SUNDERMICA PLC

Company number 06053132

11 officers / 10 resignations

SOLEY, David John

• Correspondence address: Oak House, Tees Road, Seaton Carew, Hartlepool, England, TS25 1DE
• Role: Director
• Date of birth: June 1949
• Appointed on: 19 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVISON, Andrew John

• Correspondence address: Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF
• Role (Resigned): Secretary
• Appointed on: 15 January 2007
• Resigned on: 8 March 2011
• Nationality: British

DE GRUSSA, Maxwell Clive

• Correspondence address: Springboard Business Centre, Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, Cleveland, United Kingdom, TS9 5JZ
• Role (Resigned): Secretary
• Appointed on: 8 March 2010
• Resigned on: 20 September 2017

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 2007
• Resigned on: 15 January 2007

DE GRUSSA, Maxwell Clive

• Correspondence address: Springboard Business Centre, Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, Cleveland, TS9 5JZ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 15 January 2007
• Resigned on: 20 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And Business Consulta

HOLMBERG, Fred Rene

• Correspondence address: Jaravallsgatan 40,, 216 11 Limhamn, Sweden
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 15 January 2007
• Resigned on: 29 February 2008
• Nationality: Swedish
• Occupation: Ceo Fred Holmberg & Co Ab

SMITH, Kenneth Michael

• Correspondence address: Oak House, Tees Road, Seaton Carew, Hartlepool, England, TS25 1DE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 19 January 2016
• Resigned on: 21 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STACEY, Terence Patrick

• Correspondence address: 45 Winton Avenue, New Southgate, London, N11 2AS
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 7 March 2008
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

WARWICK, Greville James Guy

• Correspondence address: 10 Station Road, Kenilworth, Warwickshire, CV8 1JJ
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 7 March 2008
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 15 January 2007
• Resigned on: 15 January 2007

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 15 January 2007
• Resigned on: 15 January 2007