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Companies/08682627

Sage Usd Hedgeco 2

Private Unlimited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2013Private Unlimited Company
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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 124761611

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
JT
James ThomasCurrent director
Appointed 2026-02-27
+4 others
AH
Alexander HallCurrent director
Appointed 2022-12-01 · 3 yrs · Company Director
+17 others
MP
Mark ParryCurrent director
Appointed 2022-06-27 · 4 yrs · Solicitor
+16 others
MR
Mohor RoyCurrent secretary
Appointed 2019-03-01 · 7 yrs
+31 others
Show 12 historical appointments
DX
Ditmir XhaferiResigned director
Resigned 2022-06-27 · Vp, Financial Accounting Reporting And C
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
SR
Sarah RollsResigned director
Resigned 2018-06-29 · 2 yrs · Accountant
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 · 5 yrs · General Counsel And Company Secretary
JL
John LiepeResigned director
Resigned 2016-02-02 · 3 yrs · Financial Director
MR
Michael RobinsonResigned secretary
Resigned 2013-09-09 · 3 yrs
DF
Darren FisherResigned director
Resigned 2013-09-09 · 2 yrs · Director Of Finance
MR
Michael RobinsonResigned director
Resigned 2013-09-09 · 3 yrs · Company Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
1
65 and over
0
Disqualified match
None active