SUNPARADISE SYSTEMS LTD

Company number 05294200

10 officers / 6 resignations

BAILLIE, John Calder

• Correspondence address: Newmarket Business Centre, 341 Exning Road, Newmarket, Suffolk, England, CB8 0AT
• Role (Active): Secretary
• Appointed on: 23 November 2004
• Nationality: British
• Occupation: Commercial Manager

BAILLIE, John Calder

• Correspondence address: Newmarket Business Centre, 341 Exning Road, Newmarket, Suffolk, England, CB8 0AT
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 23 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

LINDQVIST, Mats Rickard

• Correspondence address: Newmarket Business Centre, 341 Exning Road, Newmarket, Suffolk, England, CB8 0AT
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 16 July 2018
• Nationality: Swedish
• Country of residence: Switzerland
• Occupation: Director

SCHAR, Andreas

• Correspondence address: Newmarket Business Centre, 341 Exning Road, Newmarket, Suffolk, England, CB8 0AT
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 7 February 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Financial Director

CHETTLEBURGHS SECRETARIAL LTD

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4XH
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 2004
• Resigned on: 23 November 2004

ARBAK, Galip Ozge

• Correspondence address: Newmarket Business Centre, 341 Exning Road, Newmarket, Suffolk, England, CB8 0AT
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 January 2019
• Resigned on: 30 October 2024
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Company Director

CHRISTOFFERSEN, Carsten

• Correspondence address: Skovtoftebakken 13, Virum 2830, Denmark
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 23 November 2004
• Resigned on: 30 June 2008
• Nationality: Danish
• Occupation: Director

KNUTSSON, Jan Anders

• Correspondence address: Newmarket Business Centre, 341 Exning Road, Newmarket, Suffolk, England, CB8 0AT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 7 February 2017
• Resigned on: 16 July 2018
• Nationality: Swedish
• Country of residence: Switzerland
• Occupation: Ceo

RAPP, Christer

• Correspondence address: Newmarket Business Centre, 341 Exning Road, Newmarket, Suffolk, England, CB8 0AT
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 18 July 2018
• Resigned on: 1 January 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

ROEMER, Marcus

• Correspondence address: Unit 16 Menta Business Centre 21-27, Hollands Road, Haverhill, Suffolk, CB9 8PU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 25 October 2010
• Resigned on: 30 June 2014
• Nationality: German
• Country of residence: Liechtenstein
• Occupation: Manager