SAPPHIRE TECHNOLOGIES LIMITED

Company number 03183935

23 officers / 20 resignations

FOTHERGILL, John Kiran Read

• Correspondence address: The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom, NE4 6DB
• Role (Active): Director
• Date of birth: June 1994
• Appointed on: 28 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAH, Mayan Kantilal

• Correspondence address: The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom, NE4 6DB
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 24 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMAS, Ian

• Correspondence address: The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom, NE4 6DB
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 6 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DEANE, Joseph Andrew

• Correspondence address: North Point, Faverdale North, Darlington, County Durham, United Kingdom, DL3 0PH
• Role (Resigned): Secretary
• Appointed on: 25 April 2001
• Resigned on: 31 March 2021
• Nationality: British,Irish

HUMPHREYS, David John

• Correspondence address: 51 Kilburn Road, Stockton On Tees, Cleveland, TS18 4EZ
• Role (Resigned): Secretary
• Appointed on: 24 September 1996
• Resigned on: 25 April 2001
• Nationality: British

MOFFAT, Alan

• Correspondence address: The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom, NE4 6DB
• Role (Resigned): Secretary
• Appointed on: 31 March 2021
• Resigned on: 7 March 2024

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 1996
• Resigned on: 24 September 1996

BERRY, Annabel

• Correspondence address: The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom, NE4 6DB
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 9 April 2014
• Resigned on: 2 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BHAGWANDEEN, Sunil Dev

• Correspondence address: 14 Neeld Crescent, Wembley, Middlesex, HA9 6LW
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 24 November 2000
• Resigned on: 5 June 2007
• Nationality: British
• Occupation: It Consultant

CAVENEY, John Edmund Anthony

• Correspondence address: 13 Woodcock Close, Bamford, Rochdale, Lancashire, OL11 5QA
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 30 March 2000
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Operations Director

DAVIES, Richard James Guy

• Correspondence address: North Point, Faverdale North, Darlington, County Durham, United Kingdom, DL3 0PH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 23 November 2012
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEANE, Joseph Andrew

• Correspondence address: North Point, Faverdale North, Darlington, County Durham, United Kingdom, DL3 0PH
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 22 October 2003
• Resigned on: 31 March 2021
• Nationality: British,Irish
• Country of residence: England
• Occupation: Chartered Accountant

FOGGON, Keith

• Correspondence address: 9 Neasham Drive, Darlington, County Durham, DL1 4LG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 24 November 2000
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Director

FOTHERGILL, John Donald Read

• Correspondence address: North Point, Faverdale North, Darlington, County Durham, DL3 0PH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 31 October 2018
• Resigned on: 28 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Group Chairman

FOTHERGILL, John Donald Read

• Correspondence address: Westfield, West Hill, Harrow, Middlesex, HA2 0JQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 24 September 1996
• Resigned on: 23 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOPE, Trevor Thomas

• Correspondence address: Runswick House Main Road, Stocksfield, Northumberland, NE43 7JT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 24 September 1996
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Financial Director

HORN, David Thomas

• Correspondence address: North Point, Faverdale North, Darlington, County Durham, United Kingdom, DL3 0PH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 9 December 2009
• Resigned on: 8 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

LANNIN, David Gerald

• Correspondence address: The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom, NE4 6DB
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 9 April 2014
• Resigned on: 6 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Copmany Director

MCNULTY, Stephen Michael

• Correspondence address: 111 Langley Way, Watford, Hertfordshire, WD17 3ED
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 14 November 1996
• Resigned on: 27 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

MOFFAT, Alan

• Correspondence address: The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom, NE4 6DB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 9 April 2014
• Resigned on: 7 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MORRISON, John Angus Duncan

• Correspondence address: North Point, Faverdale North, Darlington, County Durham, United Kingdom, DL3 0PH
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 14 May 1997
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TATKO, Stanley Joseph

• Correspondence address: 32 Queens Road, Whitley Bay, Tyne & Wear, NE26 3BH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 30 March 2000
• Resigned on: 10 December 2001
• Nationality: American
• Occupation: Business Development Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 April 1996
• Resigned on: 24 September 1996