SUN International (UK) LTD
Company 00632364 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wincanton Group Limited 1 shared director
- Xanthous 10 Limited 1 shared director
- Retail Travel Limited 1 shared director
- Thomas Cook UK Travel Limited 1 shared director
- Tourmajor Limited 1 shared director
- Xanthous 6 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00632364 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 09/07/1959 |
| Address | WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6FZ |
| Accounts next due | 30/09/2020 |
| Accounts last made up | 30/09/2018 |
Industry (SIC)
Ownership - persons with significant control (1)
- Thomas Cook Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Stuart Robert Macgregor Director · appointed 2019
- Shirley Bradley Secretary · appointed 2007
- Thomas Cook Group Management Services Limited Corporate-director · appointed 1999
Show 14 former officers
- Paul Andrew Hemingway Director · appointed 2014 · resigned 2019
- Nigel John Arthur Director · appointed 2013 · resigned 2014
- Julia Louise Seary Director · appointed 2011 · resigned 2013
- David Michael William Hallisey Director · appointed 2007 · resigned 2011
- Richard Walter Hill Director · appointed 1999 · resigned 2005
- Gregory Joseph Mcmahon Director · appointed 1998 · resigned 2007
- Peter Francis Rothwell Director · appointed 1998 · resigned 2000
- Lars Thuesen Director · appointed 1998 · resigned 2001
- Brian Jonathan Fell Secretary · resigned 2005
- Mark Dominique Vanmoerkerke Director · resigned 1998
- Bernard Vanmoerkerke Director · resigned 1998
- Roger John Lawrence Bramble Director · resigned 1998
- Rudolf Vanmoerkerke Director · resigned 1997
- Richard Jean Marcel Dupuis Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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