SUNNYLAND NORTH LIMITED

Company number 00132891

21 officers / 18 resignations

HERBERT, Susan

• Correspondence address: 114 Green Park Road, Halifax, West Yorkshire, HX3 0SW
• Role: Secretary
• Appointed on: 4 February 1999
• Nationality: British

BAYAT, Abbasgholi

• Correspondence address: Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU
• Role: Director
• Date of birth: July 1947
• Appointed on: 10 December 1998
• Nationality: American & Iranian
• Country of residence: Usa
• Occupation: Director

NOUWEN, Jan Christian Delfina

• Correspondence address: St Antonfuspaan 5, Zoersel, 2980, Belgium
• Role: Director
• Date of birth: October 1966
• Appointed on: 25 November 2003
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

HERBERT, Susan

• Correspondence address: 114 Green Park Road, Halifax, West Yorkshire, HX3 0SW
• Role (Resigned): Secretary
• Appointed on: 6 March 1997
• Resigned on: 10 December 1998
• Nationality: British
• Occupation: Accountant

HOLT, David Julian

• Correspondence address: Flat 3 53 Windsor Road, Ealing, London, W5 3UP
• Role (Resigned): Secretary
• Appointed on: 23 June 1994
• Resigned on: 6 March 1997
• Nationality: British

WHITTAKER, William Jack

• Correspondence address: 179 Newchurch Road, Rossendale, Lancashire, BB4 7SU
• Role (Resigned): Secretary
• Appointed before: 30 June 1991
• Resigned on: 27 May 1994
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 1998
• Resigned on: 4 February 1999

BAYAT, Gholamreza

• Correspondence address: Suite 2006, 1115 Sherbrooke West, Montreal Quebec Canada, H3a 1h3, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 10 December 1998
• Resigned on: 2 February 2010
• Nationality: Iranian
• Country of residence: Canada
• Occupation: Director

CARTWRIGHT, Paul Ian

• Correspondence address: 195 Highbury Quadrant, London, N5 2TE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 August 1993
• Resigned on: 10 December 1998
• Nationality: British
• Occupation: Chartered Accountant

CLEGG, Martin John

• Correspondence address: Park Farm, Lower End Road Wavendon, Milton Keynes, Bucks, MK17 8AA
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 30 June 1991
• Resigned on: 5 June 1995
• Nationality: British
• Occupation: Chief Executive

DOWLING, Christopher Bruce

• Correspondence address: Rutland House, Rutland Gardens, Knightsbridge, London, SW7 1BX
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 12 August 1993
• Resigned on: 10 December 1998
• Nationality: Australian
• Occupation: Chartered Accountant

GIBBS, Ian Henry Frank

• Correspondence address: The Cleveland, Westbourne Road Glrdholt, Huddersfield, West Yorkshire, HD1 4LA
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 4 February 1999
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Production Director

GIBBS, Ian Henry Frank

• Correspondence address: 60 Luck Lane, Huddersfield, HD1 4QX
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 6 August 1993
• Resigned on: 10 December 1998
• Nationality: British
• Occupation: Production Director

GREEN, Andrew Raymond

• Correspondence address: The Crest Main Road, Hallow, Worcester, Worcestershire, WR2 6LD
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 18 November 1991
• Resigned on: 29 July 1994
• Nationality: British
• Occupation: Financial Director

LANGDON, Michael Robert Finch

• Correspondence address: 29 Sumner Place, London, SW7 3NT
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 12 August 1993
• Resigned on: 10 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PASSMORE, Neil Robert

• Correspondence address: 20 Shaftesbury Avenue, Bradford, West Yorkshire, BD9 6AJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 30 June 1991
• Resigned on: 14 June 1995
• Nationality: British
• Occupation: Technical Director

SHAW, Christopher John

• Correspondence address: Bray House Woodhead Road, Holmfirth, Huddersfield, West Yorkshire, HD7 1PX
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 30 June 1991
• Resigned on: 12 August 1993
• Nationality: British
• Occupation: Soft Drinks Manufacturer

SHAW, John Martin

• Correspondence address: Fox House Farm, Netherthong, Huddersfield, West Yorkshire, HD7 2UP
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 30 June 1991
• Resigned on: 12 August 1993
• Nationality: British
• Occupation: Soft Drinks Manufacturer

SHAW, Robert Benjamin

• Correspondence address: Gawthorpe Green Farmhouse, Gawthorpe Green Lane, Kirkheaton, Huddersfield, HD5 0NX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed before: 30 June 1991
• Resigned on: 10 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Soft Drinks Manufacturer

SHAW, Robert Michael

• Correspondence address: 336 Birkby Road, Huddersfield, West Yorkshire, HD2 2DB
• Role (Resigned): Director
• Date of birth: July 1925
• Appointed before: 30 June 1991
• Resigned on: 12 August 1993
• Nationality: British
• Occupation: Soft Drinks Manufacturer

VAVEDIN, Roland

• Correspondence address: Hasseltsesteenweg 374, 3800 Sint-Truiden, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 10 December 1998
• Resigned on: 25 November 2003
• Nationality: Belgian
• Occupation: Director