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Companies/01573636

Sapphire Dco Eight 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 99494757
Show 2 ceased records
Admenta Holdings LimitedCorporate
Shares: over 75%, up to 100%

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

Source record 95077958
Palemoda LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%

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

Source record 100175127

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 15 historical
GW
Graham WisemanCurrent director
Appointed 2022-09-07 · 4 yrs · Business Consultant
+65 others
Show 15 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 2018-01-01 · 1 yr · 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 2007-04-16 · 5 yrs · Chartered Accountant
JB
Jennifer BrierleyResigned secretary
Resigned 2007-04-16 · 5 yrs
PS
Peter SmerdonResigned director
Resigned 2007-04-16 · 4 yrs · Company Secretary
SP
Shreya PatelResigned secretary
Resigned 2000-04-03 · 7 yrs · Company Secretary
JP
Jayesh PatelResigned directorResigned secretary
Resigned 1991-12-15 · 15 yrs · Chartered Accountant
MP
Manvir PatelResigned director
Resigned 1991-12-15 · 15 yrs · Pharmacist

Board profile

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