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PROJECT SUNRISE INVESTMENTS LIMITED

Company Number

01458009

Private limited company
Dissolved
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BRITISH LAND COMPANY SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom

HAYMAN, Josephine

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
United Kingdom

TAUNT, Nick

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
United Kingdom

CLIFTON, Sally Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Braeside Old Micheldever Road Longparish Hampshire SP11 7AF

EKPO, Ndiana

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom

ENOCH, Simon Jocelyn

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
38 Chiddingstone Street Fulham London SW6 3TG

LAWLEY, Anne Katharine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Parkside 17 Hamilton Road Ealing London W5 2EG

SCUDAMORE, Rebecca Jane

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

SHILLINGLAW, Gary Preston

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wynsdale 9 Monkshanger Farnham Surrey GU9 8BU

STOKES, Martin Howard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Hazel Grove Winchester Hampshire SO22 4PQ

AYRE, Timothy Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
14 Ridgmont Road St Albans Hertfordshire AL1 3AF

BARZYCKI, Sarah Morrell

Date of Birth
Role
Resigned
Director
Occupation
Head Of Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX
Country of Residence
United Kingdom

BELL, Lucinda Margaret

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX
Country of Residence
England

BERGIN, Gavin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
United Kingdom

BLUNDELL, Roger Frederick Crawford

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Vineyard Hill Road London SW19 7JL
Country of Residence
England

BOWDEN, Robert Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG
Country of Residence
United Kingdom

BURGESS, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Manor Road Cheam Surrey SM2 7AG
Country of Residence
United Kingdom ( England ) (Gb-Eng)

CARTER, Colin James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Hawthorn Close Firtree Road Banstead Surrey SM7 1ND

CARTER, Simon Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Treasury Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX
Country of Residence
United Kingdom

CLARKE, Peter Courtenay

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakmeade Park Road Stoke Poges Berkshire SL2 4PG
Country of Residence
United Kingdom

COLEMAN, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Downings 18 Uplands Way Riverhead Sevenoaks Kent TN13 3BW

CREEDY, Mark Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
18 The Broadwalk Northwood Middlesex HA6 2XD
Country of Residence
United Kingdom

CUTT, Michael Caslake

Date of Birth
Role
Resigned
Director
Occupation
Personnel Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cedar House Coombe Lane Sunninghill Ascot Berkshire SL5 7AT

ELLIOTT, Mark Steven

Date of Birth
Role
Resigned
Director
Occupation
Quantity Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Elmwood Welwyn Garden City Hertfordshire AL8 6LD
Country of Residence
England

FLEMING, Keith

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dairy Cottage, Church Barns Church Bank Road, East Stratton Winchester Hampshire SO21 3XA

GARDEN, Ian Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Prairie Street London SW8 3PU

GROSE, Benjamin Toby

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
United Kingdom

HARTWELL, Terrance

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brambledene 231 Winchester Road Chandlers Ford Hampshire SO53 2DX
Country of Residence
United Kingdom

HESTER, Stephen Alan Michael

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Ilchester Place London W14 8AA

JAMES, Bruce Michael

Date of Birth
Role
Resigned
Director
Occupation
Head Of Secretariat
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
England

JONES, Alan Arnold

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Laurel Cottages Pump Meadow Great Missenden Buckinghamshire HP16 9EW

JONES, Andrew Marc

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Hazlewell Road Putney London SW15 6LH
Country of Residence
England

LIGHT, Arthur Nicolas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
88 Peperharow Road Godalming Surrey GU7 2PN

LINDSAY, Niall Gordon Brock

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 8 Edge Hill London SW19 4LP

MARSH, John Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Cambridge Street Tunbridge Wells Kent TN2 4SJ

Project Sunrise Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
York House 45 Seymour Street London W1H 7LX England