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Companies/01446230

Sage Enterprise Solutions Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Tetra LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 141253702

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
VB
Victoria BradinCurrent director
Appointed 2016-09-16 · 10 yrs · General Counsel And Company Secretary
+18 others
MP
Mark ParryCurrent director
Appointed 2015-06-18 · 11 yrs · Solicitor
+13 others
MP
Mark ParryCurrent secretary
Appointed 2014-07-31 · 12 yrs
+25 others
Show 28 historical appointments
BF
Brendan FlatteryResigned director
Resigned 2012-01-11 · 4 yrs · Managing Director
AM
Adrienne McfarlandResigned director
Resigned 2011-06-27 · Human Resources Director
AM
Alastair MitchellResigned director
Resigned 2005-12-12 · 9 yrs · Finance Director
JR
Josephine RayResigned director
Resigned 2005-11-25 · Director
JB
John BrearleyResigned director
Resigned 2003-04-28 · 2 yrs · Chief Financial Officer
GM
Gavin MayResigned director
Resigned 2003-04-28 · 8 yrs · Director
LF
Louise FranceResigned secretary
Resigned 2001-11-19 · 12 yrs
KG
Karen GearyResigned director
Resigned 2001-11-19 · 6 yrs · Company Director
JN
Janet NeedhamResigned secretary
Resigned 2001-07-02 · Finance Director
SB
Stephen BaileyResigned director
Resigned 2001-06-01 · Managing Director
AG
Andrew GassResigned director
Resigned 2000-02-14 · 1 yr · Managing Director
DP
David PoyserResigned secretary
Resigned 2000-01-04 · 1 yr · Financial Controller
AS
Alan SchofieldResigned secretaryResigned director
Resigned 1999-09-30
LS
Lawrence SteingoldResigned secretaryResigned director
Resigned 1996-09-02 · 3 yrs · Vice President Finance & Opera
SS
Steven ShermanResigned director
Resigned 1996-06-26 · Vp Development
RC
Robert CritchlowResigned director
Resigned 1996-03-04 · 3 yrs · Chief Executive Officer
AJ
Alistair JohnstonResigned directorResigned secretary
Resigned 1993-06-01 · 3 yrs · Financial Director
FK
Frank KingslandResigned director
Resigned 1993-06-01 · 4 yrs · Director Reseller Operations
MS
Mark SaragossiResigned director
Resigned 1991-08-23 · 5 yrs · Company Director
PW
Paul WheatonResigned director
Resigned 1991-07-30 · 5 yrs · Sales Director
PB
Paul ByrneResigned directorResigned secretary
Resigned 1991-07-30 · 9 yrs · International Director
NT
Neil ThomsonResigned director
Resigned 1991-07-30 · Development Director
RC
Roderick CookeResigned director
Resigned 1991-07-30 · 6 yrs · Company Director
SD
Sean DowlingResigned director
Resigned 1991-07-30 · 7 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active