SUNWAY DEVELOPMENTS LIMITED

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2 officers / 9 resignations

HAJI MOHAMMAD HUSSEIN KASHI, ZAHRA RAANA

Correspondence address
274 NORTHDOWN ROAD, CLIFTONVILLE MARGATE, KENT, CT9 2PT
Role ACTIVE
Director
Date of birth
January 1983
Appointed on
17 May 2013
Nationality
AMERICAN
Occupation
SOCIAL WORKER

Average house price in the postcode CT9 2PT £320,000

HAJI MOHAMMAD HOSSEIN KASHI, HABIBOLLAH

Correspondence address
274 NORTHDOWN ROAD, CLIFTONVILLE MARGATE, KENT, CT9 2PT
Role ACTIVE
Director
Date of birth
January 1942
Appointed on
1 March 2011
Nationality
BRITISH
Occupation
ADMINISTRATOR

Average house price in the postcode CT9 2PT £320,000

SILVA, LINO RAMALHAIS DA

Correspondence address
274 NORTHDOWN ROAD, CLIFTONVILLE MARGATE, KENT, CT9 2PT
Role RESIGNED
Director
Date of birth
September 1959
Appointed on
31 May 2011
Resigned on
17 June 2016
Nationality
PORTUGUESE
Occupation
CONSTRUCTION

Average house price in the postcode CT9 2PT £320,000

KASHI, HABIBOLLAH

Correspondence address
274 NORTHDOWN ROAD, MARGATE, KENT, CT9 2PT
Role RESIGNED
Director
Date of birth
January 1942
Appointed on
9 April 2010
Resigned on
9 September 2010
Nationality
BRITISH
Occupation
NONE

Average house price in the postcode CT9 2PT £320,000

MICHAEL, JOHN

Correspondence address
7 LEICESTER AVENUE, MARGATE, KENT, CT9 3DA
Role RESIGNED
Secretary
Appointed on
5 August 2005
Resigned on
7 April 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode CT9 3DA £495,000

BIDHANDI, EBRAHIM MORADI

Correspondence address
274 NORTHDOWN ROAD, CLIFTONVILLE MARGATE, KENT, CT9 2PT
Role RESIGNED
Director
Date of birth
June 1964
Appointed on
27 November 2002
Resigned on
31 May 2011
Nationality
IRANIAN
Occupation
BUSINESSMAN

Average house price in the postcode CT9 2PT £320,000

LINCOLN, RAJ

Correspondence address
7 BYEWATERS, WATFORD, HERTFORDSHIRE, WD18 8WH
Role RESIGNED
Director
Date of birth
May 1958
Appointed on
3 May 2002
Resigned on
13 March 2003
Nationality
MALAYSIAN
Occupation
SOLICITOR

Average house price in the postcode WD18 8WH £722,000

BASNAYAKE, CONRAD

Correspondence address
114 JALAN CARLOS, IPOH GARDENS, IPOH, PERAK, WEST MALAYSIA, 31400
Role RESIGNED
Director
Date of birth
December 1951
Appointed on
4 August 2000
Resigned on
3 March 2003
Nationality
MALAYSIAN
Occupation
BUSINESSMAN

STL GROUP PLC

Correspondence address
EDBROOKE HOUSE, ST JOHNS ROAD, WOKING, SURREY, GU21 7SE
Role RESIGNED
Secretary
Appointed on
4 August 2000
Resigned on
5 August 2005
Nationality
BRITISH

Average house price in the postcode GU21 7SE £547,000

NOMINEE DIRECTORS LTD

Correspondence address
3 GARDEN WALK, LONDON, EC2A 3EQ
Role RESIGNED
Nominee Director
Appointed on
26 April 2000
Resigned on
4 August 2000

Average house price in the postcode EC2A 3EQ £927,000

NOMINEE SECRETARIES LTD

Correspondence address
3 GARDEN WALK, LONDON, EC2A 3EQ
Role RESIGNED
Nominee Secretary
Appointed on
26 April 2000
Resigned on
4 August 2000

Average house price in the postcode EC2A 3EQ £927,000

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