SAPPHIRE CARE SERVICES LIMITED

Company number 04146017

32 officers / 28 resignations

HALL, David James

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
• Role (Active): Secretary
• Appointed on: 14 April 2011

CRESSWELL, Rebekah Antonia

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 8 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HALL, David James

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 12 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

LEE, James Benjamin

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 12 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Tax Director

MORRISON, Scott

• Correspondence address: 24 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EU
• Role (Resigned): Secretary
• Appointed on: 18 February 2009
• Resigned on: 14 April 2011
• Nationality: British

MORTE, Carl Martin

• Correspondence address: The Crofts, Morthern Road, Wickersley, Rotherham, S66 1EU
• Role (Resigned): Secretary
• Appointed on: 23 February 2001
• Resigned on: 19 May 2005
• Nationality: British
• Occupation: Director

BLG (PROFESSIONAL SERVICES) LIMITED

• Correspondence address: 7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ
• Role (Resigned): Secretary
• Appointed on: 19 May 2005
• Resigned on: 18 February 2009

HIGHSTONE SECRETARIES LIMITED

• Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 2001
• Resigned on: 20 February 2001

BALL, Julian Charles

• Correspondence address: 14 Mill Fleam, Hilton, Derby, Derbyshire, DE65 5HE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 September 2009
• Resigned on: 14 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMERON, Charles Donald Ewen

• Correspondence address: Orchard Manor, Church Lane Martin Hussingtree, Worcester, Worcestershire, WR3 8TQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 March 2006
• Resigned on: 20 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

CAMERON, Christine Isabel

• Correspondence address: 10 Mount Crescent, Hereford, HR1 NQ1
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 16 June 2009
• Resigned on: 14 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CAVANAGH, Peter Kenneth

• Correspondence address: 8 Fir Grove, Paddington, Warrington, WA1 3JF
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 July 2006
• Resigned on: 16 June 2009
• Nationality: British
• Occupation: Company Director

FRANZIDIS, Matthew

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 14 April 2011
• Resigned on: 7 January 2015
• Nationality: Uk
• Country of residence: England
• Occupation: Director

HILL, Margaret

• Correspondence address: 11 Pear Tree Close, Hollingsworth, Chesterfield, Derbyshire, S43 2LU
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 19 May 2005
• Resigned on: 7 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JERVIS, Ryan David

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 17 December 2019
• Resigned on: 12 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KEATING, Denise Elizabeth

• Correspondence address: 62 Church Street, Cogenhoe, Northampton, Northamptonshire, NN7 1LS
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 6 March 2006
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOCK, Jason David

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 14 April 2011
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MANSON, David Lindsay

• Correspondence address: 111 Lodge Road, Knowle, Solihull, West Midlands, B93 0HG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 November 2007
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MORAN, Mark

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 April 2015
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORTE, Carl Martin

• Correspondence address: The Crofts, Morthern Road, Wickersley, Rotherham, S66 1EU
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 23 February 2001
• Resigned on: 19 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MYERS, Nigel

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 November 2016
• Resigned on: 17 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PHILLIPS, Steven

• Correspondence address: 78 Elm Green Lane, Conisbrough, Doncaster, DN12 3HS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 23 February 2001
• Resigned on: 19 May 2005
• Nationality: British
• Occupation: Director

RAMSEY, Melanie

• Correspondence address: 9 Brightwater, Rivington Fields Horwich, Bolton, Lancashire, England, BL6 5GW
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 12 January 2010
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

RIALL, Tom

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 5 April 2013
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SAVILLE, Richard Cyril Campbell

• Correspondence address: Fairings, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 19 May 2005
• Resigned on: 1 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCOTT, Philip Henry

• Correspondence address: 21 Exhibition House, Addison Bridge Place, London, United Kingdom, W14 8XP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 14 April 2011
• Resigned on: 28 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Albert Edward

• Correspondence address: Flint House, Froxfield, Marlborough, Wiltshire, SN8 3JY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 June 2005
• Resigned on: 14 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SPURLING, Julian Neville Guy

• Correspondence address: Foundry House, Kingsley, Hampshire, GU35 9LY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 16 June 2009
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SPURLING, Julian Neville Guy

• Correspondence address: Foundry House, Kingsley, Hampshire, GU35 9LY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 6 March 2006
• Resigned on: 27 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMPSON, Christopher, Professor

• Correspondence address: 21 Exhibition House, Addison Bridge Place, London, United Kingdom, W14 8XP
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 26 July 2011
• Resigned on: 20 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And Doctor

TORRINGTON, Trevor Michael

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 30 November 2016
• Resigned on: 12 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HIGHSTONE DIRECTORS LIMITED

• Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
• Role (Resigned): Nominee Director
• Appointed on: 23 January 2001
• Resigned on: 20 February 2001