SUNFLOWER INDUSTRIAL PARKS LIMITED

Company number 04467037

38 officers / 35 resignations

ROBERTS, Daniel George

• Correspondence address: 3 Copthall Avenue, London, England, EC2R 7BH
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Regional Director, Mileway

STEWART, Graeme Carrigan

• Correspondence address: 3 Copthall Avenue, London, England, EC2R 7BH
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 23 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

WATKINS, Christopher Alan

• Correspondence address: 3 Copthall Avenue, London, England, EC2R 7BH
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 23 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

DUCKETT, Philip

• Correspondence address: 15 Hambleton Close, Longton, Preston, PR4 5DQ
• Role (Resigned): Secretary
• Appointed on: 5 December 2005
• Resigned on: 21 December 2011
• Nationality: British

HORNBUCKLE, Sarah Michaella

• Correspondence address: 6th Floor Clarendon House, 12 Clifford Street, London, United Kingdom, W1S 2LL
• Role (Resigned): Secretary
• Appointed on: 21 December 2011
• Resigned on: 31 October 2014
• Nationality: British

PAYNE, Simon Jeffrey

• Correspondence address: 3 Copthall Avenue, London, England, EC2R 7BH
• Role (Resigned): Secretary
• Appointed on: 1 January 2023
• Resigned on: 12 May 2024

SPENCER, Kathryn Michelle

• Correspondence address: 21 Kings Meadow, Ainsdale, Southport, Merseyside, PR8 3QD
• Role (Resigned): Secretary
• Appointed on: 21 June 2002
• Resigned on: 9 June 2003
• Nationality: British
• Occupation: Director

WILSON, Frederick Findlay

• Correspondence address: 35 Cambridge Road, Crosby, Liverpool, Merseyside, L23 7TU
• Role (Resigned): Secretary
• Appointed on: 9 June 2003
• Resigned on: 5 December 2005
• Nationality: British
• Occupation: Finance Director

CORPORATE ADMINISTRATION SECRETARIES LIMITED

• Correspondence address: Suite 303 3rd Floor, Corn Exchange Drury Lane, Liverpool, L2 7QL
• Role (Resigned): Secretary
• Appointed on: 21 June 2002
• Resigned on: 21 June 2002

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Secretary
• Appointed on: 30 August 2017
• Resigned on: 1 January 2023

UK Limited Company What's this?

• Registration number: 06307550

BOURGEOIS, Melissa Gabrielle

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 30 August 2017
• Resigned on: 29 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BREDERO, Annick Agnes

• Correspondence address: 35 Great St Helens, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: April 1987
• Appointed on: 4 April 2018
• Resigned on: 13 December 2018
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: None

DUCKETT, Philip

• Correspondence address: 15 Hambleton Close, Longton, Preston, PR4 5DQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 11 January 2006
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FURLONG, Gwynne Patrick

• Correspondence address: Triggs Farm Fishwick Lane, Higher Wheelton, Chorley, Lancs, PR6 8HT
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 21 June 2002
• Resigned on: 22 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

HAVERY, James Mark

• Correspondence address: 6th, Floor Clarendon House, 12 Clifford Street, London, United Kingdom, W1S 2LL
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 17 April 2012
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Property Executive

HEATHWOOD, Derek Kevin

• Correspondence address: 6th Floor Clarendon House, 12 Clifford Street, London, W1S 2LL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 21 December 2011
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: None

ISAACS, Adam

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: August 1988
• Appointed on: 15 March 2016
• Resigned on: 30 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

JAFFE, Daniel Marc Richard

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 17 September 2020
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Merriel Anne

• Correspondence address: Otterpool House, Meols Wood, Moss Lane, Churchtown, Pr9 7qq
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 21 June 2002
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Morgan Lewis

• Correspondence address: 6th Floor Clarendon House, 12 Clifford Street, London, W1S 2LL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 21 December 2011
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: None

KALSBEEK, Maurice Alexander

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 30 August 2017
• Resigned on: 4 April 2018
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

LEARMONT HUGHES, Christopher David

• Correspondence address: Burland House, Longhey Road, Caldy, Wirra, CH48 1CZ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 18 December 2006
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Surveyor

LEJUNE, Amy Nicole

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 11 December 2017
• Resigned on: 17 July 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

LOWES, Richard Phillip

• Correspondence address: 6th Floor Clarendon House, 12 Clifford Street, London, W1S 2LL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 21 December 2011
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: None

LUSIGNAN, James Charles Richard De

• Correspondence address: P.O. Box 60, Carinthia House, 9-12 The Grange, St Peter Port, Guernsey, GY1 4BF
• Role (Resigned): Director
• Date of birth: November 1986
• Appointed on: 31 October 2014
• Resigned on: 5 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARKS, Michael Daniel

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 31 October 2014
• Resigned on: 30 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCDONALD, Janine Anne

• Correspondence address: 6th Floor Clarendon House, 12 Clifford Street, London, W1S 2LL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 December 2011
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: None

MCFARLANE, Andrew James

• Correspondence address: Hilarion, Yew Tree Way, Prestbury, Macclesfield, Cheshire, England, SK10 4EX
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 14 June 2011
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

O'FLAHERTY, Michelle

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 13 December 2018
• Resigned on: 17 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

OVENS, Mark Douglas

• Correspondence address: 6th Floor Clarendon House, 12 Clifford Street, London, W1S 2LL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 21 December 2011
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SILCOCK, Jayne Elizabeth

• Correspondence address: Watson House Farm, Summerwood Lane Halsall, Ormskirk, Lancashire, L37 8RH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 21 June 2002
• Resigned on: 8 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SPENCER, James Dennis

• Correspondence address: 57 Victoria Road, Freshfield, Formby, Merseyside, L37 1LN
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 21 June 2002
• Resigned on: 21 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPENCER, Katherine Michelle

• Correspondence address: 4 Brookhouse, Meols Wood Moss Lane, Churchtown, PR9 7QQ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 21 June 2002
• Resigned on: 13 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

VIJSELAAR, Daniel Christopher

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 30 August 2017
• Resigned on: 11 December 2017
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

WALKER, Samuel Andrew

• Correspondence address: 89 Wardour Street, London, United Kingdom, W1F 0UB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 5 February 2015
• Resigned on: 14 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

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