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Companies House dossier

SAGE NUMBER 3 LIMITED

02091581Dissolved· Ltd· England Wales· 1987-01-21Incorporated 1987-01-21Health 19/100 · Risk

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SAGE NUMBER 3 LIMITED is a Ltd currently dissolved, incorporated on 1987-01-21. There are 0 active officer(s) on record. 7 charge(s) registered, 5 satisfied. 0 active PSC(s) declared.

People intelligence

Active directors

2

Active secretaries

0

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

KAUSHAL, Sunita· Secretary
Resigned 2014-07-29
CALDECOTT, David Gareth· Director
Resigned 2013-06-28
ELLIOT, Colin David· Director
Appointed 2013-06-01
COPPEL, Andrew Maxwell· Director
Appointed 2011-09-16

COPPEL, Andrew Maxwell

Appointed: 2011-09-16
Nationality: British
Residence: England
Born: 08/1950

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ELLIOT, Colin David

Appointed: 2013-06-01
Nationality: British
Residence: United Kingdom
Born: 07/1964

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EDWARDS, David Charles

Appointed: 1998-04-30
Resigned: 2006-09-08
Nationality: British

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KAUSHAL, Sunita

Appointed: 2011-03-30
Resigned: 2014-07-29

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SPIEGELBERG, Anthony William Assheton

Appointed: —
Resigned: 1998-04-30
Nationality: British

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FILEX SERVICES LIMITED

Corporate Secretary

Appointed: 2006-11-13
Resigned: 2011-03-30

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ALLEN, John Christopher

Appointed: —
Resigned: 1998-11-30
Nationality: British
Born: 01/1954

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BALFOUR-LYNN, Richard Gary

Appointed: 2006-11-13
Resigned: 2011-09-16
Nationality: British
Residence: United Kingdom
Born: 06/1953

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BEADLE, Paul James

Appointed: 1995-03-03
Resigned: 1998-08-28
Nationality: British
Born: 06/1957

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BEVAN, Kenneth

Appointed: 1997-05-02
Resigned: 1999-01-20
Nationality: British
Residence: England
Born: 04/1952

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BIBRING, Michael Albert

Appointed: 2006-11-13
Resigned: 2010-03-03
Nationality: British
Residence: England
Born: 02/1955

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BIRD, Timothy Andrew Richard

Appointed: 1997-04-29
Resigned: 1999-12-01
Nationality: British
Born: 05/1961

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BRIGHT, John William

Appointed: —
Resigned: 1999-01-20
Nationality: British
Born: 05/1950

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BRUTON, John Wilfred

Appointed: —
Resigned: 1994-01-31
Nationality: British
Born: 10/1939

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BUCKLEY, Kenneth

Appointed: 1997-04-29
Resigned: 1999-12-01
Nationality: British
Residence: England
Born: 07/1948

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CALDECOTT, David Gareth

Appointed: 2011-09-16
Resigned: 2013-06-28
Nationality: British
Residence: England
Born: 03/1966

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CAVE, Ian Bruce

Appointed: 2006-11-13
Resigned: 2010-03-03
Nationality: British
Residence: United Kingdom
Born: 04/1964

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CLARKE, Peter Lovat

Appointed: —
Resigned: 1994-07-31
Nationality: British
Residence: United Kingdom
Born: 07/1934

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CLAYTON, David Anthony

Appointed: 1997-05-02
Resigned: 1999-01-20
Nationality: British
Born: 09/1961

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CLAYTON, Michael Derek

Appointed: 1996-02-02
Resigned: 1999-01-31
Nationality: British
Residence: England
Born: 01/1950

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COWAN, Richard Andrew

Appointed: —
Resigned: 1997-03-31
Nationality: British
Born: 02/1952

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DARESBURY, Peter Gilbert, Lord

Appointed: —
Resigned: 1999-12-31
Nationality: British
Residence: England
Born: 07/1953

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DIMENT, Charles Frederick Colin

Appointed: —
Resigned: 1992-03-05
Nationality: British
Born: 03/1932

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DUNN, Gordon Edward

Appointed: —
Resigned: 1993-12-31
Nationality: British
Born: 11/1949

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EDWARDS, David Charles

Appointed: 2006-03-10
Resigned: 2006-09-08
Nationality: British
Residence: United Kingdom
Born: 05/1957

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FARQUHARSON, John Alan

Appointed: 1996-03-29
Resigned: 2001-09-28
Nationality: British
Residence: England
Born: 09/1937

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FEARN, Matthew Robin Cyprian

Appointed: 2006-06-05
Resigned: 2006-09-08
Nationality: British
Residence: United Kingdom
Born: 10/1964

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GREENALL, John Edward, The Hon.

