SUNSHINE HOLDINGS 3 LIMITED

Company number 05359848

36 officers / 31 resignations

PICCUS, Todd Olen

• Correspondence address: 333 Continental Boulevard, El Segundo, Ca 90245, United States
• Role (Active): Secretary
• Appointed on: 1 May 2015

TUNG, Sukhjiwan Kaur

• Correspondence address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Active): Secretary
• Appointed on: 1 February 2012
• Nationality: British

BAPNA, Prashant

• Correspondence address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 27 July 2020
• Nationality: Indian
• Country of residence: England
• Occupation: Vice President Finance

GODFREY, Najma Alex

• Correspondence address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 24 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Vp Content Distribution

MOORE, Michael

• Correspondence address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 7 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

BEGG, Simon

• Correspondence address: 22 Twisden Road, London, NW5 1DN
• Role (Resigned): Secretary
• Appointed on: 1 March 2005
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Senior Associate

ROWLAND, Janet Lesley

• Correspondence address: 2 Smith Terrace, London, SW3 4DL
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 31 December 2008
• Nationality: British

SALVO, Joseph Pasqualino

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Secretary
• Appointed on: 31 December 2008
• Resigned on: 10 April 2015
• Nationality: Other

SLOCUM, Joyce Deanne

• Correspondence address: 7030 Orchid Lane, Dallas, Texas 75230, United States
• Role (Resigned): Secretary
• Appointed on: 29 July 2005
• Resigned on: 30 June 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 2005
• Resigned on: 1 March 2005

ALLMARK, David

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 February 2012
• Resigned on: 3 February 2014
• Nationality: British
• Country of residence: United States
• Occupation: Evp Global Brands Team

BEGG, Simon

• Correspondence address: 22 Twisden Road, London, NW5 1DN
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 March 2005
• Resigned on: 30 March 2006
• Nationality: British
• Occupation: Senior Associate

BROCKMAN, Matthew Edward

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 March 2005
• Resigned on: 11 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Assistant Director

CATCHPOLE, Edward Laurence

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 February 2012
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Marketing For Mattel Inc

DESAI, Sangeeta

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 10 September 2010
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

DONAHUE, Brian Joseph

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 26 September 2013
• Resigned on: 8 September 2014
• Nationality: American
• Country of residence: England
• Occupation: Finance Vp Hit

DUNN, Jeffrey Doubleday

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 25 July 2007
• Resigned on: 1 February 2012
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

DYKE, Gregory

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 18 July 2005
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FITZSIMONS, Paul

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 March 2005
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

HEMMERS, Irina Michaela

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 11 November 2009
• Resigned on: 1 February 2012
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Investment Professional

LYNCH, Thomas William

• Correspondence address: 333 Continental Boulevard, El Segundo, California 90245, United States
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 12 September 2018
• Resigned on: 29 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Assistant General Counsel

MATHUR, Siddharth

• Correspondence address: 333 Continental Boulevard, El Segundo, California 90245, United States
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 May 2015
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United States
• Occupation: Senior Vice President

MCKENZIE, Jean Ann

• Correspondence address: 675 Avenue Of The Americas, 3rd Floor, New York, Ny 10010, Usa
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 7 September 2015
• Resigned on: 3 March 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vice President

MULROONEY WOLLMAN, Shari

• Correspondence address: 333 Continental Boulevard, El Segundo, California 90245, United States
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 18 November 2019
• Resigned on: 16 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vice President & Assistant General Counsel

RESES, Jacqueline Dawn

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 18 July 2005
• Resigned on: 9 November 2010
• Nationality: American
• Occupation: Private Equity Investor

RICHARDSON, Justin Gordon

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 14 December 2016
• Resigned on: 5 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Management

ROTENBERG, Joel

• Correspondence address: 636 Girard Avenue, East Aurora, New York, Usa, 14052
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 26 September 2013
• Resigned on: 3 August 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chartered Professional Accountant

STAHL, Christian Robert

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 9 November 2010
• Resigned on: 1 February 2012
• Nationality: German
• Country of residence: United States
• Occupation: Investment Professional

STEINBERG, Bruce David

• Correspondence address: 58 Frognal, London, NW3 6XG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 18 July 2005
• Resigned on: 6 March 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

SULLIVAN, Sean Stephen

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 12 January 2009
• Resigned on: 10 September 2010
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

THIEME, Christian

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 9 March 2012
• Resigned on: 26 September 2013
• Nationality: German
• Country of residence: England
• Occupation: Financial Director, Mattel, Inc.

UNITT, Andrew Neil

• Correspondence address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 7 September 2015
• Resigned on: 7 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director, Aca

WALKER, Geoffrey Hulbert

• Correspondence address: 636 Girard Avenue, East Aurora, New York, Usa, 14052
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 3 February 2014
• Resigned on: 7 September 2015
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

WALKER, Geoffrey Hulbert

• Correspondence address: Mattel House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 February 2012
• Resigned on: 9 March 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Svp & Gm Eastern Europe/Uk

WEIGHT, James Dominic

• Correspondence address: 11 Courtney Place, Cobham, Surrey, KT11 2BE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 30 October 2005
• Resigned on: 16 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director