SUN HYDRAULIK HOLDINGS LIMITED

02537433
5 NEW STREET SQUARE LONDON EC4A 3TW

People & Contacts

Contact Details
Registered Address 5
NEW STREET SQUARE LONDON

EC4A 3TW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

TAYLOR WESSING SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 20 Aug 2004

Appointment Type: C

Other Appointments: None

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MATTEO ARDUINI

Birthdate: Mar 1973

Nationality: ITALIAN

Address: 1500 WEST UNIVERSITY PARKWAY FLORIDA 34243

Date Appointed: 27 Jun 2023

Appointment Type: D

Other Appointments: None

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MARC GREENBERG

Birthdate: Apr 1976

Nationality: AMERICAN

Address: 7456 16TH STREET EAST FL34243

Date Appointed: 30 Mar 2023

Appointment Type: D

Other Appointments: None

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SEAN PATRICK BAGAN

Birthdate: Sep 1975

Nationality: AMERICAN

Address: 7456 16TH STREET EAST FL34243

Date Appointed: 06 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GERALD ANTHONY CHAPPELL

Birthdate: May 1943

Nationality: BRITISH

Address: 36 BELSIZE GROVE HAMPSTEAD NW34TR

Date Appointed: 05 Sep 1991

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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MR NATHAN VINCENT ASKEW

Birthdate: Nov 1971

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 03 Oct 2016

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MARK BENNETT

Birthdate: Apr 1963

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 27 Jun 2017

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MARK BAKER BOKORNEY

Birthdate: Apr 1964

Nationality: USA

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 08 Feb 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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ALLEN JOSEPH CARLSON

Birthdate: Jun 1950

Nationality: AMERICAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 24 Aug 2006

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR GERALD ANTHONY CHAPPELL

Birthdate: May 1943

Nationality: BRITISH

Address: 36 BELSIZE GROVE HAMPSTEAD NW34TR

Date Appointed: 23 Dec 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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TRICIA LYNN FULTON

Birthdate: Nov 1966

Nationality: AMERICAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 24 Aug 2006

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR RAYMOND GLASSPOLE

Birthdate: Jul 1952

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 06 Sep 2011

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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GARY ANDRE PHILIP GOTTING

Birthdate: Mar 1962

Nationality: BRITISH,AMERICAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 27 Jun 2017

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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STEVEN HANCOX

Birthdate: Apr 1960

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 06 Sep 2011

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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ROBERT ELMER KOSKI

Birthdate: Mar 1929

Nationality: AMERICAN

Address: 5135 WILLOW LEAF DRIVE FL 34241

Date Appointed: 05 Sep 1991

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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RAJASEKHAR MENON

Birthdate: Apr 1965

Nationality: AMERICAN

Address: 3625 AVENIDA MADERA FLORIDA 34210

Date Appointed: 30 Dec 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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THOMAS RONALD MOLLE

Birthdate: Jan 1965

Nationality: GERMAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 30 Mar 2020

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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JASON LEMAR MORGAN

Birthdate: Jan 1974

Nationality: AMERICAN

Address: 1500 WEST UNIVERSITY PARKWAY FLORIDA 34243

Date Appointed: 21 Oct 2019

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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CLYDE GAYLORD NIXON

Birthdate: Apr 1935

Nationality: AMERICAN

Address: 7263 PLOVERS WAY FL 34242

Date Appointed: 05 Sep 1991

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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ANDREW LAWRENCE VAN ORE

Birthdate: Aug 1967

Nationality: AMERICAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 27 Jun 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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PETER GEORGE ROBSON

Birthdate: Sep 1944

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 24 Aug 2006

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR TACO VAN TIJN

Birthdate: Dec 1923

Nationality: DUTCH

Address: THE PADDOCK NORLEY WOOD HAMPSHIRE SO415RR

Date Appointed: 05 Sep 1991

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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CARLOS CANO MARTINEZ

Birthdate: Jul 1976

Nationality: MEXICAN

Address: 1500 WEST UNIVERSITY PARKWAY FLORIDA 34243

Date Appointed: 27 Jun 2022

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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