SUNNYLAND DISTRIBUTION UK LIMITED

Company number 02789985

24 officers / 21 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

BARKER, Jack

• Correspondence address: Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire, LS1 2JB
• Role (Resigned): Secretary
• Appointed on: 15 March 1993
• Resigned on: 6 August 1993
• Nationality: British
• Occupation: Solicitors Clerk

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 1993
• Resigned on: 15 March 1993
• Nationality: British

MOSS, Nigel Adam

• Correspondence address: 29 Ossulton Way, Hampstead Garden Suburb, London, N2 0DT
• Role (Resigned): Secretary
• Appointed on: 12 August 1993
• Resigned on: 10 December 1998
• Nationality: British

WHITTAKER, William Jack

• Correspondence address: 179 Newchurch Road, Rossendale, Lancashire, BB4 7SU
• Role (Resigned): Secretary
• Appointed on: 6 August 1993
• Resigned on: 12 August 1993
• Nationality: British
• Occupation: Company Secretary

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

BARKER, Jack

• Correspondence address: Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire, LS1 2JB
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 15 March 1993
• Resigned on: 6 August 1993
• Nationality: British
• Occupation: Solicitors Clerk

BAYAT, Gholamreza

• Correspondence address: Apt 2006, 1115 Sherbrooke West, Montreal, Qc, Canada, H3A 1H3
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 10 December 1998
• Resigned on: 2 February 2010
• Nationality: Iranian
• 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: Corporate Finance

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 on: 6 August 1993
• Resigned on: 5 June 1995
• Nationality: British
• Occupation: Chief Executive

DOWLING, Christopher Bruce

• Correspondence address: 20 Bramcote Road, Putney, London, SW15 6UG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 12 August 1993
• Resigned on: 10 December 1998
• Nationality: Australian
• Occupation: Company Director

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 15 February 1993
• Resigned on: 15 March 1993
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 15 February 1993
• Resigned on: 15 March 1993
• Nationality: British

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 on: 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: 6 August 1993
• Resigned on: 29 July 1994
• Nationality: British
• Occupation: Financial Director

JOHNSON, Robin Stuart Craig

• Correspondence address: Paylors Cottage, Church View, Hunsingore, Wetherey, LS22 5JD
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 15 March 1993
• Resigned on: 6 August 1993
• Nationality: British
• Occupation: Solicitor

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 on: 6 August 1993
• Resigned on: 10 December 1998
• Nationality: British
• Occupation: Technical Director

ROBERTS, Ian David

• Correspondence address: 15 Sandhill Court, Leeds, West Yorkshire, LS17 6AH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 15 March 1993
• Resigned on: 6 August 1993
• Nationality: British
• Occupation: Solicitor

SHAW, Robert Benjamin

• Correspondence address: Gawthorpe Green Farmhouse, Gawthorpe Green Lane, Kirkheaton, Huddersfield, HD5 0NX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 6 August 1993
• Resigned on: 10 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

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