SAPPHIRE DCO THIRTEEN LIMITED

Company number 01335858

58 officers / 57 resignations

LLOYD, Allen John

• Correspondence address: Yew House, Freasley, Tamworth, Staffordshire, B78 2EY
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 4 December 1991
• Resigned on: 21 January 1997
• Nationality: British
• Occupation: Director

LLOYD, Peter Edward

• Correspondence address: Southfield Coventry Road, Kenilworth, Warwickshire, CV8 2FT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 4 December 1991
• Resigned on: 13 June 1995
• Nationality: British
• Occupation: Director

MAJOR, Michael Evelyn

• Correspondence address: 1 Frobisher Gardens, Guildford, Surrey, GU1 2NT
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 21 January 1997
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Director

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: 26 July 1999
• Nationality: Swiss
• Occupation: 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 August 2000
• Resigned on: 1 December 2000
• Nationality: Germany
• Occupation: Finance Director

MUSER, Dominik

• Correspondence address: 22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, England, RH1 4NW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 18 January 2023
• Resigned on: 31 August 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

OESTERLE, Fritz, Dr

• Correspondence address: Frauenkopfstrasse 20, Stuttgart, 70184, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 January 1999
• Resigned on: 26 July 1999
• Nationality: German
• Occupation: Chief Executive

OSSENBERG, Jurgen

• Correspondence address: Bremer Steigle 4, 74199 Obergruppenbach, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 21 January 1997
• Resigned on: 26 July 1999
• Nationality: German
• Occupation: Company Director

POUNTAIN, Eric John, Sir

• Correspondence address: Edial House, Edial, Lichfield, Staffs, WS7 0HZ
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 9 February 1993
• Resigned on: 21 January 1997
• Nationality: British
• Occupation: Director

SCHNEIDER, Ulf Markus, Dr

• Correspondence address: Flat 3 Burlington House, 3 Bertie Terrace, Leamington Spa, Warwickshire, CV32 5BL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 December 2000
• Resigned on: 31 October 2001
• Nationality: German
• Occupation: Group Finance 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: 25 June 2012
• 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: 31 December 2003
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SMITH, Richard Charles

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 May 2008
• Resigned on: 31 May 2010
• Nationality: British
• Occupation: Retail Director

STABLES, Hilary Jane

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 April 2016
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

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: 4 December 1991
• Resigned on: 15 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SWIFT, Nigel

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 April 2013
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Marketing & Sales Director

TAYLOR, David Leslie

• Correspondence address: Woodbank Wilmslow Park, Wilmslow, Cheshire, SK9 2BA
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 21 January 1997
• Resigned on: 31 October 1998
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Pharmacist

TOBIN, Cormac Gregory David

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 March 2013
• Resigned on: 2 November 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing 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: 4 December 1991
• 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: 26 July 1999
• 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: 21 January 1997
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 25 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant