SAPPHIRE DCO TWENTY ONE LIMITED

Company number 00441064

34 officers / 33 resignations

WISEMAN, Graham

• Correspondence address: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
• Role (Active): Director
• Date of birth: November 1946
• Appointed on: 7 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

BRIERLEY, Jennifer Anne

• Correspondence address: Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 5 February 2007
• Resigned on: 25 July 2012
• Nationality: British

BUCKELL, Stephen William

• Correspondence address: Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN
• Role (Resigned): Secretary
• Appointed before: 30 April 1992
• Resigned on: 3 July 1995
• Nationality: British

DAVIES, John Richard Bridge

• Correspondence address: Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
• Role (Resigned): Secretary
• Appointed on: 14 March 1997
• Resigned on: 31 December 2000
• Nationality: British

HEATON, Janet Ruth

• Correspondence address: 7 Hunters Row, Portland Street, Cosby, Leicestershire, LE9 1TQ
• Role (Resigned): Secretary
• Appointed on: 2 April 2002
• Resigned on: 5 February 2007
• Nationality: British

LEGG, Nichola Louise

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 25 July 2012
• Resigned on: 9 September 2022

NASH, Andrew

• Correspondence address: Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 14 March 1997
• Nationality: British

SADLER, John Michael

• Correspondence address: 12 Cransley Grove, Solihull, West Midland, B91 3ZA
• Role (Resigned): Secretary
• Appointed on: 3 July 1995
• Resigned on: 1 July 1996
• Nationality: British

SMERDON, Peter

• Correspondence address: 40 Stoneton Crescent, Balsall Common, Coventry, Warwickshire, CV7 7QG
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 2 April 2002
• Nationality: British

BEER, Thorsten

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 3 September 2012
• Resigned on: 21 December 2016
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Cfo

BUCKELL, Stephen William

• Correspondence address: Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 30 April 1992
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Solicitor

FELLOWS, Jonathan

• Correspondence address: 26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 July 1995
• Resigned on: 21 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Fin Dir

HALL, Wendy Margaret

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 January 2014
• Resigned on: 9 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARDY, Martyn James

• Correspondence address: The Corner House, Preston Bagott, Henley-In-Arden, Warwickshire, B95 5EH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 30 April 1992
• Resigned on: 21 January 1997
• Nationality: British
• Occupation: Pharmacist

HILGER, Marcus

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 January 2018
• 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: 30 September 2002
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Finance 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: 21 January 1997
• 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: 21 December 2016
• Resigned on: 31 December 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Director

LLOYD, Allen John

• Correspondence address: Yew House, Freasley, Tamworth, Staffordshire, B78 2EY
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 30 April 1992
• Resigned on: 21 January 1997
• Nationality: British
• Occupation: Pharmacist

LLOYD, Peter Edward

• Correspondence address: Southfield Coventry Road, Kenilworth, Warwickshire, CV8 2FT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 30 April 1992
• Resigned on: 13 June 1995
• Nationality: British
• Occupation: Director

MCSORLEY, Ciaran

• Correspondence address: 68 Kenilworth Road, Balsall Common, Coventry, CV7 7EX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed before: 30 April 1992
• Resigned on: 2 February 1998
• Nationality: British
• Occupation: Pharmacist

MEISTER, Stefan Mario

• Correspondence address: Rosengartenstrasse 19, 70184 Stuttgart, Germany
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 January 1997
• Resigned on: 1 January 1999
• Nationality: Swiss
• Occupation: Director

MIDDLETON, Richard William

• Correspondence address: Montclare Eldon Avenue, Cheltenham, Gloucestershire, GL52 6TZ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 30 April 1992
• Resigned on: 9 May 1997
• Nationality: British
• Occupation: Pharmacist

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

MOORE, Dean

• Correspondence address: Bleak House, Oaks Road, Whitwick, Leicestershire, LE67 5UP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 30 April 1992
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Financial Director

MUESER, Dominik

• Correspondence address: 22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, England, RH1 4NW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 6 July 2023
• Resigned on: 31 August 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SHEPHERD, William

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 August 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Solicitor

SMERDON, Peter

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 28 March 2002
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

STEELE, Richard John

• Correspondence address: 10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 30 April 1992
• Resigned on: 15 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TURNER, Richard Gill

• Correspondence address: The Old Coach House Mill Lane, Sheepy Parva, Atherstone, Warwickshire, CV9 3RL
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 30 April 1992
• Resigned on: 21 January 1997
• Nationality: British
• Occupation: Commercial Director

VIZARD, Ronald Charles, Harold

• Correspondence address: Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 21 January 1997
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Chartered Accountant

WARD, Michael Ashley

• Correspondence address: Flat 603 Shad Thames, London, SE1 2YL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 July 1994
• Resigned on: 21 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

WILLETTS, Andrew John

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 April 2007
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant