Company information:
Sapphire Dco Fifteen Limited (No: 00190363)
Address: ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Status: Liquidation
Incorporated: 06-Jan-1923
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 23-Nov-2023
Industry Class: 74990 - Non-trading company
Current Director: GRAHAM WISEMAN ( DOB: Nov-1946 From: Sep-2022 )
Current Secretary: NICHOLA LOUISE LEGG ( From: Jul-2012 )
Resigned Director: THORSTEN BEER ( DOB: Jun-1971 From: Sep-2012 To: Dec-2016 )
Resigned Director: STEPHEN WILLIAM BUCKELL ( DOB: Feb-1949 From: Oct-1992 To: May-1997 )
Resigned Director: STEVEN JOHN COLEMAN ( DOB: Dec-1964 From: Oct-1991 To: Jul-1992 )
Resigned Director: JONATHAN FELLOWS ( DOB: Aug-1958 From: Jul-1995 To: Jan-1997 )
Resigned Director: WENDY MARGARET HALL ( DOB: Jun-1970 From: Jan-2014 To: Nov-2022 )
Resigned Director: MARCUS HILGER ( DOB: May-1977 From: Nov-2017 To: Nov-2019 )
Resigned Director: JOHN HOOD ( DOB: Nov-1952 From: Sep-2002 To: Mar-2007 )
Resigned Director: CHRISTIAN KEEN ( DOB: Mar-1964 From: Nov-2019 To: May-2022 )
Resigned Director: GRAHAM ANTHONY KERSHAW ( DOB: Dec-1952 From: Jan-1997 To: Mar-2002 )
Resigned Director: HANNS MARTIN LIPP ( DOB: Oct-1976 From: Dec-2016 To: Dec-2017 )
Resigned Director: ALLEN JOHN LLOYD ( DOB: May-1949 From: Oct-1991 To: Jan-1997 )
Resigned Director: PETER EDWARD LLOYD ( DOB: Feb-1954 From: Oct-1991 To: Jun-1995 )
Resigned Director: STEFAN MARIO MEISTER ( DOB: Oct-1965 From: Jan-1997 To: Jan-1999 )
Resigned Director: GERHARD VIKTOR MISCHKE ( DOB: Jan-1959 From: Jan-1999 To: Aug-2000 )
Resigned Director: GAIL PEARCE ( DOB: Sep-1962 From: Oct-1992 To: Jun-1993 )
Resigned Director: PAUL TREVOR PILKINGTON ( DOB: Feb-1962 From: Jul-1992 To: Oct-1992 )
Resigned Director: WILLIAM SHEPHERD ( DOB: Jun-1965 From: Aug-2011 To: Dec-2013 )
Resigned Director: PETER SMERDON ( DOB: Oct-1950 From: Mar-2002 To: Aug-2011 )
Resigned Director: RICHARD JOHN STEELE ( DOB: Apr-1955 From: Oct-1991 To: Apr-1994 )
Resigned Director: RONALD CHARLES, HAROLD VIZARD ( DOB: Jan-1946 From: Jan-1997 To: Sep-2002 )
Resigned Director: MICHAEL ASHLEY WARD ( DOB: Jul-1956 From: Jul-1994 To: Jan-1997 )
Resigned Director: ANDREW JOHN WILLETTS ( DOB: Jun-1963 From: Apr-2007 To: Sep-2012 )
Resigned Secretary: JENNIFER ANNE BRIERLEY ( DOB: Jul-1965 From: Feb-2007 To: Jul-2012 )
Resigned Secretary: STEPHEN WILLIAM BUCKELL ( DOB: Feb-1949 From: Oct-1991 To: Jul-1995 )
Resigned Secretary: JOHN RICHARD BRIDGE DAVIES ( DOB: Apr-1937 From: Mar-1997 To: Dec-2000 )
Resigned Secretary: JANET RUTH HEATON ( DOB: May-1960 From: Apr-2002 To: Feb-2007 )
Resigned Secretary: NICHOLA LOUISE LEGG ( From: Jul-2012 To: Nov-2022 )
Resigned Secretary: ANDREW NASH ( DOB: Mar-1951 From: Jul-1996 To: Mar-1997 )
Resigned Secretary: JOHN MICHAEL SADLER ( From: Jul-1995 To: Jul-1996 )
Resigned Secretary: PETER SMERDON ( DOB: Oct-1950 From: Dec-2000 To: Apr-2002 )
Persons of Significant Control:
H H Thatcher Limited, Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX, England: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2021-04-06)
Sapphire Dco Thirteen Limited, 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, RH1 4NW, England: Ownership of shares – 75% or more (Notified: 2021-04-06)