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SUNSHINE TOPCO LIMITED

Company number 08807824

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Officers: 18 officers / 16 resignations

KERN, Rene Marc

Correspondence address
23 Savile Row, London, England, W1S 2ET
Role
Director
Date of birth
July 1963
Appointed on
5 April 2017
Nationality
American
Country of residence
United States
Occupation
Businessman

SAMEC, Pierre Vincent

Correspondence address
23 Savile Row, London, England, W1S 2ET
Role
Director
Date of birth
March 1963
Appointed on
5 April 2017
Nationality
French
Country of residence
England
Occupation
Vice-President

BERG, Achim

Correspondence address
General Atlantic, Maximilianstrasse 35b, 80539 Munich, Germany
Role Resigned
Director
Date of birth
February 1964
Appointed on
24 November 2016
Resigned on
5 April 2017
Nationality
German
Country of residence
Germany
Occupation
Consultant

BERNSTEIN, John Daniel

Correspondence address
292 Vauxhall Bridge Road, London, SW1V 1AE
Role Resigned
Director
Date of birth
November 1961
Appointed on
9 December 2013
Resigned on
23 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAMPBELL, Jennifer

Correspondence address
Pa News Centre, 292 Vauxhall Bridge Road, London, SW1V 1AE
Role Resigned
Director
Date of birth
February 1962
Appointed on
7 May 2014
Resigned on
1 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

GIVEN, Andrew John

Correspondence address
23 Savile Row, London, United Kingdom, W1S 2ET
Role Resigned
Director
Date of birth
September 1963
Appointed on
9 December 2013
Resigned on
14 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRUSHKA, Rony

Correspondence address
23 Savile Row, London, W1S 2ET
Role Resigned
Director
Date of birth
April 1957
Appointed on
7 May 2014
Resigned on
4 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HESSELS, Jan Michiel

Correspondence address
Keizersgract 62-64, 1015 Cs Amsterdam, Netherlands
Role Resigned
Director
Date of birth
December 1942
Appointed on
7 May 2014
Resigned on
30 April 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Special Advisor

MARSHALL, Clive Paul

Correspondence address
Pa Newscentre, 292 Vauxhall Bridge Road, London, SW1V 1AE
Role Resigned
Director
Date of birth
March 1958
Appointed on
14 March 2014
Resigned on
29 August 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive Pa Group

MORGAN, Simon Philip

Correspondence address
292 Vauxhall Bridge Road, London, SW1V 1AE
Role Resigned
Director
Date of birth
December 1976
Appointed on
1 December 2015
Resigned on
13 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

RIGO, Lucia

Correspondence address
292 Vauxhall Bridge Road, London, SW1V 1AE
Role Resigned
Director
Date of birth
May 1984
Appointed on
14 March 2014
Resigned on
5 April 2017
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

ROSENSTEIN, David Asher

Correspondence address
23 Savile Row, London, United Kingdom, W1S 2ET
Role Resigned
Director
Date of birth
December 1968
Appointed on
9 December 2013
Resigned on
14 March 2014
Nationality
American
Country of residence
Usa
Occupation
Director

ROZENBROEK, Alexander Paul

Correspondence address
Pa News Centre, 292 Vauxhall Bridge Road, London, SW1V 1AB
Role Resigned
Director
Date of birth
August 1961
Appointed on
7 May 2014
Resigned on
31 August 2016
Nationality
Dutch
Country of residence
Uk
Occupation
Executive Chairman

SADLER, Richard Lindsay

Correspondence address
292 Vauxhall Bridge Road, London, SW1V 1AE
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 October 2015
Resigned on
24 November 2016
Nationality
British
Country of residence
England
Occupation
Director

TOPPER, David Joseph

Correspondence address
292 Vauxhall Bridge Road, London, SW1V 1AE
Role Resigned
Director
Date of birth
June 1957
Appointed on
4 July 2016
Resigned on
5 April 2017
Nationality
Usa
Country of residence
Usa
Occupation
Director

WILSON, Michael Patrick

Correspondence address
Pa News Centre, 292 Vauxhall Bridge Road, London, SW1V 1AE
Role Resigned
Director
Date of birth
July 1963
Appointed on
7 May 2014
Resigned on
9 December 2015
Nationality
British
Country of residence
Uk
Occupation
Cfo

CONSILIUM SPRL

Correspondence address
16 Boulevard Du Centenaire, 1325 Dion-Valmont, Belgium
Role Resigned
Director
Appointed on
1 September 2017
Resigned on
4 October 2018

Registered in a European Economic Area What's this?

Place registered
BELGIUM
Registration number
0678957735

TRILLILI BVBA

Correspondence address
150 Franslaan, Fase 11, Bus 302, 8620 Nieuwpoort, Belgium
Role Resigned
Director
Appointed on
18 October 2016
Resigned on
4 October 2018

Registered in a European Economic Area What's this?

Place registered
BELGIUM
Registration number
0661775075