SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED

Company number 00861751

29 officers / 26 resignations

HATHAWAY, James Andrew John

• Correspondence address: C/O Begbies Traynor, Toronto Square, Toronto Street, Leeds, England, LS1 2HJ
• Role: Director
• Date of birth: October 1977
• Appointed on: 1 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

HOLMES, Jonathan

• Correspondence address: C/O Begbies Traynor, Toronto Square, Toronto Street, Leeds, England, LS1 2HJ
• Role: Director
• Date of birth: February 1968
• Appointed on: 20 November 2009
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: None

WALTERS, Antony John

• Correspondence address: C/O Begbies Traynor, Toronto Square, Toronto Street, Leeds, England, LS1 2HJ
• Role: Director
• Date of birth: March 1967
• Appointed on: 22 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIERLEY, Jennifer Anne

• Correspondence address: 65 Ophelia Drive, Heathcote, Warwick, Warwickshire, CV34 6XJ
• Role (Resigned): Secretary
• Appointed on: 5 February 2007
• Resigned on: 20 November 2009
• Nationality: British

DAVIES, John Richard Bridge

• Correspondence address: Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 31 December 2000
• Nationality: British

HEATON, Janet Ruth

• Correspondence address: 7 Hunters Row, Portland Street, Cosby, Leicestershire, LE9 1TQ
• Role (Resigned): Secretary
• Appointed on: 2 April 2002
• Resigned on: 5 February 2007
• Nationality: British

MINION, Kate Elizabeth

• Correspondence address: C/O Begbies Traynor, Toronto Square, Toronto Street, Leeds, England, LS1 2HJ
• Role (Resigned): Secretary
• Appointed on: 20 November 2009
• Resigned on: 31 July 2020
• Nationality: British

MURPHY, Francis Joseph

• Correspondence address: Oakmere Murieston Road, Hale, Cheshire, WA15 9SU
• Role (Resigned): Secretary
• Appointed before: 1 September 1992
• Resigned on: 31 January 1997
• Nationality: British

SMERDON, Peter

• Correspondence address: 40 Stoneton Crescent, Balsall Common, Coventry, Warwickshire, CV7 7QG
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 2 April 2002
• Nationality: British

ASH, Justinian Joseph

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 4 May 2004
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Managing Director

DARCH, Richard

• Correspondence address: 6 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom, HP12 3YZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 11 March 2013
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

GREENHALGH, Gary

• Correspondence address: Washdyke Farm, Lincoln Road, Fulbeck, Lincolnshire, NG32 3HY
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 1 September 1992
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARTSHORNE, David John Morice

• Correspondence address: The Priory,, Stomp Road, Burnham, Slough, Bucks, United Kingdom, SL1 7LW
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 22 February 2010
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HOOD, John

• Correspondence address: 27 Medina House, Diglis Dock Road, Worcester, WR5 3DD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 30 September 2002
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Finance Director

KERSHAW, Graham Anthony

• Correspondence address: Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 31 January 1997
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEISTER, Stefan Mario

• Correspondence address: Rosengartenstrasse 19, 70184 Stuttgart, Germany
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 May 1995
• Resigned on: 1 January 1999
• Nationality: Swiss
• Occupation: Company Director

MINION, Stephen Gregory

• Correspondence address: The Priory, Stomp Road, Burnham, Berkshire, SL1 7LW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 20 November 2009
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: None

MISCHKE, Gerhard Viktor

• Correspondence address: Whitehill Farmhouse, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8BW
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 January 1999
• Resigned on: 31 August 2000
• Nationality: Germany
• Occupation: Chief Finance Officer

PYBUS, William Michael

• Correspondence address: Beades Old Malden Lane, Worcester Park, Surrey, KT4 7PU
• Role (Resigned): Director
• Date of birth: May 1923
• Appointed before: 1 September 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Solicitor

REVELL, Anthony William

• Correspondence address: 26 Ryland Road, Welton, Lincoln, LN2 3LU
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 1 September 1992
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Company Director

SMAYLEN, Robert Paul

• Correspondence address: 16 Rutherford Road, Aston Fields, Bromsgrove, B60 3SA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 7 October 2003
• Resigned on: 3 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Group Property Director

SMERDON, Peter

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 28 March 2002
• Resigned on: 20 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SMITH, Richard Charles

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 May 2008
• Resigned on: 23 October 2009
• Nationality: British
• Occupation: Retail Director

TAYLOR, David Leslie

• Correspondence address: Woodbank Wilmslow Park, Wilmslow, Cheshire, SK9 2BA
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 31 May 1995
• Resigned on: 24 September 1997
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Pharmacist

VIZARD, Ronald Charles, Harold

• Correspondence address: Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 16 September 1997
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Chartered Accountant

WALLIS, Andrew Leonard

• Correspondence address: The Old Rectory, Church Street South Collingham, Newark, Nottinghamshire, NG23 7LH
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 23 December 1992
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Chartered Accountant

WALTERS, Antony John

• Correspondence address: Pear Tree House, 18 Langton Road, Great Bowden, Leicestershire, LE16 7EZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 January 2007
• Resigned on: 20 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALTERS, Antony John

• Correspondence address: 7 Sandringham Way, Market Harborough, Leicestershire, LE16 8EP
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 7 October 2003
• Resigned on: 2 September 2005
• Nationality: British
• Occupation: Director

WILLETTS, Andrew John

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 April 2007
• Resigned on: 20 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant