SAGE FAR EAST INVESTMENTS LIMITED

Profile SAGE FAR EAST INVESTMENTS LIMITED

Actual on 01.11.2020
Company name
SAGE FAR EAST INVESTMENTS LIMITED
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Company number
05126343
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 May 2004
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Wednesday, 12 May 2021 due by Wednesday, 26 May 2021

Last statement dated Tuesday, 12 May 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
NORTH PARK, NEWCASTLE UPON TYNE, NE13 9AA
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PSC and Officers SAGE FAR EAST INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

BRADIN, Victoria Louise
Status: Active
Appointed on: Friday, 16 September 2016
Correspondence address: United Kingdom, Newcastle Upon Tyne, NE13 9AA, North Park
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: General Counsel And Company Secretary
Country of residence: United Kingdom
CARTIN, Jacqui
Status: Active
Appointed on: Friday, 21 August 2020
Correspondence address: North Park, Newcastle Upon Tyne, NE13 9AA
Nationality: Irish
Date of birth: January 1989
Role: Director
Occupation: Vp Financial Accounting, Reporting And Control
Country of residence: United Kingdom
ROLLS, Sarah Jane
Status: Active
Appointed on: Friday, 29 June 2018
Correspondence address: North Park, Newcastle Upon Tyne, NE13 9AA
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ROY, Mohor
Status: Active
Appointed on: Friday, 01 March 2019
Correspondence address: The Sage Group Plc., Level 17, The Shard, 32 London Bridge Street, United Kingdom, London, SE1 9SG, Secretariat
Role: Secretary
CRAIG, Miranda
Status: Not active
Appointed on: Monday, 20 March 2017
Resigned on: Friday, 01 March 2019
Correspondence address: North Park, Newcastle Upon Tyne, NE13 9AA
Role: Secretary
ROBINSON, Michael John
Status: Not active
Appointed on: Friday, 25 June 2004
Resigned on: Friday, 16 September 2016
Correspondence address: North Park, Newcastle Upon Tyne, NE13 9AA
Nationality: British
Role: Secretary
ROBINSON, Michael John
Status: Not active
Appointed on: Tuesday, 04 January 2011
Resigned on: Friday, 16 September 2016
Correspondence address: North Park, Newcastle Upon Tyne, NE13 9AA
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 12 May 2004
Resigned on: Friday, 25 June 2004
Correspondence address: Sandgate House, 102 Quayside, Tyne & Wear, Newcastle Upon Tyne, NE1 3DX
Role: Corporate Nominee Secretary
WARD HADAWAY INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 12 May 2004
Resigned on: Friday, 25 June 2004
Correspondence address: Sandgate House, 102 Quayside, Tyne & Wear, Newcastle Upon Tyne, NE1 3DX
Role: Corporate Nominee Director
DE GREEF, Erik Martin
Status: Not active
Appointed on: Tuesday, 02 January 2018
Resigned on: Friday, 29 June 2018
Correspondence address: North Park, Newcastle Upon Tyne, NE13 9AA
Nationality: Dutch
Date of birth: September 1981
Role: Director
Occupation: Finance Business Partner Director
Country of residence: United Kingdom
BRADIN, Victoria Louise
Status: Not active
Appointed on: Friday, 16 September 2016
Resigned on: Monday, 20 March 2017
Correspondence address: United Kingdom, Newcastle Upon Tyne, NE13 9AA, North Park
Role: Secretary
MCDONOUGH, Julia
Status: Not active
Appointed on: Thursday, 04 April 2019
Resigned on: Sunday, 01 March 2020
Correspondence address: United Kingdom, Newcastle Upon Tyne, NE13 9AA, North Park
Nationality: British
Date of birth: June 1982
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LIEPE, John-Henry Fredrik
Status: Not active
Appointed on: Tuesday, 02 February 2016
Resigned on: Thursday, 04 April 2019
Correspondence address: North Park, Newcastle Upon Tyne, NE13 9AA
Nationality: Swedish
Date of birth: January 1974
Role: Director
Occupation: Financial Director
Country of residence: England
WALKER, Paul Ashton
Status: Not active
Appointed on: Friday, 25 June 2004
Resigned on: Thursday, 30 September 2010
Correspondence address: North Park, Newcastle Upon Tyne, NE13 9AA
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FISHER, Darren Michael
Status: Not active
Appointed on: Wednesday, 08 February 2012
Resigned on: Tuesday, 02 February 2016
Correspondence address: North Park, Newcastle Upon Tyne, NE13 9AA
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director Of Finance
Country of residence: England
BERRUYER, Guy Serge
Status: Not active
Appointed on: Thursday, 30 September 2010
Resigned on: Tuesday, 04 January 2011
Correspondence address: North Park, Uk, Newcastle Upon Tyne, NE13 9AA, Sage
Nationality: French
Date of birth: August 1951
Role: Director
Occupation: Company Director
Country of residence: France
HARRISON, Paul Scott
Status: Not active
Appointed on: Friday, 25 June 2004
Resigned on: Wednesday, 08 February 2012
Correspondence address: 250 Euston Road, London, NW1 2AF, Hays Plc
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Sage Holding Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Newcastle Upon Tyne, North Park
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors