SAPPHIRE DCO TWENTY LIMITED

02264231
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
TRUSHELFCO (NO.1293) LIMITED 02 Jun 1988 - 18 Oct 1988
LLOYDS CHEMISTS RETAIL (NORTHERN) LIMITED 18 Oct 1988 - 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

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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STEPHEN WILLIAM BUCKELL

Birthdate: Jan 1949

Nationality: BRITISH

Address: WYKIN HOUSE WYKIN LEICESTERSHIRE LE103PN

Date Appointed: 01 Dec 1991

Date Resigned: Jul 1995

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: 14 Mar 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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ANDREW NASH

Birthdate: Feb 1951

Nationality: BRITISH

Address: LYCH GATES ANGEL STREET UPPER BENTLEY WORCESTERSHIRE B975TA

Date Appointed: 01 Jul 1996

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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JOHN MICHAEL SADLER

Birthdate: N/A

Nationality: BRITISH

Address: 12 CRANSLEY GROVE WEST MIDLAND B913ZA

Date Appointed: 03 Jul 1995

Date Resigned: Jul 1996

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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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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STEPHEN WILLIAM BUCKELL

Birthdate: Jan 1949

Nationality: BRITISH

Address: WYKIN HOUSE WYKIN LEICESTERSHIRE LE103PN

Date Appointed: 01 Dec 1991

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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JONATHAN FELLOWS

Birthdate: Jul 1958

Nationality: BRITISH

Address: 26 LADYWOOD ROAD FOUR OAKS WEST MIDLANDS B742QN

Date Appointed: 03 Jul 1995

Date Resigned: Jan 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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MARTYN JAMES HARDY

Birthdate: Jan 1956

Nationality: BRITISH

Address: THE CORNER HOUSE PRESTON BAGOTT WARWICKSHIRE B955EH

Date Appointed: 01 Dec 1991

Date Resigned: Jan 1997

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: 21 Jan 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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ALLEN JOHN LLOYD

Birthdate: Apr 1949

Nationality: BRITISH

Address: YEW HOUSE FREASLEY STAFFORDSHIRE B782EY

Date Appointed: 01 Dec 1991

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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PETER EDWARD LLOYD

Birthdate: Jan 1954

Nationality: BRITISH

Address: SOUTHFIELD COVENTRY ROAD WARWICKSHIRE CV82FT

Date Appointed: 01 Dec 1991

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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STEFAN MARIO MEISTER

Birthdate: Sep 1965

Nationality: SWISS

Address: ROSENGARTENSTRASSE 19

Date Appointed: 21 Jan 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 MUSER

Birthdate: Jun 1967

Nationality: GERMAN

Address: ALLEN HOUSE 1 WESTMEAD ROAD SURREY SM14LA

Date Appointed: 18 Jan 2023

Date Resigned: Aug 2023

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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MR RICHARD JOHN STEELE

Birthdate: Mar 1955

Nationality: BRITISH

Address: 10 NEWTON PARK NEWTON SOLNEY DERBYSHIRE DE150SX

Date Appointed: 01 Dec 1991

Date Resigned: Apr 1994

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: 21 Jan 1997

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ASHLEY WARD

Birthdate: Jun 1956

Nationality: BRITISH

Address: FLAT 603 SHAD THAMES SE12YL

Date Appointed: 18 Jul 1994

Date Resigned: Jan 1997

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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