SUNSHINE LUX LIMITED

Company number 07672010

14 officers / 13 resignations

FAYED, Camilla Karina

• Correspondence address: 16 Old Bailey, London, United Kingdom, EC4M 7EG
• Role: Director
• Date of birth: February 1985
• Appointed on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: None

ALDINGTON, Richard

• Correspondence address: The Company Secretary, Suite 5, 55, Park Lane, London, England, W1K 1NA
• Role (Resigned): Secretary
• Appointed on: 20 June 2013
• Resigned on: 18 April 2016

FALLOWFIELD, Robert James

• Correspondence address: Company Secretary, Suite 5, 55 Park Lane, London, England, W1K 1NA
• Role (Resigned): Secretary
• Appointed on: 18 April 2016
• Resigned on: 28 October 2016

MORGAN, Andrew William

• Correspondence address: The Company Secretary, Suite 15, 55, Park Lane, London, England, W1K 1NA
• Role (Resigned): Secretary
• Appointed on: 28 October 2016
• Resigned on: 31 January 2019

TEMPLE SECRETARIAL LIMITED

• Correspondence address: 16 Old Bailey, London, United Kingdom, EC4M 7EG
• Role (Resigned): Secretary
• Appointed on: 16 June 2011
• Resigned on: 10 October 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3101477

ABEGG DE BOUCHERVILLE, Mark Alias

• Correspondence address: 314-316, Harbour Yard, Chelsea Harbour, London, United Kingdom, SW10 0XD
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 13 July 2011
• Resigned on: 7 September 2012
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Fashion Company C.O.O.

ALDINGTON, Richard Nicholas

• Correspondence address: The Company Secretary, Suite 5, 55, Park Lane, London, England, W1K 1NA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 21 October 2013
• Resigned on: 18 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHAN, Benjamin Gee Sin

• Correspondence address: 50 Straton Street, London, United Kingdom, W1J 8LL
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 1 August 2012
• Resigned on: 9 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

DEVLIN, Hugh Gerard

• Correspondence address: 16 Old Bailey, London, United Kingdom, EC4M 7EG
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 June 2011
• Resigned on: 8 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HELAYEL, Daniella Simas De Faria

• Correspondence address: Units 11-12, 90 Lots Road, London, United Kingdom, SW10 0QD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 13 July 2011
• Resigned on: 22 August 2011
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Designer

HILL, Beverly Karen

• Correspondence address: 314-316, Harbour Yard, Chelsea Harbour, London, England, SW10 0XD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 21 October 2013
• Resigned on: 10 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

INNES, Duncan John Faraday

• Correspondence address: 314-316, Harbour Yard, Chelsea Harbour, London, England, SW10 0XD
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 27 November 2012
• Resigned on: 15 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NGUYEN YPMA, Angelina

• Correspondence address: Units 314-316, Harbour Yard, Chelsea Harbour, London, United Kingdom, SW10 0XD
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 August 2012
• Resigned on: 21 October 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Fashion Executive

TANNA, Anil

• Correspondence address: 16 Old Bailey, London, United Kingdom, EC4M 7EG
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 July 2011
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant