Cross Check

SAPPHIRE DCO FIVE LIMITED

Company Number

04170826

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

JONES, William Andrew

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Tintern Grove Offerton Stockport Cheshire SK1 4DS

LEGG, Nichola Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX

THOMPSON, Alan Christopher

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21a Spath Road Didsbury Manchester Greater Manchester M20 2QT

WALTON, Sarah Vicki Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Flowers Close Ewood Blackburn Lancashire BB2 4FW

RM REGISTRARS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Second Floor 80 Great Eastern Street London EC2A 3RX

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

BRIERLEY, Christopher David

Date of Birth
Role
Resigned
Director
Occupation
Pharmacist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak House Sand Lane Nether Alderley Cheshire SK10 4TS

FORD, Iain Stuart

Date of Birth
Role
Resigned
Director
Occupation
Financial Intermediary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Dunkeld Street Aberfeldy PH15 2AA
Country of Residence
Uk

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

JONES, William Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Tintern Grove Offerton Stockport Cheshire SK1 4DS

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

MCGUIRE, Damian

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Stockport Road Cheadle Heath Stockport SK3 0HZ

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

SHAH, Devendra, Dr.

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Willows 11 St James Way Cheadle Hulme Cheadle Cheshire SK8 6PZ
Country of Residence
England

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

THOMPSON, Alan Christopher

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21a Spath Road Didsbury Manchester Greater Manchester M20 2QT
Country of Residence
United Kingdom

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

RM COMPANY SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

RM NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Second Floor 80 Great Eastern Street London EC2A 3RX

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 as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX England