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SAPPHIRE (CARDIFF) NOMINEE LIMITED

Company Number

04126131

Private limited company
Dissolved
OverviewPeopleRelated
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E L SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
25 Harley Street London W1G 9BR

NAHUM, Stephane Abraham Joseph

Date of Birth
Role
Active
Director
Occupation
Private Equity
Nationality
French

  1. Appointed as Director

Correspondence Address
4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP
Country of Residence
England

TURNER, Malcolm Robin

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP
Country of Residence
United Kingdom

BLAIR, James Don

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Rosebank Grove Edinburgh Midlothian EH5 3QN

MARTIN, Desna Lee

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
72 Thurleigh Road London SW12 8UD

EPS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lacon House Theobalds Road London WC1X 8RW

BARROTT, Ronald Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Foxborough Drovers Hill Chipping Campden Gloucestershire GL55 6UW
Country of Residence
England

BRADLEY, Pauline Anne

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spruce Tree House By Gleneagles Auchterarder Perthshire PH4 1RG

CORCORAN, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Milton Avenue Mosman New South Wales 2088 Australia

CUMMINGS, Peter Joseph

Date of Birth
Role
Resigned
Director
Occupation
Bank Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glen View 6 Barloan Crescent Dumbarton Dunbartonshire G82 2AT
Country of Residence
Scotland

GITTENS, Paul Alexander

Date of Birth
Role
Resigned
Director
Occupation
Incorporated Valuer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Woodland Way Woodford Wells Woodford Essex IG8 0QQ

KERR, Donald

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Burnbank Straiton Midlothian EH20 9NE

MACKINTOSH, Iain Stewart

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Greenbank Terrace Edinburgh Midlothian EH10 6ER

MACLEOD, Alan Donald Ewen

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Violet Terrace Edinburgh Midlothian EH11 1NZ
Country of Residence
Scotland

MCDIVEN, Ross Arnold

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
U 9 38 Bay Street Double Bay New South Wales NSW 2028 Australia

MIDDLETON, Douglas Alister

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Wesley Crescent Bonnyrigg Edinburgh EH19 3RT

MURPHY, Kevin Joseph John

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77b Home Park Road Wimbledon London SW19 7HS

NATHAN, Timothy Paul

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Elms Avenue London N10 2JN
Country of Residence
United Kingdom

PESKIN, Richard Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Circus Road St Johns Wood London NW8 9JH
Country of Residence
England

SHAW, Peter David Marley

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Worth Cottage 9 Batchworth Heath Rickmansworth Hertfordshire WD3 1QB

WATTERS, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51b Chesham Road Bryanston South Africa

WHITELEY, John Howard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Fallows Green Harpenden Hertfordshire AL5 4HD
Country of Residence
England

MIKJON LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lacon House 84 Theobald's Road London WC1X 8RW