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SUNSHINE II LIMITED

Company number SC283034

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Officers: 21 officers / 18 resignations

AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED

Correspondence address
PO BOX 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, Guernsey, GY1 3PP
Role
Secretary
Appointed on
3 May 2016

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
GUERNSEY
Registration number
44430

PURVIS, Gordon James

Correspondence address
PO BOX 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, Guernsey, GY1 3PP
Role
Director
Date of birth
February 1968
Appointed on
8 January 2016
Nationality
British
Country of residence
Guernsey
Occupation
Director

WHITTINGHAM, James Ronald

Correspondence address
Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH
Role
Director
Date of birth
February 1978
Appointed on
3 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant/Director

BEGG, Simon

Correspondence address
22 Twisden Road, London, NW5 1DN
Role Resigned
Secretary
Appointed on
19 May 2005
Resigned on
28 April 2008
Nationality
British
Occupation
Director

APAX PARTNERS GUERNSEY LIMITED

Correspondence address
Royal Bank Place, Third Floor, 1 Glategny Esplanade, St Peter Port, Guernsey, Channel Islands, GY1 2HJ
Role Resigned
Secretary
Appointed on
28 April 2008
Resigned on
16 March 2015

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
GUERNSEY REGISTRY
Registration number
45798

BURNESS LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Secretary
Appointed on
11 April 2005
Resigned on
19 May 2005

LUMIERE FUND SERVICES LIMITED

Correspondence address
Mill Court, La Charroterie, St Peter Port, Guernsey, GY1 3QZ
Role Resigned
Secretary
Appointed on
16 March 2015
Resigned on
3 May 2016

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
GUERNSEY
Registration number
46423

ARIK, Yasemin

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Director
Date of birth
June 1979
Appointed on
30 November 2010
Resigned on
2 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEGG, Simon

Correspondence address
22 Twisden Road, London, NW5 1DN
Role Resigned
Director
Date of birth
August 1974
Appointed on
19 May 2005
Resigned on
28 April 2008
Nationality
British
Occupation
Director

BROCKMAN, Matthew Edward

Correspondence address
Foxburgh, 2 Keepers Walk, Virginia Water, Surrey, GU25 4RU
Role Resigned
Director
Date of birth
December 1970
Appointed on
3 October 2008
Resigned on
19 April 2010
Nationality
British
Country of residence
England
Occupation
Director

BROCKMAN, Matthew

Correspondence address
17 Westwood Road, Barnes, London, SW13 0LA
Role Resigned
Director
Date of birth
December 1970
Appointed on
19 May 2005
Resigned on
28 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity Financier

FALLAIZE, Denise Jane

Correspondence address
Third Floor, Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey, GY1 2HJ
Role Resigned
Director
Date of birth
December 1963
Appointed on
24 October 2014
Resigned on
30 September 2015
Nationality
British
Country of residence
Great Britain
Occupation
Director

FALLAIZE, Denise Jane

Correspondence address
Le Campere, Rue Du Campere, St. Pierre Du Bois, Guernsey, GY7 9DA
Role Resigned
Director
Date of birth
December 1963
Appointed on
28 April 2008
Resigned on
14 August 2013
Nationality
British
Country of residence
Great Britain
Occupation
Director

FITZSIMONS, Paul

Correspondence address
Kennel Moor, Lower Moushill Lane, Milford, Surrey, GU8 5JX
Role Resigned
Director
Date of birth
June 1961
Appointed on
3 October 2008
Resigned on
30 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FITZSIMONS, Paul

Correspondence address
Kennel Moor, Lower Moushill Lane, Milford, Surrey, GU8 5JX
Role Resigned
Director
Date of birth
June 1961
Appointed on
19 May 2005
Resigned on
28 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GUILLE, Andrew William

Correspondence address
Elishama, Rue De La Fosse, St Saviour, Guernsey, Channel Islands, GY7 9SU
Role Resigned
Director
Date of birth
November 1959
Appointed on
28 April 2008
Resigned on
8 January 2016
Nationality
British
Country of residence
Guernsey
Occupation
Director

HEMMERS, Irina

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Director
Date of birth
July 1972
Appointed on
19 April 2010
Resigned on
30 September 2013
Nationality
Austrian
Country of residence
United Kingdom
Occupation
Director

NOURY, Trina Le

Correspondence address
La Rosiere, Rue St Pierre, St Peters, Guernsey, GY7 9SW
Role Resigned
Director
Date of birth
August 1979
Appointed on
14 August 2013
Resigned on
8 January 2016
Nationality
British
Country of residence
Guernsey
Occupation
Accountant

PARRY, Ian Roger

Correspondence address
Le Vieux Rouvet, Rue De La Girouette, St Saviours, Guernsey, GY7 9NB
Role Resigned
Director
Date of birth
April 1970
Appointed on
8 January 2016
Resigned on
3 May 2016
Nationality
British
Country of residence
Guernsey
Occupation
Director

PURVIS, Gordon James

Correspondence address
La Chaumiere, La Rue De La Girouette, St Saviour, Guernsey, United Kingdom, GY79NB
Role Resigned
Director
Date of birth
February 1968
Appointed on
14 August 2013
Resigned on
22 October 2014
Nationality
British
Country of residence
Guernsey
Occupation
Director

BURNESS (DIRECTORS) LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
11 April 2005
Resigned on
19 May 2005