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SUNNY TOPCO LIMITED

Company number 10310960

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Officers: 13 officers / 9 resignations

BANKS, Simon James

Correspondence address
Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX
Role
Director
Date of birth
April 1967
Appointed on
12 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEALE, Edward Christopher Fairfax

Correspondence address
Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX
Role
Director
Date of birth
July 1973
Appointed on
12 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLLETT, Philip Stevenson

Correspondence address
Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX
Role
Director
Date of birth
August 1961
Appointed on
12 August 2016
Nationality
British
Country of residence
England
Occupation
Director

LEIGH, Thomas William Elliott

Correspondence address
Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX
Role
Director
Date of birth
November 1971
Appointed on
15 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEALE, Edward

Correspondence address
Salamander Quay West, Park Lane, Harefield, Uxbridge, Middlesex, England, UB9 6NZ
Role Resigned
Secretary
Appointed on
20 July 2018
Resigned on
15 October 2018

VISTRA COSEC LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role Resigned
Secretary
Appointed on
15 October 2018
Resigned on
15 October 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
06412777

DAVÉ, Paraag

Correspondence address
Salamander Quay West, Park Lane, Harefield, Uxbridge, Middlesex, England, UB9 6NZ
Role Resigned
Director
Date of birth
September 1975
Appointed on
1 November 2016
Resigned on
30 July 2020
Nationality
British
Country of residence
England
Occupation
Investment Manager

DOBLE, David John

Correspondence address
Salamander Quay West, Park Lane, Harefield, Uxbridge, Middlesex, England, UB9 6NZ
Role Resigned
Director
Date of birth
October 1964
Appointed on
12 August 2016
Resigned on
2 January 2018
Nationality
British
Country of residence
England
Occupation
Accountant

FAURE, Didier Joseph Andre

Correspondence address
Salamander Quay West, Park Lane, Harefield, Uxbridge, Middlesex, England, UB9 6NZ
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 September 2017
Resigned on
20 June 2018
Nationality
British
Country of residence
England
Occupation
Director

FOSTER, Kevin Noel

Correspondence address
21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
Role Resigned
Director
Date of birth
May 1983
Appointed on
3 August 2016
Resigned on
12 August 2016
Nationality
American
Country of residence
Usa
Occupation
Investment Management

HUSSAIN KAYANI, Kassir

Correspondence address
Building 4, Croxley Park, Hatters Lane, Watford, England, WD18 8YF
Role Resigned
Director
Date of birth
September 1971
Appointed on
16 May 2018
Resigned on
30 April 2021
Nationality
British
Country of residence
England
Occupation
Director

PITCHER, Simon David

Correspondence address
Salamander Quay West, Park Lane, Harefield, Uxbridge, Middlesex, England, UB9 6NZ
Role Resigned
Director
Date of birth
October 1972
Appointed on
18 October 2016
Resigned on
30 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SZESZKOWSKI, Mateusz Michal

Correspondence address
Salamander Quay West, Park Lane, Harefield, Uxbridge, Middlesex, England, UB9 6NZ
Role Resigned
Director
Date of birth
June 1972
Appointed on
12 August 2016
Resigned on
30 July 2020
Nationality
Canadian
Country of residence
United States
Occupation
Investor