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Companies/03782664

Sage Software Ltd

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
Sage (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121841437

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
JC
Jacqui CartinCurrent director
Appointed 2020-08-21 · 6 yrs · Vp Financial Accounting, Reporting And C
+12 others
VB
Victoria BradinCurrent director
Appointed 2020-08-21 · 6 yrs · General Counsel And Company Secretary
+18 others
MR
Mohor RoyCurrent secretary
Appointed 2019-03-01 · 7 yrs
+31 others
Show 24 historical appointments
SR
Sarah RollsResigned director
Resigned 2020-03-16 · Accountant
JM
Julia McdonoughResigned director
Resigned 2019-06-21 · Company Director
MC
Miranda CraigResigned secretary
Resigned 2018-06-29
CV
Claire VaughanResigned director
Resigned 2018-06-29 · Solicitor
AP
Adam ParkerResigned director
Resigned 2018-06-29 · 2 yrs · Finance Director
ED
Erik De GreefResigned director
Resigned 2018-01-02 · Finance Business Partner Director
VB
Victoria BradinResigned director
Resigned 2016-09-16 · 1 yr · General Counsel And Company Secretary
MP
Mark ParryResigned director
Resigned 2015-06-18 · 3 yrs · Solicitor
MP
Mark ParryResigned secretary
Resigned 2014-07-31 · 3 yrs
BF
Brendan FlatteryResigned director
Resigned 2012-01-11 · 4 yrs · Managing Director
AM
Adrienne McfarlandResigned director
Resigned 2007-09-28 · 4 yrs · Human Resources Director
AM
Alastair MitchellResigned director
Resigned 2005-12-12 · 9 yrs · Finance Director
JR
Josephine RayResigned director
Resigned 2005-11-25 · Director
SK
Sara KayeResigned director
Resigned 2004-11-01 · 2 yrs · Human Resources Director
JB
John BrearleyResigned director
Resigned 2003-09-23 · 2 yrs · Chief Financial Officer
LF
Louise FranceResigned secretary
Resigned 2003-05-29 · 11 yrs
AS
Alan SchofieldResigned secretaryResigned director
Resigned 2001-05-10 · 2 yrs · Company Director
KG
Karen GearyResigned director
Resigned 2001-05-10 · 3 yrs · Hr Director
RW
Rupert WyndhamResigned secretary
Resigned 1999-08-20 · 2 yrs
AW
Andrew WylieResigned director
Resigned 1999-08-20 · 1 yr · Company Director
JS
John SageResigned director
Resigned 1999-07-02 · Retired
MS
Mary SageResigned secretary
Resigned 1999-07-02
Resigned 1999-06-04

Board profile

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