SUN CP TOPCO LIMITED

Company number 04466962

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25 officers / 22 resignations

SINGH-DEHAL, Rajbinder

Correspondence address
6 Knighton Rise, Oadby, Leicestershire, United Kingdom, LE2 2RE
Role
Secretary
Appointed on
8 June 2009

DALBY, Martin Peter

Correspondence address
One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
Role
Director
Date of birth
November 1961
Appointed on
19 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INGLETT, Paul

Correspondence address
One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
Role
Director
Date of birth
November 1966
Appointed on
11 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRADSHAW, Andrew Philip

Correspondence address
The Chapel House, Haseley Road, Little Milton, Oxfordshire, OX44 7PP
Role Resigned
Secretary
Appointed on
28 October 2002
Resigned on
17 January 2006

FRANCE, Malcolm Ronald

Correspondence address
34 Tybenham Road, London, SW19 3LA
Role Resigned
Secretary
Appointed on
20 March 2009
Resigned on
8 June 2009

GRAHAM, Annabel Susan

Correspondence address
9 Manor Mount, London, SE23 3PY
Role Resigned
Secretary
Appointed on
17 January 2006
Resigned on
12 May 2006

PARKER, Timothy Hugh

Correspondence address
Twitchell Barn, Kirton Road, Egmanton, Newark, Nottinghamshire, NG2 0HF
Role Resigned
Secretary
Appointed on
14 December 2006
Resigned on
20 March 2009
Nationality
British
Occupation
Chartered Secretary

STOLL, Peter Huston

Correspondence address
Flat 5 20 Earls Court Square, London, SW5 9DN
Role Resigned
Secretary
Appointed on
12 May 2006
Resigned on
14 February 2007

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
21 June 2002
Resigned on
28 October 2002

ALLEN, Matthew Charles

Correspondence address
75 Park Road, London, W4 3EY
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 November 2002
Resigned on
31 May 2005
Nationality
British
Country of residence
England
Occupation
Director

BARATTA, Joseph Patrick

Correspondence address
One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP
Role Resigned
Director
Date of birth
January 1971
Appointed on
12 May 2006
Resigned on
19 April 2007
Nationality
Other
Occupation
Director

CASTLEDINE, Trevor Vaughan

Correspondence address
22 Woodhayes Road, Wimbledon, London, SW19 4RF
Role Resigned
Director
Date of birth
February 1969
Appointed on
17 January 2006
Resigned on
12 May 2006
Nationality
British
Occupation
Chartered Accountant

DALE, Manjit

Correspondence address
84 Highgate, West Hill, London, N6 6LU
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 November 2002
Resigned on
31 May 2005
Nationality
British
Country of residence
England
Occupation
Director

EIGHTEEN, Stephen Brian

Correspondence address
Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
Role Resigned
Director
Date of birth
June 1958
Appointed on
17 January 2006
Resigned on
12 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

FRANCE, Malcolm Ronald

Correspondence address
34 Tybenham Road, London, SW19 3LA
Role Resigned
Director
Date of birth
November 1958
Appointed on
14 December 2006
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONAS, Marc Nicholas

Correspondence address
Flat 2, 89 Holland Park, London, W11 3RZ
Role Resigned
Director
Date of birth
February 1969
Appointed on
28 October 2002
Resigned on
17 January 2006
Nationality
British
Country of residence
England
Occupation
Corporate Financier

LAYTON, Matthew Robert

Correspondence address
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
Role Resigned
Nominee Director
Date of birth
February 1961
Appointed on
21 June 2002
Resigned on
28 October 2002
Nationality
British

MCINTOSH, William Alan

Correspondence address
7 Earls Terrace, Kensington, London, W8 6LP
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 November 2002
Resigned on
31 May 2005
Nationality
British
Occupation
Director

MOY, Neal St John

Correspondence address
1 Highberry, Leybourne, Kent, ME19 5QT
Role Resigned
Director
Date of birth
April 1967
Appointed on
17 January 2006
Resigned on
12 May 2006
Nationality
British
Occupation
Bank Employee

OSMOND, Hugh

Correspondence address
10 Wellington Road, London, NW8 9SP
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 November 2002
Resigned on
31 May 2005
Nationality
British
Occupation
Director

PIKE, Chad Rustan

Correspondence address
25 Burnsall Street, London, SW3 3SR
Role Resigned
Director
Date of birth
May 1971
Appointed on
12 May 2006
Resigned on
19 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
21 June 2002
Resigned on
28 October 2002
Nationality
British

SPENCER CHURCHILL, Edward Albert Charles, Lord

Correspondence address
1 Shepherds Place, Upper Brook Street, London, W1K 6ED
Role Resigned
Director
Date of birth
August 1974
Appointed on
28 October 2002
Resigned on
17 January 2006
Nationality
British
Country of residence
England
Occupation
Director

STOLL, Peter Huston

Correspondence address
Flat 5 20 Earls Court Square, London, SW5 9DN
Role Resigned
Director
Date of birth
May 1972
Appointed on
12 May 2006
Resigned on
14 February 2007
Nationality
United States
Occupation
Director

WILSON, Christopher

Correspondence address
Ilex Wood, 23 Clare Hill, Esher, Surrey, KT10 9NB
Role Resigned
Director
Date of birth
August 1968
Appointed on
17 January 2006
Resigned on
12 May 2006
Nationality
British
Occupation
Banker