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Sunrise (North Shields) Limited

Directors

Current

—

Retired

22

Closed

2

Director Details

Director Name	Rebecca Jane Scudamore
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	13 July 2006 (6 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (Closed 10 March 2009)
Assigned Occupation	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 September 2008 (9 years after company formation)
Appointment Duration	6 months, 1 week (Closed 10 March 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Director Name	Helen Weir
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 November 1999 (2 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (Resigned 23 February 2001)
Assigned Occupation	Company Director
Correspondence Address	Old Basing House The Street Old Basing Hampshire RG24 7DA

Director Name	Mr Terrance Hartwell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 November 1999 (2 months, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (Resigned 12 July 2006)
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Brambledene 231 Winchester Road Chandlers Ford Hampshire SO53 2DX

Director Name	Mr Gary Preston Shillinglaw
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 November 1999 (2 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (Resigned 07 October 2003)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Wynsdale 9 Monkshanger Farnham Surrey GU9 8BU

Director Name	Duncan Eden Tatton Brown
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 February 2001 (1 year, 6 months after company formation)
Appointment Duration	3 years (Resigned 01 March 2004)
Assigned Occupation	Director Of Companies
Correspondence Address	45 Old Deer Park Gardens Richmond Surrey TW9 2TN

Director Name	Michael Caslake Cutt
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 September 2001 (2 years after company formation)
Appointment Duration	4 years (Resigned 30 September 2005)
Assigned Occupation	Company Director
Correspondence Address	Cedar House Coombe Lane Sunninghill Ascot Berkshire SL5 7AT

Director Name	Mr Martin Howard Stokes
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 October 2003 (4 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (Resigned 10 February 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hazel Grove Winchester Hampshire SO22 4PQ

Director Name	Keith Fleming
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2004 (4 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 24 October 2005)
Assigned Occupation	Company Director
Correspondence Address	Dairy Cottage, Church Barns Church Bank Road, East Stratton Winchester Hampshire SO21 3XA

Director Name	Regis Schultz
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 2005 (6 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 12 July 2006)
Assigned Occupation	Accountant
Correspondence Address	Lake Farm House Allington Lane Fair Oak Hampshire SO50 7DD

Director Name	Mr Martin Brian Lee
Date of Birth	June 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 2005 (6 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 12 July 2006)
Assigned Occupation	Supply Chain Manager
Country of Residence	England
Correspondence Address	17 Swanage Road Lee On The Solent Hampshire PO13 9JW

Director Name	Sally Jane Clifton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 February 2006 (6 years, 6 months after company formation)
Appointment Duration	5 months (Resigned 12 July 2006)
Assigned Occupation	Company Director
Correspondence Address	Braeside Old Micheldever Road Longparish Hampshire SP11 7AF

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 2006 (6 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 05 September 2008)
Assigned Occupation	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 2006 (6 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 05 September 2008)
Assigned Occupation	Chartered Surveyor
Country of Residence	England
Correspondence Address	Beech Lodge 53 Crouch Hall Lane Redbourn St Albans Hertfordshire AL3 7EU

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 2006 (6 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 05 September 2008)
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lorne House Oxshott Way Cobham Surrey KT11 2RU

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 2006 (6 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 05 September 2008)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Sir John Henry Ritblat
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 2006 (6 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 31 December 2006)
Assigned Occupation	Chairman And Managing Director
Country of Residence	England
Correspondence Address	The Doric Villa 20 York Terrace East Regents Park London NW1 4PT

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 2006 (6 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 05 September 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 2006 (6 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 05 September 2008)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 2006 (6 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 31 December 2007)
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 2006 (6 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 05 September 2008)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Priory Gardens Chiswick London W4 1TT

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 2006 (6 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 05 September 2008)
Assigned Occupation	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	27 Sandown Road Esher Surrey KT10 9TT

Director Name	Bondlaw Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 August 1999 (same day as company formation)
Appointment Duration	2 months, 3 weeks (Resigned 09 November 1999)
Corporation	This director is a corporation
Correspondence Address	39-49 Commercial Road Southampton Hampshire SO15 1GA

Director Name	Bondlaw Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 August 1999 (same day as company formation)
Appointment Duration	2 months, 3 weeks (Resigned 09 November 1999)
Corporation	This director is a corporation
Correspondence Address	39/49 Commercial Road Southampton Hampshire SO15 1GA

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