Sunsave 12 (Derriton Fields) Ltd
Private limited company, incorporated 30 August 2012, Kings Langley
Directors
Current
5
Retired
21
Closed
—
Full officer details for Sunsave 12 (Derriton Fields) Ltd
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Director details
| Director name | Mr Dominic James Hearth |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 27 March 2014 (1 year, 6 months after company formation) |
| Appointment duration | 12 years, 7 months |
| Assigned occupation | Company Director |
| Correspondence address | Kings Langley Sign up free to see the full address |
| Director name | John Crawford |
|---|---|
| Year of birth | |
| Nationality | Scottish |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 May 2024 (11 years, 8 months after company formation) |
| Appointment duration | 2 years, 6 months |
| Assigned occupation | Commercial Manager |
| Country of residence | Scotland |
| Correspondence address | Kings Langley Sign up free to see the full address |
| Director name | Mr Stewart James Andrews |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 May 2024 (11 years, 8 months after company formation) |
| Appointment duration | 2 years, 6 months |
| Assigned occupation | Commercial Manager |
| Country of residence | England |
| Correspondence address | Kings Langley Sign up free to see the full address |
| Director name | Richie John Cotton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 May 2024 (11 years, 8 months after company formation) |
| Appointment duration | 2 years, 6 months |
| Assigned occupation | Senior Analyst |
| Country of residence | Scotland |
| Correspondence address | Kings Langley Sign up free to see the full address |
| Director name | Miss Jessabel Lotter |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 28 July 2026 (13 years, 11 months after company formation) |
| Appointment duration | 3 months, 1 week |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Kings Langley Sign up free to see the full address |
| Director name | Mr Charles Anton Milner |
|---|---|
| Year of birth | |
| Nationality | German |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 August 2012 (same day as company formation) |
| Appointment duration | 1 year, 6 months (Resigned 27 March 2014) |
| Assigned occupation | Company Director |
| Country of residence | Germany |
| Correspondence address | Truro Sign up free to see the full address |
| Director name | Mr James Bedford Pace |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 August 2012 (same day as company formation) |
| Appointment duration | 1 year, 6 months (Resigned 27 March 2014) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Truro Sign up free to see the full address |
| Director name | Mr Jens Achim Kompauer |
|---|---|
| Year of birth | |
| Nationality | German |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 August 2012 (same day as company formation) |
| Appointment duration | 1 year (Resigned 19 September 2013) |
| Assigned occupation | Company Director |
| Country of residence | Germany |
| Correspondence address | Truro Sign up free to see the full address |
| Director name | Mr Martin Andreas Hausmann |
|---|---|
| Year of birth | |
| Nationality | German |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 August 2012 (same day as company formation) |
| Appointment duration | 1 year (Resigned 09 September 2013) |
| Assigned occupation | Company Director |
| Country of residence | Germany |
| Correspondence address | Truro Sign up free to see the full address |
| Director name | Mr David Robin Hogg |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 July 2013 (11 months after company formation) |
| Appointment duration | 4 months, 2 weeks (Resigned 16 December 2013) |
| Assigned occupation | Company Director |
| Country of residence | Germany |
| Correspondence address | Berlin Sign up free to see the full address |
| Director name | Mr Carl Friedrich Edler Von Braun |
|---|---|
| Year of birth | |
| Nationality | German |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 January 2014 (1 year, 4 months after company formation) |
