THE SAGE GROUP PLC.

Company summary

Company number: 02231246
Status: ACTIVE
Incorporated / age: 16 March 198838 years
Registered office: C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 1 April 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 00:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom
Nature of business
Activities of head offices
Previous company names
PLOYFINAL PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADIN, Victoria Louise ACTIVE	Secretary	01 Oct 2016				C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom
BATES, John ACTIVE	Director	31 May 2019		United Kingdom	June 1970	C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom
BEWES, Jonathan Michael Arundell ACTIVE	Director	01 Apr 2019		United Kingdom	July 1965	C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom
CARTIN, Jacqui ACTIVE	Director	01 Jan 2026		England	January 1989	C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom
COURT, Annette Elizabeth ACTIVE	Director	01 Apr 2019		United Kingdom	March 1962	C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom
DONNELLY, Roisin Jane Catherine ACTIVE	Director	03 Feb 2023		England	June 1961	C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom
DUFF, Andrew James ACTIVE	Director	01 May 2021		United Kingdom	April 1959	C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom
HARDING, Derek John ACTIVE	Director	02 Mar 2021		United Kingdom	March 1973	C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom
HARE, Stephen ACTIVE	Director	03 Jan 2014		England	April 1961	C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom
JONES, Maggie Chan ACTIVE	Director	01 Dec 2022		United States	November 1974	C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom
MITCHELL-KELLER, Lori ACTIVE	Director	07 Feb 2025		United States	May 1966	C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom
COOPER, Nicholas Ian RESIGNED	Secretary	04 Jan 2000	03 Oct 2001			7th Floor The Point, 37 North Wharf Road, London, W2 1LA
EGERTON, Peter Wilfrid RESIGNED	Secretary		04 Jan 1995			54 Callander, Ouston, Chester Le Street, County Durham, DH2 1LG
HARRISON, Paul Scott RESIGNED	Secretary	03 Oct 2001	02 Sep 2002			8, Otterburn Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 3AP
ROBINSON, Michael John RESIGNED	Secretary	02 Sep 2002	30 Sep 2016			Townsend House, 9 Station Cottages, St Martins, Richmond, North Yorkshire, DL10 4LB, England
WYNDHAM, Rupert Charles Edward RESIGNED	Secretary	04 Jan 1995	04 Jan 2000			Oakwood 15 Crabtree Road, Stocksfield, Northumberland, NE43 7NX
ANAND, Sangeeta RESIGNED	Director	01 May 2020	06 Feb 2025	United States	November 1961	C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom
BERKETT, Neil Anthony RESIGNED	Director	05 Jul 2013	01 Apr 2019	England	September 1955	North Park, Newcastle Upon Tyne, NE13 9AA
BERRUYER, Guy Serge RESIGNED	Director	01 Jan 2000	05 Nov 2014	United Kingdom	August 1951	North Park, Newcastle Upon Tyne, NE13 9AA
BRYDON, Donald Hood RESIGNED	Director	06 Jul 2012	30 Sep 2021	England	May 1945	C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom
BURY, Lindsay Claude Neils RESIGNED	Director	01 Jan 1996	02 Mar 2006	United Kingdom	February 1939	Millichope Park, Munslow, Craven Arms, Shropshire, SY7 9HA
CLAYTON, David Hugh RESIGNED	Director	01 Oct 2007	29 Feb 2012	England	January 1957	North Park, Newcastle Upon Tyne, NE13 9AA
CLAYTON, David Hugh RESIGNED	Director	23 Jun 2004	25 Jul 2007	England	January 1957	Fairhaven, 19 Peaks Hill, Purley, Surrey, CR8 3JG
CONSTABLE, Charles John, Dr RESIGNED	Director	01 Jan 1996	03 Mar 2005		January 1936	20 Kimbolton Road, Bedford, MK40 2NR
CRUMP, Daniel Blair RESIGNED	Director	01 Jan 2018	25 Feb 2020	United States	September 1961	North Park, Newcastle Upon Tyne, NE13 9AA
