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SAGE (PELICAN) LIMITED

Company number 00851871

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Officers: 25 officers / 23 resignations

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

BRABBIN, Jonathan Michael

Correspondence address
61 Limefield Road, Smithills, Bolton, Lancashire, BL1 6LA
Role Resigned
Secretary
Appointed before
15 February 1992
Resigned on
28 September 2001
Nationality
British

EDWARDS, David Charles

Correspondence address
7 Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ
Role Resigned
Secretary
Appointed on
28 September 2001
Resigned on
8 September 2006
Nationality
British

KAUSHAL, Sunita

Correspondence address
17 Portland Place, London, London, England, W1B 1PU
Role Resigned
Secretary
Appointed on
30 March 2011
Resigned on
29 July 2014

FILEX SERVICES LIMITED

Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Secretary
Appointed on
30 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
30 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
30 November 2006
Resigned on
3 March 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

BRABBIN, Jonathan Michael

Correspondence address
61 Limefield Road, Smithills, Bolton, Lancashire, BL1 6LA
Role Resigned
Director
Date of birth
October 1956
Appointed before
15 February 1992
Resigned on
4 June 2001
Nationality
British
Country of residence
England
Occupation
Accountant

BRIGHT, John William

Correspondence address
Lower Mill, Cuddington Lane Cuddington, Northwich, Cheshire, CW8 2SQ
Role Resigned
Director
Date of birth
May 1950
Appointed on
1 January 1994
Resigned on
20 January 1999
Nationality
British
Occupation
Chairman And Managing Director

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
United Kingdom
Occupation
Director

CAVE, Ian Bruce

Correspondence address
392 Woodstock Road, Oxford, Oxfordshire, OX2 8AF
Role Resigned
Director
Date of birth
April 1964
Appointed on
30 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 1992
Resigned on
1 January 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COPE, Ashley Henry

Correspondence address
Rochester House 8 Rochester Wynd, Leeds, West Yorkshire, LS17 8XU
Role Resigned
Director
Date of birth
April 1961
Appointed on
30 January 1998
Resigned on
10 February 2000
Nationality
British
Occupation
Sales Director

DARESBURY, Peter Gilbert, Lord

Correspondence address
Hall Lane Farm, Daresbury, Warrington, WA4 4AF
Role Resigned
Director
Date of birth
July 1953
Appointed before
15 February 1992
Resigned on
18 February 2000
Nationality
British
Country of residence
England
Occupation
Manager

EDWARDS, David Charles

Correspondence address
7 Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ
Role Resigned
Director
Date of birth
May 1957
Appointed on
5 May 2000
Resigned on
8 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister

FARQUHARSON, John Alan

Correspondence address
Oak Lodge Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JN
Role Resigned
Director
Date of birth
September 1937
Appointed on
22 March 1999
Resigned on
28 September 2001
Nationality
British
Country of residence
England
Occupation
Solicitor

FEARN, Matthew Robin Cyprian

Correspondence address
Brook House, Brook Road, Tarporley, Cheshire, CW6 9HH
Role Resigned
Director
Date of birth
October 1964
Appointed on
5 June 2006
Resigned on
8 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HOLDSWORTH, Neville

Correspondence address
61 Hale Road, Hale, Altrincham, Cheshire, WA15 9HP
Role Resigned
Director
Date of birth
April 1955
Appointed before
15 February 1992
Resigned on
10 February 2000
Nationality
British
Occupation
Manager

KIBBLE, David

Correspondence address
The Laurels Wellington Road, Muxton, Telford, Salop, TF2 8NZ
Role Resigned
Director
Date of birth
March 1945
Appointed before
15 February 1992
Resigned on
10 February 2000
Nationality
British
Country of residence
England
Occupation
General Manager

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

NEWELL, Christopher Paul

Correspondence address
31 Kendal Park, West Derby, Liverpool, Merseyside, L12 9LF
Role Resigned
Director
Date of birth
September 1955
Appointed before
15 February 1992
Resigned on
28 February 1997
Nationality
British
Occupation
Manager

SINGH, Jagtar

Correspondence address
1 West Garden Place, London, England, W2 2AQ
Role Resigned
Director
Date of birth
September 1958
Appointed on
30 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
22 March 1999
Resigned on
12 May 2000
Nationality
British
Occupation
Company Director

STUBBS, Roger Gordon

Correspondence address
Beech House, 36 Parkgate Road, Neston, South Wirral, Merseyside, CF64 6QG
Role Resigned
Director
Date of birth
April 1951
Appointed on
16 March 2004
Resigned on
3 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant