SAPPHIRE DCO TWENTY TWO LIMITED

Company number SC025307

39 officers / 38 resignations

WISEMAN, Graham

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• 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

DAVIES, John Richard Bridge

• Correspondence address: Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
• Role (Resigned): Secretary
• Appointed on: 14 March 1997
• Resigned on: 31 December 2000
• Nationality: British

EBRAHIMJEE, Mahmood

• Correspondence address: 112 Wantage Road, Wallingford, Oxfordshire, OX10 0LX
• Role (Resigned): Secretary
• Appointed on: 21 May 1991
• Resigned on: 14 March 1997
• Nationality: British

HEATON, Janet Ruth

• Correspondence address: 7 Hunters Row, Portland Street, Cosby, Leicestershire, LE9 1TQ
• Role (Resigned): Secretary
• Appointed on: 2 April 2002
• Resigned on: 5 February 2007
• Nationality: British

LEGG, Nichola Louise

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 25 July 2012
• Resigned on: 9 September 2022

RILEY, Rodney Hardwicke

• Correspondence address: 34 Sumatra Road, West Hampstead, London, NW6 1PU
• Role (Resigned): Secretary
• Appointed before: 9 March 1989
• Resigned on: 20 May 1991
• Nationality: British

SMESRDON, Peter

• Correspondence address: 40 Stoneton Crescent, Balsall Common, Coventry, Warwickshire, CV7 7QG
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 2 April 2002
• Nationality: British

BAGGOTT, Malcolm Alexander William

• Correspondence address: Newlyn Cottage, The Rowans, Chalfont St Peter, Buckinghamshire, SL9 8SE
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 9 March 1989
• Resigned on: 27 March 1990
• Nationality: British
• Occupation: Accountant

BEER, Thorsten

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, 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

BUCKELL, Stephen William

• Correspondence address: Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 27 March 1992
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Director And Secretary

FELLOWS, Jonathan

• Correspondence address: 26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 July 1995
• Resigned on: 21 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GREEN, Gerald Burton

• Correspondence address: Silver Birches, Cuttinglye Road, Crawley Down, West Sussex, RH10 4LR
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 9 March 1989
• Resigned on: 8 March 1990
• Nationality: British
• Occupation: Pharmacist

HALL, Wendy Margaret

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, 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, England, 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

HOOD, John

• Correspondence address: 27 Medina House, Diglis Dock Road, Worcester, WR5 3DD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 30 September 2002
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Finance Director

JENNER, Robin Walter

• Correspondence address: 40 Colesbourne Drive, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9AN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 29 June 1990
• Resigned on: 21 May 1991
• Nationality: British
• Country of residence: England
• Occupation: Director & General Manager

KEEN, Christian

• Correspondence address: 204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland, G42 0PH
• 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

KERSHAW, Graham Anthony

• Correspondence address: Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 21 January 1997
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Human Resources Dir

LIPP, Hanns Martin

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, 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

LLOYD, Allen John

• Correspondence address: Yew House, Freasley, Tamworth, Staffordshire, B78 2EY
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 27 March 1992
• Resigned on: 21 January 1997
• Nationality: British
• Occupation: Chairman And Cheif Executive

LLOYD, Peter Edward

• Correspondence address: Southfield Coventry Road, Kenilworth, Warwickshire, CV8 2FT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 27 March 1992
• Resigned on: 13 June 1995
• Nationality: British
• Occupation: Director And Retail Operations

MEISTER, Stefan Mario

• Correspondence address: Rosengartenstrasse 19, 70184 Stuttgart, Germany
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 January 1997
• Resigned on: 1 January 1999
• Nationality: Swiss
• Occupation: Company Director

MISCHKE, Gerhard Viktor

• Correspondence address: Whitehill Farmhouse, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8BW
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 January 1999
• Resigned on: 31 August 2000
• Nationality: Germany
• Occupation: Chief Finance Officer

MUSER, Dominik

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• 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

OAKLEY, Stephen Edward

• Correspondence address: 31 Barlings Road, Harpenden, Hertfordshire, AL5 2AW
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 12 March 1990
• Resigned on: 27 March 1992
• Nationality: British
• Country of residence: England
• Occupation: Ca

PARSONS, Ian Dominic

• Correspondence address: 72 Spindlewood, Elloughton, Brough, North Humberside, HU15 1LL
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 9 March 1989
• Resigned on: 27 March 1992
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

POWELL, David Allen

• Correspondence address: Brookfields, Feathersteine, Wolverhampton, West Midlands, WV10 7AW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 29 May 1992
• Resigned on: 1 July 1993
• Nationality: British
• Occupation: Pharmacist

SHAW, Robert Petrie

• Correspondence address: 9 Linnet Road, Towcester, Northamptonshire, NN12 6RH
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 9 March 1989
• Resigned on: 29 May 1992
• Nationality: British
• Occupation: Accountant

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

SHIELDS, James Lindsay

• Correspondence address: 55 Wyngates, Linslade, Leighton Buzzard, Bedfordshire, LU7 7LD
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 April 1989
• Resigned on: 8 March 1990
• Nationality: British
• Occupation: Marketing Director

SMERDON, Peter

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 28 March 2002
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

STEELE, Richard John

• Correspondence address: 10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 27 March 1992
• Resigned on: 15 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Director

TURNER, Richard Gill

• Correspondence address: The Old Coach House Mill Lane, Sheepy Parva, Atherstone, Warwickshire, CV9 3RL
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 27 March 1992
• Resigned on: 21 January 1997
• Nationality: British
• Occupation: Commercial Director

VIZARD, Ronald Charles, Harold

• Correspondence address: Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 21 January 1997
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Commercial Director