Sapphire Midco Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedFuture Holdings 2002 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-04-20 · No cessation recorded
Source record 109439789Show 2 ceased records
Sapphire Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-02-06 · Ceased 2020-04-20
Source record 114242428BA
Ms Bibi Rahima AllyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-01-18 · Ceased 2018-02-06
Source record 117783173People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalShow 7 historical appointments
ZB
Zillah Byng ThorneResigned director
Resigned 2020-04-20 · 2 yrs · Chief Executive
RA
Rachel AddisonResigned director
Resigned 2018-12-12 · 2 yrs · Company Director
MR
Marcus RichResigned director
Resigned 2018-03-15 · 2 yrs · Director
BG
Bernard GrayResigned director
Resigned 2018-03-15 · Director
CorpAztec Financial Services Jersey LimitedResigned secretary
Resigned 2018-01-18
CH
Christopher HannaResigned director
Resigned 2018-01-18 · Investment Manager
IW
Ian WoodResigned director
Resigned 2018-01-18 · Investment Manager
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active