SUNNYCENTRAL PROPERTY MANAGEMENT LIMITED

Company number 03945900

21 officers / 17 resignations

BILAL, Christian Oliver

• Correspondence address: 22c Clanricarde Gardens, London, England, W2 4NA
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 6 January 2017
• Nationality: German
• Country of residence: England
• Occupation: Manager

DE LA CHEVARDIERE, Matthieu

• Correspondence address: Flat 3, 22 Clanricarde Gardens, London, England, W2 4NA
• Role (Active): Director
• Date of birth: February 1986
• Appointed on: 22 December 2010
• Nationality: French
• Country of residence: England
• Occupation: Director

PARKER, Timothy Edward

• Correspondence address: 22a Clanricarde Gardens, London, England, W2 4NA
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 27 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

SHAVERNEVA, Maria

• Correspondence address: 1 Westholm, London, NW11 6LH
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 24 March 2000
• Nationality: Greek
• Country of residence: England
• Occupation: Director

DIXON, Emily Kate

• Correspondence address: Flat 2, 22 Clanricarde Gardens, London, W2 4NA
• Role (Resigned): Secretary
• Appointed on: 24 March 2000
• Resigned on: 15 December 2003
• Nationality: British
• Occupation: Analyst

RANKIN, Lachlan John

• Correspondence address: Fourth Floor Flat, 22 Clanricarde Gardens, London, W2 4NA
• Role (Resigned): Secretary
• Appointed on: 17 September 2006
• Resigned on: 12 December 2008
• Nationality: British
• Occupation: Property Invest

SAVERNEVA, Maria

• Correspondence address: 1 Westholm, London, NW11 6LH
• Role (Resigned): Secretary
• Appointed on: 15 December 2003
• Resigned on: 17 September 2006
• Nationality: Greek

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2000
• Resigned on: 24 March 2000

DE SANTIS, Vincent

• Correspondence address: Flat B, 22 Claricarde Gardens, London, W2 4NA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 24 March 2000
• Resigned on: 22 December 2010
• Nationality: British
• Occupation: Banker

DIXON, Emily Kate

• Correspondence address: Flat 2, 22 Clanricarde Gardens, London, W2 4NA
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 24 March 2000
• Resigned on: 14 March 2005
• Nationality: British
• Occupation: Analyst

FATIMA, Shaheed

• Correspondence address: Flat C, 22 Clanricarde Gardens, London, W2 4NA
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 11 March 2005
• Resigned on: 25 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Barrister

HAEGLER, Urs

• Correspondence address: 1st Floor 22 Clanricarde Gardens, London, W2 4NA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 24 March 2000
• Resigned on: 21 October 2005
• Nationality: Swiss
• Occupation: Economic Consultant

HILL, Damien Glenn

• Correspondence address: 22a, Clanricarde Gardens, London, W2 4NA
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 12 December 2008
• Resigned on: 1 March 2014
• Nationality: Australian
• Occupation: Lawyer

HOTHAM, William Beaumont, The Hon

• Correspondence address: 22a Clanricarde Gardens, London, W2 4NA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 10 April 2001
• Resigned on: 12 January 2005
• Nationality: British
• Occupation: Company Director

ILYIN, Andrei Alexandrovitch

• Correspondence address: Flat D, First Floor, 22 Clanricarde Gardens, London, England, W2 4NA
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 17 October 2011
• Resigned on: 12 December 2018
• Nationality: Russian
• Country of residence: England
• Occupation: Director

RANKIN, Lachlan John

• Correspondence address: Fourth Floor Flat, 22 Clanricarde Gardens, London, W2 4NA
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 12 January 2005
• Resigned on: 12 December 2008
• Nationality: British
• Occupation: Insurance Broker

ROSSAN, Charlotte Elise

• Correspondence address: Flat D, First Floor, 22 Clanricarde Gardens, London, W2 4NA
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 21 October 2005
• Resigned on: 17 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Branding

SHEARMAN, Martin James

• Correspondence address: 22a Clanricarde Gardens, London, W2 4NA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 24 March 2000
• Resigned on: 10 April 2001
• Nationality: British
• Occupation: Diplomat

WHYTE, Andrew James

• Correspondence address: Flat 2, 22 Clanricarde Gardens, London, England, W2 4NA
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 25 March 2011
• Resigned on: 6 January 2017
• 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: 13 March 2000
• Resigned on: 24 March 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 13 March 2000
• Resigned on: 24 March 2000