Sun (Europe) Limited
Other business support service activities n.e.c. · Kingston Upon Thames
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSK
Shiv KhemkaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-16 · No cessation recorded
Source record 119101262Show 1 ceased record
Brose LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-16
Source record 114242450People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalCorpM N Secretaries LimitedCurrent secretary
Appointed 1997-03-26 · 29 yrs
Show 6 historical appointments
SD
Stephan DucharmeResigned director
Resigned 2006-01-20 · Director
UK
Uday KhemkaResigned director
Resigned 1997-09-20 · Director
SS
Steven SchlenkerResigned director
Resigned 1997-09-08 · 2 yrs · Venture Capital
AW
Ann WingerstrandResigned director
Resigned 1997-04-16 · 11 yrs · Director
SK
Shiv KhemkaResigned director
Resigned 1997-04-16 · Company Director
CorpGlassmill LimitedResigned director
Resigned 1997-03-26
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active