Advanced company searchLink opens in new window

SUNLIGHT TECHNOLOGY LIMITED

Company number 07769407

Filter officers

Filter officers

Officers: 19 officers / 16 resignations

DIAS, Peter Edward

Correspondence address
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN
Role Active
Director
Date of birth
February 1981
Appointed on
3 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RHYS JONES, Barnaby David

Correspondence address
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN
Role Active
Director
Date of birth
February 1972
Appointed on
9 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROSSER, Thomas James

Correspondence address
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN
Role Active
Director
Date of birth
March 1985
Appointed on
3 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CROWE, Andrew

Correspondence address
6th Floor, 33 Holborn, Holborn, London, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
23 April 2019
Resigned on
3 July 2020

THOMPSON, Katherine Louise

Correspondence address
Prosper Capital Llp, The Bothy, Albury Park, Albury, Surrey, The Bothy, Albury Park, Albury, Guildford, England, GU5 9BH
Role Resigned
Secretary
Appointed on
1 January 2017
Resigned on
23 April 2019

URQUHART, Graham Kenneth

Correspondence address
61 Woodside Road, New Malden, Surrey, United Kingdom, KT3 3AW
Role Resigned
Secretary
Appointed on
1 December 2011
Resigned on
31 March 2015
Nationality
British

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
3 July 2020
Resigned on
1 December 2022

UK Limited Company What's this?

Registration number
11677818

TRICOR SECRETARIES LIMITED

Correspondence address
4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR
Role Resigned
Secretary
Appointed on
31 March 2015
Resigned on
31 December 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2270497

BRIERLEY, Alexander David Kelson

Correspondence address
6th Floor, 33 Holborn, London, England, EC1N 2HT
Role Resigned
Director
Date of birth
December 1978
Appointed on
3 July 2020
Resigned on
9 February 2022
Nationality
British
Country of residence
England
Occupation
Director

CROWE, Andrew James

Correspondence address
6th Floor, 33 Holborn, Holborn, London, England, EC1N 2HT
Role Resigned
Director
Date of birth
November 1971
Appointed on
3 December 2018
Resigned on
3 July 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FERNANDES, Karl Peter

Correspondence address
Unit 5, The Bothy, Albury Park, Albury, Surrey, England, GU5 9BH
Role Resigned
Director
Date of birth
November 1982
Appointed on
5 December 2016
Resigned on
3 December 2018
Nationality
British
Country of residence
England
Occupation
Operations Manager

GAMMOND, David Keith

Correspondence address
Unit 5, The Bothy, Albury Park, Albury, Surrey, England, GU5 9BH
Role Resigned
Director
Date of birth
September 1958
Appointed on
12 September 2011
Resigned on
3 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Financier

HALSTEAD, Laura Gemma

Correspondence address
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN
Role Resigned
Director
Date of birth
April 1982
Appointed on
3 July 2020
Resigned on
29 August 2023
Nationality
British
Country of residence
England
Occupation
Fund Management & Operations Director

MCGANN, Damian Francis James

Correspondence address
6th Floor, 33 Holborn, Holborn, London, England, EC1N 2HT
Role Resigned
Director
Date of birth
May 1969
Appointed on
3 December 2018
Resigned on
3 July 2020
Nationality
British
Country of residence
England
Occupation
Company Director

READ, Mark Anthony

Correspondence address
Mark Read, Baltic Exchange Limited, St. Mary Axe, London, England, EC3A 8BH
Role Resigned
Director
Date of birth
September 1971
Appointed on
3 December 2018
Resigned on
3 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

SMITH, Martin Terrence William

Correspondence address
12 Charles Street, Leigh, England, WN7 1DB
Role Resigned
Director
Date of birth
August 1986
Appointed on
3 December 2018
Resigned on
3 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THOMPSON, Angus Henry

Correspondence address
The Bothy, Albury Park, New Road, Albury, Guildford, England, GU5 9DA
Role Resigned
Director
Date of birth
February 1974
Appointed on
5 December 2016
Resigned on
3 December 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

THOMPSON, Paul

Correspondence address
The Bothy, Albury Park, Albury, Guildford, England, GU5 9BH
Role Resigned
Director
Date of birth
June 1946
Appointed on
3 December 2012
Resigned on
3 December 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

URQUHART, Graham Kenneth

Correspondence address
61 Woodside Road, New Malden, Surrey, United Kingdom, KT3 3AW
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 December 2011
Resigned on
30 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary