2015 SUNBEAM LIMITED

Company number 09536729

12 officers / 8 resignations

EVGH LIMITED

• Correspondence address: East Suite, Brimscombe Port Business Park, Brimscombe, Stroud, England, GL5 2QQ
• Role (Active): Secretary
• Appointed on: 25 August 2017

UK Limited Company What's this?

• Registration number: 07397371

BIRD, Deborah Jane

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 25 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

HERRIOTT, Charles William Grant

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 23 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOUZARD, Jolanta

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Institutional Investor

IPES (GUERNSEY) LIMITED

• Correspondence address: 1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey, Channel Islands, GY1 2HL
• Role (Resigned): Secretary
• Appointed on: 28 September 2015
• Resigned on: 25 August 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 33475

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 10 April 2015
• Resigned on: 28 September 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00555893

BROWN, Nathaniel

• Correspondence address: St Helen's, 1 Undershaft, London, England, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 25 August 2017
• Resigned on: 3 April 2019
• Nationality: English
• Country of residence: England
• Occupation: Asset Management

DE LASZLO, Robert Damon

• Correspondence address: 9th Floor, No.1 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 10 April 2015
• Resigned on: 29 June 2016
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

HELLIWELL, Fergus James

• Correspondence address: St Helen's, 1 Undershaft, London, England, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 25 August 2017
• Resigned on: 26 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

PEREZ QUIROGA, Luis

• Correspondence address: 9th Floor, No.1 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 10 April 2015
• Resigned on: 25 August 2017
• Nationality: Spanish
• Country of residence: England
• Occupation: Investor

SHERVELL, Ian

• Correspondence address: St Helen's, 1 Undershaft, London, England, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 25 August 2017
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SYKES, Allister Craig

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 29 June 2016
• Resigned on: 25 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None