SAPPHIRE DCO TWELVE LIMITED

Company number 00190705

54 officers / 53 resignations

WISEMAN, Graham

• Correspondence address: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
• Role (Active): Director
• Date of birth: November 1946
• Appointed on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

DAVIES, John Richard Bridge

• Correspondence address: Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
• Role (Resigned): Secretary
• Appointed on: 26 July 1999
• Resigned on: 31 December 2000
• Nationality: British

HALL, Wendy Margaret

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 4 January 2016

KERSHAW, Graham Anthony

• Correspondence address: Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 26 July 1999
• Nationality: British

LEGG, Nichola Louise

• Correspondence address: 22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, England, RH1 4NW
• Role (Resigned): Secretary
• Appointed on: 4 January 2016
• Resigned on: 31 August 2023

LEGG, Nichola Louise

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 31 December 2014

MURPHY, Francis Joseph

• Correspondence address: Oakmere Murieston Road, Hale, Cheshire, WA15 9SU
• Role (Resigned): Secretary
• Appointed before: 1 September 1992
• Resigned on: 31 January 1997
• Nationality: British

SHEPHERD, William

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 31 December 2013

SMERDON, Peter

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 1 August 2011
• Nationality: British

ALLEN, Willoughby Dryden Dudley

• Correspondence address: Dryden Cottage 92 Kimpton Road, Wheathampstead, St Albans, Hertfordshire, AL4 8LX
• Role (Resigned): Director
• Date of birth: May 1915
• Appointed before: 1 September 1992
• Resigned on: 29 July 1993
• Nationality: British
• Occupation: Chartered Secretary

ANDERSON, Stephen William

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 21 May 2012
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

ANDERSON, Toby Matthew

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 September 2018
• Resigned on: 11 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ASH, Justinian Joseph

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 4 May 2004
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Managing Director

BEER, Thorsten

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 21 May 2012
• Resigned on: 21 December 2016
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Cfo

BROWN, James

• Correspondence address: Berachah, 3 Hall Farm Hall Drive Canwick, Lincoln, LN4 2RG
• Role (Resigned): Director
• Date of birth: October 1925
• Appointed before: 1 September 1992
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Company Director

CLARK, Robert Angus

• Correspondence address: 3 Kingston House North, London, SW7 1LW
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 1 November 1994
• Resigned on: 31 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

DARGUE, Robin Lindsay

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 27 July 2022
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Information & Transformation Officer

DAVIES, Jane

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 February 2019
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

DUNN, Stephen Roger

• Correspondence address: 39 Leam Terrace, Leamington Spa, Warwickshire, CV31 1BQ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 31 March 2002
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Managing Director

EICK, Karl Gerhard, Doctor

• Correspondence address: Rosengartenstrasse 19, 70184 Stuttgart, Germany
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 31 May 1995
• Resigned on: 1 January 1999
• Nationality: German
• Occupation: Company Director

GREENHALGH, Gary

• Correspondence address: Washdyke Farm, Lincoln Road, Fulbeck, Lincolnshire, NG32 3HY
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 1 September 1992
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALL, Wendy Margaret

• Correspondence address: 22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, England, RH1 4NW
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 25 May 2022
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HART, Michael John

• Correspondence address: The White House, Lower Illey, West Midlands, B62 0HJ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 4 January 1994
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Group Md

HILGER, Marcus

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 October 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: 31 December 2003
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Finance Director

JAMES, Mark Litten

• Correspondence address: The Paddocks Church Farm Court, Middle Tysoe, Warwick, CV35 0TE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 21 December 2007
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingom
• Occupation: Director

KAMMERER, Dieter

• Correspondence address: Ulmenstrabe, 71088 Holzerlingen, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 31 May 1995
• Resigned on: 26 July 1999
• Nationality: German
• Occupation: Company Director

KEEN, Christian

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 25 November 2019
• Resigned on: 18 May 2022
• Nationality: British
• Country of residence: United Kingdom
• 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: 26 July 1999
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIPP, Hanns Martin

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 6 December 2016
• Resigned on: 31 December 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Director

MAJOR, Michael Evelyn

• Correspondence address: 1 Frobisher Gardens, Guildford, Surrey, GU1 2NT
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 3 November 1995
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Business Devopment Dir

MCDERMOTT, Catherine

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 3 October 2016
• Resigned on: 16 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MEISTER, Stefan Mario

• Correspondence address: Rosengartenstrasse 19, 70184 Stuttgart, Germany
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 May 1995
• Resigned on: 26 July 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

MITTERMEIER, Ronald Armin

• Correspondence address: 501 Millennium Apartments, Newhall Street, Birmingham, West Midlands, B3 1BA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 September 2000
• Resigned on: 1 December 2000
• Nationality: Germany
• Occupation: Finance Director