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SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED

Company number 05914384

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Officers: 32 officers / 28 resignations

FRABETTI, Andrea

Correspondence address
Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD
Role Active
Director
Date of birth
March 1962
Appointed on
4 July 2019
Nationality
Italian
Country of residence
England
Occupation
Chief Executive Officer

WANG, Dazhi

Correspondence address
Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD
Role Active
Director
Date of birth
February 1977
Appointed on
31 October 2017
Nationality
Chinese
Country of residence
Pr China
Occupation
Company Director

WHEELER, Michael

Correspondence address
Sunseeker House, West Quay Road, Poole, Dorset, England, BH15 1JD
Role Active
Director
Date of birth
November 1951
Appointed on
28 December 2014
Nationality
British
Country of residence
England
Occupation
Company Director

ZHANG, Lin

Correspondence address
Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD
Role Active
Director
Date of birth
April 1972
Appointed on
16 September 2022
Nationality
Chinese
Country of residence
China
Occupation
Director

HENNESS, Peter Anthony

Correspondence address
House In The Wood, Merley Park Road, Ashington, Wimborne, Dorset, BH21 3DE
Role Resigned
Secretary
Appointed on
23 August 2006
Resigned on
28 May 2010
Nationality
British
Occupation
Company Director

MCGOWAN, Neil

Correspondence address
27 West Quay Road, Poole, Dorset, BH15 1HX
Role Resigned
Secretary
Appointed on
28 May 2010
Resigned on
28 June 2013
Nationality
British

POWELL, Adrian James

Correspondence address
Sunseeker House, West Quay Road, Poole, Dorset, England, BH15 1JD
Role Resigned
Secretary
Appointed on
28 June 2013
Resigned on
19 April 2024

BRAITHWAITE, John

Correspondence address
3 Bury Road, Poole, Dorset, BH13 7DB
Role Resigned
Director
Date of birth
May 1948
Appointed on
20 September 2006
Resigned on
14 December 2009
Nationality
British
Country of residence
Uk
Occupation
Director

BRAITHWAITE, Robert

Correspondence address
27 West Quay Road, Poole, Dorset, BH15 1HX
Role Resigned
Director
Date of birth
May 1943
Appointed on
28 May 2010
Resigned on
31 July 2012
Nationality
British
Country of residence
England
Occupation
Director

BRAITHWAITE, Robert

Correspondence address
33 Littledown Avenue, Bournemouth, Dorset, United Kingdom, BH7 7AU
Role Resigned
Director
Date of birth
May 1943
Appointed on
23 August 2006
Resigned on
14 December 2009
Nationality
British
Country of residence
England
Occupation
Director

CROWLEY, Peter Magner

Correspondence address
Sunseeker House, West Quay Road, Poole, Dorset, England, BH15 1JD
Role Resigned
Director
Date of birth
June 1962
Appointed on
28 May 2010
Resigned on
27 August 2013
Nationality
Irish
Country of residence
Ireland
Occupation
Director

DARLINGTON, John

Correspondence address
Meadow View Farm, Redwood Lane, Medstead, Alton, Hants, GU34 5PE
Role Resigned
Director
Date of birth
April 1959
Appointed on
15 December 2009
Resigned on
28 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

DING, Benxi

Correspondence address
Wanda Plaza, Chaoyang District, Beijing, China
Role Resigned
Director
Date of birth
February 1955
Appointed on
30 May 2014
Resigned on
20 January 2020
Nationality
Chinese
Country of residence
China
Occupation
Executive Director

GAO, Jack Qunyao

Correspondence address
Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD
Role Resigned
Director
Date of birth
July 1958
Appointed on
5 July 2016
Resigned on
10 November 2017
Nationality
American
Country of residence
China
Occupation
Vice President

HENNESS, Peter Anthony

Correspondence address
House In The Wood, Merley Park Road, Ashington, Wimborne, Dorset, BH21 3DE
Role Resigned
Director
Date of birth
August 1956
Appointed on
23 August 2006
Resigned on
14 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUGHES, Neil

Correspondence address
Sunseeker House, West Quay Road, Poole, Dorset, England, BH15 1JD
Role Resigned
Director
Date of birth
October 1966
Appointed on
28 May 2010
Resigned on
31 December 2014
Nationality
Irish
Country of residence
Ireland
Occupation
Director

