SUNWAY CONTRACT SERVICES LIMITED

Company number 03244731

28 officers / 24 resignations

COMPASS SECRETARIES LIMITED

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Secretary
• Appointed on: 24 December 2008

LEA, Jodi

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 3 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

MILLS, Robin Ronald

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk & Ireland Hr Director

SHARPE, Gareth Jonathan

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 2 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BHARDWAJ, Ashok

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Secretary
• Appointed on: 2 September 1996
• Resigned on: 2 September 1996
• Nationality: British

HYAM, Denise Elizabeth

• Correspondence address: 16 Copelands, Ashingdon, Rochford, Essex, SS4 3EE
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 19 December 2002
• Nationality: British

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 19 December 2002
• Resigned on: 24 December 2008
• Nationality: British

SAVILL, David John

• Correspondence address: 63 Crowstone Road, Westcliff On Sea, Essex, SS0 8BL
• Role (Resigned): Secretary
• Appointed on: 2 September 1996
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director

ADEY, Paul Alan

• Correspondence address: 33 The Orchards, Eaton Bray, Dunstable, LY6 2DD
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 5 December 2005
• Resigned on: 4 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BARRY, Andrew

• Correspondence address: 1 Goddard Close, Guildford, Surrey, GU2 9AG
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 4 January 2007
• Resigned on: 14 April 2011
• Nationality: British
• Occupation: Chartered Accountant

BOND, Michael Allan

• Correspondence address: Mickleham, Theydon Road, Epping, Essex, CM16 4EE
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 5 December 2005
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Managing Director

BYRNE, Antony Paul

• Correspondence address: 14 Church Road West, Farnborough, Hampshire, GU14 6RT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 October 2007
• Resigned on: 14 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOWNING, Roger Arthur

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 December 2011
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUNHAM, Kate

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 February 2019
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GALVIN, Paul Anthony

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 December 2010
• Resigned on: 30 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HENRIKSEN, Alison Jane

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 December 2017
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

MAGUIRE, Peter John

• Correspondence address: 75 High Street, Hampton In Arden, Solihull, United Kingdom, B92 0AE
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 14 April 2011
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Property & Insurance

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 October 2007
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MEE, Andy Edward

• Correspondence address: Loughglynn, Bunstrux, Tring, Herts, HP23 4HT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 23 November 2004
• Resigned on: 5 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MEE, Andy Edward

• Correspondence address: Loughglynn, Bunstrux, Tring, Herts, HP23 4HT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 19 December 2002
• Resigned on: 17 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

OWEN, Michael James

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 April 2018
• Resigned on: 3 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SAVILL, David John

• Correspondence address: 63 Crowstone Road, Westcliff On Sea, Essex, SS0 8BL
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 2 September 1996
• Resigned on: 19 December 2002
• Nationality: British
• Occupation: Director

SERGEANT, Sarah Jane

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 December 2019
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SIMMONS, Clive Malcolm

• Correspondence address: 7 Swinburne Avenue, Hitchin, Hertfordshire, SG5 2RG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 2 September 1996
• Resigned on: 24 October 1997
• Nationality: British
• Occupation: Director

SMITH, Neil Reynolds

• Correspondence address: Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, England, GU9 8DU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 24 December 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Nicholas Edward Heale

• Correspondence address: 9 Rayleigh Road, Harrogate, North Yorkshire, HG2 8QR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 19 December 2002
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Chartered Accountant

WATTS, Steven Peter

• Correspondence address: Beechcroft,, 138 London Road, Waterlooville, Hants, PO7 5ST
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 19 December 2002
• Resigned on: 5 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BHARDWAJ CORPORATE SERVICES LIMITED

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Director
• Appointed on: 2 September 1996
• Resigned on: 2 September 1996