SUN CP NEWTOPCO LIMITED - NOTTINGHAMSHIRE
| Company Profile | Company Filings |
Overview
SUN CP NEWTOPCO LIMITED is a Private Limited Company from NOTTINGHAMSHIRE and has the status: Dissolved - no longer trading.
SUN CP NEWTOPCO LIMITED was incorporated 18 years ago on 19/05/2005 and has the registered number: 05456406. The accounts status is DORMANT.
SUN CP NEWTOPCO LIMITED was incorporated 18 years ago on 19/05/2005 and has the registered number: 05456406. The accounts status is DORMANT.
SUN CP NEWTOPCO LIMITED - NOTTINGHAMSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 22 / 4 | 20/04/2017 |
Registered Office
ONE EDISON RISE, NEW OLLERTON
NOTTINGHAMSHIRE
NG22 9DP
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 |
|---|---|---|---|---|---|
| RAJBINDER SINGH-DEHAL | Other | Secretary | 2009-06-08 | CURRENT | |
| COLIN GRANT MCKINLAY | Aug 1969 | British | Director | 2017-07-03 | CURRENT |
| MR MARTIN PETER DALBY | Nov 1961 | British | Director | 2006-12-14 | CURRENT |
| MR CHAD RUSTAN PIKE | May 1971 | British | Director | 2006-05-12 UNTIL 2007-04-19 | RESIGNED |
| MR ANDREA VALERI | Sep 1972 | Italian | Director | 2009-04-01 UNTIL 2015-08-03 | RESIGNED |
| MR PETER HUSTON STOLL | May 1972 | American, | Director | 2006-05-12 UNTIL 2007-02-14 | RESIGNED |
| LORD EDWARD ALBERT CHARLES SPENCER CHURCHILL | Aug 1974 | British | Director | 2005-05-25 UNTIL 2006-05-12 | RESIGNED |
| MR FARHAD MAWJI-KARIM | Jan 1969 | British | Director | 2012-01-11 UNTIL 2015-08-03 | RESIGNED |
| MR STEVEN SKAAR | Jul 1972 | British | Director | 2015-08-03 UNTIL 2015-10-16 | RESIGNED |
| MR ANTHONY MARTIN ROBINSON | Jun 1962 | British | Director | 2006-12-14 UNTIL 2015-05-22 | RESIGNED |
| MR PETER HUSTON STOLL | May 1972 | American, | Director | 2009-04-01 UNTIL 2014-07-31 | RESIGNED |
| HUGH EDWARD MARK OSMOND | Mar 1962 | British | Director | 2005-05-31 UNTIL 2006-01-17 | RESIGNED |
| MR CHAD RUSTAN PIKE | May 1971 | British | Director | 2009-04-01 UNTIL 2012-01-11 | RESIGNED |
| MR KEVIN O'DONNELL MCCRAIN | Jul 1979 | American | Director | 2015-08-03 UNTIL 2018-04-10 | RESIGNED |
| NEAL ST JOHN MOY | Apr 1967 | British | Director | 2006-01-17 UNTIL 2006-05-12 | RESIGNED |
| WILLIAM ALAN MCINTOSH | Nov 1967 | British | Director | 2005-05-31 UNTIL 2006-01-17 | RESIGNED |
| DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2005-05-19 UNTIL 2005-05-25 | RESIGNED |
| MR PETER HUSTON STOLL | May 1972 | American, | Secretary | 2006-05-12 UNTIL 2007-02-14 | RESIGNED |
| MR TIMOTHY PARKER | May 1968 | British | Secretary | 2006-12-14 UNTIL 2009-03-20 | RESIGNED |
| ANNABEL SUSAN GRAHAM | Jan 1976 | Secretary | 2006-01-17 UNTIL 2006-05-12 | RESIGNED | |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-05-19 UNTIL 2005-05-31 | RESIGNED | ||
| MR ANDREW BURYCH | Dec 1985 | Canadian | Director | 2015-08-03 UNTIL 2016-02-22 | RESIGNED |
| MR MALCOLM RONALD FRANCE | Nov 1958 | British | Secretary | 2009-03-20 UNTIL 2009-06-08 | RESIGNED |
| MALCOLM RONALD FRANCE | Secretary | 2009-03-20 UNTIL 2009-12-31 | RESIGNED | ||
| CHRISTOPHER WILSON | Aug 1968 | British | Director | 2006-01-17 UNTIL 2006-05-12 | RESIGNED |
| MS NATALIE JOHANNA ADOMAIT | Dec 1989 | Canadian | Director | 2016-11-25 UNTIL 2018-04-10 | RESIGNED |
| MR MATTHEW CHARLES ALLEN | Apr 1956 | British | Director | 2005-05-31 UNTIL 2006-01-17 | RESIGNED |
| MR VIKRAM ANEJA | Dec 1979 | Canadian | Director | 2016-02-22 UNTIL 2016-11-25 | RESIGNED |
| JOSEPH PATRICK BARATTA | Jan 1971 | Other | Director | 2009-04-01 UNTIL 2012-11-27 | RESIGNED |
| JOSEPH PATRICK BARATTA | Jan 1971 | Other | Director | 2006-05-12 UNTIL 2007-04-19 | RESIGNED |
| SENIOR VICE PRESIDENT ZACHARY BRYAN VAUGHAN | Aug 1977 | Canadian | Director | 2015-10-16 UNTIL 2018-04-10 | RESIGNED |
| TREVOR VAUGHAN CASTLEDINE | Feb 1969 | British | Director | 2006-01-17 UNTIL 2006-05-12 | RESIGNED |
| MR STEPHEN BRIAN EIGHTEEN | Jun 1958 | British | Director | 2006-01-17 UNTIL 2006-05-12 | RESIGNED |
| MR MALCOLM RONALD FRANCE | Nov 1958 | British | Director | 2007-06-25 UNTIL 2009-12-31 | RESIGNED |
| PAUL INGLETT | Nov 1966 | British | Director | 2010-01-11 UNTIL 2017-08-04 | RESIGNED |
| MR MARC NICHOLAS JONAS | Feb 1969 | British | Director | 2005-05-25 UNTIL 2006-01-17 | RESIGNED |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2005-05-19 UNTIL 2005-05-25 | RESIGNED |
| MR EDWARD JONATHAN CAMERON HAWKES | Jan 1977 | British | Director | 2005-05-31 UNTIL 2006-01-17 | RESIGNED |
| ANDREW PHILIP BRADSHAW | May 1967 | British | Secretary | 2005-05-31 UNTIL 2006-01-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Center Parcs (Holdings 3) Limited | 2016-04-06 | Newark |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |