SAPPHIRE SYSTEMS LIMITED

Company number 02777799

1 active person with significant control / 0 active statements

Ntt Data Business Solutions Limited (Active)

• Correspondence address: 12 Gough Square, London, United Kingdom, EC4A 3DW
• Notified on: 26 March 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 03689001
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Muscovite Bidco Limited (Ceased)

• Correspondence address: The Shard, London Bridge Street, London, United Kingdom, SE1 9SG
• Notified on: 16 March 2020
• Ceased on: 26 March 2024
• Governing law: Companies Act (Uk) 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Ralph Lyndon Bolton (Ceased)

• Correspondence address: The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Notified on: 6 April 2016
• Ceased on: 16 March 2020
• Date of birth: December 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ian Edward Caswell (Ceased)

• Correspondence address: 3 Monkhams Drive, Woodford Green, Essex, England, IG8 0LG
• Notified on: 6 April 2016
• Ceased on: 17 December 2019
• Date of birth: June 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Richard David Hudson (Ceased)

• Correspondence address: 843 Finchley Road, London, NW11 8NA
• Notified on: 6 April 2016
• Ceased on: 17 December 2019
• Date of birth: August 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Miss Vicki O'Neill (Ceased)

• Correspondence address: 843 Finchley Road, London, NW11 8NA
• Notified on: 6 April 2016
• Ceased on: 17 December 2019
• Date of birth: February 1974
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Ms Samantha Mary Rowland-Jones (Ceased)

• Correspondence address: 843 Finchley Road, London, NW11 8NA
• Notified on: 6 April 2016
• Ceased on: 17 December 2019
• Date of birth: June 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Martin Royle (Ceased)

• Correspondence address: The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Notified on: 6 April 2016
• Ceased on: 17 December 2019
• Date of birth: August 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Steven Kenneth Wright (Ceased)

• Correspondence address: 843 Finchley Road, London, NW11 8NA
• Notified on: 6 April 2016
• Ceased on: 17 December 2019
• Date of birth: January 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr David Healy (Ceased)

• Correspondence address: 6 Chapman Sands, 25 Chalkwell Esplande, Westclliff On Sea, Essex, United Kingdom, SS0 8JQ
• Notified on: 6 April 2016
• Ceased on: 6 April 2018
• Date of birth: December 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control