SAPPHIRE DCO THREE LIMITED

01340519
ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA

People & Contacts

Contact Details
Registered Address ALLEN HOUSE
1 WESTMEAD ROAD SUTTON SURREY

SM1 4LA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CLARK-CARE GROUP LIMITED 17 Oct 1989 - 04 Sep 2023
People

Current directors

GRAHAM WISEMAN

Birthdate: Oct 1946

Nationality: BRITISH

Address: ALLEN HOUSE 1 WESTMEAD ROAD SURREY SM14LA

Date Appointed: 07 Sep 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

ANNE CECILE ADAMS

Birthdate: N/A

Nationality: BRITISH

Address: 2 FORGE COTTAGES FORGE LANE BOXLEY KENT ME143DT

Date Appointed: 31 Aug 1991

Date Resigned: Jan 1993

Appointment Type: PC

Other Appointments: None

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JENNIFER ANNE BRIERLEY

Birthdate: Jun 1965

Nationality: BRITISH

Address: SAPPHIRE COURT SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 05 Feb 2007

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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JOHN RICHARD BRIDGE DAVIES

Birthdate: Mar 1937

Nationality: BRITISH

Address: AMBERLEY 5 PRIMROSE HILL WASTE LANE CHESHIRE CW60PE

Date Appointed: 10 Feb 1997

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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JANET RUTH HEATON

Birthdate: Apr 1960

Nationality: BRITISH

Address: 7 HUNTERS ROW PORTLAND STREET LEICESTERSHIRE LE91TQ

Date Appointed: 02 Apr 2002

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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MRS NICHOLA LOUISE LEGG

Birthdate: N/A

Nationality:

Address: ALLEN HOUSE 1 WESTMEAD ROAD SURREY SM14LA

Date Appointed: 25 Jul 2012

Date Resigned: Sep 2022

Appointment Type: PC

Other Appointments: None

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REYNOLD DAWN MCKNIGHT

Birthdate: Jan 1939

Nationality: BRITISH

Address: THREE CHIMNEYS 31 LANCET LANE LOOSE KENT ME159SA

Date Appointed: 19 Jan 1993

Date Resigned: Feb 1993

Appointment Type: PC

Other Appointments: None

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MR PETER SMERDON

Birthdate: Sep 1950

Nationality: BRITISH

Address: 40 STONETON CRESCENT BALSALL COMMON WARWICKSHIRE CV77QG

Date Appointed: 31 Dec 2000

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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BRIAN STEWART

Birthdate: Jul 1952

Nationality: BRITISH

Address: 12 FULWELL PARK AVENUE MIDDLESEX TW25HQ

Date Appointed: 01 Feb 1993

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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MR THORSTEN BEER

Birthdate: May 1971

Nationality: GERMAN

Address: ALLEN HOUSE 1 WESTMEAD ROAD SURREY SM14LA

Date Appointed: 03 Sep 2012

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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PHILIP NICHOLAS ENGLAND

Birthdate: Feb 1958

Nationality: BRITISH

Address: 5 PARK AVENUE PEPER HARROW PARK SURREY GU86BA

Date Appointed: 01 Feb 1993

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MRS WENDY MARGARET HALL

Birthdate: May 1970

Nationality: BRITISH

Address: ALLEN HOUSE 1 WESTMEAD ROAD SURREY SM14LA

Date Appointed: 01 Jan 2014

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR MARCUS HILGER

Birthdate: Apr 1977

Nationality: GERMAN

Address: ALLEN HOUSE 1 WESTMEAD ROAD SURREY SM14LA

Date Appointed: 13 Nov 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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JOHN HOOD

Birthdate: Oct 1952

Nationality: BRITISH

Address: 27 MEDINA HOUSE, DIGLIS DOCK ROAD WR53DD

Date Appointed: 30 Sep 2002

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN KEEN

Birthdate: Feb 1964

Nationality: BRITISH

Address: ALLEN HOUSE 1 WESTMEAD ROAD SURREY SM14LA

Date Appointed: 25 Nov 2019

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR GRAHAM ANTHONY KERSHAW

Birthdate: Nov 1952

Nationality: BRITISH

Address: SELSLEY HOUSE WESTHORPE LEICESTERSHIRE LE169UL

Date Appointed: 01 Mar 1997

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR HANNS MARTIN LIPP

Birthdate: Sep 1976

Nationality: GERMAN

Address: ALLEN HOUSE 1 WESTMEAD ROAD SURREY SM14LA

Date Appointed: 21 Dec 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MICHAEL EVELYN MAJOR