Appointed: —
Resigned: 1993-12-08
Nationality: English
Residence: England
Born: 07/1960

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HAGHIGHI, Nader Ghanbarnejad

Appointed: 1997-04-29
Resigned: 1997-08-28
Nationality: British
Born: 12/1958

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HEWITT, Geoffrey Walter

Appointed: —
Resigned: 1997-04-30
Nationality: British
Born: 08/1937

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HOLOSI, Stephen

Appointed: —
Resigned: 1999-02-15
Nationality: British
Born: 01/1949

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HOSKING, Kevin Thomas

Appointed: 1997-04-29
Resigned: 1999-12-01
Nationality: British
Born: 05/1956

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JONES, Richard Edward Lloyd

Appointed: —
Resigned: 1995-06-30
Nationality: British
Born: 03/1947

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KING, Brian

Appointed: 1997-05-02
Resigned: 1999-01-20
Nationality: British
Born: 05/1949

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KOWALSKI, Timothy John

Appointed: —
Resigned: 1999-02-23
Nationality: British
Born: 12/1958

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LAMBERT, Steven Peter

Appointed: 1997-04-29
Resigned: 1999-02-28
Nationality: British
Born: 01/1964

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LINK, William George

Appointed: —
Resigned: 1997-07-28
Nationality: British
Born: 02/1938

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LONGDEN, John David

Appointed: 1995-07-24
Resigned: 2000-05-05
Nationality: British
Residence: United Kingdom
Born: 04/1945

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LYTHGOE, John Stephen

Appointed: 1994-05-27
Resigned: 1999-01-20
Nationality: British
Born: 09/1955

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MARSH, Stephen John

Appointed: 1997-04-29
Resigned: 1999-02-23
Nationality: British
Born: 05/1945

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MARTLAND, David James

Appointed: 2001-09-24
Resigned: 2003-09-26
Nationality: British
Born: 10/1943

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MARTLAND, David James

Appointed: 1996-10-24
Resigned: 1998-11-30
Nationality: British
Born: 10/1943

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MCCANN, George Ian

Appointed: —
Resigned: 1992-10-30
Nationality: British
Born: 03/1942

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ORMEROD, Carole

Appointed: —
Resigned: 1999-12-23
Nationality: British
Residence: England
Born: 06/1958

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REES, David Christopher

Appointed: —
Resigned: 2004-05-11
Nationality: British
Born: 03/1944

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RICHARDS, Graham

Appointed: 1997-05-02
Resigned: 1999-01-20
Nationality: British
Born: 05/1942

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ROTHWELL, Alan George

Appointed: —
Resigned: 1999-12-31
Nationality: British
Born: 08/1953

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RUSSELL, David

Appointed: —
Resigned: 1998-11-30
Nationality: British
Residence: United Kingdom
Born: 03/1953

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SINGH, Jagtar

Appointed: 2006-11-13
Resigned: 2011-09-16
Nationality: British
Residence: United Kingdom
Born: 09/1958

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STUBBS, Roger Gordon

Appointed: —
Resigned: 2006-01-03
Nationality: British
Residence: United Kingdom
Born: 04/1951

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SUTTON, Kenneth

Appointed: 1997-05-02
Resigned: 1999-01-20
Nationality: British
Residence: England
Born: 05/1948

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THOMAS, Andrew Gerald

Appointed: —
Resigned: 1997-10-23
Nationality: British
Born: 07/1942

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UPTON, Trevor John

Appointed: —
Resigned: 1999-08-20
Nationality: British
Born: 08/1944

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VOISEY, Raymond Dennis

Appointed: —
Resigned: 2003-02-24
Nationality: British
Born: 05/1939

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WAINWRIGHT, Martin John

Appointed: —
Resigned: 1996-09-30
Nationality: British
Residence: United Kingdom
Born: 02/1944

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WALSH, David John

Appointed: 1997-05-02
Resigned: 1999-12-01
Nationality: British
Born: 06/1941

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WHITEHEAD, Alan

Appointed: —
Resigned: 1994-08-31
Nationality: British
Born: 08/1934

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YOUNG, Roger Allen

Appointed: —
Resigned: 1998-12-21
Nationality: British
Born: 07/1943

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