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SAPLIS LIMITED

Company number 01719154

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Officers: 36 officers / 34 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, B47 6WG
Role
Secretary
Appointed on
1 September 2006

MERRICK, Michael John

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role
Director
Date of birth
January 1960
Appointed on
1 May 2008
Nationality
British
Country of residence
England
Occupation
Actuary

BERG, John Hilton

Correspondence address
Flat 1 Vicarage Court, Holden Road, London, N12 7DN
Role Resigned
Secretary
Appointed on
1 July 1998
Resigned on
15 September 2000
Nationality
British

BRIERLEY, Heather Gwendolyn

Correspondence address
5 Cygnets Close, Redhill, Surrey, RH1 2QE
Role Resigned
Secretary
Appointed on
15 September 2000
Resigned on
15 December 2000

EVES, Richard Anthony

Correspondence address
20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
Role Resigned
Secretary
Appointed on
24 April 1997
Resigned on
1 July 1998

FOX, Jacqueline Elizabeth

Correspondence address
Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
Role Resigned
Secretary
Appointed on
17 July 2002
Resigned on
30 September 2004

JONES, Vanessa

Correspondence address
Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB
Role Resigned
Secretary
Appointed on
6 December 2001
Resigned on
26 April 2002

MILLER, Jan Victor

Correspondence address
5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
Role Resigned
Secretary
Appointed on
1 May 2002
Resigned on
17 July 2002

WILLS, Eric Roland

Correspondence address
2 Chestnut Avenue, Southborough, Tunbridge Wells, Kent, TN4 0BP
Role Resigned
Secretary
Resigned on
23 April 1997

WILMAN, Jennifer Jane

Correspondence address
Turnberry House, Northop Country Park Northop, Mold, Clwyd, CH7 6WD
Role Resigned
Secretary
Appointed on
30 September 2004
Resigned on
1 September 2006

YOUNG, Bernadette Clare

Correspondence address
21 Kent View Avenue, Leigh On Sea, Essex, SS9 1HE
Role Resigned
Secretary
Appointed on
15 December 2000
Resigned on
6 December 2001

AUSTEN, Michael John

Correspondence address
2 Vale Croft Vale Road, Claygate, Esher, Surrey, KT10 0NX
Role Resigned
Director
Date of birth
October 1948
Resigned on
20 December 1996
Nationality
British
Occupation
Insurance Manager

CORLEY, Michael Charles

Correspondence address
Down Barton, Green Dene, East Horsley, Surrey, KT24 5RG
Role Resigned
Director
Date of birth
September 1946
Resigned on
31 August 1995
Nationality
British
Occupation
Marketing Director

CRAINE, Roger

Correspondence address
2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD
Role Resigned
Director
Date of birth
November 1956
Appointed on
30 September 2004
Resigned on
2 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DOWNING, Wadham St John

Correspondence address
Lilac Croft, Pool Close Little Comberton, Pershore, Worcestershire, WR10 3EL
Role Resigned
Director
Date of birth
March 1967
Appointed on
7 November 2005
Resigned on
1 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GREENFIELD, Richard Edward Keith

Correspondence address
Byeways, Neston, South Wirral, Merseyside, CH64 7TA
Role Resigned
Director
Date of birth
October 1956
Appointed on
30 September 2004
Resigned on
2 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GREENFIELD, Richard Edward Keith

Correspondence address
Byeways, Neston, South Wirral, Merseyside, CH64 7TA
Role Resigned
Director
Date of birth
October 1956
Appointed on
22 April 1998
Resigned on
8 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HANCE, Julian Christopher

Correspondence address
127 Western Road, Hurstpierpoint, West Sussex, BN6 9SY
Role Resigned
Director
Date of birth
October 1955
Appointed on
2 January 1997
Resigned on
23 April 1998
Nationality
British
Occupation
Insurance Manager

HANCE, Julian Christopher

Correspondence address
127 Western Road, Hurstpierpoint, West Sussex, BN6 9SY
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 September 1994
Resigned on
31 August 1995
Nationality
British
Occupation
Insurance Manager

