SUNMASTER LIMITED

Company number 02871028

19 officers / 17 resignations

GUBBAY, Joshua Wilfrid

• Correspondence address: Lancaster House,, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 16 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POLLARD, Ailsa Elizabeth

• Correspondence address: Lancaster House,, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 4 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

COOKE, Ryan James

• Correspondence address: Glendale House, Glendale Business Park, Sandycroft, Clwyd, CH5 2DL
• Role (Resigned): Secretary
• Appointed on: 16 March 2017
• Resigned on: 29 April 2020

JACOBS, Gordon David

• Correspondence address: 22 Walker Road, Oakenshaw, Bradford, West Yorkshire, BD12 7AL
• Role (Resigned): Secretary
• Appointed on: 17 December 1993
• Resigned on: 26 December 1993
• Nationality: British
• Occupation: Company Secretary

PENNY, Jens Leslie

• Correspondence address: Glendale House, Glendale Business Park, Sandycroft, Clwyd, CH5 2DL
• Role (Resigned): Secretary
• Appointed on: 27 May 2005
• Resigned on: 16 March 2017
• Nationality: British
• Occupation: Finance Director

VELLA, Maria

• Correspondence address: Shay Farm Cottage, 66 Shay Lane, Bradford, BD9 6SQ
• Role (Resigned): Secretary
• Appointed on: 31 January 2001
• Resigned on: 27 May 2005
• Nationality: British

WALTON, Brian

• Correspondence address: 10 Far Common Road, Mirfield, West Yorkshire, WF14 0DQ
• Role (Resigned): Secretary
• Appointed on: 26 December 1993
• Resigned on: 31 January 2001
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 1993
• Resigned on: 17 December 1993

BOTTERILL, Andrew Ian

• Correspondence address: Glendale House, Glendale Business Park, Sandycroft, Clwyd, CH5 2DL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 27 May 2005
• Resigned on: 16 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BROMILEY, Rodney Harold

• Correspondence address: Mount Farm, Chorlton By Backford, Chester, Cheshire, CH2 4DD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 27 May 2005
• Resigned on: 21 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ETIEMME, Lesley

• Correspondence address: 25 Saint Peg Close, Cleckheaton, West Yorkshire, BD19 3SJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 14 January 2002
• Resigned on: 27 May 2005
• Nationality: British
• Occupation: Director

GAINES, Elizabeth Anne

• Correspondence address: Glendale House, Glendale Business Park, Sandycroft, Clwyd, CH5 2DL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 26 January 2009
• Resigned on: 4 September 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

LAWTON, Mark David

• Correspondence address: Glendale House, Glendale Business Park, Sandycroft, Clwyd, CH5 2DL
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 16 March 2017
• Resigned on: 12 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKAR, Asif Hamza

• Correspondence address: Lancaster House,, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 13 December 2017
• Resigned on: 4 October 2021
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Company Director

PENNY, Jens Leslie

• Correspondence address: Glendale House, Glendale Business Park, Sandycroft, Clwyd, CH5 2DL
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 27 May 2005
• Resigned on: 16 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WALTON, Adrian George

• Correspondence address: Shay Farm Cottage, 66 Shay Lane, Bradford, BD9 6SQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 26 December 1993
• Resigned on: 22 May 2005
• Nationality: British
• Occupation: Marketing Consultant

WALTON, Brian

• Correspondence address: 10 Far Common Road, Mirfield, West Yorkshire, WF14 0DQ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 17 December 1993
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Director

WASHINGTON, Andrew James

• Correspondence address: Glendale House, Glendale Business Park, Sandycroft, Clwyd, CH5 2DL
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 16 March 2017
• Resigned on: 21 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 November 1993
• Resigned on: 17 December 1993