Company information:
Sunshine Holdings 3 Limited (No: 05359848)
Address: 3RD FLOOR THE PORTER BUILDING, 1 BRUNEL WAY, SLOUGH, BERKSHIRE, SL1 1FQ, ENGLAND
Status: Active
Incorporated: 02-Oct-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: NAJMA ALEX GODFREY ( DOB: Feb-1977 From: Jan-2018 )
Current Director: MICHAEL MOORE ( DOB: Jan-1969 From: Dec-2021 )
Current Director: SHARI MULROONEY WOLLMAN ( DOB: Sep-1963 From: Nov-2019 )
Current Director: ANDREW NEIL UNITT ( DOB: Sep-1981 From: Sep-2015 )
Current Secretary: TODD OLEN PICCUS ( From: May-2015 )
Current Secretary: SUKHJIWAN KAUR TUNG ( From: Feb-2012 )
Resigned Director: DAVID ALLMARK ( DOB: Jun-1963 From: Feb-2012 To: Feb-2014 )
Resigned Director: SIMON BEGG ( DOB: Aug-1974 From: Mar-2005 To: Mar-2006 )
Resigned Director: MATTHEW EDWARD BROCKMAN ( DOB: Dec-1970 From: Mar-2005 To: Nov-2009 )
Resigned Director: EDWARD LAURENCE CATCHPOLE ( DOB: Mar-1966 From: Feb-2012 To: May-2015 )
Resigned Director: SANGEETA DESAI ( DOB: Sep-1975 From: Sep-2010 To: Feb-2012 )
Resigned Director: BRIAN JOSEPH DONAHUE ( DOB: May-1977 From: Sep-2013 To: Sep-2014 )
Resigned Director: JEFFREY DOUBLEDAY DUNN ( DOB: Feb-1955 From: Jul-2007 To: Feb-2012 )
Resigned Director: GREGORY DYKE ( DOB: May-1947 From: Jul-2005 To: Feb-2012 )
Resigned Director: PAUL FITZSIMONS ( DOB: Jun-1961 From: Mar-2005 To: Nov-2010 )
Resigned Director: IRINA MICHAELA HEMMERS ( DOB: Jul-1972 From: Nov-2009 To: Feb-2012 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-2005 To: Mar-2005 )
Resigned Director: THOMAS WILLIAM LYNCH ( DOB: Oct-1969 From: Sep-2018 To: Apr-2019 )
Resigned Director: SIDDHARTH MATHUR ( DOB: Oct-1975 From: May-2015 To: Aug-2018 )
Resigned Director: JEAN ANN MCKENZIE ( DOB: Oct-1959 From: Sep-2015 To: Mar-2017 )
Resigned Director: JEAN ANN MCKENZIE ( DOB: Oct-1959 From: Sep-2015 To: Mar-2017 )
Resigned Director: SHARI MULROONEY WOLLMAN ( DOB: Sep-1963 From: Nov-2019 To: Dec-2021 )
Resigned Director: JACQUELINE DAWN RESES ( From: Jul-2005 To: Nov-2010 )
Resigned Director: JUSTIN GORDON RICHARDSON ( DOB: Feb-1968 From: Dec-2016 To: Sep-2017 )
Resigned Director: JOEL ROTENBERG ( DOB: Feb-1959 From: Sep-2013 To: Aug-2015 )
Resigned Director: CHRISTIAN ROBERT STAHL ( DOB: Dec-1970 From: Nov-2010 To: Feb-2012 )
Resigned Director: BRUCE DAVID STEINBERG ( DOB: Dec-1956 From: Jul-2005 To: Mar-2008 )
Resigned Director: SEAN STEPHEN SULLIVAN ( DOB: Mar-1967 From: Jan-2009 To: Sep-2010 )
Resigned Director: CHRISTIAN THIEME ( DOB: Apr-1974 From: Mar-2012 To: Sep-2013 )
Resigned Director: GEOFFREY HULBERT WALKER ( DOB: Oct-1965 From: Feb-2012 To: Mar-2012 )
Resigned Director: GEOFFREY HULBERT WALKER ( DOB: Oct-1965 From: Feb-2014 To: Sep-2015 )
Resigned Director: JAMES DOMINIC WEIGHT ( DOB: Apr-1965 From: Oct-2005 To: Jan-2009 )
Resigned Secretary: SIMON BEGG ( DOB: Aug-1974 From: Mar-2005 To: Jul-2005 )
Resigned Secretary: JANET LESLEY ROWLAND ( DOB: May-1958 From: Jun-2008 To: Dec-2008 )
Resigned Secretary: JOSEPH PASQUALINO SALVO ( From: Dec-2008 To: Apr-2015 )
Resigned Secretary: JOYCE DEANNE SLOCUM ( From: Jul-2005 To: Jun-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2005 To: Mar-2005 )
Persons of Significant Control:
Mattel, Inc., 333 Continental Boulevard, El Segundo, California 90245, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)