SUN CP NEWMIDCO LIMITED

Company number 05456337

Filter officers

Filter officers

35 officers / 32 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
14 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCKINLAY, Colin Grant

Correspondence address
One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
Role
Director
Date of birth
August 1969
Appointed on
3 July 2017
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
31 May 2005
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
19 May 2005
Resigned on
31 May 2005

ANEJA, Vikram

Correspondence address
One Edison Rise, New Ollerton, Newark, Notts, United Kingdom, NG22 9DP
Role Resigned
Director
Date of birth
December 1979
Appointed on
22 February 2016
Resigned on
25 November 2016
Nationality
Canadian
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
1 April 2009
Resigned on
27 November 2012
Nationality
Other
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

BURYCH, Andrew

Correspondence address
One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
Role Resigned
Director
Date of birth
December 1985
Appointed on
3 August 2015
Resigned on
22 February 2016
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Director

CAMILLERI, Don

Correspondence address
14 Charleston House, Peel Street, Nottingham, Nottinghamshire, NG1 4GN
Role Resigned
Director
Date of birth
October 1949
Appointed on
14 December 2006
Resigned on
15 May 2008
Nationality
Maltese
Country of residence
United Kingdom
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

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

INGLETT, Paul

Correspondence address
One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
Role Resigned
Director
Date of birth
November 1966
Appointed on
11 January 2010
Resigned on
4 August 2017
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
31 May 2005
Resigned on
17 January 2006
Nationality
British
Country of residence
England
Occupation
Corporate Financier

LEVY, Adrian Joseph Morris

Correspondence address
2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
Role Resigned
Director
Date of birth
March 1970
Appointed on
19 May 2005
Resigned on
31 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MAWJI-KARIM, Farhad

Correspondence address
3 Pembridge Square, London, England, England, W2 4EW
Role Resigned
Director
Date of birth
January 1969
Appointed on
11 January 2012
Resigned on
3 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCRAIN, Kevin O'Donnell

Correspondence address
One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
Role Resigned
Director
Date of birth
July 1979
Appointed on
3 August 2015
Resigned on
10 April 2018
Nationality
American
Country of residence
United Kingdom
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

PARKER, Timothy Hugh

Correspondence address
Twitchell Barn, Kirton Road, Egmanton, Newark, Nottinghamshire, NG2 0HF
Role Resigned
Director
Date of birth
May 1968
Appointed on
20 July 2007
Resigned on
15 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

PIKE, Chad Rustan

Correspondence address
25 Burnsall Street, London, SW3 3SR
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 April 2009
Resigned on
11 January 2012
Nationality
British
Country of residence
United Kingdom
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

PUDGE, David John

Correspondence address
20 Herondale Avenue, London, SW18 3JL
Role Resigned
Nominee Director
Date of birth
August 1965
Appointed on
19 May 2005
Resigned on
31 May 2005
Nationality
British

ROBINSON, Anthony Martin

Correspondence address
7 Oakfield Road, Harpenden, Hertfordshire, AL5 2NF
Role Resigned
Director
Date of birth
June 1962
Appointed on
14 December 2006
Resigned on
22 May 2015
Nationality
British
Country of residence
England
Occupation
Director

SKAAR, Steven

Correspondence address
One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
Role Resigned
Director
Date of birth
July 1972
Appointed on
3 August 2015
Resigned on
16 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
31 May 2005
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
1 April 2009
Resigned on
31 July 2014
Nationality
United States
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

VALERI, Andrea

Correspondence address
57 Cumberland Mansions, Seymour Place, London, W1H 5TF
Role Resigned
Director
Date of birth
September 1972
Appointed on
1 April 2009
Resigned on
3 August 2015
Nationality
Italian
Country of residence
England
Occupation
Director

VAUGHAN, Zachary Bryan

Correspondence address
Level 2, 99 Bishopsgate, London, United Kingdom, EC2M 3XD
Role Resigned
Director
Date of birth
August 1977
Appointed on
16 October 2015
Resigned on
10 April 2018
Nationality
Canadian
Country of residence
United Kingdom
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