SUNSHINE II LIMITED

SC283034
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ

People & Contacts

Contact Details
Registered Address 50 LOTHIAN ROAD
FESTIVAL SQUARE EDINBURGH

EH3 9WJ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SUNSHINE II GP LIMITED 19 May 2005 - 04 Aug 2005
LOTHIAN SHELF (276) LIMITED 11 Apr 2005 - 19 May 2005
People

Current directors

AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED

Birthdate: N/A

Nationality:

Address: PO BOX 656, EAST WING TRAFALGAR COURT LES BANQUES GUERNSEY GY13PP

Date Appointed: 03 May 2016

Appointment Type: C

Other Appointments: None

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MR GORDON JAMES PURVIS

Birthdate: Jan 1968

Nationality: BRITISH

Address: PO BOX 656, EAST WING TRAFALGAR COURT LES BANQUES GUERNSEY GY13PP

Date Appointed: 08 Jan 2016

Appointment Type: D

Other Appointments: None

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MR JAMES RONALD WHITTINGHAM

Birthdate: Jan 1978

Nationality: BRITISH

Address: AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 3, SOLENT BUSINESS PARK WHITELEY PO157FH

Date Appointed: 03 May 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

APAX PARTNERS GUERNSEY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: ROYAL BANK PLACE THIRD FLOOR, 1 GLATEGNY ESPLANADE GUERNSEY GY12HJ

Date Appointed: 28 Apr 2008

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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SIMON BEGG

Birthdate: Jul 1974

Nationality: BRITISH

Address: 22 TWISDEN ROAD NW51DN

Date Appointed: 19 May 2005

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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BURNESS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 11 Apr 2005

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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LUMIERE FUND SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: MILL COURT LA CHARROTERIE GY13QZ

Date Appointed: 16 Mar 2015

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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MISS YASEMIN ARIK

Birthdate: May 1979

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 30 Nov 2010

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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SIMON BEGG

Birthdate: Jul 1974

Nationality: BRITISH

Address: 22 TWISDEN ROAD NW51DN

Date Appointed: 19 May 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR MATTHEW EDWARD BROCKMAN

Birthdate: Nov 1970

Nationality: BRITISH

Address: FOXBURGH 2 KEEPERS WALK GU254RU

Date Appointed: 03 Oct 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MATTHEW BROCKMAN

Birthdate: Nov 1970

Nationality: BRITISH

Address: 17 WESTWOOD ROAD BARNES SW130LA

Date Appointed: 19 May 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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BURNESS (DIRECTORS) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 11 Apr 2005

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MRS DENISE JANE FALLAIZE

Birthdate: Nov 1963

Nationality: BRITISH

Address: LE CAMPERE RUE DU CAMPERE, ST. PIERRE DU BOIS GY79DA

Date Appointed: 28 Apr 2008

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR PAUL FITZSIMONS

Birthdate: May 1961

Nationality: BRITISH

Address: KENNEL MOOR LOWER MOUSHILL LANE SURREY GU85JX

Date Appointed: 19 May 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM GUILLE

Birthdate: Oct 1959

Nationality: BRITISH

Address: ELISHAMA RUE DE LA FOSSE GUERNSEY GY79SU

Date Appointed: 28 Apr 2008

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MS IRINA HEMMERS

Birthdate: Jun 1972

Nationality: AUSTRIAN

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 19 Apr 2010

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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TRINA LE NOURY

Birthdate: Jul 1979

Nationality: BRITISH

Address: LA ROSIERE RUE ST PIERRE GY79SW

Date Appointed: 14 Aug 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR IAN ROGER PARRY

Birthdate: Mar 1970

Nationality: BRITISH

Address: LE VIEUX ROUVET RUE DE LA GIROUETTE GY79NB

Date Appointed: 08 Jan 2016

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR GORDON JAMES PURVIS

Birthdate: Jan 1968

Nationality: BRITISH

Address: LA CHAUMIERE LA RUE DE LA GIROUETTE ST SAVIOUR GY79NB

Date Appointed: 14 Aug 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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