Advanced company searchLink opens in new window

SAPPHIRE EXTRA CARE LIMITED

Company number 08864183

Filter officers

Filter officers

Officers: 21 officers / 16 resignations

CHEADLE, Jayne

Correspondence address
10 St. Giles Square, London, United Kingdom, WC2H 8AP
Role Active
Secretary
Appointed on
28 January 2014

BARNETT, Richard Ian

Correspondence address
10 St. Giles Square, London, United Kingdom, WC2H 8AP
Role Active
Director
Date of birth
December 1964
Appointed on
18 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

KNOWLES, Sarah Elizabeth

Correspondence address
10 St. Giles Square, London, United Kingdom, WC2H 8AP
Role Active
Director
Date of birth
October 1972
Appointed on
1 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

MARSHALL, Paula

Correspondence address
Youggle House, 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom, WA3 7QH
Role Active
Director
Date of birth
May 1971
Appointed on
19 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TALBOT, Laura Elizabeth

Correspondence address
Youggle House, 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom, WA3 7QH
Role Active
Director
Date of birth
July 1985
Appointed on
1 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

BOFFEY, Duncan Peter Thomas

Correspondence address
602 Aston Avenue, Warrington, Cheshire, England And Wales, United Kingdom, WA3 6ZN
Role Resigned
Director
Date of birth
February 1962
Appointed on
20 March 2018
Resigned on
1 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CLAYTON, Darren

Correspondence address
Sceptre House, Sceptre Way, Bamber Bridge, Lancashire, England, England, PR5 6AW
Role Resigned
Director
Date of birth
February 1968
Appointed on
18 January 2017
Resigned on
19 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Framework Manager

COGBILL, John Howard

Correspondence address
602 Aston Avenue, Warrington, Cheshire, England And Wales, United Kingdom, WA3 6ZN
Role Resigned
Director
Date of birth
January 1963
Appointed on
30 March 2017
Resigned on
1 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CORBITT, Morton Bruce

Correspondence address
55 Baker Street, London, United Kingdom, W1U 8EW
Role Resigned
Director
Date of birth
November 1948
Appointed on
28 January 2014
Resigned on
14 May 2018
Nationality
British
Country of residence
England
Occupation
Development Director

FENSOM, Stephen Mark

Correspondence address
602 Aston Avenue, Warrington, Cheshire, England And Wales, United Kingdom, WA3 6ZN
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 August 2018
Resigned on
31 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

GILL, Christopher Mark David

Correspondence address
10 St. Giles Square, London, United Kingdom, WC2H 8AP
Role Resigned
Director
Date of birth
October 1985
Appointed on
19 June 2020
Resigned on
4 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAIGH, Stephen David

Correspondence address
Your Housing Group, 602 Aston Avenue, Birchwood, Warrington, United Kingdom, WA3 6ZN
Role Resigned
Director
Date of birth
March 1965
Appointed on
28 January 2014
Resigned on
18 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

HARTLEY, Jeremy Peter

Correspondence address
Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, England, England, PR5 6AW
Role Resigned
Director
Date of birth
October 1965
Appointed on
29 May 2015
Resigned on
19 June 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

HAWKINS, Kevin Stuart

Correspondence address
10 St. Giles Square, London, United Kingdom, WC2H 8AP
Role Resigned
Director
Date of birth
March 1969
Appointed on
4 May 2023
Resigned on
1 July 2024
Nationality
British
Country of residence
England
Occupation
Regional Asset Manager

HAWKINS, Kevin Stuart

Correspondence address
55 Baker Street, London, W1U 8EW
Role Resigned
Director
Date of birth
March 1969
Appointed on
14 May 2018
Resigned on
19 June 2020
Nationality
British
Country of residence
England
Occupation
Regional Asset Manager

LOFTHOUSE, Stephen David

Correspondence address
602 Aston Avenue, Warrington, Cheshire, England And Wales, United Kingdom, WA3 6ZN
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 December 2018
Resigned on
18 June 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

RUDD-JONES, Julian Mark

Correspondence address
55 Baker Street, London, United Kingdom, W1U 8EW
Role Resigned
Director
Date of birth
June 1955
Appointed on
28 January 2014
Resigned on
18 January 2017
Nationality
British
Country of residence
England
Occupation
Property Developer

TURPIN, Richard

Correspondence address
Sceptre House, Sceptre Way, Bamber Bridge, Preston, England, PR5 6AW
Role Resigned
Director
Date of birth
September 1959
Appointed on
28 January 2014
Resigned on
29 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WARBURTON, Paul William

Correspondence address
602 Aston Avenue, Birchwood Park, Birchwood, Warrington, United Kingdom, WA3 6ZN
Role Resigned
Director
Date of birth
November 1972
Appointed on
31 July 2019
Resigned on
6 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATSON, Michael

Correspondence address
602 Aston Avenue, Warrington, Cheshire, England And Wales, United Kingdom, WA3 6ZN
Role Resigned
Director
Date of birth
September 1960
Appointed on
18 January 2017
Resigned on
20 March 2018
Nationality
British
Country of residence
England
Occupation
Company Director

WHITTINGHAM, Helen Mansell

Correspondence address
Youggle House, 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom, WA3 7QH
Role Resigned
Director
Date of birth
February 1971
Appointed on
25 November 2021
Resigned on
31 March 2024
Nationality
British
Country of residence
England
Occupation
Group Financial Controller