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Companies/08327153

Sage Irish Investments One 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 129088795

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
AH
Alexander HallCurrent director
Appointed 2023-09-01 · 3 yrs · Company Director
+17 others
MR
Mohor RoyCurrent secretary
Appointed 2019-03-01 · 7 yrs
+31 others
VB
Victoria BradinCurrent director
Appointed 2016-09-16 · 10 yrs · General Counsel And Company Secretary
+18 others
Show 17 historical appointments
JC
Jacqui CartinResigned director
Resigned 2020-08-21 · 3 yrs · Company Director
JM
Julia McdonoughResigned director
Resigned 2019-04-04 · Company Director
SR
Sarah RollsResigned director
Resigned 2018-06-29 · 2 yrs · Accountant
ED
Erik De GreefResigned director
Resigned 2018-01-02 · Finance Business Partner Director
LF
Lesley Ann FlowerdewResigned director
Resigned 2018-01-02 · 1 yr · Vp Group Tax & Treasury/Chartered Accoun
MC
Miranda CraigResigned secretary
Resigned 2017-03-20 · 1 yr
VB
Victoria BradinResigned secretary
Resigned 2016-09-16
JL
John LiepeResigned director
Resigned 2016-05-04 · 2 yrs · Director
SW
Sean WilsonResigned director
Resigned 2016-04-06 · 3 yrs · Director
JS
John SwiftResigned director
Resigned 2016-03-01 · 1 yr · Corporate Treasurer
PO
Padraig O NeillResigned director
Resigned 2014-07-31 · 1 yr · General Manager
MR
Michael RobinsonResigned secretary
Resigned 2012-12-11 · 3 yrs
AS
Andrew SandersResigned director
Resigned 2012-12-11 · 1 yr · Finance Director
LM
Liam MullaneyResigned director
Resigned 2012-12-11 · Managing Director
PH
Paul HarrisonResigned director
Resigned 2012-12-11 · Chief Financial Officer
DF
Darren FisherResigned director
Resigned 2012-12-11 · 3 yrs · Director Of Finance
MR
Michael RobinsonResigned director
Resigned 2012-12-11 · 3 yrs · Company Secretary & Group Legal Director

Board profile

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