SAPPHIRE (BURNLEY) NOMINEE LIMITED

04139738
BERKELEY SQUARE HOUSE (8TH FLOOR) BERKELEY SQUARE LONDON W1J 6DB

People & Contacts

Contact Details
Registered Address BERKELEY SQUARE HOUSE (8TH FLOOR)
BERKELEY SQUARE LONDON

W1J 6DB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHELFCO (NO.2090) LIMITED 11 Jan 2001 - 07 Mar 2001
G.P.E.(BURNLEY) NOMINEE LIMITED 07 Mar 2001 - 30 Nov 2001
People

Inactive directors

MR JAMES DON BLAIR

Birthdate: Jan 1964

Nationality: BRITISH

Address: 9 ROSEBANK GROVE MIDLOTHIAN EH53QN

Date Appointed: 16 Nov 2001

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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E L SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 HARLEY STREET W1G9BR

Date Appointed: 01 Aug 2005

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 11 Jan 2001

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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DESNA LEE MARTIN

Birthdate: Jan 1966

Nationality: BRITISH

Address: 72 THURLEIGH ROAD SW128UD

Date Appointed: 06 Mar 2001

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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BRUNO BAGNOULS

Birthdate: Apr 1971

Nationality: FRENCH

Address: 16 AVENUE PASTEUR L-2310

Date Appointed: 30 Dec 2011

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR RONALD STEPHEN BARROTT

Birthdate: Dec 1952

Nationality: BRITISH

Address: FOXBOROUGH DROVERS HILL GLOUCESTERSHIRE GL556UW

Date Appointed: 16 Nov 2001

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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YVES BARTHELS

Birthdate: Sep 1973

Nationality: LUXEMBOURGER

Address: 16 AVENUE PASTEUR L-2310

Date Appointed: 22 Mar 2011

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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PAULINE ANNE BRADLEY

Birthdate: May 1961

Nationality: BRITISH

Address: SPRUCE TREE HOUSE BY GLENEAGLES PERTHSHIRE PH41RG

Date Appointed: 16 Nov 2001

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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JOHN ANTHONY CORCORAN

Birthdate: Jun 1958

Nationality: AUSTRALIAN

Address: 7 MILTON AVENUE NEW SOUTH WALES 2088

Date Appointed: 13 May 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR PETER JOSEPH CUMMINGS

Birthdate: Jun 1955

Nationality: BRITISH

Address: GLEN VIEW 6 BARLOAN CRESCENT DUNBARTONSHIRE G822AT

Date Appointed: 16 Nov 2001

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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ROMAIN DELVERT

Birthdate: May 1973

Nationality: FRENCH

Address: 16 AVENUE PASTEUR LUXEMBOURG LUXEMBOURG

Date Appointed: 30 Nov 2015

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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JEAN-PHILIPPE FIORUCCI

Birthdate: May 1972

Nationality: FRENCH

Address: 16 AVENUE PASTEUR L-2310

Date Appointed: 30 Dec 2011

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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PAUL ALEXANDER GITTENS

Birthdate: Jan 1947

Nationality: BRITISH

Address: 29 WOODLAND WAY WOODFORD WELLS ESSEX IG80QQ

Date Appointed: 06 Mar 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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DONALD KERR

Birthdate: Nov 1968

Nationality: BRITISH

Address: 28 BURNBANK MIDLOTHIAN EH209NE

Date Appointed: 16 Nov 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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IAIN STEWART MACKINTOSH

Birthdate: Apr 1971

Nationality: BRITISH

Address: 9 GREENBANK TERRACE MIDLOTHIAN EH106ER

Date Appointed: 17 Jan 2002

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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ALAN DONALD EWEN MACLEOD

Birthdate: Jan 1970

Nationality: BRITISH

Address: 12 VIOLET TERRACE MIDLOTHIAN EH111NZ

Date Appointed: 26 Jul 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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ROSS ARNOLD MCDIVEN

Birthdate: Jul 1949

Nationality: AUSTRALIAN

Address: U 9 38 BAY STREET NEW SOUTH WALES NSW2028

Date Appointed: 24 Oct 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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DOUGLAS ALISTER MIDDLETON

Birthdate: Dec 1968

Nationality: BRITISH

Address: 16 WESLEY CRESCENT BONNYRIGG EH193RT

Date Appointed: 16 Nov 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE 84 THEOBALD'S ROAD WC1X8RW

Date Appointed: 11 Jan 2001

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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KEVIN JOSEPH JOHN MURPHY

Birthdate: Nov 1958

Nationality: BRITISH

Address: 77B HOME PARK ROAD WIMBLEDON SW197HS

Date Appointed: 06 Sep 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR STEPHANE ABRAHAM JOSEPH NAHUM

Birthdate: Nov 1975

Nationality: FRENCH

Address: 4TH FLOOR MILLBANK TOWER 21-24 MILLBANK SW1P4QP

Date Appointed: 06 Sep 2005

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY PAUL NATHAN

Birthdate: May 1969

Nationality: BRITISH

Address: 19 ELMS AVENUE N102JN

Date Appointed: 20 Apr 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR RICHARD MARTIN PESKIN

Birthdate: Apr 1944

Nationality: BRITISH

Address: 41 CIRCUS ROAD ST JOHNS WOOD NW89JH

Date Appointed: 06 Mar 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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PETER DAVID MARLEY SHAW

Birthdate: May 1946

Nationality: BRITISH

Address: WORTH COTTAGE 9 BATCHWORTH HEATH HERTFORDSHIRE WD31QB

Date Appointed: 06 Mar 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR MALCOLM ROBIN TURNER

Birthdate: Aug 1935

Nationality: BRITISH

Address: 4TH FLOOR MILLBANK TOWER 21-24 MILLBANK SW1P4QP

Date Appointed: 06 Sep 2005

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN WATTERS

Birthdate: Jun 1959

Nationality: SOUTH AFRICAN

Address: 51B CHESHAM ROAD

Date Appointed: 16 Nov 2001

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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JOHN HOWARD WHITELEY

Birthdate: Oct 1958

Nationality: BRITISH

Address: 14 FALLOWS GREEN HERTFORDSHIRE AL54HD

Date Appointed: 06 Mar 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MISS BARBARA WOJSZYCKI

Birthdate: Jun 1983

Nationality: FRENCH

Address: 1 ALLÉE SCHEFFER L-2520

Date Appointed: 13 Oct 2020

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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