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SAPPHIRE DCO SEVEN LIMITED

Company number 03907947

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Officers: 22 officers / 21 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 July 2012
Nationality
British

BULLEN, Kevin Francis

Correspondence address
Meadowcroft Barn Edgworth, Bolton, Lancashire, BL7 0BS
Role Resigned
Secretary
Appointed on
13 March 2000
Resigned on
27 March 2000
Nationality
British
Occupation
Company Director

HEATON, Janet Ruth

Correspondence address
C/O Wendy Hall, Sapphire Court, Walsgrave, Coventry, England, CV2 2TX
Role Resigned
Secretary
Appointed on
30 November 2005
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

PATEL, Anwar Ibrahim

Correspondence address
3 Pike Road, Bolton, Lancashire, BL3 6TE
Role Resigned
Secretary
Appointed on
1 June 2000
Resigned on
30 November 2005
Nationality
British
Occupation
Pharmacist

SURIYA, Valli Mohamed

Correspondence address
75 Nuttall Avenue, Whitefield, Manchester, Lancashire, M45 6QA
Role Resigned
Secretary
Appointed on
27 March 2000
Resigned on
1 June 2001
Nationality
British
Occupation
Accountant

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
17 January 2000
Resigned on
13 March 2000

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

DEVLIN, John

Correspondence address
66 Cherwell Road, Westhoughton, Bolton, Lancashire, BL5 3TX
Role Resigned
Director
Date of birth
December 1970
Appointed on
30 November 2005
Resigned on
7 November 2007
Nationality
British
Country of residence
England
Occupation
Regional Development Manager

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
1 January 2018
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 November 2005
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

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

PATEL, Anwar Ibrahim

Correspondence address
3 Pike Road, Bolton, Lancashire, BL3 6TE
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 June 2000
Resigned on
30 November 2005
Nationality
British
Country of residence
England
Occupation
Pharmacist

PATEL, Yakub Ibrahim

Correspondence address
11 Northwold Drive, Bolton, Greater Manchester, BL1 5BH
Role Resigned
Director
Date of birth
August 1953
Appointed on
13 March 2000
Resigned on
30 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RICE, Karen

Correspondence address
9 Nicolas Road, Chorlton-Cum-Hardy, Manchester, Lancashire, M21 9LG
Role Resigned
Director
Date of birth
December 1964
Appointed on
10 April 2000
Resigned on
30 November 2005
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
30 November 2005
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
1 April 2007
Resigned on
3 September 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
17 January 2000
Resigned on
13 March 2000