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SUNRISE OPERATIONS WINCHESTER LIMITED

Company number 06522999

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Officers: 24 officers / 20 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
UNITED KINGDOM
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

MILLIKEN, Alistair

Correspondence address
34 Elwill Way, Beckenham, Kent, BR3 3AD
Role Resigned
Secretary
Appointed on
16 May 2008
Resigned on
29 August 2008
Nationality
British

EPS SECRETARIES LIMITED

Correspondence address
125 London Wall, London, England, EC2Y 5AL
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
Secretary
Appointed on
4 March 2008
Resigned on
16 May 2008

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
REGISTERED OFFICE (ENGLAND & WALES)
Registration number
3691921

CASH, Mark John

Correspondence address
Woes Cottage, Church Street, Rudgwick, West Sussex, RH12 3EA
Role Resigned
Director
Date of birth
February 1959
Appointed on
16 May 2008
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 Cice 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, England, 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 Sec

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
16 May 2008
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
16 May 2008
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
16 May 2008
Resigned on
2 October 2008
Nationality
United States
Occupation
Executive Vice Presidence 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

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House 160, Aldersgate Street, London, EC1A 4DD
Role Resigned
Director
Appointed on
4 March 2008
Resigned on
16 May 2008