Sapphire Dco Five 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 · 1 ceasedSapphire 222 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-08-31 · No cessation recorded
Source record 152409312Show 1 ceased record
Admenta Holdings LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-08-31
Source record 158876569People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 22 historicalShow 22 historical appointments
DM
Dominik MuserResigned director
Resigned 2023-01-18 · Director
CK
Christian KeenResigned director
Resigned 2019-11-25 · 2 yrs · Chief Finance Officer
MH
Marcus HilgerResigned director
Resigned 2017-11-13 · 2 yrs · Finance Director
HL
Hanns LippResigned director
Resigned 2016-12-21 · 1 yr · Finance Director
WH
Wendy HallResigned director
Resigned 2014-01-01 · 8 yrs · Solicitor
TB
Thorsten BeerResigned director
Resigned 2012-09-03 · 4 yrs · Cfo
NL
Nichola LeggResigned secretary
Resigned 2012-07-25 · 10 yrs
WS
William ShepherdResigned director
Resigned 2011-08-01 · 2 yrs · Solicitor
AW
Andrew WillettsResigned director
Resigned 2007-06-12 · 5 yrs · Chartered Accountant
JB
Jennifer BrierleyResigned secretary
Resigned 2007-06-12 · 5 yrs
PS
Peter SmerdonResigned director
Resigned 2007-06-12 · 4 yrs · Company Secretary
DM
Damian McguireResigned director
Resigned 2005-09-01 · 1 yr · Accountant
SW
Sarah WaltonResigned secretary
Resigned 2005-02-07 · 2 yrs
IF
Iain FordResigned director
Resigned 2003-09-01 · 3 yrs · Financial Intermediary
WJ
Resigned 2003-02-28 · 1 yr · Accountant
AT
Resigned 2001-10-31 · 1 yr · Solicitor
CB
Christopher BrierleyResigned director
Resigned 2001-10-04 · 5 yrs · Pharmacist
DS
Devendra ShahResigned director
Resigned 2001-10-04 · 5 yrs · Consultant
CorpRm Nominees LimitedResigned director
Resigned 2001-03-01
CorpRm Registrars LimitedResigned secretary
Resigned 2001-03-01
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active