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SAGE PARTS GSE LIMITED

Company number 06427895

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Officers: 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