SUPER SKY LIMITED

Company number 02021871

25 officers / 22 resignations

LIU, Lili

• Correspondence address: 45 Pall Mall, London, United Kingdom, SW1Y 5JG
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRAKASH, Anant

• Correspondence address: 45 Pall Mall, London, United Kingdom, SW1Y 5JG
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 27 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SAGE, Antoine Marie

• Correspondence address: Schneider Electric, 80 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 31 March 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

ATKINSON, Richard

• Correspondence address: Stomps, Bacon End, Dunmow, Essex, CM6 1JW
• Role (Resigned): Secretary
• Appointed on: 22 September 1998
• Resigned on: 27 February 2023
• Nationality: British

BIRD, Kenneth Rodney Ferne

• Correspondence address: 11 Granary Court, Bell Street, Sawbridgeworth, Herts, CM21 9QH
• Role (Resigned): Secretary
• Appointed before: 8 May 1992
• Resigned on: 21 July 1997
• Nationality: British

GRANT, Robert Murray

• Correspondence address: The Nook Bush End, Takeley, Bishops Stortford, Hertfordshire, CM22 6NN
• Role (Resigned): Secretary
• Appointed on: 21 July 1997
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Secretary

MCLEISH, Allister Patrick

• Correspondence address: 1 St Johns Road, Stansted Mountfitchet, Essex, CM24 8JP
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 22 September 1998
• Nationality: British

ATKINSON, Richard

• Correspondence address: Stomps, Bacon End, Dunmow, Essex, United Kingdom, CM6 1JW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 22 January 2015
• Resigned on: 27 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BENNETT, Stephen Guy

• Correspondence address: Synthomer Plc, Temple Fields, Harlow, Essex, United Kingdom, CM20 2BH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 March 2017
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURNETT, Andrew David

• Correspondence address: 25 Ennismore Green, Luton, Bedfordshire, LU2 8UP
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 28 March 2007
• Resigned on: 30 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARLSON, Douglas John

• Correspondence address: 2400 W Kenboern Drive, Glendale, Wisconsin 53209, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed before: 8 May 1992
• Resigned on: 16 November 1992
• Nationality: American
• Occupation: Director

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 19 February 2004
• Resigned on: 2 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Solictor

CUMMINS, Sean Vincent

• Correspondence address: 15 Brooke Gardens, Bishops Stortford, Hertfordshire, CM23 5JF
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 21 May 2001
• Resigned on: 22 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIES, Huw Geraint, Dr

• Correspondence address: 35 Station Street, Yea 3717, Victoria 3717, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 24 November 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Company Director

LAMBETH, Trevor

• Correspondence address: Synthomer Plc, Central Road, Temple Fields, Harlow, Essex, England, CM20 2BH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 2 October 2014
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEACH, Roger John

• Correspondence address: 26 Great North Road, Brookmans Park, Hatfield, Herts, AL9 6NF
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 8 May 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Director

LINDSAY, John Carleton

• Correspondence address: 69 Shore Road, Remeura, Auckland, New Zealand, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 8 May 1992
• Resigned on: 24 November 1992
• Nationality: New Zealander
• Occupation: Director

POWELSON, Gayle

• Correspondence address: 2539 Bedford Street 34-D, Stamford Connecticut, Fairfield County 06905, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 November 1992
• Resigned on: 12 May 1995
• Nationality: American
• Occupation: Accountant

ROESING, James Edwin

• Correspondence address: 12506 North St Anne Court, Mequon, Wisconsin 53092, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1992
• Appointed before: 8 May 1992
• Resigned on: 6 November 1992
• Nationality: American
• Occupation: Director

SANDERS, Clive Guy

• Correspondence address: The Old School House, North End, Newbury, Berkshire, RG20 0AY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 8 January 1996
• Resigned on: 21 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMPSON, Christopher Vincent John

• Correspondence address: West Barn, Potters Crouch, St Albans, Hertfordshire, AL2 3NN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 September 1994
• Resigned on: 8 January 1996
• Nationality: British
• Occupation: Divisional Chief Executive

STONELL, John William

• Correspondence address: 19 Southwold Close, Aylesbury, Buckinghamshire, HP21 7EZ
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 8 May 1992
• Resigned on: 4 May 2000
• Nationality: British
• Occupation: Director

WALKER, Alexander

• Correspondence address: Little Firle, 23 Avenue Road, Bishops Stortford, Hertfordshire, CM23 5NT
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 21 May 2001
• Resigned on: 17 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALTERS, Harold Edward

• Correspondence address: 23 Mcgregor Street, Middle Park, Victoria, Australia, 3206
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 30 June 1994
• Resigned on: 19 February 2004
• Nationality: Australian
• Occupation: Company Director

WHITFIELD, Adrian Michael

• Correspondence address: Arden View, The Orchard, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 17 August 2006
• Resigned on: 22 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director