Sapphire Energy Recovery Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceased Tarmac Cement LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 130713910People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 30 historicalCorpTarmac Directors UK LimitedCurrent director
Appointed 2013-04-16 · 13 yrs
CorpTarmac Secretaries UK LimitedCurrent secretary
Appointed 2003-09-15 · 23 yrs
Show 30 historical appointments
DK
David KinseyResigned director
Resigned 2024-02-07 · 1 yr · Accountant
DB
Debbie BeresfordResigned director
Resigned 2022-04-30 · 1 yr · Company Director
AM
Andrea MagroResigned director
Resigned 2016-06-01 · 5 yrs · Director
DG
Deborah GrimasonResigned director
Resigned 2013-04-16 · Solicitor
CL
Charles LawResigned director
Resigned 2013-04-16 · 3 yrs · Managing Director Cement & Lime
JJ
Jean Janse Van RensburgResigned director
Resigned 2013-04-16 · 8 yrs · Accountant
RR
Rajeev RamankuttyResigned director
Resigned 2010-09-30 · 2 yrs · Business Development Director
RH
Ryan HodderResigned director
Resigned 2009-12-31 · 5 yrs · General Manager
FC
Francis ColhounResigned director
Resigned 2009-01-31 · 4 yrs · Chief Financial Officer
RC
Robert CooperResigned director
Resigned 2008-04-01 · 2 yrs · Industrial Director
PM
Peter McauslanResigned director
Resigned 2006-11-30 · 2 yrs · Finance & Administration Direc
JC
Jean CatillonResigned director
Resigned 2006-03-17 · 2 yrs · Industrial Director
JR
James RuxtonResigned director
Resigned 2006-03-17 · Performance Manager
MR
Martin RandallResigned director
Resigned 2005-02-25 · 4 yrs · Business Director
JR
James RickardResigned director
Resigned 2004-09-10 · 4 yrs · Managing Director
CB
Christian BlancResigned director
Resigned 2004-07-23 · Strategy & Business Dev Direct
FH
Francisco HeviaResigned director
Resigned 2003-09-15 · 2 yrs · Operations Director
DW
David WalkerdineResigned director
Resigned 2003-05-19 · 1 yr · Finance Director
TM
Thierry MartinResigned director
Resigned 2002-10-28 · 1 yr · Commercial Director
AB
Alain BerneResigned director
Resigned 2002-10-28 · 1 yr · UK Commercial Manager
GD
George DawesResigned director
Resigned 2002-10-28 · 1 yr · Director
PL
Patrick LepercqResigned director
Resigned 2001-09-14 · 1 yr · Managing Director
WH
William HislopResigned director
Resigned 2001-04-26 · 4 yrs · Technical Director
RD
Robert DaviesResigned director
Resigned 2001-04-26 · 2 yrs · Technical Director
JB
Resigned 2001-04-26 · 2 yrs · Accountant
GB
Gavin BrownResigned director
Resigned 2000-10-18 · Solicitor
AH
Alan HymanResigned director
Resigned 2000-10-18 · Solicitor
DR
Drusilla RoweResigned director
Resigned 2000-07-05
EZ
Eleanor ZuercherResigned director
Resigned 2000-07-05
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 33
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active