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SAPPHIRE DCO TWO LIMITED

Company number 03596560

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Officers: 17 officers / 16 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
16 April 2007
Resigned on
25 July 2012
Nationality
British

LEGG, Nichola Louise

Correspondence address
Sapphire Court, Walsgrave Triange, Coventry, CV2 2TX
Role Resigned
Secretary
Appointed on
25 July 2012
Resigned on
9 September 2022

PATEL, Shreya

Correspondence address
12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HX
Role Resigned
Secretary
Appointed on
20 July 1998
Resigned on
16 April 2007
Nationality
British

CHETTLEBURGH INTERNATIONAL LIMITED

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Role Resigned
Nominee Secretary
Appointed on
10 July 1998
Resigned on
20 July 1998

BEER, Thorsten

Correspondence address
Sapphire Court, Walsgrave Triange, 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

HALL, Wendy Margaret

Correspondence address
Sapphire Court, Walsgrave Triange, 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

HILGER, Marcus

Correspondence address
Sapphire Court, Walsgrave Triange, Coventry, CV2 2TX
Role Resigned
Director
Date of birth
May 1977
Appointed on
13 November 2017
Resigned on
25 November 2019
Nationality
German
Country of residence
Germany
Occupation
Finance Director

KEEN, Christian

Correspondence address
Sapphire Court, Walsgrave Triange, 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

LIPP, Hanns Martin

Correspondence address
Sapphire Court, Walsgrave Triange, 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

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

PATEL, Jayesh Manilal

Correspondence address
Long Meadows Sandy Lane, Northwood, Middlesex, HA6 3HA
Role Resigned
Director
Date of birth
September 1954
Appointed on
20 July 1998
Resigned on
15 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

RAJANI, Kamlesh Amratlal

Correspondence address
7 Runnelfield, South Hill Avenue, Harrow On Hill, Middlesex, HA1 3NY
Role Resigned
Director
Date of birth
February 1954
Appointed on
20 July 1998
Resigned on
16 April 2007
Nationality
British
Occupation
Pharmacist

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
16 April 2007
Resigned on
1 August 2011
Nationality
British
Country of residence
England
Occupation
Company Secretary

WILLETTS, Andrew John

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

CHETTLEBURGH'S LIMITED

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Role Resigned
Nominee Director
Appointed on
10 July 1998
Resigned on
20 July 1998