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Sapphire Dco Twenty Two Limited (No: SC025307)

Address: C/O HENDERSON LOGGIE THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB

Status: Liquidation

Incorporated: 22-Apr-1947

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 05-Apr-2024

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: MALCOLM ALEXANDER WILLIAM BAGGOTT ( DOB: Sep-1944   From: Mar-1989   To: Mar-1990  )

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

Resigned Director: STEPHEN WILLIAM BUCKELL ( DOB: Feb-1949   From: Mar-1992   To: May-1997  )

Resigned Director: JONATHAN FELLOWS ( DOB: Aug-1958   From: Jul-1995   To: Jan-1997  )

Resigned Director: GERALD BURTON GREEN ( DOB: Jan-1935   From: Mar-1989   To: Mar-1990  )

Resigned Director: WENDY MARGARET HALL ( DOB: Jun-1970   From: Jan-2014   To: Sep-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: ROBIN WALTER JENNER ( DOB: Aug-1946   From: Jun-1990   To: May-1991  )

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: Mar-1992   To: Jan-1997  )

Resigned Director: PETER EDWARD LLOYD ( DOB: Feb-1954   From: Mar-1992   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: DOMINIK MUSER ( DOB: Jul-1967   From: Jan-2023   To: Aug-2023  )

Resigned Director: STEPHEN EDWARD OAKLEY ( DOB: Jun-1952   From: Mar-1990   To: Mar-1992  )

Resigned Director: IAN DOMINIC PARSONS ( DOB: Jan-1949   From: Mar-1989   To: Mar-1992  )

Resigned Director: DAVID ALLEN POWELL ( DOB: Mar-1965   From: May-1992   To: Jul-1993  )

Resigned Director: ROBERT PETRIE SHAW ( DOB: Sep-1953   From: Mar-1989   To: May-1992  )

Resigned Director: WILLIAM SHEPHERD ( DOB: Jun-1965   From: Aug-2011   To: Dec-2013  )

Resigned Director: JAMES LINDSAY SHIELDS (   From: Apr-1989   To: Mar-1990  )

Resigned Director: PETER SMERDON ( DOB: Oct-1950   From: Mar-2002   To: Aug-2011  )

Resigned Director: RICHARD JOHN STEELE ( DOB: Apr-1955   From: Mar-1992   To: Apr-1994  )

Resigned Director: RICHARD GILL TURNER ( DOB: Oct-1943   From: Mar-1992   To: Jan-1997  )

Resigned Director: RONALD CHARLES, HAROLD VIZARD ( DOB: Jan-1946   From: Jan-1997   To: Sep-2002  )

Resigned Director: CHARLES JOHN NICHOLAS WARD ( DOB: Aug-1941   From: Mar-1989   To: Jul-1989  )

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 Director: TREFOR GRIFFITH WILLIAMS (   From: Aug-1989   To: May-1992  )

Resigned Secretary: JENNIFER ANNE BRIERLEY ( DOB: Jul-1965   From: Feb-2007   To: Jul-2012  )

Resigned Secretary: JOHN RICHARD BRIDGE DAVIES ( DOB: Apr-1937   From: Mar-1997   To: Dec-2000  )

Resigned Secretary: MAHMOOD EBRAHIMJEE (   From: May-1991   To: Mar-1997  )

Resigned Secretary: JANET RUTH HEATON ( DOB: May-1960   From: Apr-2002   To: Feb-2007  )

Resigned Secretary: NICHOLA LOUISE LEGG (   From: Jul-2012   To: Sep-2022  )

Resigned Secretary: RODNEY HARDWICKE RILEY ( DOB: May-1952   From: Mar-1989   To: May-1991  )

Resigned Secretary: PETER SMESRDON (   From: Dec-2000   To: Apr-2002  )

Persons of Significant Control:

Sapphire Dco Thirteen Limited, 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, RH1 4NW, England: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06)

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