SUNSHINE HOLDINGS 2A LIMITED - LONDON


Overview

SUNSHINE HOLDINGS 2A LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SUNSHINE HOLDINGS 2A LIMITED was incorporated 18 years ago on 11/05/2005 and has the registered number: 05449296. The accounts status is FULL.

SUNSHINE HOLDINGS 2A LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/07/2011

Registered Office

HILL HOUSE 1
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSEPH PASQUALINO SALVO Secretary 2008-12-31 CURRENT
SUKHJIWAN KAUR TUNG Secretary 2012-02-01 CURRENT
MR DAVID ALLMARK Jun 1963 British Director 2012-02-01 CURRENT
EDWARD LAURENCE CATCHPOLE Mar 1966 British Director 2012-02-01 CURRENT
MR CHRISTIAN THIEME Apr 1974 German Director 2012-03-09 CURRENT
KATHARINE HELEN BYRNE Jan 1956 Secretary 2006-05-25 UNTIL 2006-11-30 RESIGNED
JAMES DOMINIC WEIGHT Apr 1965 British Director 2006-05-25 UNTIL 2009-01-16 RESIGNED
MR GEOFFREY HULBERT WALKER Oct 1965 American Director 2012-02-01 UNTIL 2012-03-09 RESIGNED
MR SEAN STEPHEN SULLIVAN Mar 1967 American Director 2009-01-12 UNTIL 2010-09-10 RESIGNED
SIMON BEGG Aug 1974 British Secretary 2005-05-11 UNTIL 2006-05-25 RESIGNED
MR BRUCE DAVID STEINBERG Dec 1956 American Director 2006-05-25 UNTIL 2008-03-06 RESIGNED
MS JANET LESLEY ROWLAND May 1958 British Secretary 2006-11-30 UNTIL 2008-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-05-11 UNTIL 2005-05-11 RESIGNED
SIMON BEGG Aug 1974 British Director 2005-05-11 UNTIL 2007-07-20 RESIGNED
MR MATTHEW EDWARD BROCKMAN Dec 1970 British Director 2005-05-11 UNTIL 2009-11-11 RESIGNED
MS SANGEETA DESAI Sep 1975 British Director 2010-09-10 UNTIL 2012-02-01 RESIGNED
MR JEFFREY DOUBLEDAY DUNN Feb 1955 American Director 2008-03-06 UNTIL 2012-02-01 RESIGNED
MR PAUL FITZSIMONS Jun 1961 British Director 2005-05-11 UNTIL 2010-11-30 RESIGNED
MISS IRINA MICHAELA HEMMERS Jul 1972 Austrian Director 2009-11-11 UNTIL 2012-02-01 RESIGNED
MR CHRISTIAN ROBERT STAHL Dec 1970 German Director 2010-11-30 UNTIL 2012-02-01 RESIGNED

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