SAPPHIRE EXTRA CARE (HOLDING) LIMITED

08956163
10 ST. GILES SQUARE LONDON UNITED KINGDOM WC2H 8AP

People & Contacts

Contact Details
Registered Address 10 ST. GILES SQUARE
LONDON UNITED KINGDOM

WC2H 8AP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

JAYNE CHEADLE

Birthdate: N/A

Nationality:

Address: 10 ST. GILES SQUARE WC2H8AP

Date Appointed: 24 Mar 2014

Appointment Type: C

Other Appointments: None

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MR JOHN CRAIG DUNDAS

Birthdate: Jan 1975

Nationality: BRITISH

Address: 10 ST. GILES SQUARE WC2H8AP

Date Appointed: 01 Jan 2025

Appointment Type: D

Other Appointments: None

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MRS SARAH ELIZABETH KNOWLES

Birthdate: Sep 1972

Nationality: BRITISH

Address: 10 ST. GILES SQUARE WC2H8AP

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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MRS PAULA MARSHALL

Birthdate: Apr 1971

Nationality: BRITISH

Address: YOUGGLE HOUSE 130 BIRCHWOOD BOULEVARD BIRCHWOOD CHESHIRE WA37QH

Date Appointed: 19 Jun 2020

Appointment Type: D

Other Appointments: None

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MISS LAURA ELIZABETH TALBOT

Birthdate: Jun 1985

Nationality: BRITISH

Address: YOUGGLE HOUSE 130 BIRCHWOOD BOULEVARD BIRCHWOOD CHESHIRE WA37QH

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RICHARD IAN BARNETT

Birthdate: Nov 1964

Nationality: BRITISH

Address: 10 ST. GILES SQUARE WC2H8AP

Date Appointed: 18 Jan 2017

Date Resigned: Jan 2025

Appointment Type: PD

Other Appointments: None

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MR DUNCAN PETER THOMAS BOFFEY

Birthdate: Jan 1962

Nationality: BRITISH

Address: 602 ASTON AVENUE WARRINGTON ENGLAND AND WALES WA36ZN

Date Appointed: 20 Mar 2018

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR DARREN CLAYTON

Birthdate: Jan 1968

Nationality: BRITISH

Address: SCEPTRE HOUSE SCEPTRE WAY BAMBER BRIDGE ENGLAND PR56AW

Date Appointed: 18 Jan 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN HOWARD COGBILL

Birthdate: Dec 1962

Nationality: BRITISH

Address: 602 ASTON AVENUE WARRINGTON ENGLAND AND WALES WA36ZN

Date Appointed: 30 Mar 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR MORTON BRUCE CORBITT

Birthdate: Oct 1948

Nationality: BRITISH

Address: 10 ST. GILES SQUARE WC2H8AP

Date Appointed: 24 Mar 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MARK FENSOM

Birthdate: Aug 1966

Nationality: BRITISH

Address: 602 ASTON AVENUE WARRINGTON ENGLAND AND WALES WA36ZN

Date Appointed: 01 Aug 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MARK DAVID GILL

Birthdate: Sep 1985

Nationality: BRITISH

Address: 10 ST. GILES SQUARE WC2H8AP

Date Appointed: 19 Jun 2020

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DAVID HAIGH

Birthdate: Feb 1965

Nationality: BRITISH

Address: YOUR HOUSING GROUP 602 ASTON AVENUE WARRINGTON WA36ZN

Date Appointed: 24 Mar 2014

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR JEREMY PETER HARTLEY

Birthdate: Sep 1965

Nationality: BRITISH

Address: SCEPTRE HOUSE SCEPTRE WAY BAMBER BRIDGE ENGLAND PR56AW

Date Appointed: 29 May 2015

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR KEVIN STUART HAWKINS

Birthdate: Feb 1969

Nationality: BRITISH

Address: 10 ST. GILES SQUARE WC2H8AP

Date Appointed: 04 May 2023

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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KEVIN STUART HAWKINS

Birthdate: Feb 1969

Nationality: BRITISH

Address: 10 ST. GILES SQUARE WC2H8AP

Date Appointed: 14 May 2018

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DAVID LOFTHOUSE

Birthdate: Nov 1966

Nationality: BRITISH

Address: 602 ASTON AVENUE WARRINGTON ENGLAND AND WALES WA36ZN

Date Appointed: 01 Dec 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR JULIAN MARK RUDD-JONES

Birthdate: May 1955

Nationality: BRITISH

Address: 10 ST. GILES SQUARE WC2H8AP

Date Appointed: 24 Mar 2014

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR RICHARD TURPIN

Birthdate: Aug 1959

Nationality: BRITISH

Address: SCEPTRE HOUSE SCEPTRE WAY BAMBER BRIDGE LANCASHIRE PR56AW

Date Appointed: 24 Mar 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL WILLIAM WARBURTON

Birthdate: Oct 1972

Nationality: BRITISH

Address: 602 ASTON AVENUE BIRCHWOOD PARK WARRINGTON WA36ZN

Date Appointed: 31 Jul 2019

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WATSON

Birthdate: Aug 1960

Nationality: BRITISH

Address: 602 ASTON AVENUE WARRINGTON ENGLAND AND WALES WA36ZN

Date Appointed: 18 Jan 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MRS HELEN MANSELL WHITTINGHAM

Birthdate: Jan 1971

Nationality: BRITISH

Address: YOUGGLE HOUSE 130 BIRCHWOOD BOULEVARD BIRCHWOOD CHESHIRE WA37QH

Date Appointed: 25 Nov 2021

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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