Sage Hibernia Investments No. 1 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSage (Uk) LtdCorporate
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 123262588People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalVB+18 others
Victoria BradinCurrent director
Appointed 2020-08-21 · 6 yrs · General Counsel And Company Secretary
Show 23 historical appointments
SR
Sarah RollsResigned director
Resigned 2020-03-16 · Accountant
JM
Julia McdonoughResigned director
Resigned 2019-06-21 · Company Director
MC
Miranda CraigResigned secretary
Resigned 2018-06-29
CV
Claire VaughanResigned director
Resigned 2018-06-29 · Solicitor
AP
Adam ParkerResigned director
Resigned 2018-06-29 · 2 yrs · Finance Director
ED
Erik De GreefResigned director
Resigned 2018-01-02 · Finance Business Partner Director
VB
Victoria BradinResigned director
Resigned 2016-09-16 · 1 yr · General Counsel And Company Secretary
MP
Mark ParryResigned director
Resigned 2015-06-18 · 3 yrs · Solicitor
MP
Mark ParryResigned secretary
Resigned 2014-07-31 · 3 yrs
BF
Brendan FlatteryResigned director
Resigned 2012-01-11 · 4 yrs · Managing Director
AM
Adrienne McfarlandResigned director
Resigned 2007-09-28 · 4 yrs · Human Resources Director
AM
Alastair MitchellResigned director
Resigned 2005-12-12 · 9 yrs · Finance Director
JR
Josephine RayResigned director
Resigned 2005-11-25 · Director
SK
Sara KayeResigned director
Resigned 2004-11-01 · 2 yrs · Human Resouces Director
JB
John BrearleyResigned director
Resigned 2002-12-11 · 2 yrs · Chief Financial Officer
LF
Louise FranceResigned secretary
Resigned 2001-12-19 · 12 yrs
KG
Karen GearyResigned director
Resigned 2001-02-24 · 3 yrs · Company Director
RW
Rupert WyndhamResigned secretary
Resigned 2000-05-17 · 1 yr · Company Secretary
AS
Alan SchofieldResigned director
Resigned 2000-05-17 · 3 yrs · Finance Director
AW
Andrew WylieResigned director
Resigned 2000-05-17 · Managing Director
Resigned 2000-04-11
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2000-04-11
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active