SAPPHIRE (CARDIFF) (NO.2) NOMINEE LIMITED
04208925 · Dissolved · Ltd · 25 yrs · London
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Companies House dossier
SAPPHIRE (CARDIFF) (NO.2) NOMINEE LIMITED
04208925Dissolved· Ltd· England Wales· 2001-05-01Incorporated 2001-05-01Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MCDIVEN, Ross Arnold· DirectorResigned 2006-05-16
- MURPHY, Kevin Joseph John· DirectorResigned 2006-05-16
- NATHAN, Timothy Paul· DirectorResigned 2005-10-24
- NAHUM, Stephane Abraham Joseph· DirectorAppointed 2005-09-06
E L SERVICES LIMITED
Corporate Secretary
- Appointed
- 2005-08-01
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NAHUM, Stephane Abraham Joseph
Director
- Appointed
- 2005-09-06
- Nationality
- French
- Residence
- England
- Born
- 12/1975
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TURNER, Malcolm Robin
Director
- Appointed
- 2005-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1935
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BLAIR, James Don
Secretary
- Appointed
- 2001-11-16
- Resigned
- 2005-06-30
- Nationality
- British
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MARTIN, Desna Lee
Secretary
- Appointed
- 2001-05-30
- Resigned
- 2001-11-16
- Nationality
- British
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EPS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2001-05-01
- Resigned
- 2001-05-30
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BARROTT, Ronald Stephen
Director
- Appointed
- 2001-11-16
- Resigned
- 2005-04-05
- Nationality
- British
- Residence
- England
- Born
- 01/1953
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BRADLEY, Pauline Anne
Director
- Appointed
- 2001-11-16
- Resigned
- 2005-01-25
- Nationality
- British
- Born
- 06/1961
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CORCORAN, John Anthony
Director
- Appointed
- 2004-05-13
- Resigned
- 2005-04-20
- Nationality
- Australian
- Born
- 07/1958
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CUMMINGS, Peter Joseph
Director
- Appointed
- 2001-11-16
- Resigned
- 2003-09-30
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1955
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GITTENS, Paul Alexander
Director
- Appointed
- 2001-05-30
- Resigned
- 2001-11-16
- Nationality
- British
- Born
- 02/1947
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KERR, Donald
Director
- Appointed
- 2001-11-16
- Resigned
- 2001-11-27
- Nationality
- British
- Born
- 12/1968
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MACKINTOSH, Iain Stewart
Director
- Appointed
- 2002-01-17
- Resigned
- 2005-07-26
- Nationality
- British
- Born
- 05/1971
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MACLEOD, Alan Donald Ewen
Director
- Appointed
- 2005-07-26
- Resigned
- 2005-09-06
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1970
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MCDIVEN, Ross Arnold
Director
- Appointed
- 2005-10-24
- Resigned
- 2006-05-16
- Nationality
- Australian
- Born
- 08/1949
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MIDDLETON, Douglas Alister
Director
- Appointed
- 2001-11-16
- Resigned
- 2001-11-27
- Nationality
- British
- Born
- 01/1969
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MURPHY, Kevin Joseph John
Director
- Appointed
- 2005-09-06
- Resigned
- 2006-05-16
- Nationality
- British
- Born
- 12/1958
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NATHAN, Timothy Paul
Director
- Appointed
- 2005-04-20
- Resigned
- 2005-10-24
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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PESKIN, Richard Martin
Director
- Appointed
- 2001-05-30
- Resigned
- 2001-11-16
- Nationality
- British
- Residence
- England
- Born
- 05/1944
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SHAW, Peter David Marley
Director
- Appointed
- 2001-05-30
- Resigned
- 2001-11-16
- Nationality
- British
- Born
- 06/1946
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WATTERS, Michael John
Director
- Appointed
- 2001-11-16
- Resigned
- 2004-05-13
- Nationality
- South African
- Born
- 07/1959
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WHITELEY, John Howard
Director
- Appointed
- 2001-05-30
- Resigned
- 2001-11-16
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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MIKJON LIMITED
Corporate Director
- Appointed
- 2001-05-01
- Resigned
- 2001-05-30
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