Cross Check

SAPPHIRE DCO EIGHT LIMITED

Company Number

01573636

Private limited company
Liquidation
OverviewPeopleRelated
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WISEMAN, Graham

Date of Birth
Role
Active
Director
Occupation
Business Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
Allen House 1 Westmead Road Sutton Surrey SM1 4LA
Country of Residence
England

BRIERLEY, Jennifer Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sapphire Court Sapphire Court Walsgrave Triangle Coventry CV2 2TX England

LEGG, Nichola Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX

PATEL, Jayesh Manilal

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Long Meadows Sandy Lane Northwood Middlesex HA6 3HA

PATEL, Shreya

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Court Parade East Lane Wembley Middlesex HA0 3HX

BEER, Thorsten

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX
Country of Residence
United Kingdom

HALL, Wendy Margaret

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX
Country of Residence
England

HILGER, Marcus

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX
Country of Residence
Germany

KEEN, Christian

Date of Birth
Role
Resigned
Director
Occupation
Chief Finance Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX
Country of Residence
England

LIPP, Hanns Martin

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX
Country of Residence
United Kingdom

MUSER, Dominik

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW England
Country of Residence
Germany

PATEL, Jayesh Manilal

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Long Meadows Sandy Lane Northwood Middlesex HA6 3HA
Country of Residence
United Kingdom

PATEL, Manvir Chhotabhai

Date of Birth
Role
Resigned
Director
Occupation
Pharmacist
Nationality
British

  1. Resigned as Director

Correspondence Address
The Cedar 19 West Drive Sonning Reading Berkshire RG4 6GE
Country of Residence
United Kingdom

SHEPHERD, William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX England
Country of Residence
Great Britain

SMERDON, Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX England
Country of Residence
England

WILLETTS, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX England
Country of Residence
England

Sapphire 222 Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW England

Admenta Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Sapphire Court Paradise Way Coventry Walsgrave Triangle Coventry CV2 2TX England

Palemoda Limited

Natures of Control
Ceased
Ownership of shares
75% or more as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX England