SAGE SPAIN INVESTMENT COMPANY LIMITED

Company number 04767075

12 officers / 9 resignations

CRAIG, Miranda

• Correspondence address: North Park, Newcastle Upon Tyne, NE13 9AA
• Role: Secretary
• Appointed on: 20 March 2017

BRADIN, Victoria Louise

• Correspondence address: North Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA
• Role: Director
• Date of birth: August 1978
• Appointed on: 16 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel And Company Secretary

LIEPE, John-Henry Fredrik

• Correspondence address: North Park, Newcastle Upon Tyne, NE13 9AA
• Role: Director
• Date of birth: January 1974
• Appointed on: 2 February 2016
• Nationality: Swedish
• Country of residence: England
• Occupation: Financial Director

BRADIN, Victoria Louise

• Correspondence address: North Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA
• Role (Resigned): Secretary
• Appointed on: 16 September 2016
• Resigned on: 20 March 2017

ROBINSON, Michael John

• Correspondence address: North Park, Newcastle Upon Tyne, NE13 9AA
• Role (Resigned): Secretary
• Appointed on: 18 August 2003
• Resigned on: 16 September 2016
• Nationality: British

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 2003
• Resigned on: 18 August 2003

BERRUYER, Guy Serge

• Correspondence address: Sage, North Park, Newcastle Upon Tyne, Uk, NE13 9AA
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 30 September 2010
• Resigned on: 4 January 2011
• Nationality: French
• Country of residence: France
• Occupation: Company Director

FISHER, Darren Michael

• Correspondence address: North Park, Newcastle Upon Tyne, NE13 9AA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 8 February 2012
• Resigned on: 2 February 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director Of Finance

HARRISON, Paul Scott

• Correspondence address: Hays Plc, 250 Euston Road, London, NW1 2AF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 18 August 2003
• Resigned on: 8 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROBINSON, Michael John

• Correspondence address: North Park, Newcastle Upon Tyne, NE13 9AA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 4 January 2011
• Resigned on: 16 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WALKER, Paul Ashton

• Correspondence address: North Park, Newcastle Upon Tyne, NE13 9AA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 18 August 2003
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARD HADAWAY INCORPORATIONS LIMITED

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 16 May 2003
• Resigned on: 18 August 2003