SAPPHIRE CARDS LIMITED - LONDON


Overview

SAPPHIRE CARDS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SAPPHIRE CARDS LIMITED was incorporated 22 years ago on 11/06/2001 and has the registered number: 04232392. The accounts status is FULL.

SAPPHIRE CARDS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALYSON ELIZABETH MULHOLLAND Secretary 2013-01-18 CURRENT
JONATHAN PAUL METCALFE May 1978 British Director 2013-05-01 CURRENT
MR DAVID JAMES WALKER Aug 1967 British Director 2015-04-24 CURRENT
MR JONATHAN BERNARD WEST Feb 1972 British Director 2013-01-18 CURRENT
IAN DAVID LARKIN Jul 1968 Irish Director 2002-04-18 UNTIL 2005-07-01 RESIGNED
TIMOTHY CARDWELL WADE Dec 1959 Australian Director 2001-11-15 UNTIL 2002-10-14 RESIGNED
MR MARK PHILIP HODGKINSON Jan 1961 British Director 2003-05-08 UNTIL 2007-06-04 RESIGNED
MR FINLAY FERGUSON WILLIAMSON Apr 1959 British Director 2010-02-22 UNTIL 2013-01-18 RESIGNED
SIMON EDWARD LEEMING Apr 1965 British Director 2001-09-27 UNTIL 2007-09-14 RESIGNED
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2001-07-06 UNTIL 2004-05-05 RESIGNED
JOSHUA BAYLISS Apr 1973 British Secretary 2006-08-31 UNTIL 2007-03-01 RESIGNED
PHILLIP JAMES WEBB Secretary 2001-06-11 UNTIL 2001-09-27 RESIGNED
MR JASAN FITZPATRICK Secretary 2012-02-16 UNTIL 2012-05-23 RESIGNED
WILLIAM STEPHEN PEARSON Secretary 2012-05-23 UNTIL 2013-01-18 RESIGNED
PETER GERARDUS GRAM British Secretary 2001-09-27 UNTIL 2006-08-31 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Secretary 2007-03-01 UNTIL 2012-02-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-06-11 UNTIL 2001-06-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-06-11 UNTIL 2001-06-11 RESIGNED
MR MARK ASHLEY PARKER Mar 1965 British Director 2012-02-16 UNTIL 2013-01-18 RESIGNED
DOCTOR PAUL DAVID PESTER Jan 1964 British Director 2001-06-11 UNTIL 2005-07-01 RESIGNED
SIR RICHARD CHARLES NICHOLAS BRANSON Jul 1950 British Director 2001-11-15 UNTIL 2004-05-06 RESIGNED
MARIAN MACDONALD MARTIN Sep 1967 British Director 2007-08-16 UNTIL 2013-01-18 RESIGNED
WILLIAM RICHARD GORMAN Dec 1955 Australian Director 2001-06-11 UNTIL 2002-11-14 RESIGNED
MR MARK EDWARD SELBY Aug 1969 British Director 2011-08-31 UNTIL 2012-02-16 RESIGNED
ROLAND JOHN RUSSELL Oct 1954 British Director 2009-05-22 UNTIL 2011-08-31 RESIGNED
MR DAVID NORMAN DYER Jul 1956 British Director 2007-08-16 UNTIL 2010-02-22 RESIGNED
PAUL JOHN BATCHELOR Sep 1950 Australian Director 2001-11-15 UNTIL 2002-10-21 RESIGNED
MRS JAYNE-ANNE GADHIA Oct 1961 British Director 2007-03-20 UNTIL 2009-02-12 RESIGNED
MR MATTHEW JAMES BAXBY Jul 1976 Other Director 2008-10-13 UNTIL 2009-02-12 RESIGNED
MR PHILIP JOHN EVANS Sep 1967 British Director 2013-01-18 UNTIL 2013-06-28 RESIGNED
MR RICHARD FAIRMAN Jun 1967 British Director 2005-08-04 UNTIL 2007-07-25 RESIGNED
MR COLIN WALTER BRADLEY Jan 1955 British Director 2013-01-18 UNTIL 2015-04-24 RESIGNED
MR ROBERT MARTIN CLIFFORD Mar 1968 British Director 2009-02-12 UNTIL 2009-05-08 RESIGNED

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