CompaniesInTheUK

SUNMASTER LIMITED

Company number 02871028 ·

Dissolved

5 officers / 12 resignations

Ailsa Elizabeth POLLARD

Director
Correspondence address
Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
Appointed
2021-10-04
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
May 1973

Joshua Wilfrid GUBBAY

Director
Correspondence address
Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
Appointed
2018-07-16
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1969

MR ANDREW IAN BOTTERILL

Director
Correspondence address
GLENDALE HOUSE, GLENDALE BUSINESS PARK, SANDYCROFT, CLWYD, CH5 2DL
Appointed
2005-05-27
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR JENS LESLIE PENNY

Director
Correspondence address
GLENDALE HOUSE, GLENDALE BUSINESS PARK, SANDYCROFT, CLWYD, CH5 2DL
Appointed
2005-05-27
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR JENS LESLIE PENNY

Secretary
Correspondence address
GLENDALE HOUSE, GLENDALE BUSINESS PARK, SANDYCROFT, CLWYD, CH5 2DL
Appointed
2005-05-27
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

Asif Hamza PARKAR

Director Resigned
Correspondence address
Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
Appointed
2017-12-13
Resigned
2021-10-04
Occupation
Company Director
Nationality
British
Country of residence
United Arab Emirates
Date of birth
August 1974

Mark David LAWTON

Director Resigned
Correspondence address
Glendale House, Glendale Business Park, Sandycroft, Clwyd, CH5 2DL
Appointed
2017-03-16
Resigned
2017-12-12
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1977

MS ELIZABETH ANNE GAINES

Director Resigned
Correspondence address
GLENDALE HOUSE, GLENDALE BUSINESS PARK, SANDYCROFT, CLWYD, CH5 2DL
Appointed
2009-01-26
Resigned
2014-09-04
Occupation
DIRECTOR
Nationality
AUSTRALIAN
Country of residence
AUSTRALIA

MR RODNEY HAROLD BROMILEY

Director Resigned
Correspondence address
MOUNT FARM, CHORLTON BY BACKFORD, CHESTER, CHESHIRE, CH2 4DD
Appointed
2005-05-27
Resigned
2006-02-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

LESLEY ETIEMME

Director Resigned
Correspondence address
25 SAINT PEG CLOSE, CLECKHEATON, WEST YORKSHIRE, BD19 3SJ
Appointed
2002-01-14
Resigned
2005-05-27
Occupation
DIRECTOR
Nationality
BRITISH

MARIA VELLA

Secretary Resigned
Correspondence address
SHAY FARM COTTAGE, 66 SHAY LANE, BRADFORD, BD9 6SQ
Appointed
2001-01-31
Resigned
2005-05-27
Nationality
BRITISH

ADRIAN GEORGE WALTON

Director Resigned
Correspondence address
SHAY FARM COTTAGE, 66 SHAY LANE, BRADFORD, BD9 6SQ
Appointed
1993-12-26
Resigned
2005-05-22
Occupation
MARKETING CONSULTANT
Nationality
BRITISH

BRIAN WALTON

Secretary Resigned
Correspondence address
10 FAR COMMON ROAD, MIRFIELD, WEST YORKSHIRE, WF14 0DQ
Appointed
1993-12-26
Resigned
2001-01-31
Nationality
BRITISH

BRIAN WALTON

Director Resigned
Correspondence address
10 FAR COMMON ROAD, MIRFIELD, WEST YORKSHIRE, WF14 0DQ
Appointed
1993-12-17
Resigned
2001-01-31
Occupation
DIRECTOR
Nationality
BRITISH

MR GORDON DAVID JACOBS

Secretary Resigned
Correspondence address
22 WALKER ROAD, OAKENSHAW, BRADFORD, WEST YORKSHIRE, BD12 7AL
Appointed
1993-12-17
Resigned
1993-12-26
Occupation
COMPANY SECRETARY
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1993-11-11
Resigned
1993-12-17
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1993-11-11
Resigned
1993-12-17
Nationality
BRITISH