JIA, Liang

Correspondence address
Sunseeker House, West Quay Road, Poole, Dorset, England, BH15 1JD
Role Resigned
Director
Date of birth
April 1974
Appointed on
27 August 2013
Resigned on
30 May 2014
Nationality
Chinese
Country of residence
China
Occupation
Manager

LIU, Chaohui

Correspondence address
Sunseeker House, West Quay Road, Poole, Dorset, England, BH15 1JD
Role Resigned
Director
Date of birth
December 1972
Appointed on
27 August 2013
Resigned on
6 July 2016
Nationality
Chinese
Country of residence
China
Occupation
Manager

MACKLIN, Jonathan Mark

Correspondence address
Beehive Farm, Bockhampton, Christchurch, Dorset, BH23 7AF
Role Resigned
Director
Date of birth
September 1964
Appointed on
20 September 2006
Resigned on
14 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARTI, Christian

Correspondence address
Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD
Role Resigned
Director
Date of birth
May 1966
Appointed on
7 November 2018
Resigned on
11 June 2019
Nationality
German
Country of residence
England
Occupation
Chief Executive Officer

MCINTYRE, Alexander Stewart

Correspondence address
Sunseeker House, West Quay Road, Poole, Dorset, England, BH15 1JD
Role Resigned
Director
Date of birth
March 1956
Appointed on
14 December 2009
Resigned on
31 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MOORE, Wayne Kelvin Lawrence

Correspondence address
19 Deredvers Road, Lower Parkstone, Poole, Dorset, BH14 8TS
Role Resigned
Director
Date of birth
November 1964
Appointed on
23 August 2006
Resigned on
14 December 2009
Nationality
British
Country of residence
England
Occupation
General Manager

POPHAM, Philip Colin

Correspondence address
Sunseeker House, West Quay Road, Poole, Dorset, England, BH15 1JD
Role Resigned
Director
Date of birth
September 1965
Appointed on
8 January 2015
Resigned on
30 September 2018
Nationality
British
Country of residence
England
Occupation
Ceo

POULTON, Simon Nicholas

Correspondence address
15 Oakdene, Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BZ
Role Resigned
Director
Date of birth
April 1956
Appointed on
23 February 2010
Resigned on
28 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SIMONDS, Gavin Napier

Correspondence address
27 West Quay Road, Poole, Dorset, BH15 1HX
Role Resigned
Director
Date of birth
January 1955
Appointed on
20 April 2010
Resigned on
28 May 2010
Nationality
British
Country of residence
England
Occupation
Director

THAKRAR, Sundip

Correspondence address
Sunseeker House, West Quay Road, Poole, Dorset, England, BH15 1JD
Role Resigned
Director
Date of birth
March 1965
Appointed on
25 October 2011
Resigned on
10 April 2015
Nationality
British
Country of residence
England
Occupation
Director

WALTERS, Nigel Ashley

Correspondence address
Keyneston Lodge, Tarrant Keyneston, Blandford Forum, Dorset, DT11 9JE
Role Resigned
Director
Date of birth
September 1953
Appointed on
6 March 2007
Resigned on
28 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WANG, Jian

Correspondence address
Wanda Plaza, Chaoyang District, Beijing, China
Role Resigned
Director
Date of birth
May 1971
Appointed on
30 May 2014
Resigned on
26 April 2016
Nationality
Canada
Country of residence
China
Occupation
Assistant To President And Gm Of Capital Operation

ZENG, Maojun

Correspondence address
11/F, Tower B, Wanda Plaza, No. 93 Jianguo Road, Chaoyang District, Beijing, China, 100000
Role Resigned
Director
Date of birth
October 1971
Appointed on
16 July 2020
Resigned on
16 September 2022
Nationality
Chinese
Country of residence
China
Occupation
Ceo

ZHANG, Bin

Correspondence address
Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD
Role Resigned
Director
Date of birth
October 1974
Appointed on
5 July 2016
Resigned on
17 May 2017
Nationality
Chinese
Country of residence
China
Occupation
Deputy General Manager

ZHANG, Lin

Correspondence address
Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD
Role Resigned
Director
Date of birth
April 1972
Appointed on
31 October 2017
Resigned on
16 July 2020
Nationality
Chinese
Country of residence
Pr China
Occupation
Company Director

ZHANG, Lin

Correspondence address
Sunseeker House, West Quay Road, Poole, Dorset, England, BH15 1JD
Role Resigned
Director
Date of birth
April 1972
Appointed on
27 August 2013
Resigned on
30 May 2014
Nationality
Chinese
Country of residence
China
Occupation
Manager