Company information:
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)