SUNSAVE 25 (WIX LODGE FARM) LIMITED
Company number 08543122
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Officers: 23 officers / 17 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
- 24 May 2013
- 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
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
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
- 2-9, Helmholtzstrasse, Berlin, Germany, 10587
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 24 May 2013
- Resigned on
- 27 March 2014
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Director
PACE, James Bedford
- Correspondence address
- St Nicholas Court, St Nicholas Court At Wade, Near Birchington, Kent, England, CT7 0NJ
- Role Resigned
- Director
- Date of birth
- September 1970
- Appointed on
- 24 May 2013
- Resigned on
- 6 June 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, Berlin, 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