Company Information for

SAPPHIRE CARDS LIMITED

30 FINSBURY SQUARE, LONDON, EC2P 2YU,

Company Registration Number

04232392

Private Limited Company

Dissolved

About Sapphire Cards Ltd

SAPPHIRE CARDS LIMITED was founded on 2001-06-11 and had its registered office in London. The company was dissolved on the 2018-01-10 and is no longer trading or active.

Key Data

Company Name
SAPPHIRE CARDS LIMITED
Legal Registered Office
LONDON
EC2P 2YU
Other companies in CH4
Previous Names
VIRGIN MONEY CARDS LIMITED
18/01/2013
VIRGIN MONEY LIMITED
29/06/2012
VIRGIN DIRECT 2 LIMITED
27/07/2001

Filing Information

Company Number04232392
Date formed2001-06-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-12-31
Date Dissolved2018-01-10
Type of accountsFULL
Last Datalog update:
2018-01-26 19:00:54
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2018-01-10

Officer Role Occupation Date Appointed Country
Alyson Elizabeth Mulholland Company Secretary 2013-01-18
Jonathan Paul Metcalfe Director ACCOUNTANT 2013-05-01 UNITED KINGDOM
David James Walker Director ACCOUNTANT 2015-04-24 UNITED KINGDOM
Jonathan Bernard West Director TREASURY MANAGER 2013-01-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Colin Walter Bradley Director 2013-01-18 2015-04-24
Philip John Evans Director 2013-01-18 2013-06-28
William Stephen Pearson Company Secretary 2012-05-23 2013-01-18
Mark Ashley Parker Director 2012-02-16 2013-01-18
Marian Macdonald Watson Director 2007-08-16 2013-01-18
Finlay Ferguson Williamson Director 2010-02-22 2013-01-18
Jasan Fitzpatrick Company Secretary 2012-02-16 2012-05-23
Barry Alexander Ralph Gerrard Company Secretary 2007-03-01 2012-02-28
Mark Edward Selby Director 2011-08-31 2012-02-16
Roland John Russell Director 2009-05-22 2011-08-31
David Norman Dyer Director 2007-08-16 2010-02-22
Robert Martin Clifford Director 2009-02-12 2009-05-08
Matthew James Baxby Director 2008-10-13 2009-02-12
Jayne-anne Gadhia Director 2007-03-20 2009-02-12
Simon Edward Leeming Director 2001-09-27 2007-09-14
Richard Fairman Director 2005-08-04 2007-07-25
Mark Philip Hodgkinson Director 2003-05-08 2007-06-04
Joshua Bayliss Company Secretary 2006-08-31 2007-03-01
Peter Gerardus Gram Company Secretary 2001-09-27 2006-08-31
Ian David Larkin Director 2002-04-18 2005-07-01
Paul David Pester Director 2001-06-11 2005-07-01
Richard Charles Nicholas Branson Director 2001-11-15 2004-05-06
Gordon Douglas Mccallum Director 2001-07-06 2004-05-05
William Richard Gorman Director 2001-06-11 2002-11-14
Paul John Batchelor Director 2001-11-15 2002-10-21
Timothy Cardwell Wade Director 2001-11-15 2002-10-14
Phillip James Webb Company Secretary 2001-06-11 2001-09-27
Swift Incorporations Limited Nominated Secretary 2001-06-11 2001-06-11
Instant Companies Limited Nominated Director 2001-06-11 2001-06-11

Related Directorships for Jonathan Paul Metcalfe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Paul Metcalfe AARCO 106 LIMITEDDirector 2013-05-01 CURRENT 1994-02-15 Dissolved 2017-01-04
Jonathan Paul Metcalfe MBNA DIRECT LIMITEDDirector 2013-05-01 CURRENT 1994-04-25 Liquidation
Jonathan Paul Metcalfe MBNA INVESTMENT & SECURITIES LIMITEDDirector 2013-05-01 CURRENT 2001-11-28 Dissolved 2017-01-04
Jonathan Paul Metcalfe PANELDELUXE COMPANY LIMITEDDirector 2013-05-01 CURRENT 1994-03-21 Dissolved 2018-01-10
Jonathan Paul Metcalfe MBNA EUROPE FINANCE LIMITEDDirector 2013-05-01 CURRENT 2008-06-05 Active
Jonathan Paul Metcalfe MBNA EUROPE HOLDINGS LIMITEDDirector 2013-05-01 CURRENT 1994-02-15 Active
Jonathan Paul Metcalfe MAINSEARCH COMPANY LIMITEDDirector 2013-05-01 CURRENT 1994-03-21 Liquidation
Jonathan Paul Metcalfe MBNA GLOBAL SERVICES LIMITEDDirector 2013-05-01 CURRENT 2003-08-01 Liquidation
Jonathan Paul Metcalfe MBNA RECEIVABLES LIMITEDDirector 2013-05-01 CURRENT 2008-03-06 Active