Birthdate: Jun 1948

Nationality: BRITISH

Address: 1 FROBISHER GARDENS SURREY GU12NT

Date Appointed: 01 Feb 1993

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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DAVID JOHN MCCARTHY

Birthdate: Mar 1960

Nationality: BRITISH

Address: 10 ASTEN CLOSE WALDERSLADE KENT ME59JW

Date Appointed: 01 Feb 1993

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MARIA MCKNIGHT

Birthdate: Nov 1943

Nationality: BRITISH

Address: THREE CHIMNEYS 31 LANCET LANE LOOSE KENT ME159SA

Date Appointed: 31 Aug 1991

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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REYNOLD DAWN MCKNIGHT

Birthdate: Jan 1939

Nationality: BRITISH

Address: THREE CHIMNEYS 31 LANCET LANE LOOSE KENT ME159SA

Date Appointed: 31 Aug 1991

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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STEFAN MARIO MEISTER

Birthdate: Sep 1965

Nationality: SWISS

Address: ROSENGARTENSTRASSE 19

Date Appointed: 01 Mar 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR GERHARD VIKTOR MISCHKE

Birthdate: Dec 1958

Nationality: GERMANY

Address: WHITEHILL FARMHOUSE ALDERMINSTER WARWICKSHIRE CV378BW

Date Appointed: 01 Jan 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR DOMINIK MUESER

Birthdate: Jun 1967

Nationality: GERMAN

Address: ALLEN HOUSE 1 WESTMEAD ROAD SURREY SM14LA

Date Appointed: 09 Aug 2023

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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ROSEALIND ELIZABETH O'DONOGHUE

Birthdate: Jun 1939

Nationality: BRITISH

Address: ROOTING MANOR LITTLE CHART KENT

Date Appointed: 31 Aug 1991

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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WILLIAM DERMOT O'DONOGHUE

Birthdate: Jun 1937

Nationality: BRITISH

Address: ROOTING MANOR COTTAGE ROOTING STREET LITTLE CHART KENT TN270PY

Date Appointed: 31 Aug 1991

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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ALLAN CAMERON ORME

Birthdate: Dec 1945

Nationality: BRITISH

Address: CORNERSTONES LIME WALK DIBDEN PURLIEU HAMPSHIRE SO45RB

Date Appointed: 01 Feb 1993

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR HITEN RAWAL

Birthdate: Jul 1961

Nationality: BRITISH

Address: 16 CAERNAVON DRIVE KENT ME156FJ

Date Appointed: 01 Feb 1993

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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HITEN RAWAL

Birthdate: Jul 1961

Nationality: BRITISH

Address: 19 CAERNAVON DRIVE REGENT PARK KENT ME160PU

Date Appointed: 01 Feb 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR WILLIAM SHEPHERD

Birthdate: May 1965

Nationality: BRITISH

Address: SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 01 Aug 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR PETER SMERDON

Birthdate: Sep 1950

Nationality: BRITISH

Address: SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 28 Mar 2002

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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BRIAN STEWART

Birthdate: Jul 1952

Nationality: BRITISH

Address: 12 FULWELL PARK AVENUE MIDDLESEX TW25HQ

Date Appointed: 01 Feb 1993

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR RONALD CHARLES, HAROLD VIZARD

Birthdate: Dec 1945

Nationality: BRITISH

Address: FIELDFARE PIGEON GREEN, SNITTERFIELD WARWICKSHIRE CV37OLP

Date Appointed: 16 Sep 1997

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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JANET MARION WALTERS

Birthdate: Apr 1945

Nationality: BRITISH

Address: CALAHONDA 15A HERBRAND WALK COODEN EAST SUSSEX TN394TX

Date Appointed: 31 Aug 1991

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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JOHN LEONARD WALTERS

Birthdate: Jan 1940

Nationality: BRITISH

Address: CALAHONDA 15A HERBRAND WALK COODEN EAST SUSSEX TN394TX

Date Appointed: 31 Aug 1991

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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DAVID FREDERICK WICKS

Birthdate: Oct 1944

Nationality: BRITISH

Address: 8 GLOUCESTER DRIVE KEMPSHOTT RISE HAMPSHIRE RG224PH

Date Appointed: 01 Feb 1993

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN WILLETTS

Birthdate: May 1963

Nationality: BRITISH

Address: SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 01 Apr 2007

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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