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Sunley Homes Limited (No: 00362612)

Address: CRITCHLEYS LLP, BEAVER HOUSE, 23-28 HYTHE BRIDGE STREET, OXFORD, OX1 2EP

Status: Liquidation

Incorporated: 30-Jul-1940

Accounts Next Due: 30-Sep-2018

Next Confirmation Statement Due: 16-Apr-2018

Industry Class: 99999 - Dormant Company

Current Director: TIMOTHY JAMES GRANT ( DOB: Aug-1964   From: Dec-2017  )

Current Director: PHILIP JOHN LAMPSHIRE ( DOB: Dec-1954   From: Dec-2017  )

Current Secretary: ZURICH CORPORATE SECRETARY (UK) LIMITED (   From: Aug-2015  )

Resigned Director: ROBERT WALTER ALLEN ( DOB: Nov-1953   From: May-1994   To: Aug-2002  )

Resigned Director: JOANNE CLAIRE ATKINSON ( DOB: Apr-1972   From: Mar-2003   To: Aug-2004  )

Resigned Director: JEFFREY JOHN BEARCROFT ( DOB: Sep-1955   From: Apr-1992   To: May-1994  )

Resigned Director: WILLIAM THOMAS BROMWICH ( DOB: Aug-1949   From: Oct-1994   To: Jul-1999  )

Resigned Director: JEREMY ALEXANDER JAMES FRASER BURNETT RAE ( DOB: Sep-1953   From: May-1994   To: Jul-1997  )

Resigned Director: MICHAEL JOHN CHANDLER ( DOB: Jun-1957   From: Dec-1999   To: Mar-2003  )

Resigned Director: ROGER CHARLES CLARKE ( DOB: May-1955   From: Feb-1995   To: Sep-1996  )

Resigned Director: MARTIN STEPHEN DRAPER ( DOB: Sep-1969   From: Oct-2016   To: Dec-2017  )

Resigned Director: REBECCA JANE HINE ( DOB: Sep-1966   From: Sep-2014   To: Dec-2017  )

Resigned Director: PHILIP JOHN LAMPSHIRE ( DOB: Dec-1954   From: Sep-2009   To: Sep-2012  )

Resigned Director: KEVIN ASHLEY LOCKWOOD ( DOB: Nov-1960   From: Dec-2006   To: May-2008  )

Resigned Director: IAN MALCOLM MACINNES ( DOB: Jul-1945   From: Apr-1992   To: Feb-1994  )

Resigned Director: MARGARET ANN PORTER ( DOB: Dec-1955   From: May-2008   To: May-2009  )

Resigned Director: STEVEN ROBERT RICHARDSON ( DOB: Mar-1969   From: Sep-2012   To: Jul-2014  )

Resigned Director: ADRIAN LAURENCE RUSHBY ( DOB: May-1962   From: Dec-2006   To: Sep-2016  )

Resigned Director: ANDREW MARK SMITH ( DOB: Apr-1958   From: Sep-1992   To: Sep-2001  )

Resigned Director: LINDSEY ANNE STEVENS ( DOB: Mar-1957   From: May-2009   To: Sep-2009  )

Resigned Director: ANDREW DAVID STRANG ( DOB: Jan-1953   From: Feb-1994   To: Dec-2006  )

Resigned Director: JOHN VIVIAN VAN DIJK ( DOB: Oct-1947   From: Sep-1992   To: Sep-1996  )

Resigned Director: JOHN MARCUS WILLCOCK ( DOB: May-1963   From: Aug-2002   To: Dec-2006  )

Resigned Director: BRIAN WILLIAMS ( DOB: Jan-1937   From: Apr-1992   To: Jun-1992  )

Resigned Director: ADAM HOWARD WINTON ( DOB: May-1961   From: Nov-1996   To: Dec-1999  )

Resigned Director: MICHAEL HUNTER WINTON ( DOB: Jan-1944   From: Apr-1992   To: Mar-1995  )

Resigned Secretary: JOANNE CLAIRE ATKINSON ( DOB: Apr-1972   From: Mar-2003   To: Aug-2005  )

Resigned Secretary: JEREMY ALEXANDER JAMES FRASER BURNETT RAE ( DOB: Sep-1953   From: May-1994   To: Nov-1994  )

Resigned Secretary: MICHAEL JOHN CHANDLER ( DOB: Jun-1957   From: May-1999   To: Mar-2003  )

Resigned Secretary: CLAIRE ROSAMUND HALLGATE-HILLS (   From: Oct-1993   To: May-1994  )

Resigned Secretary: ALAN KAYE ( DOB: Sep-1951   From: Nov-1994   To: Jul-1998  )

Resigned Secretary: PHILIP JOHN LAMPSHIRE ( DOB: Dec-1954   From: Sep-2009   To: Aug-2015  )

Resigned Secretary: MARGARET ANN PORTER ( DOB: Dec-1955   From: Oct-2006   To: May-2009  )

Resigned Secretary: LINDSEY ANNE STEVENS ( DOB: Mar-1957   From: May-2009   To: Sep-2009  )

Resigned Secretary: JAMES ANTHONY WILTSHIRE ( DOB: Apr-1943   From: Jul-1998   To: May-1999  )

Resigned Secretary: PAUL FRANK WORTHINGTON ( DOB: Jun-1952   From: Aug-2004   To: Sep-2007  )

Persons of Significant Control:

Zurich Insurance Public Limited Company, Zurich House Ballsbridge Park, Dublin 4, Ireland: Ownership of shares – 75% or more (Notified: 2016-04-06)

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