SUGARQUAY LIMITED

Company number 04969670

18 officers / 15 resignations

BIRCH, Elizabeth Anne

• Correspondence address: Jupiter House, Warley Hill Business Park, Brentwood, CM13 3BE
• Role: Secretary
• Appointed on: 21 February 2014

SINGH, Jasveer

• Correspondence address: Jupiter House, Warley Hill Business Park, Brentwood, CM13 3BE
• Role: Director
• Date of birth: February 1973
• Appointed on: 21 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WOOD, George Edmund Richard

• Correspondence address: Jupiter House, Warley Hill Business Park, Brentwood, CM13 3BE
• Role: Director
• Date of birth: September 1966
• Appointed on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Manager

DANIELS, Lisa Jane

• Correspondence address: Jupiter House, Warley Hill Business Park, Brentwood, CM13 3BE
• Role (Resigned): Secretary
• Appointed on: 24 May 2010
• Resigned on: 21 February 2014

ROBERTS, Andrew James

• Correspondence address: 36 Rookswood, Alton, Hampshire, GU34 2LD
• Role (Resigned): Secretary
• Appointed on: 15 January 2009
• Resigned on: 3 December 2009
• Nationality: Other

WAKEFIELD, Barry John

• Correspondence address: The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE
• Role (Resigned): Secretary
• Appointed on: 19 November 2003
• Resigned on: 15 January 2009
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 2003
• Resigned on: 19 November 2003

BROWNE, David Alan

• Correspondence address: Sugarquay, Lower Thames Street, London, EC3R 6DU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 5 October 2005
• Resigned on: 17 January 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Manager

CHAMBERS, Christopher Michael

• Correspondence address: 1 Napier Avenue, London, SW6 3PS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 19 November 2003
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer Man

CLARKE, Peter Lawrence

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 19 November 2003
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CLOUGH, Stephen Anthony

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 April 2009
• Resigned on: 22 July 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Manager

DAVIS, Kevin Roger

• Correspondence address: Apartment 2c, 2211 Broadway, New York, Ny 10024, Usa
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 19 November 2003
• Resigned on: 19 July 2007
• Nationality: British
• Occupation: Divisional Managing Director

FINK, Stanley, Lord

• Correspondence address: 13 The Broadwalk, Northwood, Middlesex, HA6 2XF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 19 November 2003
• Resigned on: 10 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAYES, Kevin James Patrick

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 10 August 2007
• Resigned on: 18 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

MCGRATH, Harvey Andrew, Sir

• Correspondence address: 27 Melbury Road, London, W14 8AB
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 19 November 2003
• Resigned on: 7 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Chairman

SORRELL, Jonathan Edward Hugh

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 25 June 2012
• Resigned on: 5 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Nicholas Michael

• Correspondence address: Jupiter House, Warley Hill Business Park, Brentwood, CM13 3BE
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 25 July 2012
• Resigned on: 21 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 November 2003
• Resigned on: 19 November 2003