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Super Sky Limited (No: 02021871)

Address: SYNTHOMER BUILDING, TEMPLE FIELDS, HARLOW, ESSEX, CM20 2BH

Status: Active

Incorporated: 21-May-1986

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 10-Dec-2024

Industry Class: 74990 - Non-trading company

Current Director: LILY LIU ( DOB: Feb-1972   From: Jul-2022  )

Current Director: LILI LIU ( DOB: Feb-1972   From: Jul-2022  )

Current Director: ANANT PRAKASH ( DOB: Sep-1985   From: Feb-2023  )

Current Director: ANANT PRAKASH ( DOB: Sep-1985   From: Feb-2023  )

Current Director: ANTOINE MARIE SAGE ( DOB: Jul-1982   From: Mar-2022  )

Resigned Director: RICHARD ATKINSON ( DOB: Oct-1962   From: Jan-2015   To: Feb-2023  )

Resigned Director: STEPHEN GUY BENNETT ( DOB: Sep-1964   From: Mar-2017   To: Jul-2022  )

Resigned Director: ANDREW DAVID BURNETT ( DOB: May-1965   From: Mar-2007   To: Mar-2017  )

Resigned Director: DOUGLAS JOHN CARLSON ( DOB: Feb-1955   From: May-1992   To: Nov-1992  )

Resigned Director: JOHN REGINALD WILLIAM CLAYTON ( DOB: Dec-1950   From: Feb-2004   To: Oct-2014  )

Resigned Director: SEAN VINCENT CUMMINS ( DOB: Sep-1962   From: May-2001   To: Mar-2007  )

Resigned Director: HUW GERAINT DAVIES ( DOB: Jan-1941   From: Nov-1992   To: Jun-1994  )

Resigned Director: TREVOR LAMBETH ( DOB: Nov-1963   From: Oct-2014   To: Mar-2022  )

Resigned Director: ROGER JOHN LEACH ( DOB: Nov-1942   From: May-1992   To: Jun-1994  )

Resigned Director: JOHN CARLETON LINDSAY ( DOB: May-1940   From: May-1992   To: Nov-1992  )

Resigned Director: GAYLE POWELSON ( DOB: Aug-1959   From: Nov-1992   To: May-1995  )

Resigned Director: JAMES EDWIN ROESING ( DOB: Apr-1992   From: May-1992   To: Nov-1992  )

Resigned Director: CLIVE GUY SANDERS ( DOB: Sep-1947   From: Jan-1996   To: May-2001  )

Resigned Director: CHRISTOPHER VINCENT JOHN SIMPSON ( DOB: Sep-1942   From: Sep-1994   To: Jan-1996  )

Resigned Director: JOHN WILLIAM STONELL ( DOB: Dec-1941   From: May-1992   To: May-2000  )

Resigned Director: ALEXANDER WALKER ( DOB: Aug-1946   From: May-2001   To: Aug-2006  )

Resigned Director: HAROLD EDWARD WALTERS ( DOB: Jun-1939   From: Jun-1994   To: Feb-2004  )

Resigned Director: ADRIAN MICHAEL WHITFIELD ( DOB: Apr-1961   From: Aug-2006   To: Jan-2015  )

Resigned Secretary: RICHARD ATKINSON ( DOB: Oct-1962   From: Sep-1998   To: Feb-2023  )

Resigned Secretary: KENNETH RODNEY FERNE BIRD ( DOB: Jun-1937   From: May-1992   To: Jul-1997  )

Resigned Secretary: ROBERT MURRAY GRANT ( DOB: Dec-1953   From: Jul-1997   To: Dec-1997  )

Resigned Secretary: ALLISTER PATRICK MCLEISH ( DOB: Mar-1940   From: Jan-1998   To: Sep-1998  )

Persons of Significant Control:

Synthomer Plc, Temple Fields Central Road, Harlow, Essex, CM20 2BH, United Kingdom: 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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