SAPPHIRE (HARLOW) NOMINEE LIMITED
04126028 · Active · Ltd · 25 yrs · London
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Annual accounts are overdue by 1081 days (deadline was 30 Sept 2023). Their confirmation statement is overdue (was due 6 Jan 2024).
Next accounts
30 Sept 2023
Next confirmation
6 Jan 2024
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
BLAIR, James Don
Secretary · Resigned 2005-06-30
MARTIN, Desna Lee
Secretary · Resigned 2001-11-16
E L SERVICES LIMITED
Corporate Secretary · Resigned 2011-03-22
EPS SECRETARIES LIMITED
Corporate Secretary · Resigned 2001-01-31
BAGNOULS, Bruno
Director · Resigned 2015-11-30
BARROTT, Ronald Stephen
Director · Resigned 2005-04-05
Keep exploring
Back to researchExpress Interest
Companies House dossier
SAPPHIRE (HARLOW) NOMINEE LIMITED
04126028Active· Ltd· England Wales· 2000-12-15Incorporated 2000-12-15Health 32/100 · Risk
Free account required · takes 10 seconds
People intelligence
Active directors
0
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FIORUCCI, Jean-Philippe· DirectorResigned 2023-09-15
- WOJSZYCKI, Barbara· DirectorResigned 2023-09-15
- BARTHELS, Yves· DirectorResigned 2023-04-20
- DELVERT, Romain· DirectorResigned 2020-10-13
BLAIR, James Don
Secretary
- Appointed
- 2001-11-16
- Resigned
- 2005-06-30
- Nationality
- British
See every company they're a director of →
MARTIN, Desna Lee
Secretary
- Appointed
- 2001-01-31
- Resigned
- 2001-11-16
- Nationality
- British
See every company they're a director of →
E L SERVICES LIMITED
Corporate Secretary
- Appointed
- 2005-08-01
- Resigned
- 2011-03-22
See every company they're a director of →
EPS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2000-12-15
- Resigned
- 2001-01-31
See every company they're a director of →
BAGNOULS, Bruno
Director
- Appointed
- 2011-12-30
- Resigned
- 2015-11-30
- Nationality
- French
- Residence
- Luxembourg
- Born
- 05/1971
See every company they're a director of →
BARROTT, Ronald Stephen
Director
- Appointed
- 2001-11-16
- Resigned
- 2005-04-05
- Nationality
- British
- Residence
- England
- Born
- 01/1953
See every company they're a director of →
BARTHELS, Yves
Director
- Appointed
- 2011-03-22
- Resigned
- 2023-04-20
- Nationality
- Luxembourger
- Residence
- Luxembourg
- Born
- 10/1973
See every company they're a director of →
BRADLEY, Pauline Anne
Director
- Appointed
- 2001-11-16
- Resigned
- 2005-01-25
- Nationality
- British
- Born
- 06/1961
See every company they're a director of →
CORCORAN, John Anthony
Director
- Appointed
- 2004-05-13
- Resigned
- 2005-04-20
- Nationality
- Australian
- Born
- 07/1958
See every company they're a director of →
CUMMINGS, Peter Joseph
Director
- Appointed
- 2001-11-16
- Resigned
- 2003-09-30
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1955
See every company they're a director of →
DELVERT, Romain
Director
- Appointed
- 2015-11-30
- Resigned
- 2020-10-13
- Nationality
- French
- Residence
- Luxembourg
- Born
- 06/1973
See every company they're a director of →
FIORUCCI, Jean-Philippe
Director
- Appointed
- 2011-12-30
- Resigned
- 2023-09-15
- Nationality
- French
- Residence
- Luxembourg
- Born
- 06/1972
See every company they're a director of →
GITTENS, Paul Alexander
Director
- Appointed
- 2001-01-31
- Resigned
- 2001-11-16
- Nationality
- British
- Born
- 02/1947
See every company they're a director of →
KERR, Donald
Director
- Appointed
- 2001-11-16
- Resigned
- 2001-11-27
- Nationality
- British
- Born
- 12/1968
See every company they're a director of →
MACKINTOSH, Iain Stewart
Director
- Appointed
- 2002-01-17
- Resigned
- 2005-07-26
- Nationality
- British
- Born
- 05/1971
See every company they're a director of →
MACLEOD, Alan Donald Ewen
Director
- Appointed
- 2005-07-26
- Resigned
- 2005-09-06
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1970
See every company they're a director of →
MCDIVEN, Ross Arnold
Director
- Appointed
- 2005-10-24
- Resigned
- 2006-05-16
- Nationality
- Australian
- Born
- 08/1949
See every company they're a director of →
MIDDLETON, Douglas Alister
Director
- Appointed
- 2001-11-16
- Resigned
- 2001-11-27
- Nationality
- British
- Born
- 01/1969
See every company they're a director of →
MURPHY, Kevin Joseph John
Director
- Appointed
- 2005-09-06
- Resigned
- 2006-05-16
- Nationality
- British
- Born
- 12/1958
See every company they're a director of →
NAHUM, Stephane Abraham Joseph
Director
- Appointed
- 2005-09-06
- Resigned
- 2011-03-22
- Nationality
- French
- Residence
- England
- Born
- 12/1975
See every company they're a director of →
NATHAN, Timothy Paul
Director
- Appointed
- 2005-04-20
- Resigned
- 2005-10-24
- Nationality
- British
- Residence
- England
- Born
- 06/1969
See every company they're a director of →
PESKIN, Richard Martin
Director
- Appointed
- 2001-01-31
- Resigned
- 2001-11-16
- Nationality
- British
- Residence
- England
- Born
- 05/1944
See every company they're a director of →
SHAW, Peter David Marley
Director
- Appointed
- 2001-01-31
- Resigned
- 2001-11-16
- Nationality
- British
- Born
- 06/1946
See every company they're a director of →
TURNER, Malcolm Robin
Director
- Appointed
- 2005-09-06
- Resigned
- 2011-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1935
See every company they're a director of →
WATTERS, Michael John
Director
- Appointed
- 2001-11-16
- Resigned
- 2004-05-13
- Nationality
- South African
- Born
- 07/1959
See every company they're a director of →
WHITELEY, John Howard
Director
- Appointed
- 2001-01-31
- Resigned
- 2001-11-16
- Nationality
- British
- Residence
- England
- Born
- 11/1958
See every company they're a director of →
WOJSZYCKI, Barbara
Director
- Appointed
- 2020-10-13
- Resigned
- 2023-09-15
- Nationality
- French
- Residence
- France
- Born
- 07/1983
See every company they're a director of →
MIKJON LIMITED
Corporate Director
- Appointed
- 2000-12-15
- Resigned
- 2001-01-31
See every company they're a director of →