SUNRISE OPERATIONS BANSTEAD LIMITED

04939129
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

People & Contacts

Contact Details
Registered Address HILL HOUSE
1 LITTLE NEW STREET LONDON

EC4A 3TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EVER 2220 LIMITED 21 Oct 2003 - 31 Oct 2003
People

Current directors

OCORIAN (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR 11 OLD JEWRY EC2R8DU

Date Appointed: 30 Apr 2015

Appointment Type: C

Other Appointments: None

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MS CAROLINE MARY ROBERTS

Birthdate: Jul 1967

Nationality: AMERICAN

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 01 Apr 2016

Appointment Type: D

Other Appointments: None

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MR JUSTIN REYNOLDS SKIVER

Birthdate: Feb 1977

Nationality: AMERICAN

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 01 Jan 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AL

Date Appointed: 22 Jan 2013

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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EVERSECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET M15ES

Date Appointed: 21 Oct 2003

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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MR IAIN GORDON

Birthdate: Sep 1976

Nationality: BRITISH

Address: 9 THE RIDGEWAY BUCKINGHAMSHIRE SL73LQ

Date Appointed: 29 Aug 2008

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

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ALISTAIR MILLIKEN

Birthdate: Jul 1946

Nationality: BRITISH

Address: 34 ELWILL WAY KENT BR33AD

Date Appointed: 28 Oct 2003

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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STATE STREET SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 CHURCHILL PLACE CANARY WHARF E145HJ

Date Appointed: 17 Feb 2009

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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CARL GEORGE ADAMS

Birthdate: Mar 1969

Nationality: AMERICAN

Address: 4746 HOLLY AVE VIRGINIA 22030

Date Appointed: 28 Dec 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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ANN BARGERON

Birthdate: Jun 1966

Nationality: AMERICAN

Address: 75 FOURTEENTH STREET 23RD FLOOR GA 30309

Date Appointed: 12 Aug 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANDREW CRABTREE

Birthdate: Nov 1956

Nationality: US CITIZEN

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 09 Jan 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR KEITH RUSSELL CROCKETT

Birthdate: Apr 1972

Nationality: BRITISH,AMERICAN

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 07 Nov 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MRS RACHEL DRYDEN

Birthdate: Mar 1977

Nationality: BRITISH

Address: 42 ELMTHORPE ROAD WOLVERCOTE OX28PA

Date Appointed: 07 Jul 2009

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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EVERDIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET M15ES

Date Appointed: 21 Oct 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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EDWARD A FRANTZ

Birthdate: Jul 1960

Nationality: UNITED STATES

Address: 13422 RIPPLING BROOK DRIVE 20906 MARYLAND

Date Appointed: 05 Jan 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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GUY GELLER

Birthdate: Feb 1975

Nationality: BRITISH

Address: 16 WARWICK ROAD BUCKINGHAMSHIRE HP92PE

Date Appointed: 06 Sep 2011

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY GOODEY

Birthdate: Nov 1972

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 01 Apr 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MS ERIN CAROL IBELE

Birthdate: Nov 1961

Nationality: AMERICAN

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 09 Jan 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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DOUGLAS MACLATCHY

Birthdate: Dec 1954

Nationality: CANADIAN

Address: 7902 WESTPARK DRIVE VIRGINIA VA 22102

Date Appointed: 03 Feb 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MS LISA-BETH BETH MAYR

Birthdate: Sep 1967

Nationality: AMERICAN

Address: 6010 SOFTWOOD TRAIL VIRGINIA 22101

Date Appointed: 02 Oct 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR JEFFREY HERMAN MILLER

Birthdate: Dec 1959

Nationality: US CITIZEN

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 09 Jan 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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PAUL SCOTT MILSTEIN

Birthdate: Feb 1957

Nationality: UNITED STATES

Address: 10916 BLUE ROAN ROAD VIRGINIA 22124

Date Appointed: 12 May 2005

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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THOMAS M MOAK

Birthdate: Feb 1956

Nationality: AMERICAN

Address: 7902 WESTPARK DRIVE VIRGINIA

Date Appointed: 28 Oct 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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THOMAS BRUCE NEWELL

Birthdate: Apr 1957

Nationality: AMERICAN

Address: 7902 WESTPARK DRIVE VIRGINIA

Date Appointed: 28 Oct 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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JAMES SULKIRK POPE

Birthdate: Jun 1949

Nationality: UNITED STATES

Address: 5011 WYANDOT COURT BETHESDA 20816 LMVBKZUQ

Date Appointed: 21 Dec 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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BRADLEY BURNETT RUSH

Birthdate: Oct 1959

Nationality: AMERICAN

Address: 371 CHURCH ST. NE VIRGINIA 22180

Date Appointed: 12 May 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR JUSTIN SKIVER

Birthdate: Apr 1977

Nationality: AMERICAN

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 07 Nov 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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CHRISTIAN B A SLAVIN

Birthdate: Apr 1957

Nationality: AMERICAN

Address: 7902 WESTPARK DRIVE VIRGINIA

Date Appointed: 28 Oct 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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