LISA MELANIE SUNNER - LONDON - COMPANY SECRETARY
LISA MELANIE SUNNER - LONDON - COMPANY SECRETARY
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Overview
LISA MELANIE SUNNER is a Company Secretary from London. This person was born in May 1969, which was over 55 years ago. LISA MELANIE SUNNER is British and resident in England. This company officer is, or was, associated with at least 45 company roles.
Companies associated with this officer had at least £201 shareholder value and £201 cash in recent accounts.
Their most recent appointment, in our records, was to RAILPEN CORPORATE DIRECTOR LIMITED on 2021-04-26, from which they resigned on 2022-05-26.
Address
7th Floor Exchange House, 12 Exchange Square
London
EC2A 2NY
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| RAILPEN CORPORATE DIRECTOR LIMITED | Active | Director | 2021-04-26 until 2022-05-26 | RESIGNED | |
| CARRAIG GHEAL WIND FARM LIMITED | Active | Director | 2020-03-04 until 2022-02-10 | RESIGNED | |
| GREENPOWER (CARRAIG GHEAL) LIMITED | Active | Director | 2020-03-04 until 2022-02-10 | RESIGNED | |
| RAILPEN DIRECT HOLDCO II LIMITED | Active | Director | 2020-02-19 until 2022-02-10 | RESIGNED | |
| TRALORG WIND FARM LIMITED | Active | Director | 2019-11-26 until 2021-11-18 | RESIGNED | |
| RAILPEN DIRECT INFRASTRUCTURE LIMITED | Active | Director | 2019-11-15 until 2022-01-01 | RESIGNED | |
| RAILPEN DIRECT HOLDCO LIMITED | Active | Director | 2019-11-15 until 2022-01-01 | RESIGNED | |
| RAILWAYS PENSION (CUMBERLAND PLACE) LIMITED | Dissolved - no longer trading | Director | 2018-01-25 | CURRENT | |
| RAILWAY JUT (SMITHFIELD) LIMITED | Active | Director | 2015-04-30 until 2022-05-26 | RESIGNED | |
| MARBLE ARCH TOWER GENERAL PARTNER LIMITED | Active | Director | 2015-04-30 until 2022-05-26 | RESIGNED | |
| MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED | Dissolved - no longer trading | Director | 2015-04-30 until 2022-05-26 | RESIGNED | |
| MARBLE ARCH TOWER NOMINEE NO. 2 LIMITED | Dissolved - no longer trading | Director | 2015-04-30 until 2022-05-26 | RESIGNED | |
| RAILWAY JUT LIMITED | Active | Director | 2015-04-30 until 2022-05-26 | RESIGNED | |
| RAILWAY PENSION UNIT TRUST NOMINEE LIMITED | Active | Director | 2015-04-30 until 2022-05-26 | RESIGNED | |
| RAILWAY PENSIONS (PE) CALEDONIA LIMITED | Active | Director | 2015-04-30 until 2022-05-26 | RESIGNED | |
| ST ANN'S SHOPPING CENTRE NOMINEE NO. 2 LIMITED | Active | Director | 2015-04-30 until 2022-05-26 | RESIGNED | |
| ST. ANN'S SHOPPING CENTRE GENERAL PARTNER LIMITED | Active | Director | 2015-04-30 until 2022-05-26 | RESIGNED | |
| ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED | Active | Director | 2015-04-30 until 2022-05-26 | RESIGNED | |
| GRETNA GATEWAY OUTLET VILLAGE GENERAL PARTNER LIMITED | Active | Director | 2015-04-30 until 2022-05-26 | RESIGNED | |
| 12 SMITHFIELD GENERAL PARTNER LIMITED | Active | Director | 2015-04-30 until 2022-05-26 | RESIGNED | |
| WOSC 1 NOMINEE LIMITED | Active | Director | 2015-04-30 until 2015-09-18 | RESIGNED | |
| WOSC 2 NOMINEE LIMITED | Active | Director | 2015-04-30 until 2015-09-18 | RESIGNED | |
| RAILWAY PENSION VENTURE CAPITAL LIMITED | Active | Director | 2015-04-30 until 2022-05-26 | RESIGNED | £100 cash, £100 equity |
| GLAMORGAN VALE RETAIL PARK NOMINEE NO. 1 LIMITED | Active | Director | 2015-04-30 until 2022-05-26 | RESIGNED | |
| ELECTRICITY PENSIONS ADMINISTRATION LIMITED | Active | Director | 2015-04-30 until 2022-05-26 | RESIGNED | |
| GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED | Active | Director | 2015-04-30 until 2022-05-26 | RESIGNED | |
| GRENVILLE NOMINEES NO.1 LIMITED | Dissolved - no longer trading | Director | 2015-04-30 | CURRENT | |
| GRENVILLE NOMINEES NO.2 LIMITED | Dissolved - no longer trading | Director | 2015-04-30 | CURRENT | |
| JUNCTION NOMINEES LIMITED | Dissolved - no longer trading | Director | 2015-04-30 | CURRENT | |
