SAPPHIRE RETAIL FUND LIMITED

SAPPHIRE RETAIL FUND LIMITED is a Ltd currently dissolved, incorporated on 2001-10-08. There are 0 active officer(s) on record. 20 charge(s) registered, 3 satisfied. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

HEWITT, Alistair James Neil· Director
Resigned 2010-09-15
SELLAR, Gillian Christine· Director
Resigned 2008-12-16
OVENS, David Sutherland· Director
Resigned 2006-11-30
O'DRISCOLL, Patrick Colin· Director
Appointed 2006-06-22

E L SERVICES LIMITED

Corporate Secretary

Active

Appointed: 2005-08-10

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NAHUM, Stephane Abraham Joseph

Director

Active

Appointed: 2005-08-10
Nationality: French
Residence: England
Born: 12/1975

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O'DRISCOLL, Patrick Colin

Director

Active

Appointed: 2006-06-22
Nationality: Irish
Residence: England
Born: 05/1975

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TURNER, Malcolm Robin

Director

Active

Appointed: 2005-09-06
Nationality: British
Residence: United Kingdom
Born: 09/1935

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BLAIR, James Don

Secretary

Resigned

Appointed: 2001-10-12
Resigned: 2005-06-30
Nationality: British

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2001-10-08
Resigned: 2001-10-12

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BARROTT, Ronald Stephen

Director

Resigned

Appointed: 2001-11-16
Resigned: 2005-04-05
Nationality: British
Residence: England
Born: 01/1953

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BLAIR, James Don

Director

Resigned

Appointed: 2001-10-12
Resigned: 2001-11-07
Nationality: British
Residence: Scotland
Born: 02/1964

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BRADLEY, Pauline Anne

Director

Resigned

Appointed: 2001-11-16
Resigned: 2005-01-25
Nationality: British
Born: 06/1961

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CORCORAN, John Anthony

Director

Resigned

Appointed: 2004-05-13
Resigned: 2005-04-20
Nationality: Australian
Born: 07/1958

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CUMMINGS, Peter Joseph

Director

Resigned

Appointed: 2001-11-16
Resigned: 2003-09-30
Nationality: British
Residence: Scotland
Born: 07/1955

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HEWITT, Alistair James Neil

Director

Resigned

Appointed: 2008-12-16
Resigned: 2010-09-15
Nationality: British
Residence: Scotland
Born: 11/1972

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KERR, Donald

Director

Resigned

Appointed: 2001-11-14
Resigned: 2001-11-27
Nationality: British
Born: 12/1968

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MACKINTOSH, Iain Stewart

Director

Resigned

Appointed: 2002-01-17
Resigned: 2005-07-26
Nationality: British
Born: 05/1971

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MACLEAN, Robert William

Director

Resigned

Appointed: 2001-11-07
Resigned: 2001-11-16
Nationality: British
Born: 06/1975

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MCDIVEN, Ross Arnold

Director

Resigned

Appointed: 2005-10-24
Resigned: 2006-05-16
Nationality: Australian
Born: 08/1949

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MIDDLETON, Douglas Alister

Director

Resigned

Appointed: 2001-11-14
Resigned: 2001-11-27
Nationality: British
Born: 01/1969

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MURPHY, Kevin Joseph John

Director

Resigned

Appointed: 2005-09-06
Resigned: 2006-05-16
Nationality: British
Born: 12/1958

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NATHAN, Timothy Paul

Director

Resigned

Appointed: 2005-04-20
Resigned: 2005-10-24
Nationality: British
Residence: England
Born: 06/1969

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OVENS, David Sutherland

Director

Resigned

Appointed: 2006-06-28
Resigned: 2006-11-30
Nationality: British
Born: 11/1972

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SELLAR, Gillian Christine

Director

Resigned

Appointed: 2006-06-28
Resigned: 2008-12-16
Nationality: British
Born: 09/1969

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WATTERS, Michael John

Director

Resigned

Appointed: 2001-11-16
Resigned: 2004-05-13
Nationality: South African
Born: 07/1959

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BURNESS (DIRECTORS) LIMITED

Corporate Nominee Director

Resigned

Appointed: 2001-10-12
Resigned: 2001-11-16

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 2001-10-08
Resigned: 2001-10-12

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