SAPPHIRE DCO THREE LIMITED

Company number 01340519

37 officers / 36 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

ADAMS, Anne Cecile

• Correspondence address: 2 Forge Cottages, Forge Lane Boxley, Maidstone, Kent, ME14 3DT
• Role (Resigned): Secretary
• Appointed before: 31 August 1991
• Resigned on: 19 January 1993
• Nationality: British

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 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: 10 February 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

LEGG, Nichola Louise

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

MCKNIGHT, Reynold Dawn

• Correspondence address: Three Chimneys 31 Lancet Lane, Loose, Maidstone, Kent, ME15 9SA
• Role (Resigned): Secretary
• Appointed on: 19 January 1993
• Resigned on: 1 February 1993
• 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

STEWART, Brian

• Correspondence address: 12 Fulwell Park Avenue, Twickenham, Middlesex, TW2 5HQ
• Role (Resigned): Secretary
• Appointed on: 1 February 1993
• Resigned on: 10 February 1997
• Nationality: British
• Occupation: Accountant

BEER, Thorsten

• Correspondence address: Sapphire Court, 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

ENGLAND, Philip Nicholas

• Correspondence address: 5 Park Avenue, Peper Harrow Park, Godalming, Surrey, GU8 6BA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 February 1993
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Marketing Director

HALL, Wendy Margaret

• Correspondence address: Sapphire Court, 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, 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: 30 September 2002
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Finance 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: 1 March 1997
• 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: 21 December 2016
• Resigned on: 31 December 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Director

MAJOR, Michael Evelyn

• Correspondence address: 1 Frobisher Gardens, Guildford, Surrey, GU1 2NT
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 February 1993
• Resigned on: 24 September 1997
• Nationality: British
• Occupation: Business Development Director

MCCARTHY, David John

• Correspondence address: 10 Asten Close, Walderslade, Chatham, Kent, ME5 9JW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 February 1993
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Phamacist

MCKNIGHT, Maria

• Correspondence address: Three Chimneys 31 Lancet Lane, Loose, Maidstone, Kent, ME15 9SA
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 31 August 1991
• Resigned on: 1 February 1993
• Nationality: British
• Occupation: Director

MCKNIGHT, Reynold Dawn

• Correspondence address: Three Chimneys 31 Lancet Lane, Loose, Maidstone, Kent, ME15 9SA
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 31 August 1991
• Resigned on: 1 February 1993
• Nationality: British
• Occupation: Pharmacist

MEISTER, Stefan Mario

• Correspondence address: Rosengartenstrasse 19, 70184 Stuttgart, Germany
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 March 1997
• Resigned on: 1 January 1999
• Nationality: Swiss
• Occupation: Company 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: 1 January 1999
• Resigned on: 31 August 2000
• Nationality: Germany
• Occupation: Chief Finance Officer

MUESER, Dominik

• Correspondence address: 22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, England, RH1 4NW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 9 August 2023
• Resigned on: 31 August 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

O'DONOGHUE, Rosealind Elizabeth

• Correspondence address: Rooting Manor Little Chart, Ashford, Kent
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 31 August 1991
• Resigned on: 1 February 1993
• Nationality: British
• Occupation: Director

O'DONOGHUE, William Dermot

• Correspondence address: Rooting Manor Cottage, Rooting Street Little Chart, Ashford, Kent, TN27 0PY
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 31 August 1991
• Resigned on: 1 February 1993
• Nationality: British
• Occupation: Pharmacist

ORME, Allan Cameron

• Correspondence address: Cornerstones Lime Walk, Dibden Purlieu, Southampton, Hampshire, SO4 5RB
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 February 1993
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Managing Director

RAWAL, Hiten

• Correspondence address: 16 Caernavon Drive, Maidstone, Kent, ME15 6FJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 February 1993
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Pharmacist

RAWAL, Hiten

• Correspondence address: 19 Caernavon Drive, Regent Park, Maidstone, Kent, ME16 0PU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 February 1993
• Resigned on: 13 May 1994
• Nationality: British
• Occupation: Pharmacist

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: 28 March 2002
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

STEWART, Brian

• Correspondence address: 12 Fulwell Park Avenue, Twickenham, Middlesex, TW2 5HQ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 February 1993
• Resigned on: 10 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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

WALTERS, Janet Marion

• Correspondence address: Calahonda 15a Herbrand Walk, Cooden, Bexhill On Sea, East Sussex, TN39 4TX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 31 August 1991
• Resigned on: 1 February 1993
• Nationality: British
• Occupation: Director

WALTERS, John Leonard

• Correspondence address: Calahonda 15a Herbrand Walk, Cooden, Bexhill On Sea, East Sussex, TN39 4TX
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 31 August 1991
• Resigned on: 1 February 1993
• Nationality: British
• Occupation: Director