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PROJECT SUNRISE LIMITED

Company number 01588407

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54 officers / 48 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Secretary
Appointed on
6 December 2016

UK Limited Company What's this?

Registration number
8992198

BERGIN, Gavin

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
February 1990
Appointed on
29 March 2021
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

HAYMAN, Josephine

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
November 1989
Appointed on
31 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JONES, Amanda Jane

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
August 1973
Appointed on
18 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCNUFF, Jonathan Charles

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
August 1986
Appointed on
26 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TAUNT, Nick

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
February 1986
Appointed on
5 October 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CLIFTON, Sally Jane

Correspondence address
Braeside, Old Micheldever Road, Longparish, Hampshire, SP11 7AF
Role Resigned
Secretary
Appointed on
7 April 2005
Resigned on
12 July 2006

EKPO, Ndiana

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Secretary
Appointed on
30 April 2009
Resigned on
6 December 2016
Nationality
Other

ENOCH, Simon Jocelyn

Correspondence address
38 Chiddingstone Street, Fulham, London, SW6 3TG
Role Resigned
Secretary
Resigned on
2 November 1992
Nationality
British

LAWLEY, Anne Katharine

Correspondence address
25 Parkside, 17 Hamilton Road Ealing, London, W5 2EG
Role Resigned
Secretary
Appointed on
2 November 1992
Resigned on
18 July 2003

SCUDAMORE, Rebecca Jane

Correspondence address
40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
Role Resigned
Secretary
Appointed on
13 July 2006
Resigned on
30 April 2009

SHILLINGLAW, Gary Preston

Correspondence address
Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
Role Resigned
Secretary
Appointed on
18 July 2003
Resigned on
7 October 2003

STOKES, Martin Howard

Correspondence address
1 Hazel Grove, Winchester, Hampshire, SO22 4PQ
Role Resigned
Secretary
Appointed on
7 October 2003
Resigned on
7 April 2005

AYRE, Timothy Andrew

Correspondence address
14 Ridgmont Road, St Albans, Hertfordshire, AL1 3AF
Role Resigned
Director
Date of birth
May 1955
Resigned on
6 June 2002
Nationality
British
Occupation
Company Director

BARZYCKI, Sarah Morrell

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
August 1958
Appointed on
13 July 2006
Resigned on
30 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

BELL, Lucinda Margaret

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
September 1964
Appointed on
13 July 2006
Resigned on
19 January 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BLUNDELL, Roger Frederick Crawford

Correspondence address
61 Vineyard Hill Road, London, SW19 7JL
Role Resigned
Director
Date of birth
August 1962
Appointed on
3 March 2006
Resigned on
12 July 2006
Nationality
British
Country of residence
England
Occupation
Accountant

BOWDEN, Robert Edward

Correspondence address
The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
Role Resigned
Director
Date of birth
May 1942
Appointed on
13 July 2006
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BURGESS, Richard John

Correspondence address
54 Manor Road, Cheam, Surrey, SM2 7AG
Role Resigned
Director
Date of birth
December 1946
Appointed on
11 December 1992
Resigned on
31 May 1996
Nationality
British
Country of residence
United Kingdom ( England ) (Gb-Eng)
Occupation
Company Director

CARTER, Colin James

Correspondence address
6 Hawthorn Close, Firtree Road, Banstead, Surrey, SM7 1ND
Role Resigned
Director
Date of birth
August 1953
Appointed on
19 May 1994
Resigned on
26 January 1996
Nationality
British
Occupation
Company Director

CARTER, Simon Geoffrey

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Treasury Executive

CHILDS, David Michael

Correspondence address
Laracor, Tile Barn Lane, Brockenhurst, Hampshire, SO42 7UE
Role Resigned
Director
Date of birth
December 1956
Appointed on
25 January 2005
Resigned on
12 July 2006
Nationality
British
Occupation
Company Director

CLARKE, Peter Courtenay

Correspondence address
Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
Role Resigned
Director
Date of birth
March 1966
Appointed on
13 July 2006
Resigned on
16 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

COLEMAN, David Michael

Correspondence address
Downings 18 Uplands Way, Riverhead, Sevenoaks, Kent, TN13 3BW
Role Resigned
Director
Date of birth
September 1945
Appointed on
1 February 1996
Resigned on
31 January 2001
Nationality
British
Occupation
Company Director

CREEDY, Mark Peter

Correspondence address
18 The Broadwalk, Northwood, Middlesex, HA6 2XD
Role Resigned
Director
Date of birth
August 1954
Resigned on
6 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CUTT, Michael Caslake

Correspondence address
Cedar House, Coombe Lane Sunninghill, Ascot, Berkshire, SL5 7AT
Role Resigned
Director
Date of birth
July 1958
Appointed on
21 July 2003
Resigned on
30 September 2005
Nationality
British
Occupation
Personnel Director

ELLIOTT, Mark Steven

Correspondence address
1 Elmwood, Welwyn Garden City, Hertfordshire, AL8 6LD
Role Resigned
Director
Date of birth
February 1958
Appointed on
20 July 2001
Resigned on
3 December 2001
Nationality
British
Country of residence
England
Occupation
Quantity Surveyor

FLEMING, Keith

Correspondence address
Dairy Cottage, Church Barns, Church Bank Road, East Stratton, Winchester, Hampshire, SO21 3XA
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 March 2004
Resigned on
15 November 2005
Nationality
British
Occupation
Company Director

GARDEN, Ian Graham

Correspondence address
10 Prairie Street, London, SW8 3PU
Role Resigned
Director
Date of birth
March 1958
Appointed on
3 December 2001
Resigned on
18 July 2003
Nationality
British
Occupation
Company Director

GROSE, Benjamin Toby

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
September 1969
Appointed on
13 July 2012
Resigned on
2 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HARTWELL, Terrance

Correspondence address
Brambledene, 231 Winchester Road, Chandlers Ford, Hampshire, SO53 2DX
Role Resigned
Director
Date of birth
September 1956
Appointed on
28 March 2003
Resigned on
12 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HESTER, Stephen Alan Michael

Correspondence address
3 Ilchester Place, London, W14 8AA
Role Resigned
Director
Date of birth
December 1960
Appointed on
13 July 2006
Resigned on
15 November 2008
Nationality
British
Occupation
Chief Executive

JAMES, Bruce Michael

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
July 1967
Appointed on
26 April 2018
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Head Of Secretariat

JONES, Alan Arnold

Correspondence address
Laurel Cottages, Pump Meadow, Great Missenden, Buckinghamshire, HP16 9EW
Role Resigned
Director
Date of birth
December 1940
Resigned on
16 May 1994
Nationality
British
Occupation
Company Director

JONES, Andrew Marc

Correspondence address
2 Hazlewell Road, Putney, London, SW15 6LH
Role Resigned
Director
Date of birth
July 1968
Appointed on
13 July 2006
Resigned on
6 November 2009
Nationality
British
Country of residence
England
Occupation
Company Director