SAPPHIRE CARDS LIMITED

Company number 04232392

33 officers / 29 resignations

MULHOLLAND, Alyson Elizabeth

• Correspondence address: Stansfield House, Chester Business Park, Chester, United Kingdom, CH4 9QQ
• Role: Secretary
• Appointed on: 18 January 2013

METCALFE, Jonathan Paul

• Correspondence address: Stansfield House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role: Director
• Date of birth: May 1978
• Appointed on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WALKER, David James

• Correspondence address: Stansfield House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role: Director
• Date of birth: August 1967
• Appointed on: 24 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WEST, Jonathan Bernard

• Correspondence address: Stansfield House, Chester Business Park, Chester, United Kingdom, CH4 9QQ
• Role: Director
• Date of birth: February 1972
• Appointed on: 18 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Manager

BAYLISS, Joshua

• Correspondence address: 15 Hopefield Avenue, London, NW6 6LJ
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 1 March 2007
• Nationality: British

FITZPATRICK, Jasan

• Correspondence address: Northern Rock House, Gosforth, Newcastle-Upon-Tyne, United Kingdom, NE3 4PL
• Role (Resigned): Secretary
• Appointed on: 16 February 2012
• Resigned on: 23 May 2012

GERRARD, Barry Alexander Ralph

• Correspondence address: 120 Campden Hill Road, London, W8 7AR
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 28 February 2012
• Nationality: British

GRAM, Peter Gerardus

• Correspondence address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
• Role (Resigned): Secretary
• Appointed on: 27 September 2001
• Resigned on: 31 August 2006
• Nationality: British

PEARSON, William Stephen

• Correspondence address: Discovery House, Whiting Road, Norwich, United Kingdom, NR4 6EJ
• Role (Resigned): Secretary
• Appointed on: 23 May 2012
• Resigned on: 18 January 2013
• Nationality: British

WEBB, Phillip James

• Correspondence address: Tornahaish, Bawdeswell, Norwich, Norfolk, NR20 4RR
• Role (Resigned): Secretary
• Appointed on: 11 June 2001
• Resigned on: 27 September 2001
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2001
• Resigned on: 11 June 2001

BATCHELOR, Paul John

• Correspondence address: Flat H, 9 Eaton Square, London, SW1W 9DB
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 15 November 2001
• Resigned on: 21 October 2002
• Nationality: Australian
• Occupation: Chief Executive Officer

BAXBY, Matthew James

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 13 October 2008
• Resigned on: 12 February 2009
• Nationality: Other
• Occupation: Investment Director

BRADLEY, Colin Walter

• Correspondence address: Stansfield House, Chester Business Park, Chester, United Kingdom, CH4 9QQ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 18 January 2013
• Resigned on: 24 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European Business Initiatives Manager

BRANSON, Richard Charles Nicholas, Sir

• Correspondence address: 9 Holland Park, London, W11 3TH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 15 November 2001
• Resigned on: 6 May 2004
• Nationality: British
• Occupation: Company Director

CLIFFORD, Robert Martin

• Correspondence address: Rock House, 12 The Common, Quarndon, Derby, England, DE22 5JY
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 12 February 2009
• Resigned on: 8 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

DYER, David Norman

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 16 August 2007
• Resigned on: 22 February 2010
• Nationality: British
• Occupation: Finance Director

EVANS, Philip John

• Correspondence address: Stansfield House, Chester Business Park, Chester, United Kingdom, CH4 9QQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 18 January 2013
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FAIRMAN, Richard William Mark

• Correspondence address: The Homestead, High Common Swardeston, Norwich, Norfolk, NR14 8DL
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 4 August 2005
• Resigned on: 25 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

GADHIA, Jayne-Anne

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 20 March 2007
• Resigned on: 12 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GORMAN, William Richard

• Correspondence address: 25 Towerside, 150 Wapping High Street, Wapping, London, E1W 3PH
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 11 June 2001
• Resigned on: 14 November 2002
• Nationality: Australian
• Occupation: Managing Executive M&A

HODGKINSON, Mark Philip

• Correspondence address: The Newlings, Outwell Road, Wisbech, Cambridgeshire, PE14 9BG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 8 May 2003
• Resigned on: 4 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

LARKIN, Ian David

• Correspondence address: 2 Dell Loke, Trowse, Norwich, Norfolk, NR14 8TH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 18 April 2002
• Resigned on: 1 July 2005
• Nationality: Irish
• Occupation: Chief Financial Officer

LEEMING, Simon Edward

• Correspondence address: 156 Wellesley Avenue South, Norwich, NR1 4AD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 27 September 2001
• Resigned on: 14 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

MCCALLUM, Gordon Douglas

• Correspondence address: 15 First Street, London, SW3 2LB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 6 July 2001
• Resigned on: 5 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARKER, Mark Ashley

• Correspondence address: Discovery House, Whiting Road, Norwich, Norfolk, United Kingdom, NR4 6EJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 16 February 2012
• Resigned on: 18 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

PESTER, Paul David, Doctor

• Correspondence address: Denby House, Griston Road, Thompson, Norfolk, IP24 1PX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 11 June 2001
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Director

RUSSELL, Roland John

• Correspondence address: Discovery House, Whiting Road, Norwich, Norfolk, NR4 6EJ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 22 May 2009
• Resigned on: 31 August 2011
• Nationality: British
• Occupation: Chief Operating Officer

SELBY, Mark Edward

• Correspondence address: Discovery House, Whiting Road, Norwich, Norfolk, NR4 6EJ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 31 August 2011
• Resigned on: 16 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Coo

WADE, Timothy Cardwell

• Correspondence address: Greyfold, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3JB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 15 November 2001
• Resigned on: 14 October 2002
• Nationality: Australian
• Occupation: Director

WATSON, Marian Macdonald

• Correspondence address: Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9QQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 16 August 2007
• Resigned on: 18 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Director

WILLIAMSON, Finlay Ferguson

• Correspondence address: Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9QQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 22 February 2010
• Resigned on: 18 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 June 2001
• Resigned on: 11 June 2001