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Companies/00632364

Sun International (UK) Ltd

Private Limited Company · Stratford

LiquidationUnited KingdomIncorporated 1959Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106153126

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
SM
Stuart MacgregorCurrent director
Appointed 2019-04-04 · 7 yrs · Company Director
+9 others
SB
Shirley BradleyCurrent secretary
Appointed 2007-12-31 · 18 yrs
+164 others
Appointed 1999-03-15 · 27 yrs · Corporate Body
+51 others
Show 16 historical appointments
PH
Paul HemingwayResigned director
Resigned 2014-06-03 · 4 yrs · Company Director
NA
Nigel ArthurResigned director
Resigned 2013-04-09 · 1 yr · Company Director
JS
Julia SearyResigned director
Resigned 2011-03-01 · 2 yrs · Legal Director
DH
David HalliseyResigned director
Resigned 2007-12-31 · 3 yrs · Solicitor
GM
Gregory McmahonResigned directorResigned secretary
Resigned 2005-04-26 · 2 yrs · Group Company Secretary
RH
Richard HillResigned director
Resigned 1999-10-21 · 5 yrs · Company Director
LT
Lars ThuesenResigned director
Resigned 1998-11-10 · 2 yrs · Director
PR
Peter RothwellResigned director
Resigned 1998-11-10 · 1 yr · Director
BF
Brian FellResigned directorResigned secretary
Resigned 1991-08-09 · 13 yrs · Accountant
RV
Rudolf VanmoerkerkeResigned director
Resigned 1991-08-09 · 5 yrs · Company Director
MV
Mark VanmoerkerkeResigned director
Resigned 1991-08-09 · 7 yrs · Company Director
BV
Bernard VanmoerkerkeResigned director
Resigned 1991-08-09 · 7 yrs · Insurance Broker
RD
Richard DupuisResigned director
Resigned 1991-08-09 · 9 yrs · Company Director
RB
Roger BrambleResigned director
Resigned 1991-08-09 · 7 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active