SAPPHIRE ENERGY RECOVERY LIMITED

Company number 04027738

33 officers / 30 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Secretary
• Appointed on: 15 September 2003

KINSEY, David

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 7 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TARMAC DIRECTORS (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Appointed on: 16 April 2013

UK Limited Company What's this?

• Registration number: 3221775

BROWN, John Frederick

• Correspondence address: 14 Jerome Road, Larkfield, Aylesford, Kent, ME20 6UR
• Role (Resigned): Secretary
• Appointed on: 26 April 2001
• Resigned on: 15 September 2003
• Nationality: British
• Occupation: Accountant

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 5 July 2000
• Resigned on: 26 April 2001

BERESFORD, Debbie

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 30 April 2022
• Resigned on: 7 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BERNE, Alain Marie Pascal

• Correspondence address: 10 Twyford Crescent, London, W3 9PP
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 28 October 2002
• Resigned on: 10 September 2004
• Nationality: French
• Occupation: Uk Commercial Manager

BLANC, Christian Maurice

• Correspondence address: 4 West Grove, Oxford, Oxfordshire, OX2 7PD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 23 July 2004
• Resigned on: 25 February 2005
• Nationality: French
• Occupation: Strategy & Business Dev Direct

BROWN, Gavin Paul

• Correspondence address: 8 Wyatt Road, London, N5 2JJ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 18 October 2000
• Resigned on: 26 April 2001
• Nationality: British
• Occupation: Solicitor

BROWN, John Frederick

• Correspondence address: 14 Jerome Road, Larkfield, Aylesford, Kent, ME20 6UR
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 26 April 2001
• Resigned on: 15 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CATILLON, Jean Didier

• Correspondence address: 9 Petersham Place, London, SW7 5PX
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 17 March 2006
• Resigned on: 1 April 2008
• Nationality: French
• Occupation: Industrial Director

COLHOUN, Francis

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, West Midlands, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 31 January 2009
• Resigned on: 17 April 2013
• Nationality: British
• Occupation: Chief Financial Officer

COOPER, Robert Wesley

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 April 2008
• Resigned on: 30 September 2010
• Nationality: American
• Occupation: Industrial Director

DAVIES, Robert Wyn

• Correspondence address: Stable Cottage, Huntenhull Lane, Chapmanslade, Wiltshire, BA13 4AS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 26 April 2001
• Resigned on: 19 May 2003
• Nationality: British
• Occupation: Technical Director

DAWES, George Christopher Joseph

• Correspondence address: Sandy Ridge, Heath Rise, Whitmore Heath, Staffordshire, ST5 5JA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 28 October 2002
• Resigned on: 10 September 2004
• Nationality: British
• Occupation: Director

GRIMASON, Deborah

• Correspondence address: Portland House, Bickenhill Lane, Solihuill, West Midlands, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 April 2013
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HEVIA, Francisco

• Correspondence address: Joaquin Bau 2, Madrid, 28036, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 15 September 2003
• Resigned on: 17 March 2006
• Nationality: Spanish
• Occupation: Operations Director

HISLOP, William Murray

• Correspondence address: 21 Linton Dann Close, Hoo St Werburgh, Kent, ME3 9DQ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 26 April 2001
• Resigned on: 17 March 2006
• Nationality: British
• Occupation: Technical Director

HODDER, Ryan

• Correspondence address: Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 31 December 2009
• Resigned on: 26 June 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: General Manager

HYMAN, Alan Neil

• Correspondence address: The Campions 42 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0LU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 18 October 2000
• Resigned on: 26 April 2001
• Nationality: British
• Occupation: Solicitor

JANSE VAN RENSBURG, Jean-Pierre

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 16 April 2013
• Resigned on: 22 March 2022
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Accountant

LAW, Charles

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 April 2013
• Resigned on: 5 December 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director Cement & Lime

LEPERCQ, Patrick Francois Marie

• Correspondence address: 67 Whitmore Road, Westlands, Newcastle Under Lyme, Staffordshire, ST5 3LZ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 14 September 2001
• Resigned on: 28 October 2002
• Nationality: French
• Occupation: Managing Director

MAGRO, Andrea

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 June 2016
• Resigned on: 30 April 2022
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Thierry

• Correspondence address: 19 Lammas Park Road, Ealing, London, W5 5JD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 28 October 2002
• Resigned on: 10 September 2004
• Nationality: British
• Occupation: Commercial Director

MCAUSLAN, Peter Campbell

• Correspondence address: Keldy House, Wharf Lane, Lapworth, Solihull, B94 5NR
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 30 November 2006
• Resigned on: 31 January 2009
• Nationality: Dual British Canadi
• Occupation: Finance & Administration Direc

RAMANKUTTY, Rajeev

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, West Midlands, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 September 2010
• Resigned on: 17 April 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Business Development Director

RANDALL, Martin James

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 25 February 2005
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Business Director

RICKARD, James Courtney, Mr.

• Correspondence address: 9 Parkfields Farm, Tittensor, Stoke On Trent, Staffordshire, ST12 9HQ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 10 September 2004
• Resigned on: 23 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 5 July 2000
• Resigned on: 18 October 2000
• Nationality: British

RUXTON, James Gullane

• Correspondence address: 3 Downderry Way, Ditton, Aylesford, Kent, ME20 6PB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 17 March 2006
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Performance Manager

WALKERDINE, David Nicholas

• Correspondence address: Croft Barn, Mowsley Road, Husbands Bosworth, Market Harborough, Leicestershire, LE17 6LR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 19 May 2003
• Resigned on: 23 July 2004
• Nationality: British
• Occupation: Finance Director

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 5 July 2000
• Resigned on: 18 October 2000
• Nationality: British