SUNRISE OPERATIONS FLEET LIMITED - LONDON


Company Profile Company Filings

Overview

SUNRISE OPERATIONS FLEET LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SUNRISE OPERATIONS FLEET LIMITED was incorporated 19 years ago on 20/08/2004 and has the registered number: 05210816. The accounts status is FULL.

SUNRISE OPERATIONS FLEET LIMITED - LONDON

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2015

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLINE MARY ROBERTS Aug 1967 British Director 2016-04-01 CURRENT
OCORIAN (UK) LIMITED Corporate Secretary 2015-04-30 CURRENT
MR JUSTIN REYNOLDS SKIVER Mar 1977 American Director 2018-01-01 CURRENT
THOMAS BRUCE NEWELL May 1957 American Director 2004-09-14 UNTIL 2005-11-22 RESIGNED
MR JONATHAN MARK HARPER Sep 1974 British Director 2012-01-20 UNTIL 2013-01-09 RESIGNED
MR PETER CLARKE HARNED Dec 1962 American Director 2012-04-16 UNTIL 2012-10-16 RESIGNED
MR JAMES RUFUS JONES Nov 1964 Us Citizen Director 2012-03-28 UNTIL 2012-10-16 RESIGNED
TUVI KEINAN Feb 1976 British Director 2007-07-31 UNTIL 2012-03-28 RESIGNED
DAVID LOCKYER Sep 1969 British Director 2007-07-31 UNTIL 2009-02-10 RESIGNED
MR JEFFREY HERMAN MILLER Jan 1960 Us Citizen Director 2013-01-09 UNTIL 2013-11-07 RESIGNED
PAUL SCOTT MILSTEIN Mar 1957 United States Director 2005-01-31 UNTIL 2007-07-31 RESIGNED
MR JOHN ANTHONY GOODEY Dec 1972 British Director 2016-04-01 UNTIL 2018-01-01 RESIGNED
MR VINCENT MICHAEL RAPLEY Oct 1960 British Director 2007-07-31 UNTIL 2012-01-31 RESIGNED
BRADLEY BURNETT RUSH Nov 1959 American Director 2005-01-31 UNTIL 2007-05-02 RESIGNED
MR JONATHAN MARK HARPER Sep 1974 British Director 2013-02-11 UNTIL 2013-02-20 RESIGNED
MS ERIN CAROL IBELE Dec 1961 American Director 2013-01-09 UNTIL 2016-04-01 RESIGNED
ALISTAIR MILLIKEN Aug 1946 Secretary 2004-09-14 UNTIL 2007-07-31 RESIGNED
MR JUSTIN SKIVER May 1977 American Director 2013-11-07 UNTIL 2016-04-01 RESIGNED
MITRE DIRECTORS LIMITED Corporate Nominee Director 2004-08-20 UNTIL 2004-09-14 RESIGNED
MRS RACHEL DRYDEN Apr 1977 British Director 2009-03-26 UNTIL 2013-01-09 RESIGNED
MR KEITH RUSSELL CROCKETT May 1972 British,American Director 2013-11-07 UNTIL 2016-06-30 RESIGNED
MR MICHAEL ANDREW CRABTREE Dec 1956 Us Citizen Director 2013-01-09 UNTIL 2013-11-07 RESIGNED
MARK JOHN CASH Feb 1959 British Director 2007-07-23 UNTIL 2009-06-11 RESIGNED
CARL GEORGE ADAMS Apr 1969 American Director 2007-07-10 UNTIL 2007-07-31 RESIGNED
TIFFANY LYNN TOMASSO Jun 1962 American Director 2004-09-14 UNTIL 2007-07-31 RESIGNED
THIERRY VANDEN HENDE Nov 1975 Belgian Director 2009-02-10 UNTIL 2012-04-16 RESIGNED
SIMON LEE WEBSTER Jul 1960 British Director 2004-09-14 UNTIL 2007-07-31 RESIGNED
MR STEVEN ANTONY SCALLY Sep 1971 British Director 2012-03-28 UNTIL 2013-01-09 RESIGNED
STATE STREET SECRETARIES (UK) LIMITED Corporate Secretary 2007-07-31 UNTIL 2013-01-22 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2013-01-22 UNTIL 2015-04-30 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2004-08-20 UNTIL 2004-09-14 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Director 2004-08-20 UNTIL 2004-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dawn Opco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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