SUNBRAY SECURITY LIMITED

Company number 03578153

16 officers / 14 resignations

OTERO, Odilo Javier

• Correspondence address: 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England, BR6 0EL
• Role: Director
• Date of birth: October 1973
• Appointed on: 5 May 2006
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Senior Trust Manager

SLINGER, Ariane

• Correspondence address: 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England, BR6 0EL
• Role: Director
• Date of birth: July 1963
• Appointed on: 5 May 2006
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Managing Director

O'KEEFFE, Lisa

• Correspondence address: 2nd Floor, 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Secretary
• Appointed on: 2 October 1998
• Resigned on: 6 May 2003
• Nationality: British

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1998
• Resigned on: 2 October 1998

RATHBONE SECRETARIES LIMITED

• Correspondence address: 2nd, Floor, 159 New Bond Street, London, England, W1S 2UD
• Role (Resigned): Secretary
• Appointed on: 13 May 2003
• Resigned on: 7 April 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 4627820

COOK, Roger

• Correspondence address: 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 26 October 1998
• Resigned on: 23 January 2001
• Nationality: British
• Occupation: Trust Officer

FITZGERALD, Michael David

• Correspondence address: 109 Impasse, St Exupery Brens, 74890 Bons En Chamblis, France
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 5 May 2006
• Resigned on: 20 February 2008
• Nationality: Irish
• Occupation: Accountant

HERITIER, Anne-Laure Karina

• Correspondence address: 14 Chemin Du Pre-Polly, 1233 Lully, Switzerland
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 20 February 2008
• Resigned on: 3 November 2008
• Nationality: Swiss
• Occupation: Trust Officer

NAVA, Marie-France

• Correspondence address: 2nd Floor, 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 3 November 2008
• Resigned on: 31 January 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

PICKFORD, Paul James

• Correspondence address: 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 2 October 1998
• Resigned on: 10 April 2002
• Nationality: British
• Occupation: Trust Manager

STETTLER, Marcel Erich

• Correspondence address: Rond-Point De Plainpalais 7, 1205 Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 5 May 2006
• Resigned on: 31 March 2008
• Nationality: Swiss
• Occupation: Compliance Manager

TUCK, John Edward

• Correspondence address: Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 26 October 1998
• Resigned on: 10 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Trust Manager

WILLSTEAD, Christopher John

• Correspondence address: 9 Kents Yard, Littlebury, Saffron Walden, Essex, CB11 4XU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 23 January 2001
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Senior Trust Officer

WOOD, Ann Louise

• Correspondence address: 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 2 October 1998
• Resigned on: 10 April 2002
• Nationality: British
• Occupation: Trust Officer

CHETTLEBURGH'S LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Director
• Appointed on: 9 June 1998
• Resigned on: 2 October 1998

RATHBONE DIRECTORS LIMITED

• Correspondence address: 2nd Floor, 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Director
• Appointed on: 10 April 2002
• Resigned on: 5 May 2006