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BLACK SUN LIMITED

Company number 01557279

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Officers: 26 officers / 20 resignations

CHRISTOPHERSON, David Brett Douglas

Correspondence address
21 Spencer Road, Wandsworth, London, SW18 2SP
Role Active
Director
Date of birth
August 1962
Appointed on
16 December 1993
Nationality
British
Country of residence
England
Occupation
Managing Director

DIXON, Richard Warwick

Correspondence address
Four Trees, Poyle Lane, Burnham, Berkshire, SL1 8LE
Role Active
Director
Date of birth
June 1967
Appointed on
6 April 2003
Nationality
British
Country of residence
England
Occupation
Director

EDISON, Paul Richard

Correspondence address
89 Fairfax Road, Teddington, Middlesex, TW11 9DA
Role Active
Director
Date of birth
October 1963
Appointed on
15 July 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Designer

HENDERSON, Simon Neil

Correspondence address
Fulham Palace, Bishop's Avenue, London, SW6 6EA
Role Active
Director
Date of birth
April 1967
Appointed on
1 November 2015
Nationality
British
Country of residence
England
Occupation
Director

LAWRENCE-JONES, Suzanne

Correspondence address
Fulham Palace, Bishop's Avenue, London, SW6 6EA
Role Active
Director
Date of birth
April 1974
Appointed on
19 January 2024
Nationality
British
Country of residence
England
Occupation
Client Service Director

SAVARESE, Mirko

Correspondence address
Fulham Palace, Bishop's Avenue, London, SW6 6EA
Role Active
Director
Date of birth
August 1978
Appointed on
1 January 2019
Nationality
Italian
Country of residence
England
Occupation
Chief Technology Officer

COX, Janine Elizabeth

Correspondence address
71 The Ridgeway, Acton, London, W3 8LP
Role Resigned
Secretary
Appointed on
12 July 2003
Resigned on
4 August 2004
Nationality
New Zealand
Occupation
Accountant

HENRY, Virginia

Correspondence address
Fulham Palace, Bishop's Avenue, London, SW6 6EA
Role Resigned
Secretary
Appointed on
21 December 2015
Resigned on
28 February 2018

KAY, Matthew James

Correspondence address
Fulham Palace, Bishop's Avenue, London, United Kingdom, SW6 6EA
Role Resigned
Secretary
Appointed on
1 December 2011
Resigned on
31 December 2013

MCDOUGALL, Gordon Euan

Correspondence address
Fulham Palace, Bishop's Avenue, London, SW6 6EA
Role Resigned
Secretary
Appointed on
1 January 2014
Resigned on
21 December 2015

PRICE, Rachel Elizabeth

Correspondence address
-, 188 Long Drive, Ruislip, Middlesex, Uk, HA4 0HU
Role Resigned
Secretary
Appointed on
12 March 2008
Resigned on
1 December 2011
Nationality
British
Occupation
Accountant

QUIGLEY, Megan

Correspondence address
Fulham Palace, Bishop's Avenue, London, SW6 6EA
Role Resigned
Secretary
Appointed on
1 March 2018
Resigned on
14 November 2018

ROTSEY, Ian

Correspondence address
Fulham Palace, Bishop's Avenue, London, SW6 6EA
Role Resigned
Secretary
Appointed on
14 November 2018
Resigned on
14 February 2019

VINES, Anthony John

Correspondence address
13 Connaught Square, London, W2 2HG
Role Resigned
Secretary
Appointed before
15 December 1991
Resigned on
12 July 2003
Nationality
Australian

WALSH, Charis Louisa

Correspondence address
Flat 3, 5 Vardens Road, Battersea, SW11 1RQ
Role Resigned
Secretary
Appointed on
4 August 2004
Resigned on
12 March 2008
Nationality
British

COOKE PILOT, Sallie, Mrs.

Correspondence address
67 Onslow Gardens, London, SW7 3QD
Role Resigned
Director
Date of birth
May 1968
Appointed on
8 September 2003
Resigned on
6 October 2022
Nationality
British,Canadian
Country of residence
United Kingdom
Occupation
Director

COOKE PILOT, Sallie, Mrs.

Correspondence address
67 Onslow Gardens, London, SW7 3QD
Role Resigned
Director
Date of birth
May 1968
Appointed on
26 October 2000
Resigned on
13 November 2002
Nationality
British,Canadian
Country of residence
United Kingdom
Occupation
Group Accountant Director

GRIMSHAW, Paula Kirsten

Correspondence address
26 Aylmer Road, London, W12 9LQ
Role Resigned
Director
Date of birth
June 1968
Appointed on
10 May 2000
Resigned on
15 February 2002
Nationality
British
Occupation
Finance Director

INGRAM, Richard Michael

Correspondence address
3 St Leonards Road, Claygate, Surrey, KT10 0EL
Role Resigned
Director
Date of birth
May 1966
Appointed on
8 May 2002
Resigned on
17 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LONG, Glen Alan

Correspondence address
19 Buckmaster Road, London, SW11 1EN
Role Resigned
Director
Date of birth
April 1972
Appointed on
8 May 2002
Resigned on
3 January 2003
Nationality
British
Country of residence
England
Occupation
Technologist

O'NEILL, Sean Patrick

Correspondence address
30 Ranelagh Mansions, New Kings Road Fulham, London, SW6 4RH
Role Resigned
Director
Date of birth
June 1960
Appointed on
11 September 2002
Resigned on
31 January 2003
Nationality
American
Occupation
Executive Creative Director

RUSSELL, Nicholas David

Correspondence address
26b Granard Road, London, SW12 8UL
Role Resigned
Director
Date of birth
March 1965
Appointed on
16 August 1993
Resigned on
27 September 1996
Nationality
British
Occupation
Chartered Accountant

VINES, Anthony John

Correspondence address
13 Connaught Square, London, W2 2HG
Role Resigned
Director
Date of birth
April 1943
Appointed before
15 December 1991
Resigned on
12 July 2003
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

VINES, Gillian Vanessa

Correspondence address
13 Connaught Square, London, W2 2HG
Role Resigned
Director
Date of birth
August 1956
Appointed before
15 December 1991
Resigned on
30 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VINES, Peter

Correspondence address
38b Charwood Street, London, SW1V 2DX
Role Resigned
Director
Date of birth
June 1962
Appointed on
15 July 1992
Resigned on
13 June 2000
Nationality
British
Occupation
Director Of Information Techno

WALSH, Charis Louisa

Correspondence address
Flat 3, 5 Vardens Road, Battersea, SW11 1RQ
Role Resigned
Director
Date of birth
March 1978
Appointed on
11 January 2006
Resigned on
12 March 2008
Nationality
British
Occupation
Finance Director