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SUNSAVE 12 (DERRITON FIELDS) LTD

Company number 08195632

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Officers: 25 officers / 20 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

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

CAMPBELL, Alasdair

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

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