SAPPHIRE SYSTEMS LIMITED

Company number 02777799

20 officers / 17 resignations

BRADING, Justin John

• Correspondence address: 12 Gough Square, London, United Kingdom, EC4A 3DW
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 7 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWMAN, Philip James

• Correspondence address: 12 Gough Square, London, United Kingdom, EC4A 3DW
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 7 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROTTER, Norbert

• Correspondence address: 12 Gough Square, London, United Kingdom, EC4A 3DW
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 7 November 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

BOLTON, Ralph Lyndon

• Correspondence address: 36 Old Broadway, Withington, Manchester, M20 3DF
• Role (Resigned): Secretary
• Appointed on: 29 December 1992
• Resigned on: 17 December 2019
• Nationality: British
• Occupation: Sales Director

ROYLE, Martin

• Correspondence address: 843 Finchley Road, London, NW11 8NA
• Role (Resigned): Secretary
• Appointed on: 17 December 2019
• Resigned on: 10 August 2021

BOLTON, Ralph Lyndon

• Correspondence address: 36 Old Broadway, Withington, Manchester, M20 3DF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 29 December 1992
• Resigned on: 17 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

CASWELL, Ian Edward

• Correspondence address: The Shard, London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 29 December 1992
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COBB, Peter Mervyn

• Correspondence address: 11 Osborne Way, Wigginton, Tring, Hertfordshire, HP23 6EN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 19 March 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Alternate Director

DELUCA, Vince, Mr.

• Correspondence address: 12 Gough Square, London, United Kingdom, EC4A 3DW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 April 2022
• Resigned on: 7 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GOODMAN, Leon Daniel

• Correspondence address: 12 Gough Square, London, United Kingdom, EC4A 3DW
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 1 April 2022
• Resigned on: 7 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HEALY, David

• Correspondence address: 6 Chapman Sands, 25 Chalkwell Esplanade, Westclliff On Sea, Essex, United Kingdom, SS0 8JQ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 January 2000
• Resigned on: 6 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

HUDSON, Richard David

• Correspondence address: 843 Finchley Road, London, NW11 8NA
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 January 2015
• Resigned on: 17 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

O'NEILL, Vicki

• Correspondence address: 12 Gough Square, London, United Kingdom, EC4A 3DW
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 January 2015
• Resigned on: 7 November 2023
• Nationality: English
• Country of residence: United Kingdom
• Occupation: None

PAGE, Stephen Roy

• Correspondence address: 2 Felstead Gardens, Ferry Street, London, E14 3BS
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 19 March 1993
• Resigned on: 1 January 2000
• Nationality: British
• Occupation: Chief Exec Officer Ofdataease

PUERZER, Juergen

• Correspondence address: 12 Gough Square, London, United Kingdom, EC4A 3DW
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 7 November 2023
• Resigned on: 20 March 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

RODE, Paul

• Correspondence address: The Shard, London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 10 August 2021
• Resigned on: 25 January 2022
• Nationality: British,American
• Country of residence: England
• Occupation: Chief Financial Officer

ROWLAND-JONES, Samantha Mary

• Correspondence address: 843 Finchley Road, London, England, NW11 8NA
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 January 2015
• Resigned on: 17 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Support Director

ROYLE, Martin

• Correspondence address: 25 Maple Road, Whyteleafe, Surrey, CR3 0ET
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 19 September 2005
• Resigned on: 10 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SINGH, Sarbjit

• Correspondence address: Willow Tree Farm, Thorney Road, Milking Nook, Peterborough, United Kingdom, PE6 7PJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 December 2010
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

WRIGHT, Steven Kenneth

• Correspondence address: 843 Finchley Road, London, NW11 8NA
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 January 2015
• Resigned on: 17 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None