SAPPHIRE MIDCO LIMITED

Company number 11157151

13 officers / 8 resignations

BATESON, David John

• Correspondence address: Quay House, The Ambury, Bath, England, BA1 1UA
• Role: Secretary
• Appointed on: 31 March 2023

BATESON, David John

• Correspondence address: Quay House, The Ambury, Bath, England, BA1 1UA
• Role: Director
• Date of birth: October 1963
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

FOSTER, Oliver James

• Correspondence address: Quay House, The Ambury, Bath, England, BA1 1UA
• Role: Director
• Date of birth: September 1983
• Appointed on: 30 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LADKIN-BRAND, Penelope Anne

• Correspondence address: Quay House, The Ambury, Bath, England, BA1 1UA
• Role: Director
• Date of birth: November 1977
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOMPKINS, Robert William

• Correspondence address: Quay House, The Ambury, Bath, England, BA1 1UA
• Role: Director
• Date of birth: February 1978
• Appointed on: 18 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AZTEC FINANCIAL SERVICES (JERSEY) LIMITED

• Correspondence address: Aztec Group House, 11-15 Seaton Place, St. Helier, Jersey, Uk Offshore, JE4 0QH
• Role (Resigned): Secretary
• Appointed on: 18 January 2018
• Resigned on: 21 February 2018

Registered in a Non European Economic Area What's this?

• Law governed: JERSEY
• Legal form: REGISTERED PRIVATE COMPANY
• Place registered: UK OFFSHORE
• Registration number: 79047

ADDISON, Rachel Bernadette

• Correspondence address: Quay House, The Ambury, Bath, England, BA1 1UA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 12 December 2018
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BYNG-THORNE, Zillah Ellen

• Correspondence address: Quay House, The Ambury, Bath, England, BA1 1UA
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 20 April 2020
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GRAY, Bernard Peter, Sir

• Correspondence address: 161 Marsh Wall, London, United Kingdom, E14 9AP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 March 2018
• Resigned on: 28 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HANNA, Christopher Stewart

• Correspondence address: 161 Marsh Wall, London, United Kingdom, E14 9AP
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 18 January 2018
• Resigned on: 16 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

RICH, Marcus Alvin

• Correspondence address: Quay House, The Ambury, Bath, England, BA1 1UA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 15 March 2018
• Resigned on: 26 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WELLER, Timothy Grainger

• Correspondence address: 161 Marsh Wall, London, United Kingdom, E14 9AP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 28 October 2019
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Ian David Hadfield

• Correspondence address: 161 Marsh Wall, London, United Kingdom, E14 9AP
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 18 January 2018
• Resigned on: 16 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager