SUNLIGHT TECHNOLOGY LIMITED

07769407
UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET LONDON UNITED KINGDOM W1D 1NN

People & Contacts

Contact Details
Registered Address UK HOUSE, 5TH FLOOR
164-182 OXFORD STREET LONDON UNITED KINGDOM

W1D 1NN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SUNLIGHT TECHNOLOGY LTD 12 Sep 2011 - 21 Oct 2015
SUNLIGHT TECHNOLOGY PLC 21 Oct 2015 - 06 Sep 2019
People

Current directors

MR PETER EDWARD DIAS

Birthdate: Jan 1981

Nationality: BRITISH

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 03 Jul 2020

Appointment Type: D

Other Appointments: None

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MR BARNABY DAVID RHYS JONES

Birthdate: Jan 1972

Nationality: BRITISH

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 09 Feb 2022

Appointment Type: D

Other Appointments: None

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MR THOMAS JAMES ROSSER

Birthdate: Feb 1985

Nationality: BRITISH

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 03 Jul 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDREW CROWE

Birthdate: N/A

Nationality:

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 23 Apr 2019

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 03 Jul 2020

Date Resigned: Dec 2022

Appointment Type: PC

Other Appointments: None

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MRS KATHERINE LOUISE THOMPSON

Birthdate: N/A

Nationality:

Address: THE BOTHY, ALBURY PARK, ALBURY, SURREY THE BOTHY, ALBURY PARK ALBURY GU59BH

Date Appointed: 01 Jan 2017

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

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TRICOR SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 50 MARK LANE EC3R7QR

Date Appointed: 31 Mar 2015

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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GRAHAM KENNETH URQUHART

Birthdate: N/A

Nationality: BRITISH

Address: 61 WOODSIDE ROAD SURREY KT33AW

Date Appointed: 01 Dec 2011

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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MR ALEXANDER DAVID KELSON BRIERLEY

Birthdate: Nov 1978

Nationality: BRITISH

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 03 Jul 2020

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES CROWE

Birthdate: Oct 1971

Nationality: BRITISH

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 03 Dec 2018

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR KARL PETER FERNANDES

Birthdate: Oct 1982

Nationality: BRITISH

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 05 Dec 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID KEITH GAMMOND

Birthdate: Aug 1958

Nationality: BRITISH

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 12 Sep 2011

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MRS LAURA GEMMA HALSTEAD

Birthdate: Mar 1982

Nationality: BRITISH

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 03 Jul 2020

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR DAMIAN FRANCIS JAMES MCGANN

Birthdate: Apr 1969

Nationality: BRITISH

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 03 Dec 2018

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR MARK ANTHONY READ

Birthdate: Aug 1971

Nationality: BRITISH

Address: BALTIC EXCHANGE LIMITED ST. MARY AXE EC3A8BH

Date Appointed: 03 Dec 2018

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR MARTIN TERRENCE WILLIAM SMITH

Birthdate: Jul 1986

Nationality: BRITISH

Address: 12 CHARLES STREET WN71DB

Date Appointed: 03 Dec 2018

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR ANGUS HENRY THOMPSON

Birthdate: Jan 1974

Nationality: BRITISH

Address: THE BOTHY, ALBURY PARK NEW ROAD ALBURY GU59DA

Date Appointed: 05 Dec 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL THOMPSON

Birthdate: May 1946

Nationality: BRITISH

Address: THE BOTHY ALBURY PARK ALBURY GU59BH

Date Appointed: 03 Dec 2012

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR GRAHAM KENNETH URQUHART

Birthdate: Mar 1952

Nationality: BRITISH

Address: 61 WOODSIDE ROAD SURREY KT33AW

Date Appointed: 01 Dec 2011

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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