SUNSHINE HOLDCO LIMITED

Company number 08905861

8 officers / 7 resignations

HUSSEY, Thomas Gareth

• Correspondence address: 23 Savile Row, London, England, W1S 2ET
• Role: Director
• Date of birth: May 1988
• Appointed on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Investor

BERNSTEIN, John Daniel

• Correspondence address: 292 Vauxhall Bridge Road, London, SW1V 1AE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 21 February 2014
• Resigned on: 23 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIVEN, Andrew John

• Correspondence address: 23 Savile Row, London, United Kingdom, W1S 2ET
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 21 February 2014
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORGAN, Simon Philip

• Correspondence address: 292 Vauxhall Bridge Road, London, SW1V 1AE
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 30 June 2017
• Resigned on: 13 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

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: 20 July 2016
• 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: 21 February 2014
• Resigned on: 14 March 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

WILSON, Michael Patrick

• Correspondence address: 292 Vauxhall Bridge Road, London, SW1V 1AE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 October 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