SUNFLOWER INDUSTRIAL PARKS LIMITED

04467037
3 COPTHALL AVENUE LONDON ENGLAND EC2R 7BH

People & Contacts

Contact Details
Registered Address 3
COPTHALL AVENUE LONDON ENGLAND

EC2R 7BH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SPENCER BUSINESS PARKS LIMITED 21 Jun 2002 - 06 Jan 2012
HANSTEEN INDUSTRIAL PARKS LIMITED 06 Jan 2012 - 03 Nov 2014
DUNEDIN INDUSTRIAL PARKS LIMITED 03 Nov 2014 - 15 Sep 2017
People

Current directors

MR DANIEL GEORGE ROBERTS

Birthdate: Aug 1980

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 31 Jan 2023

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER ALAN WATKINS

Birthdate: Mar 1980

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 23 May 2024

Appointment Type: D

Other Appointments: None

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MR GRAEME CARRIGAN STEWART

Birthdate: Apr 1980

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 23 May 2024

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER ALAN WATKINS

Birthdate: Mar 1980

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 23 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CORPORATE ADMINISTRATION SECRETARIES LIMITED

Birthdate: Mar 1993

Nationality: BRITISH

Address: SUITE 303 3RD FLOOR CORN EXCHANGE DRURY LANE L27QL

Date Appointed: 21 Jun 2002

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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MR PHILIP DUCKETT

Birthdate: Jan 1964

Nationality: BRITISH

Address: 15 HAMBLETON CLOSE LONGTON PR45DQ

Date Appointed: 05 Dec 2005

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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SARAH MICHAELLA HORNBUCKLE

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR CLARENDON HOUSE 12 CLIFFORD STREET W1S2LL

Date Appointed: 21 Dec 2011

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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INTERTRUST (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 30 Aug 2017

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

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KATHRYN MICHELLE SPENCER

Birthdate: Mar 1972

Nationality: BRITISH

Address: 21 KINGS MEADOW AINSDALE MERSEYSIDE PR83QD

Date Appointed: 21 Jun 2002

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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FREDERICK FINDLAY WILSON

Birthdate: Dec 1944

Nationality: BRITISH

Address: 35 CAMBRIDGE ROAD CROSBY MERSEYSIDE L237TU

Date Appointed: 09 Jun 2003

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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MS MELISSA GABRIELLE BOURGEOIS

Birthdate: Jan 1983

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 30 Aug 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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ANNICK AGNES BREDERO

Birthdate: Mar 1987

Nationality: DUTCH

Address: 35 GREAT ST HELENS EC3A6AP

Date Appointed: 04 Apr 2018

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: Mar 1993

Nationality: BRITISH

Address: SUITE 303 3RD FLOOR THE CORN EXCHANGE DRURY LANE L27QL

Date Appointed: 21 Jun 2002

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR PHILIP DUCKETT

Birthdate: Jan 1964

Nationality: BRITISH

Address: 15 HAMBLETON CLOSE LONGTON PR45DQ

Date Appointed: 11 Jan 2006

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR GWYNNE PATRICK FURLONG

Birthdate: Dec 1947

Nationality: BRITISH

Address: TRIGGS FARM FISHWICK LANE HIGHER WHEELTON LANCS PR68HT

Date Appointed: 21 Jun 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR JAMES MARK HAVERY

Birthdate: May 1974

Nationality: BRITISH

Address: 6TH FLOOR CLARENDON HOUSE 12 CLIFFORD STREET W1S2LL

Date Appointed: 17 Apr 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR DEREK KEVIN HEATHWOOD

Birthdate: Mar 1972

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 21 Dec 2011

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR ADAM ISAACS

Birthdate: Jul 1988

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 15 Mar 2016

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR DANIEL MARC RICHARD JAFFE

Birthdate: Jul 1975

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 17 Sep 2020

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MRS MERRIEL ANNE JOHNSON

Birthdate: Aug 1966

Nationality: BRITISH

Address: OTTERPOOL HOUSE MEOLS WOOD CHURCHTOWN

Date Appointed: 21 Jun 2002

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR MORGAN LEWIS JONES

Birthdate: Sep 1957

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 21 Dec 2011

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR MAURICE ALEXANDER KALSBEEK

Birthdate: Jan 1977

Nationality: DUTCH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 30 Aug 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DAVID LEARMONT HUGHES

Birthdate: Dec 1963

Nationality: BRITISH

Address: BURLAND HOUSE LONGHEY ROAD WIRRA CH481CZ

Date Appointed: 18 Dec 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MS AMY NICOLE LEJUNE

Birthdate: May 1977

Nationality: AMERICAN

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 11 Dec 2017

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR RICHARD PHILLIP LOWES

Birthdate: Jan 1954

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 21 Dec 2011

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR JAMES CHARLES RICHARD DE LUSIGNAN

Birthdate: Oct 1986

Nationality: BRITISH

Address: P.O. BOX 60 CARINTHIA HOUSE 9-12 THE GRANGE GY14BF

Date Appointed: 31 Oct 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DANIEL MARKS

Birthdate: Dec 1979

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 31 Oct 2014

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MS JANINE ANNE MCDONALD

Birthdate: Dec 1963

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 21 Dec 2011

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES MCFARLANE

Birthdate: Apr 1965

Nationality: BRITISH

Address: HILARION YEW TREE WAY PRESTBURY CHESHIRE SK104EX

Date Appointed: 14 Jun 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MS MICHELLE O'FLAHERTY

Birthdate: Apr 1973

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 13 Dec 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR MARK DOUGLAS OVENS

Birthdate: Dec 1961

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 21 Dec 2011

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MRS JAYNE ELIZABETH SILCOCK

Birthdate: Apr 1964

Nationality: BRITISH

Address: WATSON HOUSE FARM SUMMERWOOD LANE HALSALL LANCASHIRE L378RH

Date Appointed: 21 Jun 2002

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR JAMES DENNIS SPENCER

Birthdate: Sep 1934

Nationality: BRITISH

Address: 57 VICTORIA ROAD FRESHFIELD MERSEYSIDE L371LN

Date Appointed: 21 Jun 2002

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MISS KATHERINE MICHELLE SPENCER

Birthdate: Mar 1972

Nationality: BRITISH

Address: 4 BROOKHOUSE MEOLS WOOD MOSS LANE PR97QQ

Date Appointed: 21 Jun 2002

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR DANIEL CHRISTOPHER VIJSELAAR

Birthdate: Jan 1986

Nationality: DUTCH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 30 Aug 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR SAMUEL ANDREW WALKER

Birthdate: Oct 1971

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 05 Feb 2015

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR IAN RICHARD WATSON

Birthdate: Jan 1960

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 21 Dec 2011

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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FREDERICK FINDLAY WILSON

Birthdate: Dec 1944

Nationality: BRITISH

Address: 35 CAMBRIDGE ROAD CROSBY MERSEYSIDE L237TU

Date Appointed: 21 Jun 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR SIMON JEFFREY PAYNE

Birthdate: N/A

Nationality:

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 01 Jan 2023

Date Resigned: May 2024

Appointment Type: PC

Other Appointments: None

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