SUNRISE OPERATIONS BAGSHOT II LIMITED

Company number 06385464

27 officers / 23 resignations

OCORIAN (UK) LIMITED

• Correspondence address: 2nd Floor, 11 Old Jewry, London, England, EC2R 8DU
• Role: Secretary
• Appointed on: 30 April 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5534412

GOODEY, John Anthony

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: December 1972
• Appointed on: 21 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, Caroline Mary

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: August 1967
• Appointed on: 1 April 2016
• Nationality: American
• Country of residence: England
• Occupation: Company Director

SKIVER, Justin Reynolds

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: March 1977
• Appointed on: 1 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

GORDON, Iain

• Correspondence address: 9 The Ridgeway, Marlow, Buckinghamshire, United Kingdom, SL7 3LQ
• Role (Resigned): Secretary
• Appointed on: 29 August 2008
• Resigned on: 17 February 2009
• Nationality: British
• Occupation: Accountant

MILLIKEN, Alistair

• Correspondence address: 34 Elwill Way, Beckenham, Kent, BR3 3AD
• Role (Resigned): Secretary
• Appointed on: 22 November 2007
• Resigned on: 29 August 2008
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 31 August 2012
• Resigned on: 30 April 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2231995

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 2007
• Resigned on: 22 November 2007

STATE STREET SECRETARIES (UK) LIMITED

• Correspondence address: 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 17 February 2009
• Resigned on: 31 August 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 03691921

ADAMS, Carl George

• Correspondence address: 4746 Holly Ave, Fairfax, Virginia 22030, Usa, IRISH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 22 November 2007
• Resigned on: 21 December 2007
• Nationality: American
• Occupation: Treasurer

CASH, Mark John

• Correspondence address: Woes Cottage, Church Street, Rudgwick, West Sussex, RH12 3EA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 22 November 2007
• Resigned on: 11 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CRABTREE, Michael Andrew

• Correspondence address: Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8RW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 31 August 2012
• Resigned on: 7 November 2013
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Senior Vice President & Treasurer

CROCKETT, Keith Russell

• Correspondence address: 2nd Floor, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 7 November 2013
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Vice President, Uk Investments, Health Care Reit

DRYDEN, Rachel

• Correspondence address: 42 Elmthorpe Road, Wolvercote, Oxford, OX2 8PA
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 27 May 2009
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

FRANTZ, Edward A

• Correspondence address: 13422 Rippling Brook Drive, Silver Spring, 20906 Maryland
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 5 January 2009
• Resigned on: 6 September 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Vp & Assoc Gen Counsel

GOODEY, John Anthony

• Correspondence address: 2nd Floor, 11 Old Jewry, London, EC2R 8DU
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 April 2016
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARPER, Jonathan Mark

• Correspondence address: Crofton House, 16 Warwick Road, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2PE
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 20 January 2012
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

IBELE, Erin Carol

• Correspondence address: 2nd Floor, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 9 January 2013
• Resigned on: 1 April 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vice President Admin And Co Secretary

MARSH, David

• Correspondence address: The Shieling, Lower Rads End Tingrith Road, Eversholt, Bedfordshire, MK17 9EF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 22 November 2007
• Resigned on: 11 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MAYR, Lisa-Beth

• Correspondence address: 6010 Softwood Trail, Mclean, Virginia 22101
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 2 October 2008
• Resigned on: 5 January 2009
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer And Svp

MILLER, Jeffrey Herman

• Correspondence address: Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8RW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 31 August 2012
• Resigned on: 7 November 2013
• Nationality: Us Citizen
• Country of residence: United States Of America
• Occupation: Exec Vice President - Operations & General Counsel

MILSTEIN, Paul Scott

• Correspondence address: 10916 Blue Roan Road, Oakton, Virginia 22124, Usa, IRISH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 22 November 2007
• Resigned on: 22 December 2009
• Nationality: United States
• Country of residence: Usa
• Occupation: Senior Vice President Finance

POPE, James Sulkirk

• Correspondence address: 5011 Wyandot Court, Bethesda, Maryland, 20816, United States, LMVBKZUQ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 21 December 2007
• Resigned on: 2 October 2008
• Nationality: United States
• Occupation: Svp Finance

SKIVER, Justin

• Correspondence address: 2nd Floor, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 7 November 2013
• Resigned on: 1 April 2016
• Nationality: American
• Country of residence: Ohio, Usa
• Occupation: Vp, Investments

TOMASSO, Tiffany Lynn

• Correspondence address: 12834 Parapet Way, Oak Hill, Virginia Va 20171, Usa, IRISH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 22 November 2007
• Resigned on: 31 December 2007
• Nationality: American
• Occupation: Executive Vice President

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 1 October 2007
• Resigned on: 22 November 2007

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 1 October 2007
• Resigned on: 22 November 2007