SUN CP NEWMIDCO LIMITED

05456337
ONE EDISON RISE, NEW OLLERTON NEWARK NOTTINGHAMSHIRE NG22 9DP

People & Contacts

Contact Details
Registered Address ONE EDISON RISE, NEW OLLERTON
NEWARK NOTTINGHAMSHIRE

NG22 9DP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DIALGRANGE LIMITED 19 May 2005 - 31 May 2005
People

Current directors

RAJBINDER SINGH-DEHAL

Birthdate: N/A

Nationality: OTHER

Address: 6 KNIGHTON RISE LEICESTERSHIRE LE22RE

Date Appointed: 08 Jun 2009

Appointment Type: C

Other Appointments: None

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MR MARTIN PETER DALBY

Birthdate: Oct 1961

Nationality: BRITISH

Address: ONE EDISON RISE NEW OLLERTON NOTTINGHAMSHIRE NG229DP

Date Appointed: 14 Dec 2006

Appointment Type: D

Other Appointments: None

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MR COLIN GRANT MCKINLAY

Birthdate: Jul 1969

Nationality: BRITISH

Address: ONE EDISON RISE NEW OLLERTON NOTTINGHAMSHIRE NG229DP

Date Appointed: 03 Jul 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDREW PHILIP BRADSHAW

Birthdate: Apr 1967

Nationality: BRITISH

Address: THE CHAPEL HOUSE HASELEY ROAD OXFORDSHIRE OX447PP

Date Appointed: 31 May 2005

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 19 May 2005

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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MR MALCOLM RONALD FRANCE

Birthdate: Oct 1958

Nationality: BRITISH

Address: 34 TYBENHAM ROAD SW193LA

Date Appointed: 20 Mar 2009

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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ANNABEL SUSAN GRAHAM

Birthdate: Dec 1975

Nationality: BRITISH

Address: 9 MANOR MOUNT SE233PY

Date Appointed: 17 Jan 2006

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY HUGH PARKER

Birthdate: Apr 1968

Nationality: BRITISH

Address: TWITCHELL BARN KIRTON ROAD EGMANTON NOTTINGHAMSHIRE NG20HF

Date Appointed: 14 Dec 2006

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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PETER HUSTON STOLL

Birthdate: Apr 1972

Nationality: UNITED STATES

Address: FLAT 5 20 EARLS COURT SQUARE SW59DN

Date Appointed: 12 May 2006

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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MR VIKRAM ANEJA

Birthdate: Nov 1979

Nationality: CANADIAN

Address: ONE EDISON RISE NEW OLLERTON NOTTS NG229DP

Date Appointed: 22 Feb 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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JOSEPH PATRICK BARATTA

Birthdate: Dec 1970

Nationality: OTHER

Address: ONE EDISON RISE NEW OLLERTON NOTTINGHAMSHIRE NG229DP

Date Appointed: 12 May 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW BURYCH

Birthdate: Nov 1985

Nationality: CANADIAN

Address: ONE EDISON RISE NEW OLLERTON NOTTINGHAMSHIRE NG229DP

Date Appointed: 03 Aug 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR DONALD CAMILLERI

Birthdate: Sep 1949

Nationality: MALTESE

Address: 14 CHARLESTON HOUSE PEEL STREET NOTTINGHAMSHIRE NG14GN

Date Appointed: 14 Dec 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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TREVOR VAUGHAN CASTLEDINE

Birthdate: Jan 1969

Nationality: BRITISH

Address: 22 WOODHAYES ROAD WIMBLEDON SW194RF

Date Appointed: 17 Jan 2006

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR STEPHEN BRIAN EIGHTEEN

Birthdate: May 1958

Nationality: BRITISH

Address: FLAT 56 CINNABAR WHARF CENTRAL 24 WAPPING HIGH STREET E1W1NQ

Date Appointed: 17 Jan 2006

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR MALCOLM RONALD FRANCE

Birthdate: Oct 1958

Nationality: BRITISH

Address: 34 TYBENHAM ROAD SW193LA

Date Appointed: 14 Dec 2006

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR PAUL INGLETT

Birthdate: Oct 1966

Nationality: BRITISH

Address: ONE EDISON RISE NEW OLLERTON NOTTINGHAMSHIRE NG229DP

Date Appointed: 11 Jan 2010

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR MARC NICHOLAS JONAS

Birthdate: Jan 1969

Nationality: BRITISH

Address: FLAT 2 89 HOLLAND PARK W113RZ

Date Appointed: 31 May 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: 2 CARLISLE GARDENS MIDDLESEX HA30JX

Date Appointed: 19 May 2005

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR FARHAD MAWJI-KARIM

Birthdate: Dec 1968

Nationality: BRITISH

Address: 3 PEMBRIDGE SQUARE ENGLAND W24EW

Date Appointed: 11 Jan 2012

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR KEVIN O'DONNELL MCCRAIN

Birthdate: Jun 1979

Nationality: AMERICAN

Address: ONE EDISON RISE NEW OLLERTON NOTTINGHAMSHIRE NG229DP

Date Appointed: 03 Aug 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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NEAL ST JOHN MOY

Birthdate: Mar 1967

Nationality: BRITISH

Address: 1 HIGHBERRY KENT ME195QT

Date Appointed: 17 Jan 2006

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY HUGH PARKER

Birthdate: Apr 1968

Nationality: BRITISH

Address: TWITCHELL BARN KIRTON ROAD EGMANTON NOTTINGHAMSHIRE NG20HF

Date Appointed: 20 Jul 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR CHAD RUSTAN PIKE

Birthdate: Apr 1971

Nationality: BRITISH

Address: 25 BURNSALL STREET SW33SR

Date Appointed: 12 May 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 20 HERONDALE AVENUE SW183JL

Date Appointed: 19 May 2005

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR ANTHONY MARTIN ROBINSON

Birthdate: May 1962

Nationality: BRITISH

Address: 7 OAKFIELD ROAD HERTFORDSHIRE AL52NF

Date Appointed: 14 Dec 2006

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR STEVEN JERRY SKAAR

Birthdate: Jun 1972

Nationality: BRITISH

Address: ONE EDISON RISE NEW OLLERTON NOTTINGHAMSHIRE NG229DP

Date Appointed: 03 Aug 2015

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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LORD EDWARD ALBERT CHARLES SPENCER CHURCHILL

Birthdate: Jul 1974

Nationality: BRITISH

Address: 1 SHEPHERDS PLACE UPPER BROOK STREET W1K6ED

Date Appointed: 31 May 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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PETER HUSTON STOLL

Birthdate: Apr 1972

Nationality: UNITED STATES

Address: FLAT 5 20 EARLS COURT SQUARE SW59DN

Date Appointed: 01 Apr 2009

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREA VALERI

Birthdate: Aug 1972

Nationality: ITALIAN

Address: 57 CUMBERLAND MANSIONS SEYMOUR PLACE W1H5TF

Date Appointed: 01 Apr 2009

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR ZACHARY BRYAN VAUGHAN

Birthdate: Jul 1977

Nationality: CANADIAN

Address: LEVEL 2 99 BISHOPSGATE EC2M3XD

Date Appointed: 16 Oct 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER WILSON

Birthdate: Jul 1968

Nationality: BRITISH

Address: ILEX WOOD 23 CLARE HILL SURREY KT109NB

Date Appointed: 17 Jan 2006

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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