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SUNWAY TRAVEL EBT LIMITED

Company number 05494859

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Officers: 12 officers / 8 resignations

OLDFIELD, Andrew

Correspondence address
Sunway House, Canklow Meadows, Rotherham, Yorkshire, S60 2XR
Role
Secretary
Appointed on
13 November 2015

HENRY, Ian Duncan

Correspondence address
Sunway House, Canklow Meadows, Rotherham, Yorkshire, S60 2XR
Role
Director
Date of birth
December 1963
Appointed on
31 October 2005
Nationality
British
Country of residence
England
Occupation
Accountant

HENRY, Kathleen

Correspondence address
Sunway House, Canklow Meadows, Rotherham, Yorkshire, S60 2XR
Role
Director
Date of birth
April 1965
Appointed on
13 November 2015
Nationality
British
Country of residence
England
Occupation
Director

OLDFIELD, Andrew

Correspondence address
Sunway House, Canklow Meadows, Rotherham, Yorkshire, S60 2XR
Role
Director
Date of birth
January 1971
Appointed on
24 January 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

NEWTON, Nicholas Howard

Correspondence address
Sunway House, Canklow Meadows, Rotherham, Yorkshire, S60 2XR
Role Resigned
Secretary
Appointed on
31 October 2005
Resigned on
13 November 2015
Nationality
British
Occupation
Company Director

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Secretary
Appointed on
29 June 2005
Resigned on
31 October 2005

MCTIERNAN, Paul

Correspondence address
Sunway House, Canklow Meadows, Rotherham, Yorkshire, S60 2XR
Role Resigned
Director
Date of birth
May 1953
Appointed on
31 October 2005
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEWTON, Nicholas Howard

Correspondence address
Sunway House, Canklow Meadows, Rotherham, Yorkshire, S60 2XR
Role Resigned
Director
Date of birth
June 1965
Appointed on
31 October 2005
Resigned on
13 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RAYNOR, Peter

Correspondence address
139 East Bawtry Road, Rotherham, South Yorkshire, S60 4LQ
Role Resigned
Director
Date of birth
September 1946
Appointed on
31 October 2005
Resigned on
29 August 2008
Nationality
British
Occupation
Director

WILLIAMS, Huw David

Correspondence address
Sunway House, Canklow Meadows, Rotherham, Yorkshire, S60 2XR
Role Resigned
Director
Date of birth
January 1960
Appointed on
31 October 2005
Resigned on
13 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DLA PIPER UK NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Director
Appointed on
29 June 2005
Resigned on
31 October 2005

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Director
Appointed on
29 June 2005
Resigned on
31 October 2005