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SAGE NORTH SEA LIMITED

Company number FC033971

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Officers: 15 officers / 11 resignations

FETCHER, Alexis

Correspondence address
9 Queens Road, Aberdeen, Scotland, AB15 4YL
Role Active
Director
Date of birth
July 1977
Appointed on
14 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

GERRARD, Neil Stuart

Correspondence address
9 Queens Road, Aberdeen, Scotland, AB15 4YL
Role Active
Director
Date of birth
December 1979
Appointed on
14 February 2023
Nationality
Scottish
Country of residence
Scotland
Occupation
Chief Financial Officer

HOROBIN, Ashley Charles

Correspondence address
First Floor, 1-3 Albyn Terrace, Aberdeen, Scotland, AB10 1YP
Role Active
Director
Date of birth
October 1969
Appointed on
16 April 2024
Nationality
British
Country of residence
England
Occupation
Director

POWER, Timothy Michael

Correspondence address
9 Queens Road, Aberdeen, United Kingdom, AB15 4YL
Role Active
Director
Date of birth
October 1986
Appointed on
20 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

THE SECRETARY LTD.

Correspondence address
Paget-Brown Trust Company Limited, PO BOX 1111, Boundary Hall, Cricket Square, George Town,, Grand Cayman, Cayman Islands
Role Resigned
Secretary
Appointed on
21 December 2016
Resigned on
20 November 2017

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
CAYMAN ISLANDS COMPANY REGISTRY
Registration number
43446

ABLES, Grady Lee

Correspondence address
Suite 100, 2000 Post Oak Blvd, Houston, Texas 77056, United States
Role Resigned
Director
Date of birth
July 1961
Appointed on
21 December 2016
Resigned on
20 November 2017
Nationality
American
Country of residence
United States
Occupation
Businessman

BRICKNELL, Bruce David Neil

Correspondence address
9 Queens Road, Aberdeen, Scotland, AB15 4YL
Role Resigned
Director
Date of birth
June 1963
Appointed on
15 November 2023
Resigned on
3 January 2024
Nationality
British
Country of residence
Scotland
Occupation
Director

FLETCHER, Angela Sarah Helen

Correspondence address
9 Queens Road, Aberdeen, United Kingdom, AB15 7YL
Role Resigned
Director
Date of birth
August 1970
Appointed on
20 November 2017
Resigned on
6 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
None

GOODWILL, David William

Correspondence address
9 Queens Road, Aberdeen, United Kingdom, AB15 4YL
Role Resigned
Director
Date of birth
October 1964
Appointed on
20 November 2017
Resigned on
4 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

GRAHAM, Jon Anthony

Correspondence address
Calendonia House, Prime Four Business Park, Aberdeen, Kingswell, AB15 8PU
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 April 2017
Resigned on
20 November 2017
Nationality
American
Country of residence
United Kingdom
Occupation
None

HALLIDAY, James William

Correspondence address
9 Queens Road, Aberdeen, United Kingdom, AB15 4YL
Role Resigned
Director
Date of birth
March 1958
Appointed on
20 November 2017
Resigned on
24 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
None

HARRISON, Nicholas Charles

Correspondence address
9 Queens Road, Aberdeen, AB15 4YL
Role Resigned
Director
Date of birth
January 1967
Appointed on
29 July 2020
Resigned on
28 April 2021
Nationality
British
Country of residence
Scotland
Occupation
Businessman

LOEGERING, Cory

Correspondence address
Caledonian House, Prime Four Business Park, Kingswell, Aberdeen, United Kingdom
Role Resigned
Director
Date of birth
May 1955
Appointed on
21 December 2016
Resigned on
1 April 2017
Nationality
American
Country of residence
United Kingdom
Occupation
Businessman

MARSTON, Eric John Henry

Correspondence address
9 Queens Road, Aberdeen, AB15 4YL
Role Resigned
Director
Date of birth
September 1964
Appointed on
29 July 2020
Resigned on
10 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

NEUPERT, Ken

Correspondence address
Caledonia House, Prime Four Business Park, Kingswell Causeway, Aberdeen, United Kingdom, AB15 8PU
Role Resigned
Director
Date of birth
May 1966
Appointed on
21 December 2016
Resigned on
20 November 2017
Nationality
American
Country of residence
United Kingdom
Occupation
Businessman