SAGE WHITLEY LIMITED

Company number 05698248

23 officers / 20 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

HALL, Alexander

• Correspondence address: Sage, The Shard, Level 17, 32 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: December 1992
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARRY, Mark

• Correspondence address: C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 27 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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

CRAIG, Miranda

• Correspondence address: North Park, Newcastle Upon Tyne, NE13 9AA
• Role (Resigned): Secretary
• Appointed on: 20 March 2017
• Resigned on: 1 March 2019

ROBINSON, Michael John

• Correspondence address: Townsend House, 9 Station Cottages, St Martins, Richmond, North Yorkshire, England, DL10 4LB
• Role (Resigned): Secretary
• Appointed on: 15 March 2006
• 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: 4 February 2006
• Resigned on: 15 March 2006

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

BRADIN, Victoria Louise

• Correspondence address: C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 16 March 2020
• Resigned on: 27 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel And Company Secretary

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

CARTIN, Jacqui

• Correspondence address: C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ
• Role (Resigned): Director
• Date of birth: January 1989
• Appointed on: 21 August 2020
• Resigned on: 27 June 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Vp Financial Accounting, Reporting And Control

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

FISHER, Darren Michael

• Correspondence address: North Park, Newcastle Upon Tyne, NE13 9AA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 16 August 2013
• 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: 15 March 2006
• Resigned on: 16 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LIEPE, John-Henry Fredrik

• Correspondence address: North Park, Newcastle Upon Tyne, NE13 9AA
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 2 February 2016
• Resigned on: 4 April 2019
• Nationality: Swedish
• Country of residence: England
• Occupation: Financial Director

MCDONOUGH, Julia Elizabeth

• Correspondence address: North Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 4 April 2019
• Resigned on: 1 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

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

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

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

WALKER, Paul Ashton

• Correspondence address: North Park, Newcastle Upon Tyne, NE13 9AA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 15 March 2006
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

XHAFERI, Ditmir

• Correspondence address: C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ
• Role (Resigned): Director
• Date of birth: March 1987
• Appointed on: 27 June 2022
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp, Financial Accounting Reporting And Control

WARD HADAWAY INCORPORATIONS LIMITED

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 4 February 2006
• Resigned on: 15 March 2006