SAPPHIRE DCO ONE LIMITED - REDHILL


Company Profile Company Filings

Overview

SAPPHIRE DCO ONE LIMITED is a Private Limited Company from REDHILL ENGLAND and has the status: Active.
SAPPHIRE DCO ONE LIMITED was incorporated 31 years ago on 10/12/1992 and has the registered number: 02772584. The accounts status is SMALL and accounts are next due on 31/12/2023.

SAPPHIRE DCO ONE LIMITED - REDHILL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

22 HOLMESDALE PARK COOPERS HILL ROAD
REDHILL
RH1 4NW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LLOYDS PROPERTIES LIMITED (until 04/09/2023)

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM WISEMAN Nov 1946 British Director 2023-08-31 CURRENT
DOUGLAS NIGEL MANDERS Apr 1929 British Nominee Director 1992-12-10 UNTIL 1993-06-24 RESIGNED
MR RICHARD JOHN STEELE Apr 1955 British Director 1993-06-24 UNTIL 1994-04-15 RESIGNED
MRS HILARY JANE STABLES Apr 1968 British Director 2016-04-01 UNTIL 2018-05-25 RESIGNED
ROBERT PAUL SMAYLEN Aug 1959 British Director 2002-03-31 UNTIL 2006-02-03 RESIGNED
MRS JENNIFER RUTH POOLE May 1964 British Director 2016-08-15 UNTIL 2019-01-16 RESIGNED
RONALD ARMIN MITTERMEIER Aug 1963 Germany Director 2000-09-01 UNTIL 2000-12-01 RESIGNED
MRS CATHERINE MCDERMOTT Feb 1968 British Director 2016-10-03 UNTIL 2019-10-16 RESIGNED
DR ULF MARKUS SCHNEIDER Sep 1965 German Director 2000-12-01 UNTIL 2001-10-31 RESIGNED
MR GERHARD VIKTOR MISCHKE Jan 1959 Germany Director 1999-01-01 UNTIL 2000-08-31 RESIGNED
STEFAN MARIO MEISTER Oct 1965 Swiss Director 1997-01-21 UNTIL 1999-01-01 RESIGNED
EMMA JANE MARSDEN Feb 1964 British Nominee Director 1992-12-10 UNTIL 1993-12-10 RESIGNED
MR NIGEL SWIFT May 1966 British Director 2013-04-01 UNTIL 2019-08-16 RESIGNED
DOUGLAS NIGEL MANDERS Apr 1929 British Nominee Secretary 1992-12-10 UNTIL 1993-06-24 RESIGNED
MR PETER SMERDON Oct 1950 British Secretary 2000-12-31 UNTIL 2011-08-01 RESIGNED
STEPHEN WILLIAM BUCKELL Feb 1949 British Secretary 1993-06-24 UNTIL 1995-07-03 RESIGNED
JOHN MICHAEL SADLER British Secretary 1995-07-03 UNTIL 1996-07-01 RESIGNED
ANDREW NASH Mar 1951 British Secretary 1996-07-01 UNTIL 1997-03-14 RESIGNED
MRS NICHOLA LOUISE LEGG Secretary 2014-01-01 UNTIL 2014-12-31 RESIGNED
MRS NICHOLA LOUISE LEGG Secretary 2016-01-04 UNTIL 2023-08-31 RESIGNED
MRS WENDY MARGARET HALL Secretary 2015-01-01 UNTIL 2016-01-04 RESIGNED
JOHN RICHARD BRIDGE DAVIES British Secretary 1997-03-14 UNTIL 2000-12-31 RESIGNED
MR WILLIAM SHEPHERD Secretary 2011-08-01 UNTIL 2013-12-31 RESIGNED
STEPHEN WILLIAM BUCKELL Feb 1949 British Director 1993-06-24 UNTIL 1997-05-30 RESIGNED
MR GRAHAM ANTHONY KERSHAW Dec 1952 British Director 1997-01-21 UNTIL 2002-03-31 RESIGNED
HANNS MARTIN LIPP Oct 1976 German Director 2016-12-06 UNTIL 2017-12-31 RESIGNED
CHRISTIAN KEEN Mar 1964 British Director 2019-11-25 UNTIL 2022-05-18 RESIGNED
JOHN HOOD Nov 1952 British Director 2002-03-31 UNTIL 2007-03-31 RESIGNED
MR MARCUS HILGER May 1977 German Director 2017-10-01 UNTIL 2019-11-25 RESIGNED
MRS WENDY MARGARET HALL Jun 1970 British Director 2022-05-25 UNTIL 2023-08-31 RESIGNED
MR STEVEN WILLIAM GRAY Jul 1960 British Director 2009-01-15 UNTIL 2012-04-30 RESIGNED
ALLEN JOHN LLOYD May 1949 British Director 1993-06-24 UNTIL 1997-01-21 RESIGNED
JONATHAN FELLOWS Aug 1958 British Director 1995-07-03 UNTIL 1997-01-21 RESIGNED
JANE DAVIES Apr 1963 British Director 2019-02-01 UNTIL 2022-07-31 RESIGNED
MR ROBIN DARGUE Mar 1967 British Director 2022-07-27 UNTIL 2023-08-31 RESIGNED
MR ANDREW JOHN WILLETTS Jun 1963 British Director 2007-04-01 UNTIL 2012-06-25 RESIGNED
MR THORSTEN BEER Jun 1971 German Director 2012-05-21 UNTIL 2016-12-21 RESIGNED
MR TOBY MATTHEW ANDERSON Jun 1973 British Director 2018-09-01 UNTIL 2022-05-11 RESIGNED
MR STEPHEN WILLIAM ANDERSON Sep 1966 British Director 2012-05-21 UNTIL 2016-03-31 RESIGNED
GARY FEARY Nov 1963 British Director 2006-02-03 UNTIL 2009-01-01 RESIGNED
PETER EDWARD LLOYD Feb 1954 British Director 1993-06-24 UNTIL 1995-06-13 RESIGNED
MR MARK LITTEN JAMES Jul 1965 British Director 2012-05-21 UNTIL 2013-02-28 RESIGNED
RICHARD GILL TURNER Oct 1943 British Director 1993-06-24 UNTIL 1997-01-21 RESIGNED
MR MICHAEL ASHLEY WARD Jul 1956 British Director 1997-04-24 UNTIL 2003-12-31 RESIGNED
MR RONALD CHARLES, HAROLD VIZARD Jan 1946 British Director 1997-01-21 UNTIL 2002-09-30 RESIGNED
MR CORMAC GREGORY DAVID TOBIN May 1963 Irish Director 2013-03-01 UNTIL 2017-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sapphire 222 Limited 2023-08-31 Redhill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Admenta Holdings Limited 2016-04-06 - 2023-08-31 Coventry   Ownership of shares 75 to 100 percent as firm

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