SUNSHINE HOLDINGS 3A LIMITED

Company number 05449300

21 officers / 16 resignations

SALVO, Joseph Pasqualino

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Secretary
• Appointed on: 31 December 2008
• Nationality: Other

TUNG, Sukhjiwan Kaur

• Correspondence address: Mattel House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB
• Role: Secretary
• Appointed on: 1 February 2012
• Nationality: British

ALLMARK, David

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: June 1963
• Appointed on: 1 February 2012
• Nationality: British
• Country of residence: United States
• Occupation: Evp Global Brands Team

CATCHPOLE, Edward Laurence

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: March 1966
• Appointed on: 1 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Marketing For Mattel Inc

THIEME, Christian

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: April 1974
• Appointed on: 9 March 2012
• Nationality: German
• Country of residence: England
• Occupation: Financial Director, Mattel, Inc.

BEGG, Simon

• Correspondence address: 22 Twisden Road, London, NW5 1DN
• Role (Resigned): Secretary
• Appointed on: 11 May 2005
• Resigned on: 25 May 2006
• Nationality: British

BYRNE, Katharine Helen

• Correspondence address: The Old Coach House, Stockbridge Road, Timsbury, Romsey, SO51 0NE
• Role (Resigned): Secretary
• Appointed on: 25 May 2006
• Resigned on: 30 November 2006
• Nationality: British

ROWLAND, Janet Lesley

• Correspondence address: 2 Smith Terrace, London, SW3 4DL
• Role (Resigned): Secretary
• Appointed on: 30 November 2006
• Resigned on: 31 December 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 May 2005
• Resigned on: 11 May 2005

BEGG, Simon

• Correspondence address: 22 Twisden Road, London, NW5 1DN
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 11 May 2005
• Resigned on: 20 July 2007
• Nationality: British
• Occupation: Director

BROCKMAN, Matthew Edward

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 11 May 2005
• Resigned on: 11 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

DESAI, Sangeeta

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 10 September 2010
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

DUNN, Jeffrey Doubleday

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 22 December 2008
• Resigned on: 1 February 2012
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

FITZSIMONS, Paul

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 11 May 2005
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEMMERS, Irina Michaela

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 11 November 2009
• Resigned on: 3 February 2011
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Investment Professional

PEARCE, David

• Correspondence address: 9 Saint Albans Avenue, London, W4 5LL
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 6 March 2008
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Financial Officer

STAHL, Christian Robert

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 November 2010
• Resigned on: 4 February 2011
• Nationality: German
• Country of residence: United States
• Occupation: Investment Professional

STEINBERG, Bruce David

• Correspondence address: 58 Frognal, London, NW3 6XG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 25 May 2006
• Resigned on: 6 March 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

SULLIVAN, Sean Stephen

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 12 January 2009
• Resigned on: 10 September 2010
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

WALKER, Geoffrey Hulbert

• Correspondence address: Mattel House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 February 2012
• Resigned on: 9 March 2012
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Svp & Gm Uk/Eastern Europe

WEIGHT, James Dominic

• Correspondence address: 11 Courtney Place, Cobham, Surrey, KT11 2BE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 25 May 2006
• Resigned on: 16 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director