| Appointment duration | 2 months, 2 weeks (Resigned 27 March 2014) |
| Assigned occupation | Company Director |
| Country of residence | German |
| Correspondence address | German, Germany Sign up free to see the full address |
| Director name | Mr Steven William Hughes |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 March 2014 (1 year, 6 months after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 30 November 2015) |
| Assigned occupation | Generation & Asset Management Director |
| Country of residence | England |
| Correspondence address | Kings Langley Sign up free to see the full address |
| Director name | Mr Russell Alan Farnhill |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 March 2014 (1 year, 6 months after company formation) |
| Appointment duration | 2 years, 2 months (Resigned 10 June 2016) |
| Assigned occupation | Group Financial Controller |
| Country of residence | United Kingdom |
| Correspondence address | Kings Langley Sign up free to see the full address |
| Director name | Christopher John Smith |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 November 2015 (3 years, 3 months after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 06 April 2018) |
| Assigned occupation | Head Of Operations |
| Country of residence | United Kingdom |
| Correspondence address | Kings Langley Sign up free to see the full address |
| Director name | Richard Paul Russell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 November 2015 (3 years, 3 months after company formation) |
| Appointment duration | 2 years, 11 months (Resigned 14 November 2018) |
| Assigned occupation | Finance Director |
| Country of residence | United Kingdom |
| Correspondence address | Kings Langley Sign up free to see the full address |
| Director name | Mr Mark Christopher Wayment |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 July 2016 (3 years, 11 months after company formation) |
| Appointment duration | 4 years, 2 months (Resigned 08 October 2020) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Steven William Hughes |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 April 2018 (5 years, 7 months after company formation) |
| Appointment duration | 1 year, 7 months (Resigned 28 November 2019) |
| Assigned occupation | Global Support Services Director, Uk&I - Commercia |
| Country of residence | England |
| Correspondence address | Kings Langley Sign up free to see the full address |
| Director name | Ms Tracy Jane Scott |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 November 2018 (6 years, 2 months after company formation) |
| Appointment duration | 5 years, 5 months (Resigned 06 May 2024) |
| Assigned occupation | Delivery Project Manager - New Technologies Uk&I |
| Country of residence | United Kingdom |
| Correspondence address | Kings Langley Sign up free to see the full address |
| Director name | Mr Mitesh Raj Patel |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 November 2018 (6 years, 2 months after company formation) |
| Appointment duration | 3 years, 7 months (Resigned 07 July 2022) |
| Assigned occupation | Group Financial Controller |
| Country of residence | United Kingdom |
| Correspondence address | Kings Langley Sign up free to see the full address |
| Director name | Ms Laura Elspeth Hoddell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 December 2019 (7 years, 3 months after company formation) |
| Appointment duration | 4 years, 4 months (Resigned 06 May 2024) |
| Assigned occupation | Senior Trig Commercial Analyst |
| Country of residence | Wales |
| Correspondence address | Kings Langley Sign up free to see the full address |
| Director name | Ms Giorgia Martina |
|---|---|
| Year of birth | |
| Nationality | Italian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 October 2020 (8 years, 1 month after company formation) |
| Appointment duration | 5 years, 9 months (Resigned 28 July 2026) |
| Assigned occupation | Investment Executive |
| Country of residence | United Kingdom |
| Correspondence address | Kings Langley Sign up free to see the full address |
