SUNWAY DEVELOPMENTS LIMITED

Company number 03981040

11 officers / 9 resignations

HAJI MOHAMMAD HOSSEIN KASHI, Habibollah

• Correspondence address: 274 Northdown Road, Cliftonville Margate, Kent, CT9 2PT
• Role (Active): Director
• Date of birth: January 1942
• Appointed on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Administrator

HAJI MOHAMMAD HUSSEIN KASHI, Zahra Raana

• Correspondence address: 274 Northdown Road, Cliftonville Margate, Kent, CT9 2PT
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 17 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Social Worker

MICHAEL, John

• Correspondence address: 7 Leicester Avenue, Margate, Kent, CT9 3DA
• Role (Resigned): Secretary
• Appointed on: 5 August 2005
• Resigned on: 7 April 2008
• Nationality: British
• Occupation: Chartered Accountant

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 April 2000
• Resigned on: 4 August 2000

STL GROUP PLC

• Correspondence address: Edbrooke House, St Johns Road, Woking, Surrey, GU21 7SE
• Role (Resigned): Secretary
• Appointed on: 4 August 2000
• Resigned on: 5 August 2005

BASNAYAKE, Conrad

• Correspondence address: 114 Jalan Carlos, Ipoh Gardens, Ipoh, Perak, West Malaysia, 31400
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 4 August 2000
• Resigned on: 3 March 2003
• Nationality: Malaysian
• Occupation: Businessman

BIDHANDI, Ebrahim Moradi

• Correspondence address: 274 Northdown Road, Cliftonville Margate, Kent, CT9 2PT
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 27 November 2002
• Resigned on: 31 May 2011
• Nationality: Iranian
• Country of residence: Iran
• Occupation: Businessman

KASHI, Habibollah

• Correspondence address: 274 Northdown Road, Margate, Kent, CT9 2PT
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 9 April 2010
• Resigned on: 9 September 2010
• Nationality: British
• Country of residence: England
• Occupation: None

LINCOLN, Raj

• Correspondence address: 7 Byewaters, Watford, Hertfordshire, WD18 8WH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 3 May 2002
• Resigned on: 13 March 2003
• Nationality: Malaysian
• Occupation: Solicitor

SILVA, Lino Ramalhais Da

• Correspondence address: 274 Northdown Road, Cliftonville Margate, Kent, CT9 2PT
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 31 May 2011
• Resigned on: 17 June 2016
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Construction

NOMINEE DIRECTORS LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Director
• Appointed on: 26 April 2000
• Resigned on: 4 August 2000