JEWELL, James Gregory

Correspondence address
Trehenny Spy Lane, Loxwood, Billingshurst, Sussex, RH14 0SQ
Role Resigned
Director
Date of birth
November 1942
Resigned on
31 August 1995
Nationality
British
Occupation
Insurance Manager

KEANE, John Joseph

Correspondence address
233 The Colonnades, Albert Dock, Liverpool, Merseyside, L3 4AB
Role Resigned
Director
Date of birth
June 1966
Appointed on
13 March 2000
Resigned on
31 August 2002
Nationality
Irish
Occupation
Director People & Customers

KNIGHTLEY, John Russell

Correspondence address
Newlands, Two Mile Ash Road, Horsham, West Sussex, RH13 0LA
Role Resigned
Director
Date of birth
March 1939
Resigned on
31 August 1995
Nationality
British
Country of residence
England
Occupation
Insurance Manager

LUSCOMBE, Kerr

Correspondence address
3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
Role Resigned
Director
Date of birth
April 1965
Appointed on
18 July 2008
Resigned on
22 March 2010
Nationality
British
Country of residence
Scotland
Occupation
Director

MATTHEWS, Fiona

Correspondence address
Bowling Alley Farm, Commonside, Alvanly, Cheshire, WA6 9HA
Role Resigned
Director
Date of birth
March 1965
Appointed on
2 June 2005
Resigned on
18 September 2006
Nationality
British
Country of residence
Uk
Occupation
Company Director

MEEHAN, Brendan Joseph

Correspondence address
24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
Role Resigned
Director
Date of birth
March 1958
Appointed on
2 June 2005
Resigned on
1 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILLER, Jan Victor

Correspondence address
5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
Role Resigned
Director
Date of birth
May 1951
Appointed on
8 November 2002
Resigned on
30 September 2004
Nationality
British
Occupation
Director

O'BRIEN, Christopher David

Correspondence address
3 Ingle Green, Blundellsands, Liverpool, L23 6XY
Role Resigned
Director
Date of birth
December 1951
Appointed on
22 April 1998
Resigned on
30 November 1999
Nationality
British
Occupation
Actuary

PARRY, David Ronald

Correspondence address
The Pines 18 Baskervyle Road, Gayton, Wirral, Merseyside, L60 8NL
Role Resigned
Director
Date of birth
January 1937
Appointed on
19 December 1997
Resigned on
22 April 1998
Nationality
British
Occupation
Insurance Director

PATER, George Stephan

Correspondence address
11 Leighton Court, Neston, South Wirral, CH64 6UW
Role Resigned
Director
Date of birth
July 1951
Appointed on
22 April 1998
Resigned on
31 October 2002
Nationality
British
Occupation
Director & General Manager

STOCKTON, Robert Paul

Correspondence address
Leek Wootton House, Warwick Road, Leek Wootton, Warwick, CV35 7QR
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 May 2008
Resigned on
18 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TAYLOR, Peter Graham

Correspondence address
15 Orchard Rise, Groombridge, Tunbridge Wells, Kent, TN3 9RY
Role Resigned
Director
Date of birth
December 1939
Resigned on
31 August 1994
Nationality
British
Occupation
Insurance Manager

TEBBUTT, Paul Andrew

Correspondence address
10 Copse Hill, Purley, Surrey, CR8 4LH
Role Resigned
Director
Date of birth
February 1952
Resigned on
31 August 1995
Nationality
British
Country of residence
England
Occupation
Insurance Manager

WINCH, Ronald Horace William

Correspondence address
20 Hildred House, 80 Ebury Mews, London, SW1
Role Resigned
Director
Date of birth
October 1935
Appointed on
16 February 1994
Resigned on
19 December 1997
Nationality
Australian
Occupation
Insurance Manager

WOODS, Jamie Jeremy

Correspondence address
12 Ashleigh Road, Horsham, West Sussex, RH12 2LF
Role Resigned
Director
Date of birth
January 1941
Resigned on
19 December 1997
Nationality
British
Occupation
Insurance Manager

NON-DESTRUCTIVE TESTERS LIMITED

Correspondence address
St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
Role Resigned
Director
Appointed on
8 November 2002
Resigned on
30 September 2004