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SAGE BUILDING ENVELOPE CONTRACTORS LTD

Company number 03632093

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Officers: 14 officers / 9 resignations

WALCH, Tina Michelle

Correspondence address
Sovereign House, 12 Warwick Street, Coventry, West Midlands, CV5 6ET
Role Active
Secretary
Appointed on
25 June 2021

BUCKE, Declan George Ronan

Correspondence address
Sovereign House, 12 Warwick Street, Coventry, West Midlands, CV5 6ET
Role Active
Director
Date of birth
August 1977
Appointed on
23 May 2022
Nationality
Irish
Country of residence
England
Occupation
Sales Director

CAUVAIN, Andrew

Correspondence address
Sovereign House, Warwick Street, Coventry, England, CV5 6ET
Role Active
Director
Date of birth
June 1976
Appointed on
8 March 2021
Nationality
British
Country of residence
England
Occupation
Director

GASKIN, Lawrence

Correspondence address
Sovereign House, Warwick Street, Coventry, England, CV5 6ET
Role Active
Director
Date of birth
September 1981
Appointed on
8 March 2021
Nationality
British
Country of residence
England
Occupation
Directors

WALCH, Tina Michelle

Correspondence address
Sovereign House, 12 Warwick Street, Coventry, West Midlands, CV5 6ET
Role Active
Director
Date of birth
October 1963
Appointed on
5 September 2012
Nationality
British
Country of residence
England
Occupation
Director

LEACH, Mark Nicholas

Correspondence address
5 Speedwell Drive, Balsall Common, West Midlands, CV7 7AU
Role Resigned
Secretary
Appointed on
6 April 1999
Resigned on
16 December 2005
Nationality
British

LEACH, Ruth

Correspondence address
Sovereign House, 12 Warwick Street, Coventry, West Midlands, CV5 6ET
Role Resigned
Secretary
Appointed on
16 December 2005
Resigned on
4 February 2021
Nationality
British

NIGHTINGALE, Deborah Anne

Correspondence address
Grapes Villa Farm, 170 Kenilworth Road, Balsall Common, West Midlands, CV7 7EW
Role Resigned
Secretary
Appointed on
24 September 1998
Resigned on
6 April 1999
Nationality
British

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
16 September 1998
Resigned on
24 September 1998

ADAMS, Marc Richard

Correspondence address
16 Carnation Close, Leicester Forest East, Leicester, Leicestershire, United Kingdom, LE3 3QU
Role Resigned
Director
Date of birth
February 1973
Appointed on
1 October 2008
Resigned on
31 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEACH, Jeremy Richard

Correspondence address
Sovereign House, 12 Warwick Street, Coventry, West Midlands, CV5 6ET
Role Resigned
Director
Date of birth
June 1957
Appointed on
6 April 1999
Resigned on
11 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NIGHTINGALE, Matthew Anthony

Correspondence address
170 Kenilworth Road, Balsall Common, Coventry, CV7 7EW
Role Resigned
Director
Date of birth
December 1964
Appointed on
24 September 1998
Resigned on
6 April 1999
Nationality
British
Country of residence
England
Occupation
Director Grapes Villa Farm Ltd

WATTS, Paul James

Correspondence address
Sovereign House, 12 Warwick Street, Coventry, West Midlands, CV5 6ET
Role Resigned
Director
Date of birth
August 1962
Appointed on
5 September 2012
Resigned on
12 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
16 September 1998
Resigned on
24 September 1998