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SAPPHIRE TOPCO LIMITED

Company number 11157141

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Officers: 9 officers / 7 resignations

BYNG-THORNE, Zillah Ellen

Correspondence address
Quay House, The Ambury, Bath, England, BA1 1UA
Role
Director
Date of birth
November 1974
Appointed on
20 April 2020
Nationality
British
Country of residence
England
Occupation
Chief Executive

LADKIN-BRAND, Penelope Anne

Correspondence address
Quay House, The Ambury, Bath, England, BA1 1UA
Role
Director
Date of birth
November 1977
Appointed on
1 November 2021
Nationality
British
Country of residence
England
Occupation
Company Director

AZTEC FINANCIAL SERVICES (JERSEY) LIMITED

Correspondence address
Aztec Group House, 11-15 Seaton Place, St. Helier, Jersey, Uk Offshore, JE4 0QH
Role Resigned
Secretary
Appointed on
18 January 2018
Resigned on
21 February 2018

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
UK OFFSHORE
Registration number
79047

ADDISON, Rachel Bernadette

Correspondence address
Quay House, The Ambury, Bath, England, BA1 1UA
Role Resigned
Director
Date of birth
May 1970
Appointed on
14 June 2019
Resigned on
31 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRAY, Bernard Peter, Sir

Correspondence address
161 Marsh Wall, London, United Kingdom, E14 9AP
Role Resigned
Director
Date of birth
September 1960
Appointed on
15 March 2018
Resigned on
28 December 2018
Nationality
British
Country of residence
England
Occupation
Director

HANNA, Christopher Stewart

Correspondence address
161 Marsh Wall, London, United Kingdom, E14 9AP
Role Resigned
Director
Date of birth
October 1970
Appointed on
18 January 2018
Resigned on
20 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

RICH, Marcus Alvin

Correspondence address
Quay House, The Ambury, Bath, England, BA1 1UA
Role Resigned
Director
Date of birth
June 1959
Appointed on
15 March 2018
Resigned on
26 June 2020
Nationality
British
Country of residence
England
Occupation
Director

WELLER, Timothy Grainger

Correspondence address
161 Marsh Wall, London, United Kingdom, E14 9AP
Role Resigned
Director
Date of birth
May 1961
Appointed on
28 October 2019
Resigned on
20 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOOD, Ian David Hadfield

Correspondence address
161 Marsh Wall, London, United Kingdom, E14 9AP
Role Resigned
Director
Date of birth
March 1979
Appointed on
18 January 2018
Resigned on
20 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager