SAPPHIRE DCO TWENTY TWO LIMITED

C/O Henderson Loggie The Vision Building C/O Henderson Loggie The Vision Building, Dundee, DD1 4QB
StatusLIQUIDATION
Company No.SC025307
CategoryPrivate Limited Company
Incorporated22 Apr 1947
Age77 years, 24 days
JurisdictionScotland

SUMMARY

SAPPHIRE DCO TWENTY TWO LIMITED is an liquidation private limited company with number SC025307. It was incorporated 77 years, 24 days ago, on 22 April 1947. The company address is C/O Henderson Loggie The Vision Building C/O Henderson Loggie The Vision Building, Dundee, DD1 4QB.



People

WISEMAN, Graham

Director

Business Consultant

ACTIVE

Assigned on 07 Sep 2022

Current time on role 1 year, 8 months, 9 days

BRIERLEY, Jennifer Anne

Secretary

RESIGNED

Assigned on 05 Feb 2007

Resigned on 25 Jul 2012

Time on role 5 years, 5 months, 20 days

DAVIES, John Richard Bridge

Secretary

RESIGNED

Assigned on 14 Mar 1997

Resigned on 31 Dec 2000

Time on role 3 years, 9 months, 17 days

EBRAHIMJEE, Mahmood

Secretary

RESIGNED

Assigned on 21 May 1991

Resigned on 14 Mar 1997

Time on role 5 years, 9 months, 24 days

HEATON, Janet Ruth

Secretary

RESIGNED

Assigned on 02 Apr 2002

Resigned on 05 Feb 2007

Time on role 4 years, 10 months, 3 days

LEGG, Nichola Louise

Secretary

RESIGNED

Assigned on 25 Jul 2012

Resigned on 09 Sep 2022

Time on role 10 years, 1 month, 15 days

RILEY, Rodney Hardwicke

Secretary

RESIGNED

Assigned on

Resigned on 20 May 1991

Time on role 32 years, 11 months, 26 days

SMESRDON, Peter

Secretary

RESIGNED

Assigned on 31 Dec 2000

Resigned on 02 Apr 2002

Time on role 1 year, 3 months, 2 days

BAGGOTT, Malcolm Alexander William

Director

Accountant

RESIGNED

Assigned on

Resigned on 27 Mar 1990

Time on role 34 years, 1 month, 19 days

BEER, Thorsten

Director

Cfo

RESIGNED

Assigned on 03 Sep 2012

Resigned on 21 Dec 2016

Time on role 4 years, 3 months, 18 days

BUCKELL, Stephen William

Director

Director And Secretary

RESIGNED

Assigned on 27 Mar 1992

Resigned on 30 May 1997

Time on role 5 years, 2 months, 3 days

FELLOWS, Jonathan

Director

Finance Director

RESIGNED

Assigned on 03 Jul 1995

Resigned on 21 Jan 1997

Time on role 1 year, 6 months, 18 days

GREEN, Gerald Burton

Director

Pharmacist

RESIGNED

Assigned on

Resigned on 08 Mar 1990

Time on role 34 years, 2 months, 8 days

HALL, Wendy Margaret

Director

Solicitor

RESIGNED

Assigned on 01 Jan 2014

Resigned on 09 Sep 2022

Time on role 8 years, 8 months, 8 days

HILGER, Marcus

Director

Finance Director

RESIGNED

Assigned on 13 Nov 2017

Resigned on 25 Nov 2019

Time on role 2 years, 12 days

HOOD, John

Director

Finance Director

RESIGNED

Assigned on 30 Sep 2002

Resigned on 31 Mar 2007

Time on role 4 years, 6 months, 1 day

JENNER, Robin Walter

Director

Director & General Manager

RESIGNED

Assigned on 29 Jun 1990

Resigned on 21 May 1991

Time on role 10 months, 22 days

KEEN, Christian

Director

Chief Finance Officer

RESIGNED

Assigned on 25 Nov 2019

Resigned on 18 May 2022

Time on role 2 years, 5 months, 23 days

KERSHAW, Graham Anthony

Director

Group Human Resources Dir

RESIGNED

Assigned on 21 Jan 1997

Resigned on 31 Mar 2002

Time on role 5 years, 2 months, 10 days

LIPP, Hanns Martin

Director

Finance Director

RESIGNED

Assigned on 21 Dec 2016

Resigned on 31 Dec 2017

Time on role 1 year, 10 days

LLOYD, Allen John

Director

Chairman And Cheif Executive

RESIGNED

Assigned on 27 Mar 1992

Resigned on 21 Jan 1997

Time on role 4 years, 9 months, 25 days

LLOYD, Peter Edward

Director

Director And Retail Operations

RESIGNED

Assigned on 27 Mar 1992

Resigned on 13 Jun 1995

Time on role 3 years, 2 months, 17 days

MEISTER, Stefan Mario

Director

Company Director

RESIGNED

Assigned on 21 Jan 1997

Resigned on 01 Jan 1999

Time on role 1 year, 11 months, 11 days

MISCHKE, Gerhard Viktor

Director

Chief Finance Officer

RESIGNED

Assigned on 01 Jan 1999

Resigned on 31 Aug 2000

Time on role 1 year, 7 months, 30 days

MUSER, Dominik

Director

Director

RESIGNED

Assigned on 18 Jan 2023

Resigned on 31 Aug 2023

Time on role 7 months, 13 days

OAKLEY, Stephen Edward

Director

Ca

RESIGNED

Assigned on 12 Mar 1990

Resigned on 27 Mar 1992

Time on role 2 years, 15 days

PARSONS, Ian Dominic

Director

Chief Executive

RESIGNED

Assigned on

Resigned on 27 Mar 1992

Time on role 32 years, 1 month, 19 days

POWELL, David Allen

Director

Pharmacist

RESIGNED

Assigned on 29 May 1992

Resigned on 01 Jul 1993

Time on role 1 year, 1 month, 2 days

SHAW, Robert Petrie

Director

Accountant

RESIGNED

Assigned on

Resigned on 29 May 1992

Time on role 31 years, 11 months, 17 days

SHEPHERD, William

Director

Solicitor

RESIGNED

Assigned on 01 Aug 2011

Resigned on 31 Dec 2013

Time on role 2 years, 4 months, 30 days

SHIELDS, James Lindsay

Director

Marketing Director

RESIGNED

Assigned on 01 Apr 1989

Resigned on 08 Mar 1990

Time on role 11 months, 7 days

SMERDON, Peter

Director

Company Secretary

RESIGNED

Assigned on 28 Mar 2002

Resigned on 01 Aug 2011

Time on role 9 years, 4 months, 4 days

STEELE, Richard John

Director

Group Financial Director

RESIGNED

Assigned on 27 Mar 1992

Resigned on 15 Apr 1994

Time on role 2 years, 19 days

TURNER, Richard Gill

Director

Commercial Director

RESIGNED

Assigned on 27 Mar 1992

Resigned on 21 Jan 1997

Time on role 4 years, 9 months, 25 days

VIZARD, Ronald Charles, Harold

Director

Commercial Director

RESIGNED

Assigned on 21 Jan 1997

Resigned on 30 Sep 2002

Time on role 5 years, 8 months, 9 days

WARD, Charles John Nicholas

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 Jul 1989

Time on role 34 years, 9 months, 15 days

WARD, Michael Ashley

Director

Group Finance Director

RESIGNED

Assigned on 18 Jul 1994

Resigned on 21 Jan 1997

Time on role 2 years, 6 months, 3 days

WILLETTS, Andrew John

Director

Chartered Accountant

RESIGNED

Assigned on 01 Apr 2007

Resigned on 03 Sep 2012

Time on role 5 years, 5 months, 2 days

WILLIAMS, Trefor Griffith

Director

Pharmacist

RESIGNED

Assigned on 07 Aug 1989

Resigned on 29 May 1992

Time on role 2 years, 9 months, 22 days


Some Companies

BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED

WARWICK HOUSE,FARNBOROUGH AEROSPACE CENTRE,GU14 6YU

Number:03666197
Status:ACTIVE
Category:Private Limited Company

BROOKE HOERR LIMITED

18 CAHIR STREET,LONDON,E14 3QR

Number:10783289
Status:ACTIVE
Category:Private Limited Company

GAZE INTERNATIONAL LTD.

INGLES MANOR,FOLKESTONE,CT20 2RD

Number:10309401
Status:ACTIVE
Category:Private Limited Company

PHARMOCARE LIMITED

3 DEVONSHIRE CHAMBERS,TOTTENHAM,N17 6SB

Number:01238334
Status:ACTIVE
Category:Private Limited Company

ROCHENHAUT LTD

20-22 WENLOCK ROAD,LONDON,N1 7GU

Number:11970980
Status:ACTIVE
Category:Private Limited Company

THOROUGHBRED BUSINESS MANAGEMENT LIMITED

SUITE 1 5 CARRWOOD PARK,LEEDS,LS15 4LG

Number:06880861
Status:ACTIVE
Category:Private Limited Company

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source