Sapphire Technologies Limited
Information technology consultancy activities · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedKiplun LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 216065684People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalIT
Ian ThomasCurrent director
Appointed 2024-03-06 · 2 yrs · Director
Show 20 historical appointments
AM
Alan MoffatResigned secretary
Resigned 2021-03-31 · 2 yrs
JF
John FothergillResigned director
Resigned 2018-10-31 · 1 yr · Group Chairman
AM
Alan MoffatResigned director
Resigned 2014-04-09 · 9 yrs · Company Director
AB
Annabel BerryResigned director
Resigned 2014-04-09 · 8 yrs · Company Director
DL
David LanninResigned director
Resigned 2014-04-09 · 9 yrs · Copmany Director
RD
Richard DaviesResigned director
Resigned 2012-11-23 · 5 yrs · Company Director
DH
David HornResigned director
Resigned 2009-12-09 · 5 yrs · Sales Director
JD
Resigned 2003-10-22 · 17 yrs · Chartered Accountant
SB
Sunil BhagwandeenResigned director
Resigned 2000-11-24 · 6 yrs · IT Consultant
KF
Keith FoggonResigned director
Resigned 2000-11-24 · 4 yrs · Director
ST
Stanley TatkoResigned director
Resigned 2000-03-30 · 1 yr · Business Development Director
JC
John CaveneyResigned director
Resigned 2000-03-30 · 8 yrs · Operations Director
JM
John MorrisonResigned director
Resigned 1997-05-14 · 17 yrs · Managing Director
SM
Stephen McnultyResigned director
Resigned 1996-11-14 · 1 yr · Director
TH
Trevor HopeResigned director
Resigned 1996-09-24 · 2 yrs · Financial Director
JF
John FothergillResigned director
Resigned 1996-09-24 · 16 yrs · Company Director
DH
David HumphreysResigned secretary
Resigned 1996-09-24 · 4 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-04-10
CorpInstant Companies LimitedResigned director
Resigned 1996-04-10
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active