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SUNDIAL OPTIONS AND SOLUTIONS LIMITED

Company number 03755306

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Officers: 15 officers / 14 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
24 June 1999
Nationality
British
Country of residence
England
Occupation
Managing Director

FORSKITT, Lee John

Correspondence address
110 Northampton Road, Northampton Road, Brixworth, Northampton, England, NN6 9DY
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
21 April 1999
Resigned on
30 September 2003
Nationality
British

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

WHITE ROSE FORMATIONS LIMITED

Correspondence address
Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
Role Resigned
Nominee Secretary
Appointed on
20 April 1999
Resigned on
21 April 1999

CARTER, Rebecca

Correspondence address
Highgate House Conference Centre, Grooms Lane, Creaton, Northampton, Northamptonshire, NN6 8NN
Role Resigned
Director
Date of birth
July 1981
Appointed on
12 December 2016
Resigned on
23 January 2021
Nationality
British
Country of residence
England
Occupation
Commercial Director

CHUDLEY, Joanna Elizabeth

Correspondence address
Clay Cottage Hollowell Road, Creaton, Northampton, Northamptonshire, NN6 8NU
Role Resigned
Director
Date of birth
March 1953
Appointed on
24 June 1999
Resigned on
30 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Sales 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

FORSKITT, Lee John

Correspondence address
Highgate House, Grooms Lane, Creaton, Northampton, England, NN6 8NN
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
20 April 1999
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
20 April 1999
Resigned on
21 June 2023
Nationality
British
Country of residence
England
Occupation
Resources 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
24 June 1999
Resigned on
5 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director