SAGE HIBERNIA INVESTMENTS NO. 2 LIMITED

Company number 03969924

26 officers / 23 resignations

ROY, Mohor

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

BRADIN, Victoria Louise

• Correspondence address: 3 Field Court, Gray's Inn, London, WC1R 5EF
• Role (Active): 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, Gray's Inn, London, WC1R 5EF
• Role (Active): Director
• Date of birth: January 1989
• Appointed on: 21 August 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

CRAIG, Miranda

• Correspondence address: North Park, Newcastle Upon Tyne, NE13 9AA
• Role (Resigned): Secretary
• Appointed on: 29 June 2018
• Resigned on: 1 March 2019

HALL, Louise

• Correspondence address: Beechgrove, Acklington, Morpeth, Northumberland, NE65 9BY
• Role (Resigned): Secretary
• Appointed on: 19 December 2001
• Resigned on: 31 July 2014
• Nationality: British

PARRY, Mark

• Correspondence address: North Park, Newcastle Upon Tyne, NE13 9AA
• Role (Resigned): Secretary
• Appointed on: 31 July 2014
• Resigned on: 29 June 2018

WYNDHAM, Rupert Charles Edward

• Correspondence address: Oakwood 15 Crabtree Road, Stocksfield, Northumberland, NE43 7NX
• Role (Resigned): Secretary
• Appointed on: 17 May 2000
• Resigned on: 19 December 2001
• Nationality: British
• Occupation: Company Secretary

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2000
• Resigned on: 17 May 2000

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

BREARLEY, John Richard

• Correspondence address: 39 Beverley Terrace, Cullercoats, North Shields, Tyne & Wear, NE30 4NU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 11 December 2002
• Resigned on: 25 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DE GREEF, Erik Martin

• Correspondence address: North Park, Newcastle Upon Tyne, NE13 9AA
• 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

FLATTERY, Brendan Peter

• Correspondence address: North Park, Newcastle Upon Tyne, NE13 9AA
• 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

GEARY, Karen Mary

• Correspondence address: The Coach House, Sandhoe, Corbridge, Northumberland, NE46 4LU
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 24 February 2001
• Resigned on: 1 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KAYE, Sara Jane

• Correspondence address: 28 Compton Way, Milliners Way, Witney, Oxfordshire, OX28 3AB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 November 2004
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

MCDONOUGH, Julia Elizabeth

• Correspondence address: North Park, Newcastle Upon Tyne, NE13 9AA
• 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: North Park, Newcastle Upon Tyne, NE13 9AA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 28 September 2007
• 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, NE13 9AA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 12 December 2005
• Resigned on: 18 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PARKER, Adam Mark Richard

• Correspondence address: North Park, Newcastle Upon Tyne, NE13 9AA
• 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: North Park, Newcastle Upon Tyne, NE13 9AA
• 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

RAY, Josephine

• Correspondence address: 14 Elmfield Gardens, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4XB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 25 November 2005
• Resigned on: 12 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROLLS, Sarah Jane

• Correspondence address: North Park, Newcastle Upon Tyne, NE13 9AA
• 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

SCHOFIELD, Alan Donald

• Correspondence address: 1 Summerhill Avenue, Newcastle Upon Tyne, Tyne & Wear, NE3 5QJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 17 May 2000
• Resigned on: 23 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

VAUGHAN, Claire Marcia

• Correspondence address: North Park, Newcastle Upon Tyne, NE13 9AA
• 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

WYLIE, Andrew William Graham

• Correspondence address: Chester's House, Humshaugh, Hexham, Northumberland, NE46 4EU
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 17 May 2000
• Resigned on: 23 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2000
• Resigned on: 17 May 2000

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2000
• Resigned on: 17 May 2000