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SUN CP TOPCO LIMITED
Private limited with Share Capital
Company is dissolved
21 June 2002
70100 Activities of head offices - The company was dormant during y/e 23.04.15.
Available to 23 Apr 2015. Next accounts due by 23 Jan 2017
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR PAUL INGLETT||Director||-|
|RAJBINDER SINGH-DEHAL||Company Secretary||-|
|MR MARTIN PETER DALBY||Director||-|
|Mr Neal St John Moy||Director|
|Mr Trevor Vaughan Castledine||Director|
|Ms Annabel Susan Graham||Company Secretary|
|Mr Christopher Wilson||Director|
|Mr Matthew Robert Layton||Director|
|Lord Edward Albert Charles Spencer Churchill||Director|
|Mr Chad Rustan Pike||Director|
|Mr Joseph Patrick Baratta||Director|
|Mr Peter Huston Stoll||Director|
|Mr Peter Huston Stoll||Company Secretary|
|CLIFFORD CHANCE SECRETARIES LIMITED||Company Secretary|
|Mr Marc Nicholas Jonas||Director|
|Mr Andrew Philip Bradshaw||Company Secretary|
|Mr Manjit Dale||Director|
|Mr Martin Edgar Richards||Director|
|Mr Stephen Brian Eighteen||Director|
|Mr Matthew Charles Allen||Director|
|Mr Malcolm Ronald France||Director|
|Mr Malcolm Ronald France||Company Secretary|
|Mr William Alan McIntosh||Director|
|Mr Hugh Edward Mark Osmond||Director|
|Mr Timothy Parker||Company Secretary|
|A Security Over Shares Deed||Capita Trust Company Limited (The Borrower Security Trustee);||SATISFIED|
|Borrower Deed Of Charge||Hsbc Corporate Trustee Company (Uk) Limited (The Borrower Security Trustee);||SATISFIED|
|Debenture||The Royal Bank Of Scotland PLC As Security Agent||SATISFIED|
|Debenture||The Royal Bank Of Scotland PLC (The Security Agent)||SATISFIED|
|Debenture||Capita Trust Company Limited;||SATISFIED|
|Intercreditor Deed||Capita Trust Company Limited As Security Trustee For The Secured Creditors;||SATISFIED|
|Intercreditor Deed||Capita Trust Company Limited;||SATISFIED|
|Securitisation Floating Charge Debenture||Capita Trust Company Limited;||SATISFIED|