Advanced company searchLink opens in new window

SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED

Company number 04299752

Filter officers

Filter officers

Officers: 26 officers / 22 resignations

LANGRIDGE, Megan Joy

Correspondence address
42 Everest Drive, Hoo St Werburgh, Rochester, Kent, United Kingdom, ME3 9AW
Role
Secretary
Appointed on
4 February 2011

NAHUM, Stephane Abraham Joseph

Correspondence address
4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
Role
Director
Date of birth
December 1975
Appointed on
6 September 2005
Nationality
French
Country of residence
England
Occupation
Private Equity

O'DRISCOLL, Patrick Colin

Correspondence address
4th, Floor, Millbank Tower 21-24 Millbank, London, England, England, SW1P 4QP
Role
Director
Date of birth
May 1975
Appointed on
24 January 2014
Nationality
Irish
Country of residence
England
Occupation
Accountant

TURNER, Malcolm Robin

Correspondence address
4th Floor Millbank Tower 21-24, Millbank, London, SW1P 4QP
Role
Director
Date of birth
September 1935
Appointed on
6 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BLAIR, James Don

Correspondence address
9 Rosebank Grove, Edinburgh, Midlothian, EH5 3QN
Role Resigned
Secretary
Appointed on
16 November 2001
Resigned on
30 June 2005
Nationality
British
Occupation
Solicitor

MARTIN, Desna Lee

Correspondence address
72 Thurleigh Road, London, SW12 8UD
Role Resigned
Secretary
Appointed on
6 November 2001
Resigned on
16 November 2001

E L SERVICES LIMITED

Correspondence address
25 Harley Street, London, W1G 9BR
Role Resigned
Secretary
Appointed on
1 August 2005
Resigned on
4 February 2011

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
5 October 2001
Resigned on
6 November 2001

BARROTT, Ronald Stephen

Correspondence address
Foxborough, Drovers Hill, Chipping Campden, Gloucestershire, GL55 6UW
Role Resigned
Director
Date of birth
January 1953
Appointed on
16 November 2001
Resigned on
5 April 2005
Nationality
British
Country of residence
England
Occupation
Company Director

BRADLEY, Pauline Anne

Correspondence address
Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
Role Resigned
Director
Date of birth
June 1961
Appointed on
16 November 2001
Resigned on
25 January 2005
Nationality
British
Occupation
Solicitor

CORCORAN, John Anthony

Correspondence address
7 Milton Avenue, Mosman, New South Wales 2088, Australia
Role Resigned
Director
Date of birth
July 1958
Appointed on
13 May 2004
Resigned on
20 April 2005
Nationality
Australian
Occupation
Director

CUMMINGS, Peter Joseph

Correspondence address
Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT
Role Resigned
Director
Date of birth
July 1955
Appointed on
16 November 2001
Resigned on
30 September 2003
Nationality
British
Country of residence
Scotland
Occupation
Bank Executive

GITTENS, Paul Alexander

Correspondence address
29 Woodland Way, Woodford Wells, Woodford, Essex, IG8 0QQ
Role Resigned
Director
Date of birth
February 1947
Appointed on
6 November 2001
Resigned on
16 November 2001
Nationality
British
Occupation
Chartered Surveyor

KERR, Donald

Correspondence address
28 Burnbank, Straiton, Midlothian, EH20 9NE
Role Resigned
Director
Date of birth
December 1968
Appointed on
16 November 2001
Resigned on
27 November 2001
Nationality
British
Occupation
Banker

MACKINTOSH, Iain Stewart

Correspondence address
9 Greenbank Terrace, Edinburgh, Midlothian, EH10 6ER
Role Resigned
Director
Date of birth
May 1971
Appointed on
17 January 2002
Resigned on
26 July 2005
Nationality
British
Occupation
Chartered Accountant

MACLEOD, Alan Donald Ewen

Correspondence address
12 Violet Terrace, Edinburgh, Midlothian, EH11 1NZ
Role Resigned
Director
Date of birth
February 1970
Appointed on
26 July 2005
Resigned on
6 September 2005
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

MCDIVEN, Ross Arnold

Correspondence address
U 9 38 Bay Street, Double Bay, New South Wales, Australia, NSW 2028
Role Resigned
Director
Date of birth
August 1949
Appointed on
24 October 2005
Resigned on
4 February 2011
Nationality
Australian
Occupation
Company Director

MIDDELETON, Douglas Alister

Correspondence address
16 Wesley Crescent, Bonnyrigg, Midlothian, EH19 3RT
Role Resigned
Director
Date of birth
January 1969
Appointed on
16 November 2001
Resigned on
27 November 2001
Nationality
British
Occupation
Chartered Accountant

MURPHY, Kevin Joseph John

Correspondence address
77b Home Park Road, Wimbledon, London, SW19 7HS
Role Resigned
Director
Date of birth
December 1958
Appointed on
6 September 2005
Resigned on
14 March 2007
Nationality
British
Occupation
Surveyor

NATHAN, Timothy Paul

Correspondence address
19 Elms Avenue, London, N10 2JN
Role Resigned
Director
Date of birth
June 1969
Appointed on
20 April 2005
Resigned on
24 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PEACH, Alan John

Correspondence address
23 Hanover Square, London, W1S 1JB
Role Resigned
Director
Date of birth
May 1964
Appointed on
14 March 2007
Resigned on
4 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

PESKIN, Richard Martin

Correspondence address
41 Circus Road, St Johns Wood, London, NW8 9JH
Role Resigned
Director
Date of birth
May 1944
Appointed on
6 November 2001
Resigned on
16 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHAW, Peter David Marley

Correspondence address
Worth Cottage, 9 Batchworth Heath, Rickmansworth, Hertfordshire, WD3 1QB
Role Resigned
Director
Date of birth
June 1946
Appointed on
6 November 2001
Resigned on
16 November 2001
Nationality
British
Occupation
Chartered Surveyor

WATTERS, Michael John

Correspondence address
51b Chesham Road, Bryanston, South Africa
Role Resigned
Director
Date of birth
July 1959
Appointed on
16 November 2001
Resigned on
13 May 2004
Nationality
South African
Occupation
Managing Director

WHITELEY, John Howard

Correspondence address
14 Fallows Green, Harpenden, Hertfordshire, AL5 4HD
Role Resigned
Director
Date of birth
November 1958
Appointed on
6 November 2001
Resigned on
16 November 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MIKJON LIMITED

Correspondence address
Lacon House 84 Theobald's Road, London, WC1X 8RW
Role Resigned
Director
Appointed on
5 October 2001
Resigned on
6 November 2001