Sage Overseas Limited.
Private Limited Company · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 1990Private 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 Holding Company LimitedCorporate
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 130572144People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 25 historicalLD
Laure DestoopCurrent director
Appointed 2024-10-31 · 1 yr · Finance Director
AP
Arnaud PetitCurrent director
Appointed 2023-05-12 · 3 yrs · None
Show 25 historical appointments
MC
Marie ChazotResigned director
Resigned 2021-09-03 · 3 yrs · People Director, International And South
PL
Pacome LesageResigned director
Resigned 2021-09-03 · 1 yr · Md Southern Europe
JC
Jacqui CartinResigned director
Resigned 2020-08-05 · 1 yr · Vp Financial Accounting, Reporting And C
JM
Julia McdonoughResigned director
Resigned 2019-04-04 · Company Director
MR
Mohor RoyResigned secretary
Resigned 2019-03-01 · 2 yrs
SR
Sarah RollsResigned director
Resigned 2018-06-29 · 2 yrs · Accountant
DB
David John BaileyResigned director
Resigned 2018-04-03 · 1 yr · Finance Director
ED
Erik De GreefResigned director
Resigned 2018-01-02 · Finance Business Partner Director
MC
Miranda CraigResigned secretary
Resigned 2017-03-20 · 1 yr
VB
Victoria BradinResigned secretary
Resigned 2016-09-16
VB
Victoria BradinResigned director
Resigned 2016-09-16 · 4 yrs · General Counsel And Company Secretary
JL
John LiepeResigned director
Resigned 2016-02-02 · 3 yrs · Financial Director
DF
Darren FisherResigned director
Resigned 2012-02-08 · 3 yrs · Director Of Finance
AR
Alvaro RamirezResigned director
Resigned 2011-04-26 · 4 yrs · Company Director
MR
Resigned 2011-01-04 · 5 yrs · Company Secretary
GB
Guy BerruyerResigned director
Resigned 2010-09-30 · Company Director
PH
Resigned 2001-10-10 · Finance Director
NC
Nicholas CooperResigned secretary
Resigned 2000-04-10 · 1 yr · Company Secretary
AH
Aidan HughesResigned director
Resigned 1996-02-14 · 4 yrs · Director
RW
Rupert WyndhamResigned secretary
Resigned 1995-01-04 · 5 yrs · Company Secretary
PW
Paul WalkerResigned director
Resigned 1991-06-22 · 19 yrs · Company Director
AG
Alan GoldmanResigned director
Resigned 1991-06-22 · 6 yrs · Company Director
PE
Peter EgertonResigned secretary
Resigned 1991-06-22 · 3 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active