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SAPPHIRE CARE SERVICES LIMITED

Company number 04146017

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Officers: 32 officers / 28 resignations

HALL, David James

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Role Active
Secretary
Appointed on
14 April 2011

CRESSWELL, Rebekah Antonia

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Role Active
Director
Date of birth
October 1975
Appointed on
8 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

HALL, David James

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Role Active
Director
Date of birth
November 1962
Appointed on
12 July 2021
Nationality
British,
Country of residence
United Kingdom
Occupation
Company Secretary

LEE, James Benjamin

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Role Active
Director
Date of birth
September 1977
Appointed on
12 July 2021
Nationality
British,
Country of residence
United Kingdom
Occupation
Group Tax Director

MORRISON, Scott

Correspondence address
24 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EU
Role Resigned
Secretary
Appointed on
18 February 2009
Resigned on
14 April 2011
Nationality
British

MORTE, Carl Martin

Correspondence address
The Crofts, Morthern Road, Wickersley, Rotherham, S66 1EU
Role Resigned
Secretary
Appointed on
23 February 2001
Resigned on
19 May 2005
Nationality
British
Occupation
Director

BLG (PROFESSIONAL SERVICES) LIMITED

Correspondence address
7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ
Role Resigned
Secretary
Appointed on
19 May 2005
Resigned on
18 February 2009

HIGHSTONE SECRETARIES LIMITED

Correspondence address
Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
Role Resigned
Nominee Secretary
Appointed on
23 January 2001
Resigned on
20 February 2001

BALL, Julian Charles

Correspondence address
14 Mill Fleam, Hilton, Derby, Derbyshire, DE65 5HE
Role Resigned
Director
Date of birth
May 1964
Appointed on
30 September 2009
Resigned on
14 April 2011
Nationality
British
Country of residence
England
Occupation
Director

CAMERON, Charles Donald Ewen

Correspondence address
Orchard Manor, Church Lane Martin Hussingtree, Worcester, Worcestershire, WR3 8TQ
Role Resigned
Director
Date of birth
March 1956
Appointed on
15 March 2006
Resigned on
20 February 2009
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

CAMERON, Christine Isabel

Correspondence address
10 Mount Crescent, Hereford, HR1 NQ1
Role Resigned
Director
Date of birth
June 1972
Appointed on
16 June 2009
Resigned on
14 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAVANAGH, Peter Kenneth

Correspondence address
8 Fir Grove, Paddington, Warrington, WA1 3JF
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 July 2006
Resigned on
16 June 2009
Nationality
British
Occupation
Company Director

FRANZIDIS, Matthew

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Role Resigned
Director
Date of birth
September 1959
Appointed on
14 April 2011
Resigned on
7 January 2015
Nationality
Uk
Country of residence
England
Occupation
Director

HILL, Margaret

Correspondence address
11 Pear Tree Close, Hollingsworth, Chesterfield, Derbyshire, S43 2LU
Role Resigned
Director
Date of birth
January 1956
Appointed on
19 May 2005
Resigned on
7 April 2006
Nationality
British
Country of residence
England
Occupation
Company Director

JERVIS, Ryan David

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Role Resigned
Director
Date of birth
January 1979
Appointed on
17 December 2019
Resigned on
12 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KEATING, Denise Elizabeth

Correspondence address
62 Church Street, Cogenhoe, Northampton, Northamptonshire, NN7 1LS
Role Resigned
Director
Date of birth
May 1956
Appointed on
6 March 2006
Resigned on
28 September 2007
Nationality
British
Country of residence
England
Occupation
Company Director

LOCK, Jason David

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Role Resigned
Director
Date of birth
August 1972
Appointed on
14 April 2011
Resigned on
1 April 2015
Nationality
British
Country of residence
England
Occupation
Director

MANSON, David Lindsay

Correspondence address
111 Lodge Road, Knowle, Solihull, West Midlands, B93 0HG
Role Resigned
Director
Date of birth
February 1969
Appointed on
1 November 2007
Resigned on
30 April 2011
Nationality
British
Country of residence
England
Occupation
Accountant

MORAN, Mark

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 April 2015
Resigned on
1 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORTE, Carl Martin

Correspondence address
The Crofts, Morthern Road, Wickersley, Rotherham, S66 1EU
Role Resigned
Director
Date of birth
February 1969
Appointed on
23 February 2001
Resigned on
19 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MYERS, Nigel

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Role Resigned
Director
Date of birth
March 1966
Appointed on
30 November 2016
Resigned on
17 December 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

PHILLIPS, Steven

Correspondence address
78 Elm Green Lane, Conisbrough, Doncaster, DN12 3HS
Role Resigned
Director
Date of birth
October 1968
Appointed on
23 February 2001
Resigned on
19 May 2005
Nationality
British
Occupation
Director

RAMSEY, Melanie

Correspondence address
9 Brightwater, Rivington Fields Horwich, Bolton, Lancashire, England, BL6 5GW
Role Resigned
Director
Date of birth
March 1976
Appointed on
12 January 2010
Resigned on
31 July 2011
Nationality
British
Country of residence
England
Occupation
Director

RIALL, Tom

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Role Resigned
Director
Date of birth
April 1960
Appointed on
5 April 2013
Resigned on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Director

SAVILLE, Richard Cyril Campbell

Correspondence address
Fairings, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PL
Role Resigned
Director
Date of birth
November 1948
Appointed on
19 May 2005
Resigned on
1 June 2005
Nationality
British
Country of residence
England
Occupation
Company Director

SCOTT, Philip Henry

Correspondence address
21 Exhibition House, Addison Bridge Place, London, United Kingdom, W14 8XP
Role Resigned
Director
Date of birth
January 1964
Appointed on
14 April 2011
Resigned on
28 November 2012
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Albert Edward

Correspondence address
Flint House, Froxfield, Marlborough, Wiltshire, SN8 3JY
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 June 2005
Resigned on
14 April 2011
Nationality
British
Country of residence
England
Occupation
Chief Executive

SPURLING, Julian Neville Guy

Correspondence address
Foundry House, Kingsley, Hampshire, GU35 9LY
Role Resigned
Director
Date of birth
January 1959
Appointed on
16 June 2009
Resigned on
12 January 2010
Nationality
British
Country of residence
England
Occupation
Director

SPURLING, Julian Neville Guy

Correspondence address
Foundry House, Kingsley, Hampshire, GU35 9LY
Role Resigned
Director
Date of birth
January 1959
Appointed on
6 March 2006
Resigned on
27 November 2006
Nationality
British
Country of residence
England
Occupation
Company Director

THOMPSON, Christopher, Professor

Correspondence address
21 Exhibition House, Addison Bridge Place, London, United Kingdom, W14 8XP
Role Resigned
Director
Date of birth
September 1952
Appointed on
26 July 2011
Resigned on
20 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director And Doctor

TORRINGTON, Trevor Michael

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Role Resigned
Director
Date of birth
July 1961
Appointed on
30 November 2016
Resigned on
12 July 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive

HIGHSTONE DIRECTORS LIMITED

Correspondence address
Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
Role Resigned
Nominee Director
Appointed on
23 January 2001
Resigned on
20 February 2001