Company information:
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)