CompaniesInTheUK

SUNWAY DEVELOPMENTS LIMITED

Company number 03981040 ·

Active

2 officers / 9 resignations

Zahra Raana HAJI MOHAMMAD HUSSEIN KASHI

Director Active
Correspondence address
274 Northdown Road, Cliftonville Margate, Kent, CT9 2PT
Appointed
2013-05-17
Nationality
American
Country of residence
United States
Date of birth
January 1983

MR Habibollah HAJI MOHAMMAD HOSSEIN KASHI

Director Active
Correspondence address
274 Northdown Road, Cliftonville Margate, Kent, CT9 2PT
Appointed
2011-03-01
Nationality
British
Country of residence
England
Date of birth
January 1942

MR LINO RAMALHAIS DA SILVA

Director Resigned
Correspondence address
274 NORTHDOWN ROAD, CLIFTONVILLE MARGATE, KENT, CT9 2PT
Appointed
2011-05-31
Resigned
2016-06-17
Occupation
CONSTRUCTION
Nationality
PORTUGUESE
Country of residence
PORTUGAL
Date of birth
September 1959

MR HABIBOLLAH KASHI

Director Resigned
Correspondence address
274 NORTHDOWN ROAD, MARGATE, KENT, CT9 2PT
Appointed
2010-04-09
Resigned
2010-09-09
Occupation
NONE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1942

MR JOHN MICHAEL

Secretary Resigned
Correspondence address
7 LEICESTER AVENUE, MARGATE, KENT, CT9 3DA
Appointed
2005-08-05
Resigned
2008-04-07
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

EBRAHIM MORADI BIDHANDI

Director Resigned
Correspondence address
274 NORTHDOWN ROAD, CLIFTONVILLE MARGATE, KENT, CT9 2PT
Appointed
2002-11-27
Resigned
2011-05-31
Occupation
BUSINESSMAN
Nationality
IRANIAN
Country of residence
IRAN
Date of birth
June 1964

RAJ LINCOLN

Director Resigned
Correspondence address
7 BYEWATERS, WATFORD, HERTFORDSHIRE, WD18 8WH
Appointed
2002-05-03
Resigned
2003-03-13
Occupation
SOLICITOR
Nationality
MALAYSIAN
Date of birth
May 1958

CONRAD BASNAYAKE

Director Resigned
Correspondence address
114 JALAN CARLOS, IPOH GARDENS, IPOH, PERAK, WEST MALAYSIA, 31400
Appointed
2000-08-04
Resigned
2003-03-03
Occupation
BUSINESSMAN
Nationality
MALAYSIAN
Date of birth
December 1951

STL GROUP PLC

Secretary Resigned Corporate
Correspondence address
EDBROOKE HOUSE, ST JOHNS ROAD, WOKING, SURREY, GU21 7SE
Appointed
2000-08-04
Resigned
2005-08-05
Nationality
BRITISH

NOMINEE DIRECTORS LTD

Nominee Director Resigned Corporate
Correspondence address
3 GARDEN WALK, LONDON, EC2A 3EQ
Appointed
2000-04-26
Resigned
2000-08-04
Nationality
BRITISH

NOMINEE SECRETARIES LTD

Nominee Secretary Resigned Corporate
Correspondence address
3 GARDEN WALK, LONDON, EC2A 3EQ
Appointed
2000-04-26
Resigned
2000-08-04
Nationality
BRITISH