SUNSHINE TOPCO LIMITED

08807824
23 SAVILE ROW LONDON ENGLAND W1S 2ET

People & Contacts

Contact Details
Registered Address 23
SAVILE ROW LONDON ENGLAND

W1S 2ET
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR RENE MARC KERN

Birthdate: Jun 1963

Nationality: AMERICAN

Address: 23 SAVILE ROW W1S2ET

Date Appointed: 05 Apr 2017

Appointment Type: D

Other Appointments: None

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MR PIERRE VINCENT SAMEC

Birthdate: Feb 1963

Nationality: FRENCH

Address: 23 SAVILE ROW W1S2ET

Date Appointed: 05 Apr 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ACHIM BERG

Birthdate: Jan 1964

Nationality: GERMAN

Address: GENERAL ATLANTIC MAXIMILIANSTRASSE 35B

Date Appointed: 24 Nov 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN DANIEL BERNSTEIN

Birthdate: Oct 1961

Nationality: BRITISH

Address: 23 SAVILE ROW W1S2ET

Date Appointed: 09 Dec 2013

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MRS JENNIFER CAMPBELL

Birthdate: Jan 1962

Nationality: BRITISH

Address: PA NEWS CENTRE 292 VAUXHALL BRIDGE ROAD SW1V1AE

Date Appointed: 07 May 2014

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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CONSILIUM SPRL

Birthdate: N/A

Nationality:

Address: 16 BOULEVARD DU CENTENAIRE

Date Appointed: 01 Sep 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN GIVEN

Birthdate: Aug 1963

Nationality: BRITISH

Address: 23 SAVILE ROW W1S2ET

Date Appointed: 09 Dec 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR RONY GRUSHKA

Birthdate: Mar 1957

Nationality: BRITISH

Address: 23 SAVILE ROW W1S2ET

Date Appointed: 07 May 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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JAN MICHIEL HESSELS

Birthdate: Nov 1942

Nationality: DUTCH

Address: KEIZERSGRACT 62-64

Date Appointed: 07 May 2014

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR CLIVE PAUL MARSHALL

Birthdate: Feb 1958

Nationality: BRITISH

Address: PA NEWSCENTRE 292 VAUXHALL BRIDGE ROAD SW1V1AE

Date Appointed: 14 Mar 2014

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR SIMON PHILIP MORGAN

Birthdate: Nov 1976

Nationality: BRITISH

Address: 23 SAVILE ROW W1S2ET

Date Appointed: 01 Dec 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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LUCIA RIGO

Birthdate: Apr 1984

Nationality: ITALIAN

Address: 23 SAVILE ROW W1S2ET

Date Appointed: 14 Mar 2014

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID ASHER ROSENSTEIN

Birthdate: Nov 1968

Nationality: AMERICAN

Address: 23 SAVILE ROW W1S2ET

Date Appointed: 09 Dec 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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ALEXANDER PAUL ROZENBROEK

Birthdate: Jul 1961

Nationality: DUTCH

Address: PA NEWS CENTRE 292 VAUXHALL BRIDGE ROAD SW1V1AB

Date Appointed: 07 May 2014

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR RICHARD LINDSAY SADLER

Birthdate: Apr 1957

Nationality: BRITISH

Address: 23 SAVILE ROW W1S2ET

Date Appointed: 01 Oct 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID JOSEPH TOPPER

Birthdate: May 1957

Nationality: USA

Address: 23 SAVILE ROW W1S2ET

Date Appointed: 04 Jul 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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TRILLILI BVBA

Birthdate: N/A

Nationality:

Address: 150 FRANSLAAN FASE 11, BUS 302

Date Appointed: 18 Oct 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MICHAEL PATRICK WILSON

Birthdate: Jun 1963

Nationality: BRITISH

Address: PA NEWS CENTRE 292 VAUXHALL BRIDGE ROAD SW1V1AE

Date Appointed: 07 May 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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