SAPPHIRE DCO THIRTEEN LIMITED

Company number 01335858

58 officers / 57 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

BRIERLEY, Jennifer Anne

• Correspondence address: Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 5 February 2007
• Resigned on: 25 June 2012
• Nationality: British

BUCKELL, Stephen William

• Correspondence address: Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN
• Role (Resigned): Secretary
• Appointed before: 4 December 1991
• Resigned on: 3 July 1995
• Nationality: British

DAVIES, John Richard Bridge

• Correspondence address: Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
• Role (Resigned): Secretary
• Appointed on: 26 July 1999
• Resigned on: 31 December 2000
• Nationality: British

HALL, Wendy Margaret

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 4 January 2016

HEATON, Janet Ruth

• Correspondence address: 7 Hunters Row, Portland Street, Cosby, Leicestershire, LE9 1TQ
• Role (Resigned): Secretary
• Appointed on: 31 December 2003
• Resigned on: 5 February 2007
• Nationality: British

KERSHAW, Graham Anthony

• Correspondence address: Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL
• Role (Resigned): Secretary
• Appointed on: 21 January 1997
• Resigned on: 26 July 1999
• Nationality: British
• Occupation: Director

LEGG, Nichola Louise

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 4 January 2016
• Resigned on: 9 September 2022

LEGG, Nichola Louise

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 31 December 2014

NASH, Andrew

• Correspondence address: Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 14 March 1997
• Nationality: British

SADLER, John Michael

• Correspondence address: 12 Cransley Grove, Solihull, West Midland, B91 3ZA
• Role (Resigned): Secretary
• Appointed on: 3 July 1995
• Resigned on: 1 July 1996
• Nationality: British

SHEPHERD, William

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 25 June 2012
• Resigned on: 31 December 2013

SMERDON, Peter

• Correspondence address: 40 Stoneton Crescent, Balsall Common, Coventry, Warwickshire, CV7 7QG
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 31 December 2003
• Nationality: British

ANDERSON, Stephen William

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 21 May 2012
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

ANDERSON, Toby Matthew

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 September 2018
• Resigned on: 11 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

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

BEER, Thorsten

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

BROOKES, Timothy Alastair Edward

• Correspondence address: Bentley Court, Holt, Worcester, Worcestershire, England, WR6 6TX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 4 December 1991
• Resigned on: 21 January 1997
• Nationality: English
• Country of residence: England
• Occupation: Ba

BUCKELL, Stephen William

• Correspondence address: Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 4 December 1991
• Resigned on: 8 February 1995
• Nationality: British
• Occupation: Solicitor

BYRNE, Paul Robert

• Correspondence address: 43 Abbotsford Road, Lichfield, Staffordshire, WS14 9XL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed before: 4 December 1991
• Resigned on: 8 July 1994
• Nationality: British
• Occupation: Pharmacist

DARGUE, Robin Lindsay

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 27 July 2022
• Resigned on: 9 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Information & Transformation Officer

DAVIES, Gareth

• Correspondence address: 4 Beech Gate, Roman Road Little Aston Park, Sutton Coldfield, West Midlands, B74 3AR
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed on: 8 February 1995
• Resigned on: 21 January 1997
• Nationality: British
• Occupation: Group Chairman

DAVIES, Jane

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 February 2019
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

EICK, Karl Gerhard, Doctor

• Correspondence address: Rosengartenstrasse 19, 70184 Stuttgart, Germany
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 21 January 1997
• Resigned on: 1 January 1998
• Nationality: German
• Occupation: Company Director

FELLOWS, Jonathan

• Correspondence address: 26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 July 1995
• Resigned on: 21 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

HALL, Wendy Margaret

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 25 May 2022
• Resigned on: 9 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARDY, Martyn James

• Correspondence address: The Corner House, Preston Bagott, Henley-In-Arden, Warwickshire, B95 5EH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 21 January 1997
• Resigned on: 2 June 1997
• Nationality: British
• Occupation: Retail Director

HARDY, Martyn James

• Correspondence address: The Corner House, Preston Bagott, Henley-In-Arden, Warwickshire, B95 5EH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 July 1995
• Resigned on: 21 January 1997
• Nationality: British
• Occupation: Retail Director

HILGER, Marcus

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 October 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: 31 March 2002
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Finance Director

JAMES, Mark Litten

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 21 May 2012
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingom
• Occupation: Director

KAMMERER, Dieter

• Correspondence address: Ulmenstrabe, 71088 Holzerlingen, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 21 January 1997
• Resigned on: 26 July 1999
• Nationality: German
• Occupation: Director

KEEN, Christian

• Correspondence address: Sapphire Court, 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: 26 July 1999
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIPP, Hanns Martin

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 6 December 2016
• Resigned on: 31 December 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Director

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