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Companies/04767075

Sage Spain Investment Company 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
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 159527017

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
MC
Miranda CraigCurrent secretary
Appointed 2017-03-20 · 9 yrs
+1 other
VB
Victoria BradinCurrent director
Appointed 2016-09-16 · 10 yrs · General Counsel And Company Secretary
+18 others
JL
John LiepeCurrent director
Appointed 2016-02-02 · 10 yrs · Financial Director
+15 others
Show 9 historical appointments
VB
Victoria BradinResigned secretary
Resigned 2016-09-16
DF
Darren FisherResigned director
Resigned 2012-02-08 · 3 yrs · Director Of Finance
MR
Michael RobinsonResigned directorResigned secretary
Resigned 2011-01-04 · 5 yrs · Company Secretary
GB
Guy BerruyerResigned director
Resigned 2010-09-30 · Company Director
PH
Paul HarrisonResigned director
Resigned 2003-08-18 · 8 yrs · Chartered Accountant
PW
Paul WalkerResigned director
Resigned 2003-08-18 · 7 yrs · Company Director
Resigned 2003-05-16
Resigned 2003-05-16

Board profile

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