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SUNNY MOUNT LIMITED

Company number 03323464

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Officers: 28 officers / 25 resignations

MUTCH, Gregory William

Correspondence address
Tower Bridge House, St Katharines Way, London, E1W 1DD
Role
Secretary
Appointed on
12 October 2012

DEW, Beverley Edward John

Correspondence address
Tower Bridge House, St Katharines Way, London, E1W 1DD
Role
Director
Date of birth
March 1971
Appointed on
7 November 2013
Nationality
British
Country of residence
England
Occupation
Director

MUTCH, Gregory William

Correspondence address
Tower Bridge House, St Katharines Way, London, E1W 1DD
Role
Director
Date of birth
January 1957
Appointed on
3 July 2014
Nationality
British
Country of residence
England
Occupation
Company Secretary

COATS, Peter Herbert

Correspondence address
Bridge Place Farm, Camerton, Bath, Bath And North East Somerset, BA2 OPS
Role Resigned
Secretary
Appointed on
28 August 1997
Resigned on
7 December 1998

CORDESCHI, Richard

Correspondence address
8 Tudor Road, Beckenham, Kent, BR3 6QR
Role Resigned
Secretary
Appointed on
7 December 1998
Resigned on
31 December 2004
Nationality
British

FAULKNER, Julia Gay

Correspondence address
4 New Road, Hellingly, Hailsham, East Sussex, BN27 4EW
Role Resigned
Secretary
Appointed on
31 December 2004
Resigned on
28 March 2006

FNCS SECRETARIES LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF1 4DX
Role Resigned
Nominee Secretary
Appointed on
25 February 1997
Resigned on
18 March 1997

GREENSPAN, Daniel James

Correspondence address
Roman House, 13-27 Grant Road, Croydon, Surrey, CR9 6BU
Role Resigned
Secretary
Appointed on
4 October 2010
Resigned on
12 October 2012

PERRIN, Barry Peter

Correspondence address
Roman House, 13-27 Grant Road, Croydon, Surrey, CR9 6BU
Role Resigned
Secretary
Appointed on
28 March 2006
Resigned on
4 October 2010

TWEED, Charles Nicholas

Correspondence address
19 Fern Way, Leeds, LS14 3JJ
Role Resigned
Secretary
Appointed on
29 April 1997
Resigned on
28 August 1997

ILS (ISLE OF MAN) LIMITED

Correspondence address
Second Floor, Atlantic House, Circular Road, Douglas, Isle Of Man, IM1 1SQ
Role Resigned
Secretary
Appointed on
18 March 1997
Resigned on
29 April 1997

AITCHISON, William Owen

Correspondence address
Roman House, Grant Road, Croydon, CR9 6BU
Role Resigned
Director
Date of birth
April 1954
Appointed on
12 October 2012
Resigned on
3 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEARDSMORE, David Eric

Correspondence address
The Old Bakehouse, High Street, Stalbridge, Dorset, DT10 2LJ
Role Resigned
Director
Date of birth
May 1940
Appointed on
28 August 1997
Resigned on
1 January 2001
Nationality
British
Country of residence
Britain
Occupation
Director

BELL, Geoffrey David

Correspondence address
Raven Wood, Sandy Lane, Kingwood, Surrey, KT0 6NQ
Role Resigned
Director
Date of birth
May 1950
Appointed on
28 August 1997
Resigned on
3 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLEAVER, Philip Arthur

Correspondence address
Kerrycroy, Riverside Road Laverstock, Salisbury, Wiltshire, SP1 1QG
Role Resigned
Director
Date of birth
September 1948
Appointed on
1 January 2001
Resigned on
23 April 2004
Nationality
British
Country of residence
Uk
Occupation
Director

COATS, Peter Herbert

Correspondence address
Bridge Place Farm, Camerton, Bath, Bath And North East Somerset, BA2 OPS
Role Resigned
Director
Date of birth
August 1943
Appointed on
28 August 1997
Resigned on
6 September 2001
Nationality
British
Occupation
Finance Director

FEGBEUTEL, Andreas Joachim

Correspondence address
Roman House, 13-27 Grant Road, Croydon, Surrey, England, CR9 6BU
Role Resigned
Director
Date of birth
October 1973
Appointed on
12 October 2012
Resigned on
7 November 2013
Nationality
British
Country of residence
England
Occupation
Director

FNCS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF1 4DX
Role Resigned
Nominee Director
Appointed on
25 February 1997
Resigned on
18 March 1997

GREENSPAN, Daniel James

Correspondence address
Roman House, 13-27 Grant Road, Croydon, Surrey, CR9 6BU
Role Resigned
Director
Date of birth
April 1975
Appointed on
4 October 2010
Resigned on
26 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEASLAND, Michael John

Correspondence address
48 Bathgate Road, Wimbledon, London, SW19 5PJ
Role Resigned
Director
Date of birth
February 1952
Appointed on
5 April 2004
Resigned on
31 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PERRIN, Barry Peter

Correspondence address
Roman House 13-27, Grant Road, Croydon, Surrey, CR9 6BU
Role Resigned
Director
Date of birth
July 1963
Appointed on
15 November 2004
Resigned on
4 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

SCANNELL, Patrick John

Correspondence address
20 Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6PN
Role Resigned
Director
Date of birth
December 1951
Appointed on
6 September 2001
Resigned on
31 December 2004
Nationality
British
Occupation
Finance Director

TWEED, Charles Nicholas

Correspondence address
19 Fern Way, Leeds, LS14 3JJ
Role Resigned
Director
Date of birth
August 1959
Appointed on
29 April 1997
Resigned on
31 March 2000
Nationality
British
Occupation
Director

TWEED, John Michael

Correspondence address
1 Wynmore Avenue, Bramhope, Leeds, Yorkshire, LS16 9DD
Role Resigned
Director
Date of birth
February 1932
Appointed on
29 April 1997
Resigned on
28 August 1997
Nationality
British
Occupation
Director

WAITE, Stephen John

Correspondence address
Roman House 13-27, Grant Road, Croydon, Surrey, CR9 6BU
Role Resigned
Director
Date of birth
September 1952
Appointed on
31 December 2005
Resigned on
1 July 2013
Nationality
British
Country of residence
England
Occupation
Director

WALKER, Robert Vincent

Correspondence address
Roman House, 13-27 Grant Road, Croydon, Surrey, England, CR9 6BU
Role Resigned
Director
Date of birth
November 1958
Appointed on
12 October 2012
Resigned on
24 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WICKERSON, John, Sir

Correspondence address
40 Homefield Road, Warlingham, Surrey, CR6 9HQ
Role Resigned
Director
Date of birth
September 1937
Appointed on
28 August 1997
Resigned on
4 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

FIRST CLIFTON NOMINEES LIMITED

Correspondence address
2nd Floor Atlantic House, Circular Road, Douglas, Isle Of Man, IM1 1SQ
Role Resigned
Director
Appointed on
18 March 1997
Resigned on
29 April 1997