- Company Overview for SAPPHIRE (BURNLEY) NOMINEE LIMITED (04139738)
- Filing history for SAPPHIRE (BURNLEY) NOMINEE LIMITED (04139738)
- People for SAPPHIRE (BURNLEY) NOMINEE LIMITED (04139738)
- Charges for SAPPHIRE (BURNLEY) NOMINEE LIMITED (04139738)
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Officers: 28 officers / 28 resignations
BLAIR, James Don
- Correspondence address
- 9 Rosebank Grove, Edinburgh, Midlothian, EH5 3QN
- Role Resigned
- Secretary
- Appointed on
- 16 November 2001
- Resigned on
- 30 June 2005
- Nationality
- British
- Occupation
- Solicitor
MARTIN, Desna Lee
- Correspondence address
- 72 Thurleigh Road, London, SW12 8UD
- Role Resigned
- Secretary
- Appointed on
- 6 March 2001
- Resigned on
- 16 November 2001
- Nationality
- British
E L SERVICES LIMITED
- Correspondence address
- 25 Harley Street, London, W1G 9BR
- Role Resigned
- Secretary
- Appointed on
- 1 August 2005
- Resigned on
- 22 March 2011
EPS SECRETARIES LIMITED
- Correspondence address
- Lacon House, Theobalds Road, London, WC1X 8RW
- Role Resigned
- Secretary
- Appointed on
- 11 January 2001
- Resigned on
- 6 March 2001
BAGNOULS, Bruno
- Correspondence address
- 16 Avenue Pasteur, Luxembourg, Luxembourg, L-2310
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 30 December 2011
- Resigned on
- 30 November 2015
- Nationality
- French
- Country of residence
- Luxembourg
- Occupation
- Director
BARROTT, Ronald Stephen
- Correspondence address
- Foxborough, Drovers Hill, Chipping Campden, Gloucestershire, GL55 6UW
- Role Resigned
- Director
- Date of birth
- January 1953
- Appointed on
- 16 November 2001
- Resigned on
- 5 April 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BARTHELS, Yves
- Correspondence address
- 16 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
- Role Resigned
- Director
- Date of birth
- October 1973
- Appointed on
- 22 March 2011
- Resigned on
- 15 February 2023
- Nationality
- Luxembourger
- Country of residence
- Luxembourg
- Occupation
- Executive Director
BRADLEY, Pauline Anne
- Correspondence address
- Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 16 November 2001
- Resigned on
- 25 January 2005
- Nationality
- British
- Occupation
- Solicitor
CORCORAN, John Anthony
- Correspondence address
- 7 Milton Avenue, Mosman, New South Wales 2088, Australia
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed on
- 13 May 2004
- Resigned on
- 20 April 2005
- Nationality
- Australian
- Occupation
- Director
CUMMINGS, Peter Joseph
- Correspondence address
- Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT
- Role Resigned
- Director
- Date of birth
- July 1955
- Appointed on
- 16 November 2001
- Resigned on
- 30 September 2003
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Bank Executive
DELVERT, Romain
- Correspondence address
- 16 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
- Role Resigned
- Director
- Date of birth
- June 1973
- Appointed on
- 30 November 2015
- Resigned on
- 13 October 2020
- Nationality
- French
- Country of residence
- Luxembourg
- Occupation
- Manager
FIORUCCI, Jean-Philippe
- Correspondence address
- 16 Avenue Pasteur, Luxembourg, Luxembourg, L-2310
- Role Resigned
- Director
- Date of birth
- June 1972
- Appointed on
- 30 December 2011
- Resigned on
- 15 February 2023
- Nationality
- French
- Country of residence
- Luxembourg
- Occupation
- Manager
GITTENS, Paul Alexander
- Correspondence address
- 29 Woodland Way, Woodford Wells, Woodford, Essex, IG8 0QQ
- Role Resigned
- Director
- Date of birth
- February 1947
- Appointed on
- 6 March 2001
- Resigned on
- 16 November 2001
- Nationality
- British
- Occupation
- Incorporated Valuer
KERR, Donald
- Correspondence address
- 28 Burnbank, Straiton, Midlothian, EH20 9NE
- Role Resigned
- Director
- Date of birth
- December 1968
- Appointed on
- 16 November 2001
- Resigned on
- 27 November 2001
- Nationality
- British
- Occupation
- Banker
MACKINTOSH, Iain Stewart
- Correspondence address
- 9 Greenbank Terrace, Edinburgh, Midlothian, EH10 6ER
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 17 January 2002
- Resigned on
- 26 July 2005
- Nationality
- British
- Occupation
- Chartered Accountant
MACLEOD, Alan Donald Ewen
- Correspondence address
- 12 Violet Terrace, Edinburgh, Midlothian, EH11 1NZ
- Role Resigned
- Director
- Date of birth
- February 1970
- Appointed on
- 26 July 2005
- Resigned on
- 6 September 2005
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chartered Accountant
MCDIVEN, Ross Arnold
- Correspondence address
- U 9 38 Bay Street, Double Bay, New South Wales, Australia, NSW 2028
- Role Resigned
- Director
- Date of birth
- August 1949
- Appointed on
- 24 October 2005
- Resigned on
- 16 May 2006
- Nationality
- Australian
- Occupation
- Company Director
MIDDLETON, Douglas Alister
- Correspondence address
- 16 Wesley Crescent, Bonnyrigg, Edinburgh, EH19 3RT
- Role Resigned
- Director
- Date of birth
- January 1969
- Appointed on
- 16 November 2001
- Resigned on
- 27 November 2001
- Nationality
- British
- Occupation
- Chartered Accountant
MURPHY, Kevin Joseph John
- Correspondence address
- 77b Home Park Road, Wimbledon, London, SW19 7HS
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 6 September 2005
- Resigned on
- 16 May 2006
- Nationality
- British
- Occupation
- Surveyor
NAHUM, Stephane Abraham Joseph
- Correspondence address
- 4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP
- Role Resigned
- Director
- Date of birth
- December 1975
- Appointed on
- 6 September 2005
- Resigned on
- 22 March 2011
- Nationality
- French
- Country of residence
- England
- Occupation
- Private Equity
NATHAN, Timothy Paul
- Correspondence address
- 19 Elms Avenue, London, N10 2JN
- Role Resigned
- Director
- Date of birth
- June 1969
- Appointed on
- 20 April 2005
- Resigned on
- 24 October 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
PESKIN, Richard Martin
- Correspondence address
- 41 Circus Road, St Johns Wood, London, NW8 9JH
- Role Resigned
- Director
- Date of birth
- May 1944
- Appointed on
- 6 March 2001
- Resigned on
- 16 November 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
SHAW, Peter David Marley
- Correspondence address
- Worth Cottage, 9 Batchworth Heath, Rickmansworth, Hertfordshire, WD3 1QB
- Role Resigned
- Director
- Date of birth
- June 1946
- Appointed on
- 6 March 2001
- Resigned on
- 16 November 2001
- Nationality
- British
- Occupation
- Chartered Surveyor
TURNER, Malcolm Robin
- Correspondence address
- 4th Floor Millbank Tower 21-24, Millbank, London, SW1P 4QP
- Role Resigned
- Director
- Date of birth
- September 1935
- Appointed on
- 6 September 2005
- Resigned on
- 22 March 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
WATTERS, Michael John
- Correspondence address
- 51b Chesham Road, Bryanston, South Africa
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 16 November 2001
- Resigned on
- 13 May 2004
- Nationality
- South African
- Occupation
- Managing Director
WHITELEY, John Howard
- Correspondence address
- 14 Fallows Green, Harpenden, Hertfordshire, AL5 4HD
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 6 March 2001
- Resigned on
- 16 November 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
WOJSZYCKI, Barbara
- Correspondence address
- 1 Allée Scheffer, Luxembourg, Luxembourg, L-2520
- Role Resigned
- Director
- Date of birth
- July 1983
- Appointed on
- 13 October 2020
- Resigned on
- 15 February 2023
- Nationality
- French
- Country of residence
- France
- Occupation
- Legal Manager
MIKJON LIMITED
- Correspondence address
- Lacon House 84 Theobald's Road, London, WC1X 8RW
- Role Resigned
- Director
- Appointed on
- 11 January 2001
- Resigned on
- 6 March 2001