SAPPHIRE DCO NINE LIMITED

Company number 00960921

26 officers / 25 resignations

WISEMAN, Graham

• Correspondence address: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
• Role (Active): Director
• Date of birth: November 1946
• Appointed on: 7 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

BLACK, Jeffrey

• Correspondence address: 32 Simister Lane, Prestwich, Manchester, Lancashire, M25 2RS
• Role (Resigned): Secretary
• Appointed before: 17 September 1991
• Resigned on: 5 February 1999
• Nationality: British

BRIERLEY, Jennifer Anne

• Correspondence address: Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 2 August 2007
• Resigned on: 25 July 2012
• Nationality: British

DAVIES, John Richard Bridge

• Correspondence address: Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
• Role (Resigned): Secretary
• Appointed on: 5 February 1999
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Chartered Secretary

LEGG, Nichola Louise

• Correspondence address: Sapphire Court, Paradise Way, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 25 July 2012
• Resigned on: 9 September 2022

SMERDON, Peter

• Correspondence address: 40 Stoneton Crescent, Balsall Common, Coventry, Warwickshire, CV7 7QG
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 2 August 2007
• Nationality: British

BEER, Thorsten

• Correspondence address: Sapphire Court, Paradise Way, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 3 September 2012
• Resigned on: 21 December 2016
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Cfo

BLACK, Jeffrey

• Correspondence address: 32 Simister Lane, Prestwich, Manchester, Lancashire, M25 2RS
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 17 September 1991
• Resigned on: 5 February 1999
• Nationality: British
• Occupation: Pharmacist

HALL, Wendy Margaret

• Correspondence address: Sapphire Court, Paradise Way, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 January 2014
• Resigned on: 9 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HILGER, Marcus

• Correspondence address: Sapphire Court, Paradise Way, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 13 November 2017
• Resigned on: 25 November 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

HOOD, John

• Correspondence address: 27 Medina House, Diglis Dock Road, Worcester, WR5 3DD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 5 February 1999
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Finance Director

KEEN, Christian

• Correspondence address: Sapphire Court, Paradise Way, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 25 November 2019
• Resigned on: 18 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

KERSHAW, Graham Anthony

• Correspondence address: Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 4 May 1999
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIPP, Hanns Martin

• Correspondence address: Sapphire Court, Paradise Way, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 21 December 2016
• Resigned on: 31 December 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Director

MISCHKE, Gerhard Viktor

• Correspondence address: Whitehill Farmhouse, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8BW
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 4 May 1999
• Resigned on: 31 August 2000
• Nationality: Germany
• Occupation: Chief Finance Officer

MITTERMEIER, Ronald Armin

• Correspondence address: 501 Millennium Apartments, Newhall Street, Birmingham, West Midlands, B3 1BA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 September 2000
• Resigned on: 1 December 2000
• Nationality: Germany
• Occupation: Finance Director

MORTIMER, Nicholas Bradley

• Correspondence address: 110 Sorrel Drive, Kingsbury, Tamworth, Staffordshire, B78 2PJ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 5 February 1999
• Resigned on: 2 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pharmacist

MUSER, Dominik

• Correspondence address: 22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, England, RH1 4NW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 6 July 2023
• Resigned on: 31 August 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SANDERS, Alan Christopher

• Correspondence address: The Pump House, 47 Main Street, Kilby, Wigston, Leicestershire, LE18 3TD
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 5 February 1999
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Retail Director

SCHNEIDER, Ulf Markus, Dr

• Correspondence address: Flat 3 Burlington House, 3 Bertie Terrace, Leamington Spa, Warwickshire, CV32 5BL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 December 2000
• Resigned on: 31 October 2001
• Nationality: German
• Occupation: Group Finance Director

SHEPHERD, William

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 August 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Solicitor

SMERDON, Peter

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 2 August 2007
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

TROUGHTON, John Mervyn

• Correspondence address: Frolic House Woodlands Court, Watford Village, Northampton, Northamptonshire, NN6 7XW
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 5 February 1999
• Resigned on: 20 September 1999
• Nationality: British
• Occupation: Director

WARD, Michael Ashley

• Correspondence address: Flat 603 Shad Thames, London, SE1 2YL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 8 April 2002
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 3 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ZEMMEL, Barrie

• Correspondence address: 1 Ringley Chase, Whitefield, Manchester, M45 7UA
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 17 September 1991
• Resigned on: 5 February 1999
• Nationality: British
• Occupation: Pharmacist