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Companies/04524261

Sapphire Food South West No. 2 Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 12139380

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
RS
Richard SmothersCurrent director
Appointed 2018-01-31 · 8 yrs · Director
+45 others
LK
Lindsay KeswickCurrent secretary
Appointed 2004-08-06 · 22 yrs · Secretary
+77 others
Show 20 historical appointments
KD
Kirk DavisResigned director
Resigned 2015-03-26 · 2 yrs · Director
DB
David BrownResigned director
Resigned 2014-09-26 · Director
MF
Matthew FearnResigned director
Resigned 2011-09-09 · 3 yrs · Director
IB
Ian BullResigned director
Resigned 2006-01-09 · 5 yrs · Company Director
RA
Rooney AnandResigned director
Resigned 2005-05-02 · 10 yrs · Director
MA
Mark AngelaResigned director
Resigned 2004-08-06 · Director
DB
David BroomResigned director
Resigned 2004-08-06 · Director
NB
Nicholas BackhouseResigned directorResigned secretary
Resigned 2004-08-06 · Finance Director
TB
Timothy BridgeResigned director
Resigned 2004-08-06 · Director
MS
Michael ShallowResigned director
Resigned 2004-08-06 · 1 yr · Director
HB
Hugh BriggsResigned director
Resigned 2004-08-02 · Banker
CK
Christopher KingResigned director
Resigned 2002-12-19 · 1 yr · Company Director
IL
Ian LivingstoneResigned director
Resigned 2002-12-19 · 1 yr · Company Director
RL
Richard LuckResigned secretary
Resigned 2002-12-19 · 1 yr
RP
Raymond ParkerResigned director
Resigned 2002-12-05 · Chartered Surveyor
IP
Ian PayneResigned director
Resigned 2002-09-03 · Ceo
PF
Paul FenneyResigned director
Resigned 2002-09-02 · Accountant
KF
Karen ForresterResigned director
Resigned 2002-09-02 · Director

Board profile

People with appointments
2
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active