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Sunseeker International Limited (No: 00675320)

Address: SUNSEEKER HOUSE, WEST QUAY ROAD, POOLE, DORSET, BH15 1JD

Status: Active

Incorporated: 17-Nov-1960

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 28-Sep-2024

Industry Class: 30110 - Building of ships and floating structures

Current Director: ANDREA FRABETTI ( DOB: Mar-1962   From: Jul-2019  )

Current Director: DEAN GARY LAWLER ( DOB: May-1969   From: Feb-2023  )

Current Director: CHRISTIAN MARTI ( DOB: May-1966   From: Nov-2018  )

Current Director: MICHAEL HUGH MCMILLAN ( DOB: Jun-1966   From: May-2018  )

Current Director: MICHAEL HUGH MCMILLAN ( DOB: Jun-1966   From: May-2018  )

Current Director: SEAN ROBERTSON ( DOB: Jul-1970   From: May-2010  )

Current Director: SEAN ROBERTSON ( DOB: Jul-1970   From: May-2010  )

Current Director: MICHAEL KEITH STRAUGHAN ( DOB: Oct-1961   From: Oct-2017  )

Current Director: MICHAEL KEITH STRAUGHAN ( DOB: Oct-1961   From: Oct-2017  )

Current Director: DAZHI WANG ( DOB: Feb-1977   From: Oct-2017  )

Current Director: LIN ZHANG ( DOB: Apr-1972   From: Oct-2017  )

Current Director: LIN ZHANG ( DOB: Apr-1972   From: Sep-2022  )

Current Director: LIN ZHANG ( DOB: Apr-1972   From: Sep-2022  )

Resigned Director: JOHN BLACKALLER ( DOB: Mar-1935   From: Sep-1991   To: Sep-2006  )

Resigned Director: ROBERT BRAITHWAITE ( DOB: May-1943   From: Sep-1991   To: Dec-2009  )

Resigned Director: JOHN BRAITHWAITE ( DOB: May-1948   From: Dec-2009   To: Feb-2010  )

Resigned Director: PETER MAGNER CROWLEY ( DOB: Jun-1962   From: May-2010   To: Aug-2013  )

Resigned Director: JOHN DARLINGTON ( DOB: Apr-1959   From: Dec-2009   To: May-2010  )

Resigned Director: BENXI DING ( DOB: Feb-1955   From: May-2014   To: Jan-2020  )

Resigned Director: JACK QUNYAO GAO ( DOB: Jul-1958   From: Dec-2016   To: Nov-2017  )

Resigned Director: CARL-OTTO GROSSE-LINDEMANN ( DOB: Jan-1951   From: Dec-2003   To: Mar-2006  )

Resigned Director: PETER ANTHONY HENNESS ( DOB: Aug-1956   From: Jan-1999   To: May-2010  )

Resigned Director: NEIL HUGHES ( DOB: Oct-1966   From: May-2010   To: Dec-2014  )

Resigned Director: HUGUES JACQUIN ( DOB: Feb-1971   From: Nov-2014   To: Jul-2017  )

Resigned Director: LIANG JIA ( DOB: Apr-1974   From: Aug-2013   To: May-2014  )

Resigned Director: RICHARD DUNCAN LINSELL ( DOB: Jun-1947   From: Dec-1997   To: Jul-2006  )

Resigned Director: CHAOHUI LIU ( DOB: Dec-1972   From: Aug-2013   To: Jul-2016  )

Resigned Director: JOHN JAMES MACKLIN ( DOB: Apr-1929   From: Sep-1991   To: Sep-2006  )

Resigned Director: JONATHAN MARK MACKLIN ( DOB: Sep-1964   From: Sep-2006   To: Mar-2018  )

Resigned Director: CHRISTIAN MARTI ( DOB: May-1966   From: Nov-2018   To: Jun-2019  )

Resigned Director: ALEXANDER STEWART MCINTYRE ( DOB: Mar-1956   From: Dec-2009   To: Jul-2014  )

Resigned Director: WAYNE KELVIN LAWRENCE MOORE ( DOB: Nov-1964   From: Sep-2006   To: Jul-2014  )

Resigned Director: PHILIP COLIN POPHAM ( DOB: Sep-1965   From: Jan-2015   To: Sep-2018  )

Resigned Director: PHILIP COLIN POPHAM ( DOB: Sep-1965   From: Jan-2015   To: Sep-2018  )

Resigned Director: SUNDIP THAKRAR ( DOB: Mar-1965   From: Oct-2010   To: Apr-2015  )

Resigned Director: JIAN WANG ( DOB: May-1971   From: May-2014   To: Apr-2016  )

Resigned Director: MAOJUN ZENG ( DOB: Oct-1971   From: Jul-2020   To: Sep-2022  )

Resigned Director: LIN ZHANG ( DOB: Apr-1972   From: Aug-2013   To: May-2014  )

Resigned Director: BIN ZHANG ( DOB: Oct-1974   From: Dec-2016   To: May-2017  )

Resigned Secretary: ROBERT WILLIAM FACKRELL ( DOB: May-1950   From: Sep-1991   To: Sep-2006  )

Resigned Secretary: PETER ANTHONY HENNESS ( DOB: Aug-1956   From: Sep-2006   To: May-2010  )

Resigned Secretary: NEIL MCGOWAN (   From: May-2010   To: Jun-2013  )

Resigned Secretary: ADRIAN JAMES POWELL (   From: Jun-2013   To: Apr-2024  )

Persons of Significant Control:

Sunseeker International (Holdings) Limited, Sunseeker House West Quay Road, Poole, Dorset, BH15 1JD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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