| Director name | Mr Jonathan Paul Beeson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 January 2021 (8 years, 5 months after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 01 June 2023) |
| Assigned occupation | Financial Controller |
| Country of residence | United Kingdom |
| Correspondence address | Kings Langley Sign up free to see the full address |
| Director name | Ms Louise Charlotte Hetty Kingsley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 July 2022 (9 years, 10 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 06 May 2024) |
| Assigned occupation | Legal Director |
| Country of residence | England |
| Correspondence address | Kings Langley Sign up free to see the full address |
| Director name | Andrew John McErlane |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 April 2024 (11 years, 8 months after company formation) |
| Appointment duration | 1 month (Resigned 24 May 2024) |
| Assigned occupation | Asset Manager |
| Country of residence | United Kingdom |
| Correspondence address | Kings Langley Sign up free to see the full address |
| Director name | Mr Alasdair Campbell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 May 2024 (11 years, 9 months after company formation) |
| Appointment duration | 5 months, 4 weeks (Resigned 19 November 2024) |
| Assigned occupation | Investment Executive |
| Country of residence | Scotland |
| Correspondence address | Kings Langley Sign up free to see the full address |
| Director name | Murrell Associates Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 30 August 2012 (same day as company formation) |
| Appointment duration | 1 year, 6 months (Resigned 27 March 2014) |
| Corporation | This director is a corporation |
| Correspondence address | Truro Sign up free to see the full address |
Director timeline
-
Mr Charles Anton Milner
DirectorResigned30 Aug 2012 to 27 Mar 2014
1 year, 6 months, 25 days
-
Mr James Bedford Pace
DirectorResigned30 Aug 2012 to 27 Mar 2014
1 year, 6 months, 25 days
-
Mr Jens Achim Kompauer
DirectorResigned30 Aug 2012 to 19 Sep 2013
1 year, 20 days
-
Mr Martin Andreas Hausmann
DirectorResigned30 Aug 2012 to 9 Sep 2013
1 year, 10 days
-
Murrell Associates Limited
Company SecretaryResigned30 Aug 2012 to 27 Mar 2014
1 year, 6 months, 25 days
-
Mr David Robin Hogg
DirectorResigned31 Jul 2013 to 16 Dec 2013
4 months, 15 days
-
Mr Carl Friedrich Edler Von Braun
DirectorResigned6 Jan 2014 to 27 Mar 2014
2 months, 21 days
-
Mr Dominic James Hearth
Company SecretaryCurrent27 Mar 2014 to Present
12 years, 7 months, 10 days
-
Mr Steven William Hughes
DirectorResigned27 Mar 2014 to 30 Nov 2015
1 year, 8 months, 3 days
-
Mr Russell Alan Farnhill
DirectorResigned27 Mar 2014 to 10 Jun 2016
2 years, 2 months, 14 days
-
Christopher John Smith
DirectorResigned30 Nov 2015 to 6 Apr 2018
2 years, 4 months, 7 days
-
Richard Paul Russell
DirectorResigned30 Nov 2015 to 14 Nov 2018
2 years, 11 months, 15 days
-
Mr Mark Christopher Wayment
DirectorResigned27 Jul 2016 to 8 Oct 2020
4 years, 2 months, 11 days
-
Mr Steven William Hughes
DirectorResigned6 Apr 2018 to 28 Nov 2019
1 year, 7 months, 22 days
-
Ms Tracy Jane Scott
DirectorResigned14 Nov 2018 to 6 May 2024
5 years, 5 months, 22 days
-
Mr Mitesh Raj Patel
DirectorResigned22 Nov 2018 to 7 Jul 2022
3 years, 7 months, 15 days
-
Ms Laura Elspeth Hoddell
DirectorResigned19 Dec 2019 to 6 May 2024
4 years, 4 months, 17 days
-
Ms Giorgia Martina
DirectorResigned8 Oct 2020 to 28 Jul 2026
5 years, 9 months, 20 days
-
Mr Jonathan Paul Beeson
DirectorResigned28 Jan 2021 to 1 Jun 2023
2 years, 4 months, 4 days
-
Ms Louise Charlotte Hetty Kingsley
DirectorResigned7 Jul 2022 to 6 May 2024
1 year, 9 months, 29 days
-
Andrew John McErlane
DirectorResigned24 Apr 2024 to 24 May 2024
1 month
-
John Crawford
DirectorCurrent1 May 2024 to Present
2 years, 6 months, 5 days
-
Mr Stewart James Andrews
DirectorCurrent1 May 2024 to Present
2 years, 6 months, 5 days
-
Richie John Cotton
DirectorCurrent1 May 2024 to Present
2 years, 6 months, 5 days
-
Mr Alasdair Campbell
DirectorResigned24 May 2024 to 19 Nov 2024
5 months, 26 days
-
Miss Jessabel Lotter
DirectorCurrent28 Jul 2026 to Present
3 months, 9 days