Sunflower Industrial Parks Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSS
Mr Stephen Allen SchwarzmanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-30 · No cessation recorded
Source record 231144202Show 1 ceased record
MR
Mr Marvin RiceIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-08-30
Source record 232594371People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 33 historicalShow 33 historical appointments
SP
Simon PayneResigned secretary
Resigned 2023-01-01 · 1 yr
DJ
Daniel JaffeResigned director
Resigned 2020-09-17 · 2 yrs · Director
MO
Michelle O FlahertyResigned director
Resigned 2018-12-13 · 1 yr · Director
AB
Annick BrederoResigned director
Resigned 2018-04-04 · None
AL
Amy LejuneResigned director
Resigned 2017-12-11 · 2 yrs · Director
CorpCsc Cls UK LimitedResigned secretary
Resigned 2017-08-30 · 5 yrs
MB
Melissa BourgeoisResigned director
Resigned 2017-08-30 · 2 yrs · Chartered Secretary
MK
Maurice KalsbeekResigned director
Resigned 2017-08-30 · Director
DV
Daniel VijselaarResigned director
Resigned 2017-08-30 · Director
AI
Adam IsaacsResigned director
Resigned 2016-03-15 · 1 yr · Investment Professional
SW
Samuel WalkerResigned director
Resigned 2015-02-05 · Chartered Surveyor
JL
James LusignanResigned director
Resigned 2014-10-31 · Company Director
MM
Michael MarksResigned director
Resigned 2014-10-31 · 2 yrs · Company Director
JH
James HaveryResigned director
Resigned 2012-04-17 · 2 yrs · Property Executive
SH
Sarah HornbuckleResigned secretary
Resigned 2011-12-21 · 2 yrs
JM
Janine McdonaldResigned director
Resigned 2011-12-21 · 2 yrs · None
DH
Derek HeathwoodResigned director
Resigned 2011-12-21 · 2 yrs · None
IW
Ian WatsonResigned director
Resigned 2011-12-21 · 2 yrs · None
MO
Mark OvensResigned director
Resigned 2011-12-21 · 2 yrs · None
MJ
Morgan JonesResigned director
Resigned 2011-12-21 · 2 yrs · None
RL
Richard LowesResigned director
Resigned 2011-12-21 · 2 yrs · None
AM
Andrew McfarlaneResigned director
Resigned 2011-06-14 · Chartered Surveyor
CL
Christopher Learmont HughesResigned director
Resigned 2006-12-18 · 2 yrs · Surveyor
PD
Resigned 2006-01-11 · 5 yrs · Accountant
FW
Resigned 2003-06-09 · 2 yrs · Finance Director
KS
Kathryn SpencerResigned secretary
Resigned 2002-06-21 · Director
KS
Katherine SpencerResigned director
Resigned 2002-06-21 · 8 yrs · Director
MJ
Merriel JohnsonResigned director
Resigned 2002-06-21 · 9 yrs · Director
JS
James SpencerResigned director
Resigned 2002-06-21 · 8 yrs · Director
GF
Gwynne FurlongResigned director
Resigned 2002-06-21 · 1 yr · Director
JS
Jayne SilcockResigned director
Resigned 2002-06-21 · 5 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active