SAPPHIRE DCO TWO LIMITED

Company number 03596560

17 officers / 16 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: 16 April 2007
• Resigned on: 25 July 2012
• Nationality: British

LEGG, Nichola Louise

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

PATEL, Shreya

• Correspondence address: 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HX
• Role (Resigned): Secretary
• Appointed on: 20 July 1998
• Resigned on: 16 April 2007
• Nationality: British

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 1998
• Resigned on: 20 July 1998

BEER, Thorsten

• Correspondence address: Sapphire Court, Walsgrave Triange, 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

HALL, Wendy Margaret

• Correspondence address: Sapphire Court, Walsgrave Triange, 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 Triange, 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

KEEN, Christian

• Correspondence address: Sapphire Court, Walsgrave Triange, 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

LIPP, Hanns Martin

• Correspondence address: Sapphire Court, Walsgrave Triange, 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

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: 6 July 2023
• Resigned on: 31 August 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

PATEL, Jayesh Manilal

• Correspondence address: Long Meadows Sandy Lane, Northwood, Middlesex, HA6 3HA
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 20 July 1998
• Resigned on: 15 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

RAJANI, Kamlesh Amratlal

• Correspondence address: 7 Runnelfield, South Hill Avenue, Harrow On Hill, Middlesex, HA1 3NY
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 20 July 1998
• Resigned on: 16 April 2007
• 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: 16 April 2007
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WILLETTS, Andrew John

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 16 April 2007
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHETTLEBURGH'S LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Director
• Appointed on: 10 July 1998
• Resigned on: 20 July 1998