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SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED

Company number 04524261

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Officers: 23 officers / 21 resignations

KESWICK, Lindsay Anne

Correspondence address
C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
Role Active
Secretary
Appointed on
6 August 2004
Nationality
British
Occupation
Secretary

SMOTHERS, Richard

Correspondence address
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom, IP33 1QT
Role Active
Director
Date of birth
July 1967
Appointed on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BACKHOUSE, Nicholas Paul

Correspondence address
30 Cathcart Road, London, SW10 9NN
Role Resigned
Secretary
Appointed on
2 August 2004
Resigned on
6 August 2004
Nationality
British
Occupation
Finance Director

LUCK, Richard Nigel

Correspondence address
4 Herschel Grange, Warfield, Bracknell, Berkshire, RG42 6AT
Role Resigned
Secretary
Appointed on
19 December 2002
Resigned on
2 August 2004
Nationality
British

NEWHALL NOMINEES LIMITED

Correspondence address
115 Colmore Row, Birmingham, B3 3AL
Role Resigned
Secretary
Appointed on
2 September 2002
Resigned on
19 December 2002

ANAND, Rooney

Correspondence address
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom, IP33 1QT
Role Resigned
Director
Date of birth
May 1964
Appointed on
2 May 2005
Resigned on
26 April 2016
Nationality
British
Country of residence
England
Occupation
Director

ANGELA, Mark David

Correspondence address
Cockerells Hall, Buxhall, Stowmarket, Suffolk, IP14 3DR
Role Resigned
Director
Date of birth
February 1964
Appointed on
6 August 2004
Resigned on
28 February 2005
Nationality
British
Country of residence
England
Occupation
Director

BACKHOUSE, Nicholas Paul

Correspondence address
30 Cathcart Road, London, SW10 9NN
Role Resigned
Director
Date of birth
April 1963
Appointed on
6 August 2004
Resigned on
28 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BRIDGE, Timothy John Walter

Correspondence address
Priory Farm, Shudy Camps, Cambridge, CB1 6RE
Role Resigned
Director
Date of birth
February 1949
Appointed on
6 August 2004
Resigned on
1 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRIGGS, Hugh Alexander

Correspondence address
Brick Kiln Cottage Farm, Berkhamsted Common, Berkhamsted, Hertfordshire, HP4 1PU
Role Resigned
Director
Date of birth
September 1968
Appointed on
2 August 2004
Resigned on
6 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BROOM, David

Correspondence address
4 Yew Tree Close, Eaton Bray, Beds, LU6 2ED
Role Resigned
Director
Date of birth
June 1958
Appointed on
6 August 2004
Resigned on
28 February 2005
Nationality
British
Occupation
Director

BROWN, David Anthony

Correspondence address
Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT
Role Resigned
Director
Date of birth
February 1972
Appointed on
26 September 2014
Resigned on
26 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, David Anthony

Correspondence address
Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT
Role Resigned
Director
Date of birth
February 1972
Appointed on
1 July 2011
Resigned on
9 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BULL, Ian Alan

Correspondence address
Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT
Role Resigned
Director
Date of birth
January 1961
Appointed on
9 January 2006
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIS, Kirk Dyson

Correspondence address
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom, IP33 1QT
Role Resigned
Director
Date of birth
September 1971
Appointed on
26 March 2015
Resigned on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FEARN, Matthew Robin Cyprian

Correspondence address
Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT
Role Resigned
Director
Date of birth
October 1964
Appointed on
9 September 2011
Resigned on
29 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FENNEY, Paul Francis

Correspondence address
Porch House, Church Street Buckden, St Neots, Cambridgeshire, PE19 5SX
Role Resigned
Director
Date of birth
November 1951
Appointed on
2 September 2002
Resigned on
29 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FORRESTER, Karen Martha

Correspondence address
Flat 4 16 Harley Road, Primrose Hill, London, NW3 3BN
Role Resigned
Director
Date of birth
February 1959
Appointed on
2 September 2002
Resigned on
19 December 2002
Nationality
British
Country of residence
England
Occupation
Director

KING, Christopher

Correspondence address
6 Jocelyn Road, Richmond, Surrey, TW9 2TH
Role Resigned
Director
Date of birth
July 1966
Appointed on
19 December 2002
Resigned on
2 August 2004
Nationality
British
Occupation
Company Director

LIVINGSTONE, Ian Malcolm

Correspondence address
80h Eaton Square, London, SW1W 9AP
Role Resigned
Director
Date of birth
May 1962
Appointed on
19 December 2002
Resigned on
2 August 2004
Nationality
British
Occupation
Company Director

PARKER, Raymond

Correspondence address
Wellfield House, 82 High Street, Clayton West, Huddersfield, West Yorkshire, HD8 9NS
Role Resigned
Director
Date of birth
November 1949
Appointed on
5 December 2002
Resigned on
19 December 2002
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

PAYNE, Ian Timothy

Correspondence address
Rumbolds, Spring Lane, Cottered, Hertfordshire, SG9 9QH
Role Resigned
Director
Date of birth
February 1953
Appointed on
3 September 2002
Resigned on
19 December 2002
Nationality
British
Country of residence
England
Occupation
Ceo

SHALLOW, Michael St John

Correspondence address
Felsham Hall, Felsham, Bury St Edmunds, Suffolk, IP30 0QN
Role Resigned
Director
Date of birth
September 1954
Appointed on
6 August 2004
Resigned on
31 December 2005
Nationality
British
Country of residence
England
Occupation
Director