SAPHIRE MARKETING LIMITED

Company number 04751333

12 officers / 10 resignations

CENTRUM SECRETARIES LIMITED

• Correspondence address: Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU
• Role (Active): Secretary
• Appointed on: 19 February 2009

REINMULLER, Siegfried

• Correspondence address: Dorfstrasse 1/1, A-6122, Fritzens, Austria
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 1 March 2020
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Director

KOHLER, Lars Patrick

• Correspondence address: Pirschweg 25, 26160 Bad Zwischenahn, Germany, Germany
• Role (Resigned): Secretary
• Appointed on: 1 January 2010
• Resigned on: 28 February 2011

RUHSTEIN, Ingrid

• Correspondence address: Holmer Weg 12, D-21244 Buchholz, Germany
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 1 January 2010
• Nationality: German
• Occupation: Secretary

SCHWARZ, Adeline

• Correspondence address: Trelill House, Trewennack, Helston, Cornwall, TR13 0PG
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 31 March 2005
• Nationality: German
• Occupation: Secretary

HCS SECRETARIAL LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 1 May 2003
• Resigned on: 20 June 2003

BATH, Hartmut

• Correspondence address: Zum Bitzchen 7, D-56593 Krunkel, Germany
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 1 April 2005
• Resigned on: 31 March 2009
• Nationality: German
• Occupation: Consultant

KOEHLER, Bernd-Hasso

• Correspondence address: Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 June 2011
• Resigned on: 1 March 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Consultant

SCHWARZ, Andreas

• Correspondence address: Trelill House, Trewennack, Helston, Cornwall, TR13 0PG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 July 2003
• Resigned on: 31 March 2005
• Nationality: German
• Occupation: Consultant

WITTIG, Gunther, Dipl Ing

• Correspondence address: Schlesienstr.10, Sinsheim, D 74889, Germany
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 1 April 2009
• Resigned on: 9 October 2010
• Nationality: German
• Occupation: Consultant

WOLFGANG, Dorrbecker

• Correspondence address: 39 Warfer Street Landstr., Bremen, Bremen, Germany, 28 357
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 25 February 2011
• Resigned on: 31 May 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Consultant

HANOVER DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 1 May 2003
• Resigned on: 20 June 2003