| 12 SMITHFIELD NOMINEE NO.1 LIMITED | Active | Director | 2015-04-30 until 2022-05-26 | RESIGNED | |
| 12 SMITHFIELD NOMINEE NO.2 LIMITED | Active | Director | 2015-04-30 until 2022-05-26 | RESIGNED | |
| NETWORK NOMINEES (SIX) LIMITED | Dissolved - no longer trading | Director | 2015-04-30 | CURRENT | |
| NETWORK NOMINEES (TWO) LIMITED | Dissolved - no longer trading | Director | 2015-04-30 | CURRENT | |
| RAILWAY PENSION NOMINEES LIMITED | Active | Director | 2015-04-30 until 2022-05-26 | RESIGNED | |
| RAILWAY PENSIONS LIMITED | Active | Director | 2015-04-30 until 2022-05-26 | RESIGNED | £100 cash, £100 equity |
| RAILWAY PENSIONS MANAGEMENT LIMITED | Active | Director | 2015-04-30 until 2022-05-26 | RESIGNED | £1 cash, £1 equity |
| WEST ONE SHOPPING CENTRE GENERAL PARTNER LIMITED | Dissolved - no longer trading | Director | 2015-04-30 until 2015-09-18 | RESIGNED | |
| CASCADES SHOPPING CENTRE GENERAL PARTNER LIMITED | Active | Director | 2015-04-30 until 2022-05-26 | RESIGNED | |
| CASCADES SHOPPING CENTRE NOMINEE NO. 1 LIMITED | Active | Director | 2015-04-30 until 2022-05-26 | RESIGNED | |
| CASCADES SHOPPING CENTRE NOMINEE NO. 2 LIMITED | Active | Director | 2015-04-30 until 2022-05-26 | RESIGNED | |
| CLIFTON MOOR RETAIL PARK GENERAL PARTNER LIMITED | Active | Director | 2015-04-30 until 2022-05-26 | RESIGNED | |
| CLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITED | Active | Director | 2015-04-30 until 2022-05-26 | RESIGNED | |
| CLIFTON MOOR RETAIL PARK NOMINEE NO. 2 LIMITED | Active | Director | 2015-04-30 until 2022-05-26 | RESIGNED | |
| GLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITED | Active | Director | 2015-04-30 until 2022-05-26 | RESIGNED | |
| RAILWAY PENSION INVESTMENTS LIMITED | Active | Director | 2013-05-07 until 2014-01-30 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS ANGELA LOUISE ROSHIER | Finance | London, United Kingdom | 123 |
| RICHARD ALEXANDER BARLOW | None | Impington, England | 17 |
| MRS MOIRA TURNBULL-FOX | Asset Management | London, United Kingdom | 92 |
| ROBERT JOHN FORREST | Director | Alloa, Scotland | 28 |
| JOHN ANDREW MORGAN | Director | Alloa, Scotland | 8 |
| MR JOHN ALEXANDER BROMLEY | Investment Manager | Bristol, United Kingdom | 15 |
| MR JORIS ALBERT JAN VAN DER GEEST | Director | 3700 Ab Zeist, Netherlands | 1 |
| ANNE MEIKE VAN DER WERF | Director | Zeist, Netherlands | 2 |
| STEVE WILLIAMS | Self Employed Consultant | Worcester, United Kingdom | 4 |
| RICHARD KENNETH ALLMAN | Chartered Accountant | 2 | |
| MICHAEL BILLING | Hr Policy & Planning Manager | Bishops Stortford | 3 |
| MR ROBERT JOHN BRANAGH | Company Director | Copthorne, United Kingdom | 12 |
| MARY DELIA CLARKE | Treasury Manager | Solihull | 15 |
| MR STUART BLACKETT | Chief Financial Officer | Thornaby, England | 51 |
| MR LEWIS VANSTONE | Investment Director | London, United Kingdom | 14 |
| MS ALENA ANTONAVA | Investment Professional | London, United Kingdom | 9 |
| MR TED ANDREW ANTONY JENNINGS | Portfolio Manager | London, United Kingdom | 10 |
| MR SIMON JAMES BRYARS | Director | London, United Kingdom | 3 |
| MR ADAM GEORGE WADDINGTON | Managing Director At Dif Capital Partners | Hatfield, United Kingdom | 15 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| TIMOTHY CHARLES WILKINSON | Chief Accountant | London, United Kingdom | 31 |
| F&C EMERGING MARKETS LIMITED | London | 2 | |
| MRS JENIFER ANNE GOODCHILD | London, United Kingdom | 1 | |
| STEPHEN PAUL RICHARDS | Retired | London, United Kingdom | 3 |
| MR ANDREW STUART WEIR PATERSON | Director | London, United Kingdom | 18 |
| MRS BOOME GHWARA | Financial Manager | London, England | 1 |
| F & C MANAGEMENT LIMITED | London | 29 | |
| MR GILLES GERARD OUELLETTE | Director | London, England | 3 |
| SHARON BROWN | None | London, United Kingdom | 1 |
| MR BENJAMIN APFEL | Lawyer | London, United Kingdom | 3 |