FISHER, Bernard Robert RESIGNED	Director		31 Dec 1995	United Kingdom	February 1951	Yew Tree Cottage Milestone Avenue, Charvil On Thames, Reading, Berkshire, RG10 9TN
GOLDMAN, Alan David RESIGNED	Director		30 Sep 1997		February 1937	13 Fernville Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4HT
HALL, John William Drummond RESIGNED	Director	01 Jan 2014	31 Dec 2023	United Kingdom	September 1949	C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom
HARLOW, Jo Nell RESIGNED	Director	05 Jul 2013	04 Sep 2013	United Kingdom	October 1962	North Park, Newcastle Upon Tyne, NE13 9AA
HARRISON, Paul Scott RESIGNED	Director	01 Apr 2000	16 Aug 2013	England	June 1964	Hays Plc, 250 Euston Road, London, NW1 2AF
HOBSON, Anthony John RESIGNED	Director	23 Jun 2004	01 Sep 2012		July 1947	2180 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
HORN-SMITH, Julian Michael, Sir RESIGNED	Director	03 Mar 2006	27 Apr 2007	United Kingdom	December 1948	25, Gresham Street, London, EC2V 7HN
HOWE, Kevin Clyde RESIGNED	Director		03 Mar 2005		February 1949	5618 Harbour Town, Dallas Texas 75287, United States Of America, FOREIGN
HOWELL, Jonathan Anton George RESIGNED	Director	15 May 2013	31 Dec 2025	United Kingdom	July 1962	C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom
HUGHES, Aidan John RESIGNED	Director	01 Jan 1994	31 Mar 2000	England	December 1960	The Crest, Smallburn, Newcastle Upon Tyne, Tyne & Wear, NE20 0AD
INGRAM, Tamara RESIGNED	Director	21 Dec 2004	31 Jul 2013	United Kingdom	October 1960	North Park, Newcastle Upon Tyne, NE13 9AA
INGRAM, Timothy Charles William RESIGNED	Director	18 Mar 2002	02 Mar 2011	United Kingdom	June 1947	North Park, Newcastle Upon Tyne, NE13 9AA
JACKSON, Michael Edward Wilson RESIGNED	Director		31 Jul 2006		March 1950	Harcombe House, Park Lane Ropley, Alresford, Hampshire, SO24 0BE
JIANDANI, Soni RESIGNED	Director	28 Feb 2017	25 Feb 2020	United States	June 1966	North Park, Newcastle Upon Tyne, NE13 9AA, United Kingdom
KEERS, Catherine Jane RESIGNED	Director	01 Jul 2017	30 Jun 2020	United Kingdom	February 1965	North Park, Newcastle Upon Tyne, NE13 9AA
KELLY, Stephen Paul RESIGNED	Director	05 Nov 2014	31 Aug 2018	England	December 1961	North Park, Newcastle Upon Tyne, NE13 9AA
KUZNETSOVA, Inna Anatolievna RESIGNED	Director	06 Mar 2014	28 Feb 2017	Usa	July 1968	North Park, Newcastle Upon Tyne, NE13 9AA
MARKLAND, Ruth RESIGNED	Director	13 Sep 2006	28 Feb 2017	United Kingdom	February 1953	North Park, Newcastle Upon Tyne, NE13 9AA
MASON, Ian RESIGNED	Director	01 Nov 2007	30 Nov 2013	England	April 1962	North Park, Newcastle Upon Tyne, NE13 9AA
MAXFIELD, Thomas Patrick RESIGNED	Director		30 Sep 1997	England	January 1949	Marsden Hall, Lizard Lane Marsden, South Shields, Tyne & Wear, NE34 7AD
ROLFE, Mark Edward RESIGNED	Director	01 Dec 2007	30 Nov 2013	United Kingdom	November 1958	North Park, Newcastle Upon Tyne, NE13 9AA
STEWART, Sarah Lesley RESIGNED	Director		08 Dec 1993		March 1958	11 Roseworth Terrace, Gosforth, Newcastle Upon Tyne, NE3 1LU
STOBART, Paul Lancelot RESIGNED	Director	01 Jan 1997	31 May 2011	United Kingdom	May 1957	North Park, Newcastle Upon Tyne, NE13 9AA
VERNI, Ronald RESIGNED	Director	23 Jul 2002	11 Oct 2007	United States	August 1948	280, Trimble Crest Dr Ne, Atlanta, Georgie, 30342, United States
WALKER, Paul Ashton RESIGNED	Director		30 Sep 2010	United Kingdom	May 1957	North Park, Newcastle Upon Tyne, NE13 9AA
WASTI, Irana RESIGNED	Director	01 May 2020	22 Jul 2022	United Kingdom	November 1981	C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom
WYLIE, Andrew William Graham RESIGNED	Director		30 May 2003	United Kingdom	August 1959	Chester's House, Humshaugh, Hexham, Northumberland, NE46 4EU

BRADIN, Victoria Louise ACTIVE
Role: Secretary
Appointed on: 01 Oct 2016
Address: C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom

BATES, John ACTIVE
Role: Director
Appointed on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: June 1970
Address: C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom

BEWES, Jonathan Michael Arundell ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: July 1965
Address: C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom

CARTIN, Jacqui ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: January 1989
Address: C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom

COURT, Annette Elizabeth ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1962
Address: C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom

DONNELLY, Roisin Jane Catherine ACTIVE
Role: Director
Appointed on: 03 Feb 2023
Country of Residence: England
Date of birth: June 1961
Address: C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom

DUFF, Andrew James ACTIVE
Role: Director
Appointed on: 01 May 2021
Country of Residence: United Kingdom
Date of birth: April 1959
Address: C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom

HARDING, Derek John ACTIVE
Role: Director
Appointed on: 02 Mar 2021
Country of Residence: United Kingdom
Date of birth: March 1973
Address: C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom

HARE, Stephen ACTIVE
Role: Director
Appointed on: 03 Jan 2014
Country of Residence: England
Date of birth: April 1961
Address: C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom

JONES, Maggie Chan ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: United States
Date of birth: November 1974
Address: C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom

MITCHELL-KELLER, Lori ACTIVE
Role: Director
Appointed on: 07 Feb 2025
Country of Residence: United States
Date of birth: May 1966
Address: C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom

COOPER, Nicholas Ian RESIGNED
Role: Secretary
Appointed on: 04 Jan 2000
Resigned on: 03 Oct 2001
Address: 7th Floor The Point, 37 North Wharf Road, London, W2 1LA

EGERTON, Peter Wilfrid RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jan 1995
Address: 54 Callander, Ouston, Chester Le Street, County Durham, DH2 1LG

HARRISON, Paul Scott RESIGNED
Role: Secretary
Appointed on: 03 Oct 2001
Resigned on: 02 Sep 2002
Address: 8, Otterburn Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 3AP

ROBINSON, Michael John RESIGNED
Role: Secretary
Appointed on: 02 Sep 2002
Resigned on: 30 Sep 2016
Address: Townsend House, 9 Station Cottages, St Martins, Richmond, North Yorkshire, DL10 4LB, England

WYNDHAM, Rupert Charles Edward RESIGNED
Role: Secretary
Appointed on: 04 Jan 1995
Resigned on: 04 Jan 2000
Address: Oakwood 15 Crabtree Road, Stocksfield, Northumberland, NE43 7NX

ANAND, Sangeeta RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 06 Feb 2025
Country of Residence: United States
Date of birth: November 1961
Address: C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom

BERKETT, Neil Anthony RESIGNED
Role: Director
Appointed on: 05 Jul 2013
Resigned on: 01 Apr 2019
Country of Residence: England
Date of birth: September 1955
Address: North Park, Newcastle Upon Tyne, NE13 9AA

BERRUYER, Guy Serge RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 05 Nov 2014
Country of Residence: United Kingdom
Date of birth: August 1951
Address: North Park, Newcastle Upon Tyne, NE13 9AA

BRYDON, Donald Hood RESIGNED
Role: Director
Appointed on: 06 Jul 2012
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: May 1945
Address: C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom

BURY, Lindsay Claude Neils RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 02 Mar 2006
Country of Residence: United Kingdom
Date of birth: February 1939
Address: Millichope Park, Munslow, Craven Arms, Shropshire, SY7 9HA

CLAYTON, David Hugh RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 29 Feb 2012
Country of Residence: England
Date of birth: January 1957
Address: North Park, Newcastle Upon Tyne, NE13 9AA

CLAYTON, David Hugh RESIGNED
Role: Director
Appointed on: 23 Jun 2004
Resigned on: 25 Jul 2007
Country of Residence: England
Date of birth: January 1957
Address: Fairhaven, 19 Peaks Hill, Purley, Surrey, CR8 3JG

CONSTABLE, Charles John, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 03 Mar 2005
Date of birth: January 1936
Address: 20 Kimbolton Road, Bedford, MK40 2NR

CRUMP, Daniel Blair RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 25 Feb 2020
Country of Residence: United States
Date of birth: September 1961
Address: North Park, Newcastle Upon Tyne, NE13 9AA

FISHER, Bernard Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Yew Tree Cottage Milestone Avenue, Charvil On Thames, Reading, Berkshire, RG10 9TN

GOLDMAN, Alan David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: February 1937
Address: 13 Fernville Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4HT

HALL, John William Drummond RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: September 1949
Address: C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom

HARLOW, Jo Nell RESIGNED
Role: Director
Appointed on: 05 Jul 2013
Resigned on: 04 Sep 2013
Country of Residence: United Kingdom
Date of birth: October 1962
Address: North Park, Newcastle Upon Tyne, NE13 9AA

HARRISON, Paul Scott RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 16 Aug 2013
Country of Residence: England
Date of birth: June 1964
Address: Hays Plc, 250 Euston Road, London, NW1 2AF

HOBSON, Anthony John RESIGNED
Role: Director
Appointed on: 23 Jun 2004
Resigned on: 01 Sep 2012
Date of birth: July 1947
Address: 2180 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

HORN-SMITH, Julian Michael, Sir RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 27 Apr 2007
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 25, Gresham Street, London, EC2V 7HN

HOWE, Kevin Clyde RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 2005
Date of birth: February 1949
Address: 5618 Harbour Town, Dallas Texas 75287, United States Of America, FOREIGN

HOWELL, Jonathan Anton George RESIGNED
Role: Director
Appointed on: 15 May 2013
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: July 1962
Address: C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom

HUGHES, Aidan John RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Mar 2000
Country of Residence: England
Date of birth: December 1960
Address: The Crest, Smallburn, Newcastle Upon Tyne, Tyne & Wear, NE20 0AD

INGRAM, Tamara RESIGNED
Role: Director
Appointed on: 21 Dec 2004
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: October 1960
Address: North Park, Newcastle Upon Tyne, NE13 9AA

INGRAM, Timothy Charles William RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 02 Mar 2011
Country of Residence: United Kingdom
Date of birth: June 1947
Address: North Park, Newcastle Upon Tyne, NE13 9AA

JACKSON, Michael Edward Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2006
Date of birth: March 1950
Address: Harcombe House, Park Lane Ropley, Alresford, Hampshire, SO24 0BE

JIANDANI, Soni RESIGNED
Role: Director
Appointed on: 28 Feb 2017
Resigned on: 25 Feb 2020
Country of Residence: United States
Date of birth: June 1966
Address: North Park, Newcastle Upon Tyne, NE13 9AA, United Kingdom

KEERS, Catherine Jane RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: February 1965
Address: North Park, Newcastle Upon Tyne, NE13 9AA

KELLY, Stephen Paul RESIGNED
Role: Director
Appointed on: 05 Nov 2014
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: December 1961
Address: North Park, Newcastle Upon Tyne, NE13 9AA

KUZNETSOVA, Inna Anatolievna RESIGNED
Role: Director
Appointed on: 06 Mar 2014
Resigned on: 28 Feb 2017
Country of Residence: Usa
Date of birth: July 1968
Address: North Park, Newcastle Upon Tyne, NE13 9AA

MARKLAND, Ruth RESIGNED
Role: Director
Appointed on: 13 Sep 2006
Resigned on: 28 Feb 2017
Country of Residence: United Kingdom
Date of birth: February 1953
Address: North Park, Newcastle Upon Tyne, NE13 9AA

MASON, Ian RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 30 Nov 2013
Country of Residence: England
Date of birth: April 1962
Address: North Park, Newcastle Upon Tyne, NE13 9AA

MAXFIELD, Thomas Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Country of Residence: England
Date of birth: January 1949
Address: Marsden Hall, Lizard Lane Marsden, South Shields, Tyne & Wear, NE34 7AD

ROLFE, Mark Edward RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 30 Nov 2013
Country of Residence: United Kingdom
Date of birth: November 1958
Address: North Park, Newcastle Upon Tyne, NE13 9AA

STEWART, Sarah Lesley RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1993
Date of birth: March 1958
Address: 11 Roseworth Terrace, Gosforth, Newcastle Upon Tyne, NE3 1LU

STOBART, Paul Lancelot RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 May 2011
Country of Residence: United Kingdom
Date of birth: May 1957
Address: North Park, Newcastle Upon Tyne, NE13 9AA

VERNI, Ronald RESIGNED
Role: Director
Appointed on: 23 Jul 2002
Resigned on: 11 Oct 2007
Country of Residence: United States
Date of birth: August 1948
Address: 280, Trimble Crest Dr Ne, Atlanta, Georgie, 30342, United States

WALKER, Paul Ashton RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1957
Address: North Park, Newcastle Upon Tyne, NE13 9AA

WASTI, Irana RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 22 Jul 2022
Country of Residence: United Kingdom
Date of birth: November 1981
Address: C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom

WYLIE, Andrew William Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 2003
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Chester's House, Humshaugh, Hexham, Northumberland, NE46 4EU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1989	Satisfied

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
18 February 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
18 February 2017
To
2 February 2023

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