SAPPHIRE DCO ONE LIMITED

02772584
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
LLOYDS PROPERTIES LIMITED 29 Jun 1993 - 04 Sep 2023
FORAY 501 LIMITED 10 Dec 1992 - 29 Jun 1993
People

Current directors

GRAHAM WISEMAN

Birthdate: Oct 1946

Nationality: BRITISH

Address: 22 HOLMESDALE PARK COOPERS HILL ROAD NUTFIELD RH14NW

Date Appointed: 31 Aug 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

STEPHEN WILLIAM BUCKELL

Birthdate: Jan 1949

Nationality: BRITISH

Address: WYKIN HOUSE WYKIN LEICESTERSHIRE LE103PN

Date Appointed: 24 Jun 1993

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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MRS WENDY MARGARET HALL

Birthdate: N/A

Nationality:

Address: ALLEN HOUSE 1 WESTMEAD ROAD SURREY SM14LA

Date Appointed: 01 Jan 2015

Date Resigned: Jan 2016

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: 04 Jan 2016

Date Resigned: Aug 2023

Appointment Type: PC

Other Appointments: None

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DOUGLAS NIGEL MANDERS

Birthdate: Mar 1929

Nationality: BRITISH

Address: 44 BEEBEE ROAD WEST MIDLANDS WS109RX

Date Appointed: 10 Dec 1992

Date Resigned: Jun 1993

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 WILLIAM SHEPHERD

Birthdate: N/A

Nationality:

Address: SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 01 Aug 2011

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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MR PETER SMERDON

Birthdate: Sep 1950

Nationality: BRITISH

Address: SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 31 Dec 2000

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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MR STEPHEN WILLIAM ANDERSON

Birthdate: Aug 1966

Nationality: BRITISH

Address: ALLEN HOUSE 1 WESTMEAD ROAD SURREY SM14LA

Date Appointed: 21 May 2012

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR TOBY MATTHEW ANDERSON

Birthdate: May 1973

Nationality: BRITISH

Address: ALLEN HOUSE 1 WESTMEAD ROAD SURREY SM14LA

Date Appointed: 01 Sep 2018

Date Resigned: May 2022

Appointment Type: PD

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: 21 May 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: 24 Jun 1993

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR ROBIN LINDSAY DARGUE

Birthdate: Feb 1967

Nationality: BRITISH

Address: SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 27 Jul 2022

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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JANE DAVIES

Birthdate: Mar 1963

Nationality: BRITISH

Address: ALLEN HOUSE 1 WESTMEAD ROAD SURREY SM14LA

Date Appointed: 01 Feb 2019

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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GARY FEARY

Birthdate: Oct 1963

Nationality: BRITISH

Address: SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 03 Feb 2006

Date Resigned: Jan 2009

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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MR STEVEN WILLIAM GRAY

Birthdate: Jun 1960

Nationality: BRITISH

Address: SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 15 Jan 2009

Date Resigned: Apr 2012

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: 25 May 2022

Date Resigned: Aug 2023

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: 01 Oct 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: 31 Mar 2002

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR MARK LITTEN JAMES

Birthdate: Jun 1965

Nationality: BRITISH

Address: ALLEN HOUSE 1 WESTMEAD ROAD SURREY SM14LA

Date Appointed: 21 May 2012

Date Resigned: Feb 2013

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: 06 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: 24 Jun 1993

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: 24 Jun 1993

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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DOUGLAS NIGEL MANDERS

Birthdate: Mar 1929

Nationality: BRITISH

Address: 44 BEEBEE ROAD WEST MIDLANDS WS109RX

Date Appointed: 10 Dec 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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EMMA JANE MARSDEN

Birthdate: Jan 1964

Nationality: BRITISH

Address: 130 WALSALL ROAD FOUR OAKS WEST MIDLANDS B744RB

Date Appointed: 10 Dec 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE MCDERMOTT

Birthdate: Jan 1968

Nationality: BRITISH

Address: ALLEN HOUSE 1 WESTMEAD ROAD SURREY SM14LA

Date Appointed: 03 Oct 2016

Date Resigned: Oct 2019

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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RONALD ARMIN MITTERMEIER

Birthdate: Jul 1963

Nationality: GERMANY

Address: 501 MILLENNIUM APARTMENTS NEWHALL STREET WEST MIDLANDS B31BA

Date Appointed: 01 Sep 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MRS JENNIFER RUTH POOLE

Birthdate: Apr 1964

Nationality: BRITISH

Address: ALLEN HOUSE 1 WESTMEAD ROAD SURREY SM14LA

Date Appointed: 15 Aug 2016

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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DR ULF MARKUS SCHNEIDER

Birthdate: Aug 1965

Nationality: GERMAN

Address: FLAT 3 BURLINGTON HOUSE 3 BERTIE TERRACE WARWICKSHIRE CV325BL

Date Appointed: 01 Dec 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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ROBERT PAUL SMAYLEN

Birthdate: Jul 1959

Nationality: BRITISH

Address: 16 RUTHERFORD ROAD ASTON FIELDS B603SA

Date Appointed: 31 Mar 2002

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MRS HILARY JANE STABLES

Birthdate: Mar 1968

Nationality: BRITISH

Address: ALLEN HOUSE 1 WESTMEAD ROAD SURREY SM14LA

Date Appointed: 01 Apr 2016

Date Resigned: May 2018

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: 24 Jun 1993

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR NIGEL SWIFT

Birthdate: Apr 1966

Nationality: BRITISH

Address: ALLEN HOUSE 1 WESTMEAD ROAD SURREY SM14LA

Date Appointed: 01 Apr 2013

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR CORMAC GREGORY DAVID TOBIN

Birthdate: Apr 1963

Nationality: IRISH

Address: ALLEN HOUSE 1 WESTMEAD ROAD SURREY SM14LA

Date Appointed: 01 Mar 2013

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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RICHARD GILL TURNER

Birthdate: Sep 1943

Nationality: BRITISH

Address: THE OLD COACH HOUSE MILL LANE SHEEPY PARVA WARWICKSHIRE CV93RL

Date Appointed: 24 Jun 1993

Date Resigned: Jan 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: 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: 24 Apr 1997

Date Resigned: Dec 2003

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: Jun 2012

Appointment Type: PD

Other Appointments: None

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