SUNDIAL GROUP LIMITED

Company number 03432674

17 officers / 16 resignations

CHUDLEY, Timothy Simon

• Correspondence address: Charnwood House, Harcourt Way, Meridian Business Park, Leicester, Leicestershire, England, LE19 1WP
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 22 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

FORSKITT, Lee John

• Correspondence address: 4 Hardman Square, Spinningfields, Manchester, M3 3EB
• Role (Resigned): Secretary
• Appointed on: 27 November 2013
• Resigned on: 18 June 2021

HOWES, Brian

• Correspondence address: Daisys Cottage Mill Lane, Frisby On The Wreake, Melton Mowbray, Leicestershire, LE14 2NN
• Role (Resigned): Secretary
• Appointed on: 1 May 2005
• Resigned on: 27 November 2013
• Nationality: British
• Occupation: Accountant

JONES, Michael Frederick

• Correspondence address: Victoria Cottage Scaldwell Road, Old, Northampton, NN6 9RA
• Role (Resigned): Secretary
• Appointed on: 23 December 1997
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Accountant

WILCOCK, David

• Correspondence address: 57 Newbury Lane, Silsoe, Bedford, Bedfordshire, MK45 4EX
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 30 April 2005
• Nationality: British

TEMPLE SECRETARIAL LIMITED

• Correspondence address: 16 Old Bailey, London, EC4M 7EG
• Role (Resigned): Nominee Secretary
• Appointed on: 11 September 1997
• Resigned on: 23 December 1997

CHUDLEY, Joanna Elizabeth

• Correspondence address: Clay Cottage Hollowell Road, Creaton, Northampton, Northamptonshire, NN6 8NU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 22 December 1997
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHUDLEY, Robin William

• Correspondence address: The White House, 530 Wellingborough Road, Northampton, NN3 3HY
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 22 December 1997
• Resigned on: 28 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Mark James

• Correspondence address: 6 Leather Street, Long Itchington, Southam, Warwickshire, CV47 9RD
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 January 2006
• Resigned on: 17 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

DARBY, Victoria

• Correspondence address: Home Farm, Welford Road, South Kilworth, Lutterworth, Leicestershire, England, LE17 6EA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 20 August 2014
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

FORSKITT, Lee John

• Correspondence address: 4 Hardman Square, Spinningfields, Manchester, M3 3EB
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 1 January 2016
• Resigned on: 18 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOWES, Brian

• Correspondence address: Daisys Cottage Mill Lane, Frisby On The Wreake, Melton Mowbray, Leicestershire, LE14 2NN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 January 2006
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JONES, Michael Frederick

• Correspondence address: Victoria Cottage Scaldwell Road, Old, Northampton, NN6 9RA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 22 December 1997
• Resigned on: 23 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCGIBBON, Lucy Margaret

• Correspondence address: Highgate House, Grooms Lane, Creaton, Northampton, England, NN6 8NN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 22 December 1997
• Resigned on: 21 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TOTH, Jeremy Paul

• Correspondence address: 80 Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 January 2006
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

WETHERALL, Richard Paul Allan

• Correspondence address: Berry House, 4 Audley Close, Market Harborough, Leicestershire, LE16 8ER
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 22 December 1997
• Resigned on: 5 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TEMPLE DIRECT LIMITED

• Correspondence address: 12 Gough Square, London, EC4A 3DE
• Role (Resigned): Nominee Director
• Appointed on: 11 September 1997
• Resigned on: 22 December 1997