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Sapphire Dco Twelve Limited (No: 00190705)

Address: ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA

Status: Liquidation

Incorporated: 16-Jun-1923

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 15-Nov-2023

Industry Class: 70100 - Activities of head offices

Current Director: TOBY MATTHEW ANDERSON ( DOB: Jun-1973   From: Sep-2018  )

Current Director: JANE DAVIES ( DOB: Apr-1963   From: Feb-2019  )

Current Director: GRAHAM WISEMAN ( DOB: Nov-1946   From: Aug-2023  )

Current Secretary: NICHOLA LOUISE LEGG (   From: Jan-2016  )

Resigned Director: WILLOUGHBY DRYDEN DUDLEY ALLEN ( DOB: May-1915   From: Sep-1992   To: Jul-1993  )

Resigned Director: STEPHEN WILLIAM ANDERSON ( DOB: Sep-1966   From: May-2012   To: Mar-2016  )

Resigned Director: TOBY MATTHEW ANDERSON ( DOB: Jun-1973   From: Sep-2018   To: May-2022  )

Resigned Director: JUSTINIAN JOSEPH ASH ( DOB: Jan-1965   From: May-2004   To: Apr-2008  )

Resigned Director: THORSTEN BEER ( DOB: Jun-1971   From: May-2012   To: Dec-2016  )

Resigned Director: JAMES BROWN ( DOB: Oct-1925   From: Sep-1992   To: Sep-1992  )

Resigned Director: ROBERT ANGUS CLARK ( DOB: Oct-1934   From: Nov-1994   To: May-1995  )

Resigned Director: ROBIN LINDSAY DARGUE ( DOB: Mar-1967   From: Jul-2022   To: Aug-2023  )

Resigned Director: JANE DAVIES ( DOB: Apr-1963   From: Feb-2019   To: Jul-2022  )

Resigned Director: STEPHEN ROGER DUNN ( DOB: Dec-1952   From: Mar-2002   To: Dec-2007  )

Resigned Director: KARL GERHARD EICK ( DOB: Feb-1954   From: May-1995   To: Jan-1999  )

Resigned Director: GARY GREENHALGH ( DOB: Mar-1937   From: Sep-1992   To: Mar-1997  )

Resigned Director: WENDY MARGARET HALL ( DOB: Jun-1970   From: May-2022   To: Aug-2023  )

Resigned Director: MICHAEL JOHN HART ( DOB: May-1941   From: Jan-1994   To: May-1995  )

Resigned Director: MARCUS HILGER ( DOB: May-1977   From: Oct-2017   To: Nov-2019  )

Resigned Director: JOHN HOOD ( DOB: Nov-1952   From: Dec-2003   To: Mar-2007  )

Resigned Director: MARK LITTEN JAMES ( DOB: Jul-1965   From: Dec-2007   To: Feb-2013  )

Resigned Director: DIETER KAMMERER ( DOB: Mar-1936   From: May-1995   To: Jul-1999  )

Resigned Director: CHRISTIAN KEEN ( DOB: Mar-1964   From: Nov-2019   To: May-2022  )

Resigned Director: GRAHAM ANTHONY KERSHAW ( DOB: Dec-1952   From: Jul-1999   To: Mar-2002  )

Resigned Director: HANNS MARTIN LIPP ( DOB: Oct-1976   From: Dec-2016   To: Dec-2017  )

Resigned Director: MICHAEL EVELYN MAJOR ( DOB: Jul-1948   From: Nov-1995   To: Jun-1999  )

Resigned Director: CATHERINE MCDERMOTT ( DOB: Feb-1968   From: Oct-2016   To: Oct-2019  )

Resigned Director: STEFAN MARIO MEISTER ( DOB: Oct-1965   From: May-1995   To: Jul-1999  )

Resigned Director: GERHARD VIKTOR MISCHKE ( DOB: Jan-1959   From: Jan-1999   To: Aug-2000  )

Resigned Director: RONALD ARMIN MITTERMEIER ( DOB: Aug-1963   From: Sep-2000   To: Dec-2000  )

Resigned Director: FRITZ OESTERLE ( DOB: Apr-1952   From: Jan-1999   To: Jul-1999  )

Resigned Director: JURGEN OSSENBERG ( DOB: May-1948   From: Mar-1998   To: Jul-1999  )

Resigned Director: JOHN MARIO FASKALLY PADOVAN ( DOB: May-1938   From: Sep-1992   To: Apr-1994  )

Resigned Director: ANTHONY ROBERT PAGE ( DOB: Aug-1966   From: Feb-2011   To: Jan-2012  )

Resigned Director: JENNIFER RUTH POOLE ( DOB: May-1964   From: Aug-2016   To: Jan-2019  )

Resigned Director: WILLIAM MICHAEL PYBUS ( DOB: May-1923   From: Sep-1992   To: Dec-1992  )

Resigned Director: ANTHONY WILLIAM REVELL ( DOB: Jun-1938   From: Sep-1992   To: May-1995  )

Resigned Director: ULF MARKUS SCHNEIDER ( DOB: Sep-1965   From: Dec-2000   To: Oct-2001  )

Resigned Director: RICHARD CHARLES SMITH ( DOB: May-1957   From: May-2008   To: May-2010  )

Resigned Director: HILARY JANE STABLES ( DOB: Apr-1968   From: Apr-2016   To: May-2018  )

Resigned Director: HILARY JANE STABLES ( DOB: Apr-1968   From: Apr-2016   To: May-2018  )

Resigned Director: NIGEL SWIFT ( DOB: May-1966   From: Apr-2013   To: Aug-2019  )

Resigned Director: DAVID LESLIE TAYLOR ( DOB: Oct-1940   From: May-1995   To: Oct-1998  )

Resigned Director: CORMAC GREGORY DAVID TOBIN ( DOB: May-1963   From: Mar-2013   To: Nov-2017  )

Resigned Director: JOHN ERNEST TOWNEND ( DOB: Jun-1934   From: Sep-1992   To: May-1995  )

Resigned Director: RONALD CHARLES, HAROLD VIZARD ( DOB: Jan-1946   From: Dec-1998   To: Apr-1999  )

Resigned Director: ANDREW LEONARD WALLIS ( DOB: Jul-1939   From: Sep-1992   To: May-1995  )

Resigned Director: MICHAEL ASHLEY WARD ( DOB: Jul-1956   From: Apr-1997   To: Dec-2003  )

Resigned Director: ANDREW JOHN WILLETTS ( DOB: Jun-1963   From: Apr-2007   To: Jun-2012  )

Resigned Secretary: JOHN RICHARD BRIDGE DAVIES ( DOB: Apr-1937   From: Jul-1999   To: Dec-2000  )

Resigned Secretary: WENDY MARGARET HALL (   From: Jan-2015   To: Jan-2016  )

Resigned Secretary: GRAHAM ANTHONY KERSHAW ( DOB: Dec-1952   From: Jan-1997   To: Jul-1999  )

Resigned Secretary: NICHOLA LOUISE LEGG (   From: Jan-2016   To: Aug-2023  )

Resigned Secretary: NICHOLA LOUISE LEGG (   From: Jan-2014   To: Dec-2014  )

Resigned Secretary: FRANCIS JOSEPH MURPHY ( DOB: Jan-1933   From: Sep-1992   To: Jan-1997  )

Resigned Secretary: WILLIAM SHEPHERD (   From: Aug-2011   To: Dec-2013  )

Resigned Secretary: PETER SMERDON ( DOB: Oct-1950   From: Dec-2000   To: Aug-2011  )

Persons of Significant Control:

Admenta Uk 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: 2023-08-31)

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