SUNRISE OPERATIONS BASSETT LIMITED

05293860
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
INTERCEDE 1982 LIMITED 23 Nov 2004 - 24 Dec 2004
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

View Director

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

View Director

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

View Director

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

View Director

ALISTAIR MILLIKEN

Birthdate: Jul 1946

Nationality: BRITISH

Address: 34 ELWILL WAY KENT BR33AD

Date Appointed: 31 Jan 2005

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

View Director

MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 23 Nov 2004

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

View Director

STATE STREET SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 CHURCHILL PLACE CANARY WHARF E145HJ

Date Appointed: 31 Jul 2007

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

View Director

CARL GEORGE ADAMS

Birthdate: Mar 1969

Nationality: AMERICAN

Address: 4746 HOLLY AVE VIRGINIA 22030

Date Appointed: 10 Jul 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

View Director

MARK JOHN CASH

Birthdate: Jan 1959

Nationality: BRITISH

Address: WOES COTTAGE CHURCH STREET WEST SUSSEX RH123EA

Date Appointed: 20 Jun 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR KEITH RUSSELL CROCKETT

Birthdate: Apr 1972

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 07 Nov 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

MRS RACHEL DRYDEN

Birthdate: Mar 1977

Nationality: BRITISH

Address: 42 ELMTHORPE ROAD WOLVERCOTE OX28PA

Date Appointed: 26 Mar 2009

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR PETER CLARKE HARNED

Birthdate: Nov 1962

Nationality: AMERICAN

Address: 49 MELVILLE ROAD SW139RH

Date Appointed: 16 Apr 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN MARK HARPER

Birthdate: Aug 1974

Nationality: BRITISH

Address: CROFTON HOUSE 16 WARWICK ROAD BUCKINGHAMSHIRE HP92PE

Date Appointed: 20 Jan 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR JAMES RUFUS JONES

Birthdate: Oct 1964

Nationality: US CITIZEN

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 28 Mar 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director

TUVI KEINAN

Birthdate: Jan 1976

Nationality: BRITISH

Address: 3 NUTLEY TERRACE NW35BX

Date Appointed: 31 Jul 2007

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

View Director

DAVID LOCKYER

Birthdate: Aug 1969

Nationality: BRITISH

Address: 26 MARGARET AVENUE SHENFIELD ESSEX CM158RF

Date Appointed: 31 Jul 2007

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

PAUL SCOTT MILSTEIN

Birthdate: Feb 1957

Nationality: UNITED STATES

Address: 10916 BLUE ROAN ROAD VIRGINIA 22124

Date Appointed: 31 Jan 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

View Director

MITRE DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 23 Nov 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

View Director

MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 23 Nov 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

View Director

THOMAS BRUCE NEWELL

Birthdate: Apr 1957

Nationality: AMERICAN

Address: 1604 MONTMORENCY DRIVE VIRGINIA 22182

Date Appointed: 31 Jan 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director

MR VINCENT MICHAEL RAPLEY

Birthdate: Sep 1960

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 31 Jul 2007

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

View Director

BRADLEY BURNETT RUSH

Birthdate: Oct 1959

Nationality: AMERICAN

Address: 371 CHURCH ST. NE VIRGINIA 22180

Date Appointed: 31 Jan 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

View Director

MR STEVEN ANTONY SCALLY

Birthdate: Aug 1971

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 28 Mar 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

TIFFANY LYNN TOMASSO

Birthdate: May 1962

Nationality: AMERICAN

Address: 12834 PARAPET WAY VIRGINIA VA 20171

Date Appointed: 31 Jan 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

View Director

THIERRY VANDEN HENDE

Birthdate: Oct 1975

Nationality: BELGIAN

Address: FLAT 1 1 ROLAND GARDENS SOUTH KENSINGTON SW73PE

Date Appointed: 10 Feb 2009

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

View Director

SIMON LEE WEBSTER

Birthdate: Jun 1960

Nationality: BRITISH

Address: BROAD REACH WARREN ROW BERKSHIRE RG108QL

Date Appointed: 31 Jan 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

View Director