on
1 June 2013
Nationality
British
Country of residence
England
Occupation
Director

KITCHEN, Paul John

Correspondence address
340 Prescot Road, St. Helens, Merseyside, WA10 3AG
Role Resigned
Secretary
Appointed on
31 March 1994
Resigned on
7 November 2006
Nationality
British
Occupation
Finance Director

ORMEROD, Carole

Correspondence address
Lane End, 90 Cherry Lane, Lymm, Cheshire, WA13 0PD
Role Resigned
Secretary
Appointed on
20 May 1991
Resigned on
31 March 1994
Nationality
British
Occupation
Financial Director

THOMSON, Graham Chalmers

Correspondence address
36 Blackhill Lane, Knutsford, Cheshire, WA16 9DD
Role Resigned
Secretary
Appointed before
15 February 1991
Resigned on
20 May 1991
Nationality
British

FILEX SERVICES LIMITED

Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Secretary
Appointed on
7 November 2006
Resigned on
30 March 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2566556

BALFOUR-LYNN, Richard Gary

Correspondence address
6 Connaught Square, London, W2 2HG
Role Resigned
Director
Date of birth
June 1953
Appointed on
7 November 2006
Resigned on
16 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BIBRING, Michael Albert

Correspondence address
Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
Role Resigned
Director
Date of birth
February 1955
Appointed on
7 November 2006
Resigned on
3 March 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

CALDECOTT, David Gareth

Correspondence address
17 Portland Place, London, London, England, W1B 1PU
Role Resigned
Director
Date of birth
March 1966
Appointed on
16 September 2011
Resigned on
28 June 2013
Nationality
British
Country of residence
England
Occupation
Director

CAVE, Ian Bruce

Correspondence address
392 Woodstock Road, Oxford, Oxfordshire, OX2 8AF
Role Resigned
Director
Date of birth
April 1964
Appointed on
7 November 2006
Resigned on
3 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLARKE, Peter Lovat

Correspondence address
Brook House, Cann Lane South Appleton, Warrington, Cheshire, WA4 5NJ
Role Resigned
Director
Date of birth
July 1934
Appointed before
15 February 1991
Resigned on
31 March 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman & Managing Director

ELPHICK, Colin Henry

Correspondence address
Bowling Alley Farm, Commonside, Alvanley, Cheshire, WA6 9HA
Role Resigned
Director
Date of birth
June 1936
Appointed before
15 February 1991
Resigned on
17 February 1992
Nationality
British
Occupation
Sales Director

FARQUHARSON, John Alan

Correspondence address
Oak Lodge Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JN
Role Resigned
Director
Date of birth
September 1937
Appointed on
25 February 2000
Resigned on
28 September 2001
Nationality
British
Country of residence
England
Occupation
Solicitor

HEWITT, Geoffrey Walter

Correspondence address
9 Vicarage Close, Lathom, Ormskirk, Lancashire, L40 6LD
Role Resigned
Director
Date of birth
August 1937
Appointed before
15 February 1991
Resigned on
31 March 1994
Nationality
British
Occupation
Purchasing Director

JONES, Richard Edward Lloyd

Correspondence address
The Oaks Holly Bush Lane, Rixton, Warrington, Cheshire, WA3 6DY
Role Resigned
Director
Date of birth
March 1947
Appointed before
15 February 1991
Resigned on
31 March 1994
Nationality
British
Occupation
Managing Director

KITCHEN, Paul John

Correspondence address
340 Prescot Road, St. Helens, Merseyside, WA10 3AG
Role Resigned
Director
Date of birth
March 1959
Appointed on
31 March 1994
Resigned on
7 November 2006
Nationality
British
Country of residence
Uk
Occupation
Finance Director

LONGDEN, John David

Correspondence address
Vicarage House, Nidd, Harrogate, North Yorkshire, HG3 3BN
Role Resigned
Director
Date of birth
April 1945
Appointed on
30 April 1998
Resigned on
5 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARTLAND, David James

Correspondence address
73 Hall Lane, Aspull, Wigan, Greater Manchester, WN2 2SF
Role Resigned
Director
Date of birth
October 1943
Appointed on
24 September 2001
Resigned on
26 September 2003
Nationality
British
Occupation
Company Secretary

ORMEROD, Carole

Correspondence address
Lane End, 90 Cherry Lane, Lymm, Cheshire, WA13 0PD
Role Resigned
Director
Date of birth
June 1958
Appointed on
20 May 1991
Resigned on
31 March 1994
Nationality
British
Country of residence
England
Occupation
Financial Director

REES, David Christopher

Correspondence address
61 Runcorn Road, Moore, Warrington, Cheshire, WA4 6TX
Role Resigned
Director
Date of birth
March 1944
Appointed before
15 February 1991
Resigned on
6 April 2004
Nationality
British
Occupation
Managing Director

SHARPE, Tony

Correspondence address
Top Lodge 123 Commercial Road, Skelmanthorpe, Huddersfield, HD8 9DX
Role Resigned
Director
Date of birth
February 1961
Appointed on
6 April 2004
Resigned on
7 November 2006
Nationality
British
Occupation
Director

SINGH, Jagtar

Correspondence address
1 West Garden Place, London, England, W2 2AQ
Role Resigned
Director
Date of birth
September 1958
Appointed on
7 November 2006
Resigned on
16 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STOREY, Martin John

Correspondence address
Ysgubor Newydd, Nannerch, Mold, Clwyd, CH7 5RD
Role Resigned
Director
Date of birth
January 1943
Appointed on
31 August 1996
Resigned on
12 May 2000
Nationality
British
Occupation
Director

THACKER, Charles Michael

Correspondence address
146 Manchester Road, Wilmslow, Cheshire, SK9 2JW
Role Resigned
Director
Date of birth
April 1935
Appointed on
1 January 1994
Resigned on
3 May 2001
Nationality
British
Occupation
Production Director

THOMSON, Graham Chalmers

Correspondence address
36 Blackhill Lane, Knutsford, Cheshire, WA16 9DD
Role Resigned
Director
Date of birth
October 1954
Appointed before
15 February 1991
Resigned on
20 May 1991
Nationality
British
Occupation
Financial Director

VOISEY, Raymond Dennis

Correspondence address
6 Millbank, Lymm, Cheshire, WA13 9DG
Role Resigned
Director
Date of birth
May 1939
Appointed before
15 February 1991
Resigned on
3 May 2001
Nationality
British
Occupation
Sales Director

WHITE, Christopher Geoffrey

Correspondence address
Woodbine Brown Heath Road, Christleton, Chester, Cheshire, CH3 7PN
Role Resigned
Director
Date of birth
February 1947
Appointed on
30 April 1998
Resigned on
28 June 2000
Nationality
British
Occupation
Property Manager