SAPPHIRE EXTRA CARE (HOLDING) LIMITED

Company number 08956163

21 officers / 16 resignations

CHEADLE, Jayne

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Active): Secretary
• Appointed on: 24 March 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, W1U 8EW
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 24 March 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: 24 March 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, W1U 8EW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 24 March 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, Lancashire, England, PR5 6AW
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 24 March 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