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SAPPHIRE (BURNLEY) NOMINEE LIMITED

Company number 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