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Companies/00364450

Sapphire Dco Ten Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Sapphire 222 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-31 · No cessation recorded

Source record 106814219
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2021-04-06 · Ceased 2023-08-31

Source record 113157580
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-04-06

Source record 118831326

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 22 historical
GW
Graham WisemanCurrent director
Appointed 2022-09-07 · 4 yrs · Business Consultant
+65 others
Show 22 historical appointments
DM
Dominik MuserResigned director
Resigned 2023-01-18 · Director
CK
Christian KeenResigned director
Resigned 2019-11-25 · 2 yrs · Chief Finance Officer
MH
Marcus HilgerResigned director
Resigned 2017-11-13 · 2 yrs · Finance Director
HL
Hanns LippResigned director
Resigned 2016-12-21 · 1 yr · Finance Director
WH
Wendy HallResigned director
Resigned 2014-01-01 · 8 yrs · Solicitor
TB
Thorsten BeerResigned director
Resigned 2012-09-03 · 4 yrs · Cfo
NL
Nichola LeggResigned secretary
Resigned 2012-07-25 · 10 yrs
WS
William ShepherdResigned director
Resigned 2011-08-01 · 2 yrs · Solicitor
AW
Andrew WillettsResigned director
Resigned 2007-04-01 · 5 yrs · Chartered Accountant
JB
Jennifer BrierleyResigned secretary
Resigned 2007-02-05 · 5 yrs
JP
Jonathan ParkerResigned director
Resigned 2005-11-30 · 1 yr · Area Manager
JH
Janet HeatonResigned secretary
Resigned 2005-11-30 · 1 yr
JH
John HoodResigned director
Resigned 2005-11-30 · 1 yr · Finance Director
PS
Peter SmerdonResigned director
Resigned 2005-11-30 · 5 yrs · Company Secretary
SW
Steven WildResigned director
Resigned 2000-07-24 · 5 yrs · Accountant
DC
David CaplanResigned director
Resigned 1991-02-12 · 14 yrs · Pharmacist
AP
Anwar PatelResigned directorResigned secretary
Resigned 1991-02-12 · 14 yrs · Pharmacist
YP
Yakub PatelResigned director
Resigned 1991-02-12 · 14 yrs · Director
SH
Steven HoyleResigned director
Resigned 1991-02-01 · Chemist
AO
Alma OldhamResigned directorResigned secretary
Resigned 1991-02-01 · Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active