Sapphire Dco Nine Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSapphire 222 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-08-31 · No cessation recorded
Source record 108613Show 1 ceased record
Admenta Holdings LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-08-31
Source record 4481679People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 23 historicalShow 23 historical appointments
DM
Dominik MuserResigned director
Resigned 2023-07-06 · Director
CK
Christian KeenResigned director
Resigned 2019-11-25 · 2 yrs · Chief Finance Officer
MH
Marcus HilgerResigned director
Resigned 2017-11-13 · 2 yrs · Finance Director
HL
Hanns LippResigned director
Resigned 2016-12-21 · 1 yr · Finance Director
WH
Wendy HallResigned director
Resigned 2014-01-01 · 8 yrs · Solicitor
NL
Nichola LeggResigned secretary
Resigned 2012-07-25 · 10 yrs
WS
William ShepherdResigned director
Resigned 2011-08-01 · 2 yrs · Solicitor
JB
Jennifer BrierleyResigned secretary
Resigned 2007-08-02 · 4 yrs
PS
Resigned 2007-08-02 · 3 yrs · Company Secretary
AW
Andrew WillettsResigned director
Resigned 2007-04-01 · 5 yrs · Chartered Accountant
MW
Michael WardResigned director
Resigned 2002-04-08 · 1 yr · Company Director
US
Ulf SchneiderResigned director
Resigned 2000-12-01 · Group Finance Director
RM
Ronald MittermeierResigned director
Resigned 2000-09-01 · Finance Director
GM
Gerhard MischkeResigned director
Resigned 1999-05-04 · 1 yr · Chief Finance Officer
GK
Graham KershawResigned director
Resigned 1999-05-04 · 2 yrs · Director
JD
John DaviesResigned secretary
Resigned 1999-02-05 · 1 yr · Chartered Secretary
AS
Alan SandersResigned director
Resigned 1999-02-05 · 1 yr · Retail Director
NM
Nicholas MortimerResigned director
Resigned 1999-02-05 · 8 yrs · Pharmacist
JH
John HoodResigned director
Resigned 1999-02-05 · 8 yrs · Finance Director
JT
John TroughtonResigned director
Resigned 1999-02-05 · Director
JB
Resigned 1991-09-17 · 7 yrs · Pharmacist
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active