SAPHIRE ELECTRICAL SERVICES LIMITED

Company number 04480509

1 active person with significant control / 0 active statements

Mr Andrew Paget-White (Active)

• Correspondence address: 215 Deyes Lane, Maghull, Liverpool, United Kingdom, L31 9AN
• Notified on: 6 April 2016
• Date of birth: April 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr White Andrew (Ceased)

• Correspondence address: 215 Deyes Lane, Maghull, Liverpool, United Kingdom, L31 9AN
• Notified on: 1 June 2016
• Ceased on: 3 October 2018
• Date of birth: April 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Kenneth Shaw (Ceased)

• Correspondence address: 215 Deyes Lane, Maghull, Liverpool, United Kingdom, L31 9AN
• Notified on: 1 June 2016
• Ceased on: 17 August 2018
• Date of birth: September 1955
• Nationality: Britisah
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew White (Ceased)

• Correspondence address: 215 Deyes Lane, Maghull, Liverpool, United Kingdom, L31 9AN
• Notified on: 6 April 2016
• Ceased on: 8 October 2018
• Date of birth: April 1972
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Brian Fitzpatrick (Ceased)

• Correspondence address: 215 Deyes Lane, Maghull, Liverpool, United Kingdom, L31 9AN
• Notified on: 6 April 2016
• Ceased on: 8 October 2018
• Date of birth: September 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%