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Sunsave 25 (Wix Lodge Farm) Limited

Directors

Current

6

Retired

16

Closed

—

Director Details

Director Name	Mr Dominic James Hearth
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	27 March 2014 (10 months, 1 week after company formation)
Appointment Duration	10 years, 1 month
Assigned Occupation	Company Director
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Ms Giorgia Martina
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Italian
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 October 2020 (7 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Assigned Occupation	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Andrew John McErlane
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 April 2024 (10 years, 11 months after company formation)
Appointment Duration	2 weeks, 4 days
Assigned Occupation	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court, Egg Farm Lane Kings Langley WD4 8LR

Director Name	Richie John Cotton
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 May 2024 (10 years, 11 months after company formation)
Appointment Duration	1 week, 4 days
Assigned Occupation	Senior Analyst
Country of Residence	Scotland
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Stewart James Andrews
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 May 2024 (10 years, 11 months after company formation)
Appointment Duration	1 week, 4 days
Assigned Occupation	Commercial Manager
Country of Residence	England
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	John Crawford
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Scottish
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 May 2024 (10 years, 11 months after company formation)
Appointment Duration	1 week, 4 days
Assigned Occupation	Commercial Manager
Country of Residence	Scotland
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Charles Anton Milner
Date of Birth	February 1961 (Born 63 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 May 2013 (same day as company formation)
Appointment Duration	10 months, 1 week (Resigned 27 March 2014)
Assigned Occupation	Company Director
Country of Residence	Germany
Correspondence Address	2-9 Helmholtzstrasse Berlin 10587

Director Name	Mr James Bedford Pace
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 May 2013 (same day as company formation)
Appointment Duration	1 year (Resigned 06 June 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Nicholas Court St Nicholas Court At Wade Near Birchington Kent CT7 0NJ

Director Name	Mr David Robin Hogg
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 2013 (2 months, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (Resigned 16 December 2013)
Assigned Occupation	Company Director
Country of Residence	Germany
Correspondence Address	2-9 Helmholtzstrasse Berlin 10587

Director Name	Mr Carl Friedrich Edler Von Braun
Date of Birth	July 1965 (Born 58 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 January 2014 (7 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (Resigned 27 March 2014)
Assigned Occupation	Company Director
Country of Residence	German
Correspondence Address	2 - 9 Helmholtzstrasse 10587 Berlin Germany

Director Name	Mr Russell Alan Farnhill
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 March 2014 (10 months, 1 week 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	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Steven William Hughes
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 March 2014 (10 months, 1 week 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	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Richard Paul Russell
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 2015 (2 years, 6 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	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Christopher John Smith
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 2015 (2 years, 6 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	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Mark Christopher Wayment
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 2016 (3 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 08 October 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Steven William Hughes
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 April 2018 (4 years, 10 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	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Ms Tracy Jane Scott
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 November 2018 (5 years, 5 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	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Mitesh Raj Patel
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 2018 (5 years, 6 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	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Ms Laura Elspeth Hoddell
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 December 2019 (6 years, 7 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	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Jonathan Paul Beeson
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 January 2021 (7 years, 8 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	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Ms Louise Charlotte Hetty Kingsley
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 July 2022 (9 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (Resigned 06 May 2024)
Assigned Occupation	Legal Director
Country of Residence	England
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Murrell Associates Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 May 2013 (same day as company formation)
Appointment Duration	10 months, 1 week (Resigned 27 March 2014)
Corporation	This director is a corporation
Correspondence Address	14 High Cross Truro Cornwall TR1 2AJ

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