SAPPHIRE DCO FIVE LIMITED

Company number 04170826

24 officers / 23 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: 12 June 2007
• Resigned on: 25 July 2012
• Nationality: British

JONES, William Andrew

• Correspondence address: 27 Tintern Grove, Offerton, Stockport, Cheshire, SK1 4DS
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 7 February 2005
• Nationality: British
• Occupation: Accountant

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

THOMPSON, Alan Christopher

• Correspondence address: 21a Spath Road, Didsbury, Manchester, Greater Manchester, M20 2QT
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Solicitor

WALTON, Sarah Vicki Louise

• Correspondence address: 29 Flowers Close, Ewood, Blackburn, Lancashire, BB2 4FW
• Role (Resigned): Secretary
• Appointed on: 7 February 2005
• Resigned on: 12 June 2007
• Nationality: British

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2001
• Resigned on: 4 October 2001

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

BRIERLEY, Christopher David

• Correspondence address: Oak House, Sand Lane, Nether Alderley, Cheshire, SK10 4TS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 4 October 2001
• Resigned on: 12 June 2007
• Nationality: British
• Occupation: Pharmacist

FORD, Iain Stuart

• Correspondence address: 17 Dunkeld Street, Aberfeldy, PH15 2AA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 September 2003
• Resigned on: 12 June 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Financial Intermediary

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: 13 November 2017
• Resigned on: 25 November 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

JONES, William Andrew

• Correspondence address: 27 Tintern Grove, Offerton, Stockport, Cheshire, SK1 4DS
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 4 October 2001
• Resigned on: 7 February 2005
• Nationality: British
• Occupation: Chartered Accountant

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

MCGUIRE, Damian

• Correspondence address: 61 Stockport Road, Cheadle Heath, Stockport, SK3 0HZ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 September 2005
• Resigned on: 12 June 2007
• Nationality: British
• Occupation: Accountant

MUSER, Dominik

• Correspondence address: 22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, England, RH1 4NW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 18 January 2023
• Resigned on: 31 August 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SHAH, Devendra, Dr.

• Correspondence address: The Willows 11 St James Way, Cheadle Hulme, Cheadle, Cheshire, SK8 6PZ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 4 October 2001
• Resigned on: 12 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Consultant

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: 12 June 2007
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

THOMPSON, Alan Christopher

• Correspondence address: 21a Spath Road, Didsbury, Manchester, Greater Manchester, M20 2QT
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 4 October 2001
• Resigned on: 12 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WILLETTS, Andrew John

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 12 June 2007
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RM COMPANY SERVICES LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
• Role (Resigned): Director
• Appointed on: 1 March 2001
• Resigned on: 4 October 2001

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 1 March 2001
• Resigned on: 4 October 2001