SAGE PARTS GSE LIMITED

Company number 06427895

19 officers / 15 resignations

DELAITE, Jean-Paul Dominique Marie

• Correspondence address: 33/34, Stretford Motorway Estate, Stretford, Manchester, England, M32 0ZH
• Role (Active): Secretary
• Appointed on: 17 April 2024

ARTES, Thomas Andrew

• Correspondence address: 33/34, Stretford Motorway Estate, Stretford, Manchester, England, M32 0ZH
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 15 August 2024
• Nationality: American,British
• Country of residence: United States
• Occupation: Chief Operating Officer

DELAITE, Jean-Paul Dominique Marie

• Correspondence address: 33/34, Stretford Motorway Estate, Stretford, Manchester, England, M32 0ZH
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 17 April 2024
• Nationality: French
• Country of residence: United States
• Occupation: Cfo

PRATT, Christopher Bruce

• Correspondence address: 33/34, Stretford Motorway Estate, Stretford, Manchester, England, M32 0ZH
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 27 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

FLAHAULT, David Didier Charles

• Correspondence address: 21 Rue De Jura, Rungis, Cedex, France, 94633
• Role (Resigned): Secretary
• Appointed on: 8 July 2011
• Resigned on: 14 April 2016

HOYLAND, Simone

• Correspondence address: 30 Hub Drive, Melville, New York, United States
• Role (Resigned): Secretary
• Appointed on: 1 October 2020
• Resigned on: 17 April 2024

JAMET, Laurent Georges

• Correspondence address: 100-04, Dvd Du Montparnasse, 75682 Paris, Cedex 14, France
• Role (Resigned): Secretary
• Appointed on: 14 April 2016
• Resigned on: 1 October 2020

SQUIRE, Carol

• Correspondence address: The Chase, Flash Lane, Rufford, Ormskirk, Lancashire, L40 1SW
• Role (Resigned): Secretary
• Appointed on: 15 November 2007
• Resigned on: 8 July 2011
• Nationality: British

BAMBER, Donna Louise

• Correspondence address: 362a, Leach Place, Walton Summit Centre, Bamber Bridge, Preston, Lancs, England, PR5 8AS
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 September 2013
• Resigned on: 29 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

BAMBER, Donna Louise

• Correspondence address: 5 Park Close, Cromwell Gardens, Preston, PR2 6YW
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 29 April 2009
• Resigned on: 8 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWKER, Darren

• Correspondence address: 16 Foxfield Drive, Oldham, Lancashire, OL8 3PL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 29 April 2009
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CINANNI, Giuseppe

• Correspondence address: 12 Lamb Place, Dix Hills, New York, United States
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 1 October 2020
• Resigned on: 30 June 2024
• Nationality: Italian
• Country of residence: United States
• Occupation: Chief Operating Officer

FLAHAULT, David Didier Charles

• Correspondence address: 21 Rue De Jura, Rungis, Cedex, France, 94633
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 8 September 2011
• Resigned on: 14 April 2016
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

HARMAN, Jonathan

• Correspondence address: Cobblers Cottage 2, Baker Street, Waddesdon, Buckinghamshire, HP18 0LG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 29 April 2009
• Resigned on: 13 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMET, Laurent Georges

• Correspondence address: 100-04, Dvd Du Montparnasse, 75682 Paris, Cedex 14, France
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 14 April 2016
• Resigned on: 15 August 2024
• Nationality: French
• Country of residence: France
• Occupation: Company Director

LUCARELLI, Catherine Ann

• Correspondence address: 30 Hub Drive, Melville, New York, United States, 11747
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 8 September 2011
• Resigned on: 1 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MARREN, Kevin John

• Correspondence address: Summerfield Bobbys Lane, Eccleston, St Helens, Merseyside, WA10 5AL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 April 2008
• Resigned on: 21 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

POLLACK, Mark Steven

• Correspondence address: 30 Hub Drive, Melville, New York, United States, 11747
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 8 September 2011
• Resigned on: 27 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SNEYD, Brian Joseph

• Correspondence address: The Chase, Flash Lane, Rufford, Ormskirk, Lancashire, L40 1SW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 15 November 2007
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director