SUNSAVE 12 (DERRITON FIELDS) LTD

Company number 08195632

25 officers / 19 resignations

HEARTH, Dominic James

• Correspondence address: Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England, WD4 8LR
• Role (Active): Secretary
• Appointed on: 27 March 2014

ANDREWS, Stewart James

• Correspondence address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

CAMPBELL, Alasdair

• Correspondence address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 24 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

COTTON, Richie John

• Correspondence address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Analyst

CRAWFORD, John

• Correspondence address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 1 May 2024
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Commercial Manager

MARTINA, Giorgia

• Correspondence address: Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 8 October 2020
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Executive

MURRELL ASSOCIATES LIMITED

• Correspondence address: 14 High Cross, Truro, Cornwall, United Kingdom, TR1 2AJ
• Role (Resigned): Secretary
• Appointed on: 30 August 2012
• Resigned on: 27 March 2014

Registered in a European Economic Area What's this?

• Place registered: GBR
• Registration number: 07707219

BEESON, Jonathan Paul

• Correspondence address: Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Director
• Date of birth: October 1988
• Appointed on: 28 January 2021
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

FARNHILL, Russell Alan

• Correspondence address: Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England, WD4 8LR
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 27 March 2014
• Resigned on: 10 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

HAUSMANN, Martin Andreas

• Correspondence address: 14 High Cross, Truro, Cornwall, United Kingdom, TR1 2AJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 30 August 2012
• Resigned on: 9 September 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HODDELL, Laura Elspeth

• Correspondence address: Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Director
• Date of birth: October 1989
• Appointed on: 19 December 2019
• Resigned on: 6 May 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Senior Trig Commercial Analyst

HOGG, David Robin

• Correspondence address: 2-9, Helmholtzstrasse, Berlin, Germany, 10587
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 31 July 2013
• Resigned on: 16 December 2013
• Nationality: British
• Country of residence: Germany
• Occupation: Director

HUGHES, Steven William

• Correspondence address: Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 6 April 2018
• Resigned on: 28 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Global Support Services Director, Uk&I - Commercia

HUGHES, Steven William

• Correspondence address: Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England, WD4 8LR
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 27 March 2014
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Generation & Asset Management Director

KINGSLEY, Louise Charlotte Hetty

• Correspondence address: Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 7 July 2022
• Resigned on: 6 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

KOMPAUER, Jens Achim

• Correspondence address: 14 High Cross, Truro, Cornwall, United Kingdom, TR1 2AJ
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 30 August 2012
• Resigned on: 19 September 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MCERLANE, Andrew John

• Correspondence address: Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 24 April 2024
• Resigned on: 24 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

MILNER, Charles Anton

• Correspondence address: 14 High Cross, Truro, Cornwall, United Kingdom, TR1 2AJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 August 2012
• Resigned on: 27 March 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Director

PACE, James Bedford

• Correspondence address: 14 High Cross, Truro, Cornwall, United Kingdom, TR1 2AJ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 30 August 2012
• Resigned on: 27 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATEL, Mitesh Raj

• Correspondence address: Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 22 November 2018
• Resigned on: 7 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

RUSSELL, Richard Paul

• Correspondence address: Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 30 November 2015
• Resigned on: 14 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SCOTT, Tracy Jane

• Correspondence address: Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 14 November 2018
• Resigned on: 6 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Delivery Project Manager - New Technologies Uk&I

SMITH, Christopher John

• Correspondence address: Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 30 November 2015
• Resigned on: 6 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Operations

VON BRAUN, Carl Friedrich Edler

• Correspondence address: 2 - 9, Helmholtzstrasse 10587, German, Germany
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 6 January 2014
• Resigned on: 27 March 2014
• Nationality: German
• Country of residence: German
• Occupation: Director

WAYMENT, Mark Christopher

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 27 July 2016
• Resigned on: 8 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director