SAPPHIRE SYSTEMS LIMITED

02777799
12 GOUGH SQUARE LONDON UNITED KINGDOM EC4A 3DW

People & Contacts

Contact Details
Registered Address 12
GOUGH SQUARE LONDON UNITED KINGDOM

EC4A 3DW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SAPPHIRE FINANCIAL SYSTEMS PLC 19 Jul 2002 - 05 Aug 2002
SAPPHIRE SYSTEMATICS LIMITED 29 Dec 1992 - 21 Jul 1999
SAPPHIRE FINANCIAL SYSTEMS LIMITED 21 Jul 1999 - 19 Jul 2002
SAPPHIRE SYSTEMS PLC 05 Aug 2002 - 14 Mar 2018
People

Current directors

MR JUSTIN JOHN BRADING

Birthdate: Jun 1964

Nationality: BRITISH

Address: 12 GOUGH SQUARE EC4A3DW

Date Appointed: 07 Nov 2023

Appointment Type: D

Other Appointments: None

View Director

MR PHILIP JAMES NEWMAN

Birthdate: Nov 1958

Nationality: BRITISH

Address: 12 GOUGH SQUARE EC4A3DW

Date Appointed: 07 Nov 2023

Appointment Type: D

Other Appointments: None

View Director

NORBERT ROTTER

Birthdate: Nov 1967

Nationality: GERMAN

Address: 12 GOUGH SQUARE EC4A3DW

Date Appointed: 07 Nov 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR RALPH LYNDON BOLTON

Birthdate: Nov 1960

Nationality: BRITISH

Address: 36 OLD BROADWAY WITHINGTON M203DF

Date Appointed: 29 Dec 1992

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

View Director

MR MARTIN ROYLE

Birthdate: N/A

Nationality:

Address: 12 GOUGH SQUARE EC4A3DW

Date Appointed: 17 Dec 2019

Date Resigned: Aug 2021

Appointment Type: PC

Other Appointments: None

View Director

MR RALPH LYNDON BOLTON

Birthdate: Nov 1960

Nationality: BRITISH

Address: 36 OLD BROADWAY WITHINGTON M203DF

Date Appointed: 29 Dec 1992

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

View Director

MR IAN EDWARD CASWELL

Birthdate: May 1962

Nationality: BRITISH

Address: 12 GOUGH SQUARE EC4A3DW

Date Appointed: 29 Dec 1992

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

View Director

PETER MERVYN COBB

Birthdate: May 1942

Nationality: BRITISH

Address: 11 OSBORNE WAY WIGGINTON HERTFORDSHIRE HP236EN

Date Appointed: 19 Mar 1993

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

View Director

MR. VINCE DELUCA

Birthdate: Feb 1964

Nationality: AMERICAN

Address: 12 GOUGH SQUARE EC4A3DW

Date Appointed: 01 Apr 2022

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

View Director

MR LEON DANIEL GOODMAN

Birthdate: Dec 1977

Nationality: BRITISH

Address: 12 GOUGH SQUARE EC4A3DW

Date Appointed: 01 Apr 2022

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

View Director

DAVID HEALY

Birthdate: Nov 1960

Nationality: BRITISH

Address: 6 CHAPMAN SANDS 25 CHALKWELL ESPLANADE ESSEX SS08JQ

Date Appointed: 01 Jan 2000

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD DAVID HUDSON

Birthdate: Jul 1975

Nationality: BRITISH

Address: 12 GOUGH SQUARE EC4A3DW

Date Appointed: 01 Jan 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

View Director

MISS VICKI O'NEILL

Birthdate: Jan 1974

Nationality: ENGLISH

Address: 12 GOUGH SQUARE EC4A3DW

Date Appointed: 01 Jan 2015

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN ROY PAGE

Birthdate: Mar 1953

Nationality: BRITISH

Address: 2 FELSTEAD GARDENS FERRY STREET E143BS

Date Appointed: 19 Mar 1993

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL RODE

Birthdate: Aug 1976

Nationality: BRITISH,AMERICAN

Address: 12 GOUGH SQUARE EC4A3DW

Date Appointed: 10 Aug 2021

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

View Director

MS SAMANTHA MARY ROWLAND-JONES

Birthdate: May 1977

Nationality: BRITISH

Address: 843 FINCHLEY ROAD NW118NA

Date Appointed: 01 Jan 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN ROYLE

Birthdate: Jul 1962

Nationality: BRITISH

Address: 25 MAPLE ROAD SURREY CR30ET

Date Appointed: 19 Sep 2005

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

View Director

MR SARBJIT SINGH

Birthdate: Nov 1960

Nationality: BRITISH

Address: WILLOW TREE FARM THORNEY ROAD PETERBOROUGH PE67PJ

Date Appointed: 01 Dec 2010

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

View Director

STEVEN KENNETH WRIGHT

Birthdate: Dec 1971

Nationality: BRITISH

Address: 12 GOUGH SQUARE EC4A3DW

Date Appointed: 01 Jan 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

View Director

JUERGEN PUERZER

Birthdate: May 1973

Nationality: GERMAN

Address: 12 GOUGH SQUARE EC4A3DW

Date Appointed: 07 Nov 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

View Director