SAGE ACQUISITION LIMITED

Company number 05998357

17 officers / 11 resignations

HEWSON, Christopher

• Correspondence address: Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
• Role: Secretary
• Appointed on: 24 November 2008
• Nationality: British
• Occupation: Accountant

CLARKE, Matthew Paul

• Correspondence address: Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
• Role: Director
• Date of birth: December 1977
• Appointed on: 5 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CLEWS, Stephen Thomas

• Correspondence address: Broadlake, Mill Lane, Frittenden, Kent, TN17 2DX
• Role: Director
• Date of birth: June 1967
• Appointed on: 5 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Company Secretary

DUFFIELD, George Lincoln

• Correspondence address: Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
• Role: Director
• Date of birth: January 1973
• Appointed on: 5 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Film Producer

MACKAY, Scott Alexander

• Correspondence address: Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
• Role: Director
• Date of birth: May 1969
• Appointed on: 5 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, David George Fossett

• Correspondence address: The Wolverhampton & Dudley, Breweries Plc PO BOX 26, Park Brewery Bath Road, Wolverhampton West Midlands, WV1 4NY
• Role: Director
• Date of birth: July 1954
• Appointed on: 5 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer Brewer And Maltster

MACKAY, Scott Alexander

• Correspondence address: 4 Farrington Court, Rotherham, South Yorkshire, S66 1JQ
• Role (Resigned): Secretary
• Appointed on: 5 June 2007
• Resigned on: 24 November 2008
• Nationality: British
• Occupation: Director

VISION CAPITAL GROUP LIMITED

• Correspondence address: 54 Jermyn Street, London, SW1Y 6LY
• Role (Resigned): Secretary
• Appointed on: 14 November 2006
• Resigned on: 5 June 2007

BRANDISH, Stephen Edward

• Correspondence address: 26 Clarendon Drive, Thame, Oxfordshire, OX9 3XP
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 5 June 2007
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLACK, Simon

• Correspondence address: Swallow Barn, Sturgate, Gainsborough, Lincolnshire, DN21 5PX
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 5 June 2007
• Resigned on: 5 September 2008
• Nationality: British
• Occupation: Director

DE PANAFIEU, Thierry Michel Marie

• Correspondence address: 30 Walham Grove, London, SW6 1QR
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 14 November 2006
• Resigned on: 13 January 2007
• Nationality: French
• Country of residence: Uk
• Occupation: Private Equity

HORTON, Michael John

• Correspondence address: 40 Kingswood Road, Wimbledon, SW19 3NE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 14 November 2006
• Resigned on: 13 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KNIGHT, Peter Kevin

• Correspondence address: 226 High Street, Boston Spa, Wetherby, West Yorkshire, LS23 6AD
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 5 June 2007
• Resigned on: 9 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLER, Simon

• Correspondence address: Lower Harcourt, Chorley, Bridgnorth, Salop, WV16 6PP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 5 June 2007
• Resigned on: 15 August 2008
• Nationality: British
• Occupation: Director

WHITLEY, Edward John

• Correspondence address: Albion Mills, P.O.Box 3, Eastgate, Worksop, Nottinghamshire, United Kingdom, S80 1QY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 5 June 2007
• Resigned on: 24 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Advisor

WILSON, Nicholas Connolly

• Correspondence address: Albion Mills, P.O.Box 3, Eastgate, Worksop, Nottinghamshire, United Kingdom, S80 1QY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 5 June 2007
• Resigned on: 24 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property

ELIOT MANAGEMENT SERVICES LLP

• Correspondence address: 54 Jermyn Street, London, SW1Y 6LX
• Role (Resigned): Director
• Appointed on: 13 January 2007
• Resigned on: 5 June 2007