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Companies/09083870

Gs Sapphire Holding Iii Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-25 · No cessation recorded

Source record 105599163
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-09-25

Source record 111647434

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
OB
Appointed 2026-10-02
DG
Deanne Lauren GoldinghamCurrent director
Appointed 2026-06-30
+12 others
CR
Clare RichardsCurrent secretary
Appointed 2020-09-25 · 6 yrs
+35 others
Show 14 historical appointments
PS
Paolo SantiResigned director
Resigned 2021-03-01 · 5 yrs · Company Director
WG
William GassonResigned director
Resigned 2020-09-25 · Banker
JW
Jeremy WiltshireResigned director
Resigned 2020-09-25 · 5 yrs · Banker
VC
Vikramjit ChimaResigned director
Resigned 2020-09-25 · 5 yrs · Accountant
MT
Michael ThomasResigned director
Resigned 2020-04-06 · Company Director
WC
William CrumbieResigned secretary
Resigned 2020-04-01
EE
Elizabeth EvansResigned director
Resigned 2019-03-01 · 1 yr · Ceo
WC
William CrumbieResigned director
Resigned 2014-11-27 · 5 yrs · Finance Director
SP
Simon PickeringResigned director
Resigned 2014-09-04 · 1 yr · Director
AT
Anthony ThompsonResigned director
Resigned 2014-09-04 · 4 yrs · Company Director
CorpTravers Smith LimitedResigned director
Resigned 2014-06-12
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2014-06-12
IS
Ihor ShershunovychResigned director
Resigned 2014-06-12 · Paralegal

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active