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Companies/01588407

Project Sunrise Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Union Property Holdings (London) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 186350330

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 53 historical
RO
Rhiannon OwenCurrent director
Appointed 2026-03-31
+230 others
RH
Richard HuntCurrent director
Appointed 2024-11-11 · 1 yr · Chartered Accountant
+19 others
AC
Alexander ChristofisCurrent director
Appointed 2023-12-22 · 2 yrs · Shared Services Director
+120 others
AJ
Amanda JonesCurrent director
Appointed 2022-03-18 · 4 yrs · Accountant
+15 others
GB
Gavin BerginCurrent director
Appointed 2021-03-29 · 5 yrs · Chartered Secretary
+136 others
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
+546 others
Show 53 historical appointments
JT
Jonathan TaylorResigned director
Resigned 2024-02-01 · Treasury Executive
CS
Catherine SayersResigned director
Resigned 2023-11-17 · Company Secretary
NT
Nick TauntResigned director
Resigned 2020-10-05 · 3 yrs · Chartered Accountant
TR
Tom RobsonResigned director
Resigned 2020-01-31 · Financial Accountant
JH
Josephine HaymanResigned director
Resigned 2020-01-31 · 4 yrs · Accountant
BJ
Bruce JamesResigned director
Resigned 2018-04-26 · 3 yrs · Head Of Secretariat
CM
Charles MiddletonResigned director
Resigned 2018-04-26 · 3 yrs · Corporate Tax Executive
JM
Jonathan McnuffResigned director
Resigned 2018-04-26 · 7 yrs · Chartered Accountant
SC
Simon CarterResigned director
Resigned 2012-07-13 · 2 yrs · Treasury Executive
JV
Jean VandevivereResigned director
Resigned 2012-07-13 · 3 yrs · Company Director
SS
Stephen SmithResigned director
Resigned 2012-07-13 · Company Director
BG
Benjamin GroseResigned director
Resigned 2012-07-13 · 2 yrs · Chartered Surveyor
NE
Ndiana EkpoResigned secretary
Resigned 2009-04-30 · 7 yrs
AJ
Andrew JonesResigned director
Resigned 2006-07-13 · 3 yrs · Company Director
NW
Nigel WebbResigned director
Resigned 2006-07-13 · 11 yrs · Chartered Surveyor
RB
Robert BowdenResigned director
Resigned 2006-07-13 · 1 yr · Chartered Surveyor
GR
Graham RobertsResigned director
Resigned 2006-07-13 · 4 yrs · Chartered Accountant
PC
Peter ClarkeResigned director
Resigned 2006-07-13 · 4 yrs · Chartered Secretary
RS
Rebecca ScudamoreResigned secretary
Resigned 2006-07-13 · 2 yrs
TR
Timothy RobertsResigned director
Resigned 2006-07-13 · 11 yrs · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2006-07-13 · 11 yrs · Head Of Finance
SH
Stephen HesterResigned director
Resigned 2006-07-13 · 2 yrs · Chief Executive
JR
John RitblatResigned director
Resigned 2006-07-13 · Chairman And Managing Director
LB
Lucinda BellResigned director
Resigned 2006-07-13 · 11 yrs · Chartered Accountant
WP
William PhillipsResigned director
Resigned 2006-03-03 · Director
RB
Roger BlundellResigned director
Resigned 2006-03-03 · Accountant
SC
Sally CliftonResigned secretary
Resigned 2005-04-07 · 1 yr
DC
David ChildsResigned director
Resigned 2005-01-25 · 1 yr · Company Director
KF
Keith FlemingResigned director
Resigned 2004-03-01 · 1 yr · Company Director
GO
Graham OrtonResigned director
Resigned 2003-11-18 · 2 yrs · Director
MS
Martin StokesResigned secretary
Resigned 2003-10-07 · 1 yr
MC
Michael CuttResigned director
Resigned 2003-07-21 · 2 yrs · Personnel Director
DT
Duncan Tatton BrownResigned director
Resigned 2003-07-18 · 1 yr · Company Director
GS
Gary ShillinglawResigned secretary
Resigned 2003-07-18
HW
Helen WeirResigned director
Resigned 2003-03-31 · Group Finance Director
TH
Terrance HartwellResigned director
Resigned 2003-03-28 · 3 yrs · Company Director
MR
Martin ReavleyResigned director
Resigned 2002-06-06 · Company Director
IG
Ian GardenResigned director
Resigned 2001-12-03 · 1 yr · Company Director
JM
John MarshResigned director
Resigned 2001-07-20 · Chartered Surveyor
ME
Mark ElliottResigned director
Resigned 2001-07-20 · Quantity Surveyor
IM
Ian MashiterResigned director
Resigned 2000-11-09 · 2 yrs · Director
NL
Niall LindsayResigned director
Resigned 2000-08-02 · 2 yrs · Director
PT
Paul ThimontResigned director
Resigned 1996-04-09 · 5 yrs · Director
DC
David ColemanResigned director
Resigned 1996-02-01 · 4 yrs · Company Director
CC
Colin CarterResigned director
Resigned 1994-05-19 · 1 yr · Company Director
RB
Richard BurgessResigned director
Resigned 1992-12-11 · 3 yrs · Company Director
AL
Anne LawleyResigned secretary
Resigned 1992-11-02 · 10 yrs
SE
Simon EnochResigned secretary
Resigned 1992-08-01
MC
Mark CreedyResigned director
Resigned 1992-08-01 · 9 yrs · Company Director
TA
Timothy AyreResigned director
Resigned 1992-08-01 · 9 yrs · Company Director
AJ
Alan JonesResigned director
Resigned 1992-08-01 · 1 yr · Company Director
GM
Geoffrey MulcahyResigned director
Resigned 1992-08-01 · 10 yrs · Company Director
AL
Arthur LightResigned director
Resigned 1992-08-01 · 4 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active