SUNSHINE GP LIMITED
Company number SC283026 · Monitor this company
3 active / 2 ceased · persons with significant control
Mr Andrew William Guille
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-12-31
- Date of birth
- November 1959
- Nationality
- British
- Country of residence
- Guernsey
- Correspondence address
- Third Floor, Royal Bank Place, Glategny Esplanade, St. Peter Port, Guernsey, GY1 2HJ, Guernsey
Mrs Jacqueline Mary Le Maitre Ward
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Date of birth
- July 1947
- Nationality
- British
- Country of residence
- Guernsey
- Correspondence address
- Third Floor, Royal Bank Place, 1 Glategny Esplanade, St Peter Port, GY1 2HJ, Guernsey
Mr Simon Bernard Cresswell
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2016-04-06
- Date of birth
- June 1968
- Nationality
- Australian
- Country of residence
- England
- Correspondence address
- 33, Jermyn Street, London, SW1Y 6DN, England
Statement
The company knows of no individual or entity with significant control.
Mr David Payne Staples
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-26
- Ceased on
- 2018-12-31
- Date of birth
- July 1957
- Nationality
- British
- Country of residence
- Guernsey
- Correspondence address
- Third Floor, Royal Bank Place, 1 Glategny Esplanade, St Peter Port, GY1 2HJ, Guernsey