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Companies/04139738

Sapphire (Burnley) Nominee 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

3 without an end date · 0 ceased
Tristan Capital Partners LlpCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 115573967
Aew Europe LlpCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 115573968
European Property Investors Special Oppourtunities (General Partner) LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 115573969

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 26 historical

No current officers on record.

Show 26 historical appointments
BW
Barbara WojszyckiResigned director
Resigned 2020-10-13 · 2 yrs · Legal Manager
RD
Romain DelvertResigned director
Resigned 2015-11-30 · 4 yrs · Manager
JF
Jean FiorucciResigned director
Resigned 2011-12-30 · 11 yrs · Manager
BB
Bruno BagnoulsResigned director
Resigned 2011-12-30 · 3 yrs · Director
YB
Yves BarthelsResigned director
Resigned 2011-03-22 · 11 yrs · Executive Director
RM
Ross McdivenResigned director
Resigned 2005-10-24 · Company Director
KM
Kevin MurphyResigned director
Resigned 2005-09-06 · Surveyor
SN
Stephane NahumResigned director
Resigned 2005-09-06 · 5 yrs · Private Equity
MT
Malcolm TurnerResigned director
Resigned 2005-09-06 · 5 yrs · Company Director
AM
Alan MacleodResigned director
Resigned 2005-07-26 · Chartered Accountant
TN
Timothy NathanResigned director
Resigned 2005-04-20 · Finance Director
JC
John CorcoranResigned director
Resigned 2004-05-13 · Director
IM
Iain MackintoshResigned director
Resigned 2002-01-17 · 3 yrs · Chartered Accountant
PB
Pauline BradleyResigned director
Resigned 2001-11-16 · 3 yrs · Solicitor
DK
Donald KerrResigned director
Resigned 2001-11-16 · Banker
MW
Michael WattersResigned director
Resigned 2001-11-16 · 2 yrs · Managing Director
JB
James BlairResigned secretary
Resigned 2001-11-16 · 3 yrs · Solicitor
DM
Douglas MiddletonResigned director
Resigned 2001-11-16 · Chartered Accountant
PC
Peter CummingsResigned director
Resigned 2001-11-16 · 1 yr · Bank Executive
RB
Ronald BarrottResigned director
Resigned 2001-11-16 · 3 yrs · Company Director
PS
Peter ShawResigned director
Resigned 2001-03-06 · Chartered Surveyor
DM
Desna MartinResigned secretary
Resigned 2001-03-06
JW
John WhiteleyResigned director
Resigned 2001-03-06 · Chartered Accountant
RP
Richard PeskinResigned director
Resigned 2001-03-06 · Company Director
PG
Paul GittensResigned director
Resigned 2001-03-06 · Incorporated Valuer
CorpMikjon LimitedResigned director
Resigned 2001-01-11 · Corporate Body

Board profile

People with appointments
0
Directors assessed
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Median age
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Under 35
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65 and over
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Disqualified match
None active