Company profile

SAPPHIRE DCO ONE LIMITED

liquidation • ALLEN HOUSE 1, WESTMEAD ROAD, SUTTON, SM1 4LA

Company no.02772584Officers46Documents0

Key company facts

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Company Number: 02772584
Company Status: liquidation
Date Of Creation: 1992-12-10
Registered Office: ALLEN HOUSE 1, WESTMEAD ROAD, SUTTON, SM1 4LA
Sic Codes: activities of head offices

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Latest activity

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Update	Date	Recency
WISEMAN, Graham Appointed	31 Aug 2023	2 Years
DAVIES, Jane Resigned	31 Jul 2022	3 Years
KEEN, Christian Resigned	18 May 2022	4 Years
KEEN, Christian Appointed	25 Nov 2019	6 Years
MCDERMOTT, Catherine Resigned	16 Oct 2019	6 Years
DAVIES, Jane Appointed	1 Feb 2019	7 Years
POOLE, Jennifer Ruth Resigned	16 Jan 2019	7 Years
MCDERMOTT, Catherine Appointed	3 Oct 2016	9 Years
POOLE, Jennifer Ruth Appointed	15 Aug 2016	9 Years
LEGG, Nichola Louise Resigned	31 Dec 2014	11 Years
LEGG, Nichola Louise Appointed	1 Jan 2014	12 Years
BUCKELL, Stephen William Resigned	30 May 1997	29 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
WISEMAN, Graham	director	2023-08-31
DARGUE, Robin Lindsay	director	2022-07-27
HALL, Wendy Margaret	director	2022-05-25
LEGG, Nichola Louise	secretary	2016-01-04
DAVIES, Jane	director	2019-02-01
KEEN, Christian	director	2019-11-25
ANDERSON, Toby Matthew	director	2018-09-01
HILGER, Marcus	director	2017-10-01
MCDERMOTT, Catherine	director	2016-10-03
SWIFT, Nigel	director	2013-04-01
POOLE, Jennifer Ruth	director	2016-08-15
STABLES, Hilary Jane	director	2016-04-01

PSC records

People with significant control, when present.

Name	Control	Notified
Admenta Holdings Limited	corporate-entity-person-with-significant-control	2016-04-06
Sapphire 222 Limited	corporate-entity-person-with-significant-control	2023-08-31

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
KEEN, Christian	director	102
MCDERMOTT, Catherine	director	34
POOLE, Jennifer Ruth	director	58
TOBIN, Cormac Gregory David	director	15
BEER, Thorsten	director	86
LEGG, Nichola Louise	secretary	99
SHEPHERD, William	secretary	0
GRAY, Steven William	director	8
MEISTER, Stefan Mario	director	33
LLOYD, Allen John	director	26

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