Sage Parts Gse Limited
Private Limited Company · Manchester
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSage Parts International SasCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 254397380People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalJM
Appointed 2026-06-01
CP
Christopher PrattCurrent director
Appointed 2022-04-27 · 4 yrs · Ceo
Show 18 historical appointments
TA
Thomas ArtesResigned director
Resigned 2024-08-15 · 1 yr · Chief Operating Officer
JD
Jean DelaiteResigned secretary
Resigned 2024-04-17 · 2 yrs
JD
Jean DelaiteResigned director
Resigned 2024-04-17 · 2 yrs · Cfo
SH
Simone HoylandResigned secretary
Resigned 2020-10-01 · 3 yrs
GC
Giuseppe CinanniResigned director
Resigned 2020-10-01 · 3 yrs · Chief Operating Officer
LJ
Resigned 2016-04-14 · 8 yrs · Company Director
DB
Donna BamberResigned director
Resigned 2013-09-01 · Commercial Director
MP
Mark PollackResigned director
Resigned 2011-09-08 · 10 yrs · Company Director
CL
Catherine LucarelliResigned director
Resigned 2011-09-08 · 9 yrs · Chief Financial Officer
DF
David FlahaultResigned director
Resigned 2011-09-08 · 4 yrs · Chief Financial Officer
DF
David FlahaultResigned secretary
Resigned 2011-07-08 · 4 yrs
JH
Jonathan HarmanResigned director
Resigned 2009-04-29 · 1 yr · Director
DB
Darren BowkerResigned director
Resigned 2009-04-29 · Director
KM
Kevin MarrenResigned director
Resigned 2008-04-29 · 2 yrs · Investor
CS
Carol SquireResigned secretary
Resigned 2007-11-15 · 3 yrs
BS
Brian SneydResigned director
Resigned 2007-11-15 · 5 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active