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 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.
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 |