SUNSHINE II LIMITED

Company number SC283034

21 officers / 18 resignations

AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED

• Correspondence address: PO BOX 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, Guernsey, GY1 3PP
• Role: Secretary
• Appointed on: 3 May 2016

Registered in a Non European Economic Area What's this?

• Law governed: THE COMPANIES (GUERNSEY) LAW, 2008
• Legal form: CORPORATE
• Place registered: GUERNSEY
• Registration number: 44430

PURVIS, Gordon James

• Correspondence address: PO BOX 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, Guernsey, GY1 3PP
• Role: Director
• Date of birth: February 1968
• Appointed on: 8 January 2016
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

WHITTINGHAM, James Ronald

• Correspondence address: Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH
• Role: Director
• Date of birth: February 1978
• Appointed on: 3 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant/Director

BEGG, Simon

• Correspondence address: 22 Twisden Road, London, NW5 1DN
• Role (Resigned): Secretary
• Appointed on: 19 May 2005
• Resigned on: 28 April 2008
• Nationality: British
• Occupation: Director

APAX PARTNERS GUERNSEY LIMITED

• Correspondence address: Royal Bank Place, Third Floor, 1 Glategny Esplanade, St Peter Port, Guernsey, Channel Islands, GY1 2HJ
• Role (Resigned): Secretary
• Appointed on: 28 April 2008
• Resigned on: 16 March 2015

Registered in a Non European Economic Area What's this?

• Law governed: THE COMPANIES (GUERNSEY) LAW, 2008
• Legal form: LIMITED COMPANY
• Place registered: GUERNSEY REGISTRY
• Registration number: 45798

BURNESS LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 11 April 2005
• Resigned on: 19 May 2005

LUMIERE FUND SERVICES LIMITED

• Correspondence address: Mill Court, La Charroterie, St Peter Port, Guernsey, GY1 3QZ
• Role (Resigned): Secretary
• Appointed on: 16 March 2015
• Resigned on: 3 May 2016

Registered in a Non European Economic Area What's this?

• Law governed: GUERNSEY
• Legal form: CORPORATE
• Place registered: GUERNSEY
• Registration number: 46423

ARIK, Yasemin

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 30 November 2010
• Resigned on: 2 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEGG, Simon

• Correspondence address: 22 Twisden Road, London, NW5 1DN
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 19 May 2005
• Resigned on: 28 April 2008
• Nationality: British
• Occupation: Director

BROCKMAN, Matthew Edward

• Correspondence address: Foxburgh, 2 Keepers Walk, Virginia Water, Surrey, GU25 4RU
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 3 October 2008
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BROCKMAN, Matthew

• Correspondence address: 17 Westwood Road, Barnes, London, SW13 0LA
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 19 May 2005
• Resigned on: 28 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Financier

FALLAIZE, Denise Jane

• Correspondence address: Third Floor, Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey, GY1 2HJ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 24 October 2014
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

FALLAIZE, Denise Jane

• Correspondence address: Le Campere, Rue Du Campere, St. Pierre Du Bois, Guernsey, GY7 9DA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 28 April 2008
• Resigned on: 14 August 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

FITZSIMONS, Paul

• Correspondence address: Kennel Moor, Lower Moushill Lane, Milford, Surrey, GU8 5JX
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 3 October 2008
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FITZSIMONS, Paul

• Correspondence address: Kennel Moor, Lower Moushill Lane, Milford, Surrey, GU8 5JX
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 19 May 2005
• Resigned on: 28 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUILLE, Andrew William

• Correspondence address: Elishama, Rue De La Fosse, St Saviour, Guernsey, Channel Islands, GY7 9SU
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 28 April 2008
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

HEMMERS, Irina

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 19 April 2010
• Resigned on: 30 September 2013
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Director

NOURY, Trina Le

• Correspondence address: La Rosiere, Rue St Pierre, St Peters, Guernsey, GY7 9SW
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 14 August 2013
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: Guernsey
• Occupation: Accountant

PARRY, Ian Roger

• Correspondence address: Le Vieux Rouvet, Rue De La Girouette, St Saviours, Guernsey, GY7 9NB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 8 January 2016
• Resigned on: 3 May 2016
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

PURVIS, Gordon James

• Correspondence address: La Chaumiere, La Rue De La Girouette, St Saviour, Guernsey, United Kingdom, GY79NB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 14 August 2013
• Resigned on: 22 October 2014
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2005
• Resigned on: 19 May 2005