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SAGENT (UK) LIMITED

Company number 03489107

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Officers: 21 officers / 18 resignations

WILLSHER, Gerard Richard

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Secretary
Appointed on
27 January 2006
Nationality
British

KEDDY, Patrick John

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
May 1954
Appointed on
3 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLSHER, Gerard Richard

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
January 1967
Appointed on
3 December 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

DE GENNARO, Anne Elizabeth

Correspondence address
17 The Shires, Wokingham, Berkshire, RG41 4SZ
Role Resigned
Secretary
Appointed on
7 January 1998
Resigned on
7 January 1999
Nationality
British
Occupation
Secretary

FENSOME, Graham Ashley

Correspondence address
3 Hunters Park, Berkhamsted, Hertfordshire, HP4 2PT
Role Resigned
Secretary
Appointed on
31 December 2003
Resigned on
17 May 2005
Nationality
British
Occupation
Director

JOSEPH, Richard Lewis

Correspondence address
2nd Floor, 65 Station Road, Edgware, Middlesex, HA8 7HX
Role Resigned
Secretary
Appointed on
1 July 2000
Resigned on
17 December 2003
Nationality
British

THORPE, Adele Loraine

Correspondence address
Harmony House St Huberts Close, Gerrards Cross, Bucks, SL9 7EN
Role Resigned
Secretary
Appointed on
7 January 1999
Resigned on
29 October 1999
Nationality
British
Occupation
Consultant

WALKER, Virginia

Correspondence address
800 West El Camino Real Suite 300, Mountain View, Ca 94040, Usa
Role Resigned
Secretary
Appointed on
29 October 1999
Resigned on
1 July 2000
Nationality
American
Occupation
Chief Financial Officer

WISHART, Sylvia

Correspondence address
3 Chequers Cottages, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HH
Role Resigned
Secretary
Appointed on
17 May 2005
Resigned on
27 January 2006
Nationality
British

CLEAVE PRIOR COMPANY SERVICES LIMITED

Correspondence address
Albany House, 82-86 South End, Croydon, Surrey, CR0 1DQ
Role Resigned
Nominee Secretary
Appointed on
6 January 1998
Resigned on
7 January 1998

DE GENNARO, Vincent

Correspondence address
17 The Shires, Wokingham, Berkshire, RG41 4SZ
Role Resigned
Director
Date of birth
October 1950
Appointed on
7 January 1998
Resigned on
1 October 2000
Nationality
British
Occupation
Sales Director

ELIFF, David

Correspondence address
800 West El Camino Real Suite 300, Mountain View, Ca94040, California
Role Resigned
Director
Date of birth
July 1949
Appointed on
1 July 2000
Resigned on
30 November 2001
Nationality
American
Occupation
Cfo

FENSOME, Graham Ashley

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role Resigned
Director
Date of birth
March 1947
Appointed on
31 December 2003
Resigned on
3 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JESSOP, Crispin Malcolm

Correspondence address
27 Craneford Way, Twickenham, Middlesex, TW2 7SB
Role Resigned
Director
Date of birth
March 1947
Appointed on
10 May 2001
Resigned on
7 October 2004
Nationality
English
Country of residence
England
Occupation
Director

LEWIS-JONES, Malcolm Lawrence, Dr

Correspondence address
Ponchydown Cottage, Blackborough, Cullompton, Devon, EX14 2HQ
Role Resigned
Director
Date of birth
July 1942
Appointed on
1 March 1998
Resigned on
31 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

PARKER, Arthur

Correspondence address
Oakmoor, Mill Green, Headley, Newbury, Berkshire, RG19 8AN
Role Resigned
Director
Date of birth
November 1943
Appointed on
8 January 2001
Resigned on
31 December 2003
Nationality
British
Occupation
Director

ROWLANDS, Christopher Edmund

Correspondence address
7 Palace Gardens, Royston, Hertfordshire, SG8 5AD
Role Resigned
Director
Date of birth
March 1944
Appointed on
31 December 2003
Resigned on
17 May 2005
Nationality
British
Occupation
Director

SAICH, Michael John

Correspondence address
26 Warwick Road, Coulsdon, Surrey, CR5 2EE
Role Resigned
Director
Date of birth
November 1957
Appointed on
7 January 1999
Resigned on
31 May 1999
Nationality
British
Country of residence
England
Occupation
Director

THORPE, Adele Loraine

Correspondence address
Harmony House St Huberts Close, Gerrards Cross, Bucks, SL9 7EN
Role Resigned
Director
Date of birth
September 1952
Appointed on
7 January 1999
Resigned on
31 May 1999
Nationality
British
Occupation
Consultant

WALKER, Virginia

Correspondence address
800 West El Camino Real Suite 300, Mountain View, Ca 94040, Usa
Role Resigned
Director
Date of birth
February 1945
Appointed on
29 October 1999
Resigned on
1 July 2000
Nationality
American
Occupation
Chief Financial Officer

CLEAVE PRIOR COMPANY FORMATIONS LIMITED

Correspondence address
Albany House, 82-86 South End, Croydon, Surrey, CR0 1DQ
Role Resigned
Nominee Director
Appointed on
6 January 1998
Resigned on
7 January 1998