Related Directorships for David James Walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David James Walker DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITEDDirector 2015-04-24 CURRENT 1993-12-02 Dissolved 2016-03-17
David James Walker AARCO 106 LIMITEDDirector 2015-04-24 CURRENT 1994-02-15 Dissolved 2017-01-04
David James Walker MBNA DIRECT LIMITEDDirector 2015-04-24 CURRENT 1994-04-25 Liquidation
David James Walker MBNA INVESTMENT & SECURITIES LIMITEDDirector 2015-04-24 CURRENT 2001-11-28 Dissolved 2017-01-04
David James Walker PANELDELUXE COMPANY LIMITEDDirector 2015-04-24 CURRENT 1994-03-21 Dissolved 2018-01-10
David James Walker MBNA EUROPE FINANCE LIMITEDDirector 2015-04-24 CURRENT 2008-06-05 Active
David James Walker MBNA EUROPE HOLDINGS LIMITEDDirector 2015-04-24 CURRENT 1994-02-15 Active
David James Walker MAINSEARCH COMPANY LIMITEDDirector 2015-04-24 CURRENT 1994-03-21 Liquidation
David James Walker MBNA GLOBAL SERVICES LIMITEDDirector 2015-04-24 CURRENT 2003-08-01 Liquidation
David James Walker MBNA RECEIVABLES LIMITEDDirector 2015-04-24 CURRENT 2008-03-06 Active

Related Directorships for Jonathan Bernard West

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Bernard West MARLIN HOUSE HOLDINGS LIMITEDDirector 2014-06-03 CURRENT 2002-04-15 Dissolved 2015-04-23
Jonathan Bernard West MBNA GLOBAL SERVICES LIMITEDDirector 2013-05-01 CURRENT 2003-08-01 Liquidation
Jonathan Bernard West MBNA DIRECT LIMITEDDirector 2013-01-24 CURRENT 1994-04-25 Liquidation
Jonathan Bernard West MBNA RECEIVABLES LIMITEDDirector 2009-08-20 CURRENT 2008-03-06 Active
Jonathan Bernard West MBNA EUROPE FINANCE LIMITEDDirector 2009-04-27 CURRENT 2008-06-05 Active
Jonathan Bernard West MBNA INTERNATIONAL PROPERTIES LIMITEDDirector 2009-04-20 CURRENT 1993-07-06 Dissolved 2014-11-07
Jonathan Bernard West CHESTER PROPERTY & SERVICES LIMITEDDirector 2009-04-20 CURRENT 1994-02-15 Dissolved 2016-06-15
Jonathan Bernard West DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITEDDirector 2009-04-20 CURRENT 1993-12-02 Dissolved 2016-03-17
Jonathan Bernard West AARCO 106 LIMITEDDirector 2009-04-20 CURRENT 1994-02-15 Dissolved 2017-01-04
Jonathan Bernard West MBNA INVESTMENT & SECURITIES LIMITEDDirector 2009-04-20 CURRENT 2001-11-28 Dissolved 2017-01-04
Jonathan Bernard West PANELDELUXE COMPANY LIMITEDDirector 2009-04-20 CURRENT 1994-03-21 Dissolved 2018-01-10
Jonathan Bernard West MAINSEARCH COMPANY LIMITEDDirector 2009-04-20 CURRENT 1994-03-21 Liquidation
Jonathan Bernard West CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITEDDirector 2008-10-15 CURRENT 2004-06-10 Active
Jonathan Bernard West MBNA EUROPE HOLDINGS LIMITEDDirector 2008-10-09 CURRENT 1994-02-15 Active
Jonathan Bernard West MBNA EUROPE FUNDING PLCDirector 2008-09-16 CURRENT 1994-07-20 Dissolved 2014-08-01
Jonathan Bernard West CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC.Director 2006-09-15 CURRENT 2003-03-21 Dissolved 2014-08-01
Jonathan Bernard West CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLCDirector 2006-09-15 CURRENT 2004-01-19 Dissolved 2016-03-11
Jonathan Bernard West CHESTER ASSET SECURITISATION HOLDINGS LIMITEDDirector 2006-09-15 CURRENT 2001-07-12 Liquidation
Jonathan Bernard West CHESTER ASSET OPTIONS NO. 2 LIMITEDDirector 2006-09-14 CURRENT 2001-07-12 Liquidation
Jonathan Bernard West CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITEDDirector 2006-07-26 CURRENT 2004-06-10 Active