LIVING UNDER ONE SUN LIMITED

Directors and Company Secretaries

Abimbola Akanwo-hood
7 Oct 2010 ⇒ 22 May 2012 (1 Year ) Company Secretary
Abimbola Akanwo-hood
20 Sep 2010 ⇒ 22 May 2012 (1 Year ) Director
Sam Amalemba
26 Mar 2008 ⇒ 21 Jul 2010 (2 Years ) Director
Joanne Barrett
3 May 2012 ⇒ 20 Dec 2012 (7 Months ) Director
Ahmet Caglar
20 Sep 2010 ⇒ 15 Jul 2013 (2 Years ) Director
Elena Carballal
26 Mar 2008 ⇒ 21 Jul 2010 (2 Years ) Director
Cherry Clark
11 Aug 2011 ⇒ Present day (2 Years ) Director
Zoe Crosse
26 Mar 2008 ⇒ 21 Jul 2010 (2 Years ) Director
26 Mar 2008 ⇒ 20 Sep 2010 (2 Years ) Company Secretary
Philip England
26 Mar 2008 ⇒ 21 Jul 2010 (2 Years ) Director
Nicholas Jackson
20 Sep 2010 ⇒ 24 May 2012 (1 Year ) Director
26 Mar 2008 ⇒ 20 Sep 2010 (2 Years ) Director
Jimmy Jungbahadoor
20 Sep 2010 ⇒ Present day (3 Years ) Director
Leyla Laksari
1 Mar 2012 ⇒ Present day (2 Years ) Company Secretary
Susan Leggatt
26 Mar 2008 ⇒ 20 Sep 2010 (2 Years ) Director
20 Sep 2010 ⇒ 20 Dec 2012 (2 Years ) Director
Thomas Mcphearson
7 Jun 2012 ⇒ Present day (1 Year ) Director
Jennie Mcshannon
26 Mar 2008 ⇒ 21 Jul 2010 (2 Years ) Director
Adam Parvez
7 Aug 2012 ⇒ Present day (1 Year ) Director
Linda Silver-markell
20 Sep 2010 ⇒ 26 May 2012 (1 Year ) Director
Harsha Thanki
7 May 2012 ⇒ Present day (1 Year ) Director
Joanne Utterley
7 Jun 2012 ⇒ Present day (1 Year ) Director
Vilma Van Sluytman
26 Mar 2008 ⇒ 21 Jul 2010 (2 Years ) Director
Anthony Wilkinson
20 Sep 2010 ⇒ 20 Dec 2012 (2 Years ) Director

Official Related Documents

15 Jul 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR AHMET CAGLAR
22 Dec 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SUSAN LEGGATT
22 Dec 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOANNE BARRETT
22 Dec 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILKINSON
4 Dec 2012 AP01 - Appointment of director
DIRECTOR APPOINTED MR ADAM PARVEZ
4 Dec 2012 AP01 - Appointment of director
DIRECTOR APPOINTED MS HARSHA NARENDRA THANKI
21 Jun 2012 AP01 - Appointment of director
DIRECTOR APPOINTED MS JOANNE ELIZABETH UTTERLEY
21 Jun 2012 AP01 - Appointment of director
DIRECTOR APPOINTED MR THOMAS KHALIL MCPHEARSON
21 Jun 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LINDA SILVER-MARKELL
21 Jun 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JACKSON
21 Jun 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ABIMBOLA AKANWO-HOOD
21 Jun 2012 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ABIMBOLA AKANWO-HOOD
18 May 2012 AP01 - Appointment of director
DIRECTOR APPOINTED MS JOANNE BARRETT
18 May 2012 AP01 - Appointment of director
DIRECTOR APPOINTED MS CHERRY CLARK
18 May 2012 AP03 - Appointment of secretary
SECRETARY APPOINTED MS LEYLA LEYLA LAKSARI
3 Nov 2010 AP01 - Appointment of director
DIRECTOR APPOINTED MR AHMET MURAT CAGLAR
2 Nov 2010 AP01 - Appointment of director
DIRECTOR APPOINTED MR JIMMY JUNGBAHADOOR
1 Nov 2010 AP01 - Appointment of director
DIRECTOR APPOINTED MS SUSAN LEGGATT
1 Nov 2010 AP03 - Appointment of secretary
SECRETARY APPOINTED ABIMBOLA AKANWO-HOOD
29 Oct 2010 AP01 - Appointment of director
DIRECTOR APPOINTED MR NICK PETER JACKSON
29 Oct 2010 AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTHONY CHARLES WILKINSON
29 Oct 2010 AP01 - Appointment of director
DIRECTOR APPOINTED MS ABIMBOLA AKANWO-HOOD
29 Oct 2010 AP01 - Appointment of director
DIRECTOR APPOINTED MS LINDA ANDREA SILVER-MARKELL
29 Oct 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SUSAN LEGGATT
29 Oct 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JACKSON
29 Oct 2010 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ZOE CROSSE
3 Aug 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR VILMA VAN SLUYTMAN
3 Aug 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JENNIE MCSHANNON
3 Aug 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PHILIP ENGLAND
3 Aug 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ZOE CROSSE
3 Aug 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ELENA CARBALLAL
3 Aug 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SAM AMALEMBA
24 May 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS VILMA VAN SLUYTMAN / 26/10/2009
24 May 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SAM AMALEMBA / 26/10/2009
24 May 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIE MCSHANNON / 26/10/2009
24 May 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE CROSSE / 26/10/2009
24 May 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENA CARBALLAL / 26/10/2009
24 May 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LEGGATT / 26/10/2009
24 May 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW ENGLAND / 26/10/2009
21 Apr 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
ANNUAL RETURN MADE UP TO 21/04/09