SUNRISE TRUSTEES LIMITED

Company summary

Company number: 03123042
Status: DISSOLVED
Incorporated / age: 7 November 199516 years
Registered office: Delaware Drive, Tongwell, Milton Keynes Buckinghamshire, MK15 8BA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 14:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Delaware Drive, Tongwell, Milton Keynes Buckinghamshire, MK15 8BA
Nature of business
Financial intermediation not elsewhere classified
Previous company names
HARVESTWOOD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAY, Brent Russell Kelvin ACTIVE	Director	13 Jul 1998		England	March 1957	Delaware Drive, Tongwell, Milton Keynes Buckinghamshire, MK15 8BA
MAXTED, Paul Bryant Michael RESIGNED	Secretary	17 Mar 2006	22 Dec 2010			Orchard View Farm, Winderton, Banbury, Oxfordshire, OX15 5JF
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Nov 1995	02 Feb 1996			10 Upper Bank Street, London, E14 5JJ
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED RESIGNED	Secretary	02 Feb 1996	17 Mar 2006			Tower 42 (Level 11) International Financial Centre, 25 Old Broad Street, London, EC2N 1HQ
BUHL, Dieter RESIGNED	Director	11 Jun 1996	11 Dec 1996		October 1955	3 Park Close, Whittlebury, Towcester, Northamptonshire, NN12 8XE
CHARLTON, Peter John RESIGNED	Nominee Director	07 Nov 1995	02 Feb 1996		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
FAIRRIE, James Patrick Johnston RESIGNED	Director	24 Aug 2004	17 Mar 2006		July 1947	5 Templars Crescent, Finchley, London, N3 3QR
RAIKES, Anthony Francis RESIGNED	Director	02 Feb 1996	24 Aug 2004		December 1934	Pond House, High Street, Wadhurst, East Sussex, TN5 6AA
RICHARDS, Martin Edgar RESIGNED	Nominee Director	07 Nov 1995	02 Feb 1996		February 1943	89 Thurleigh Road, London, SW12 8TY
SCHLAKE, Forg RESIGNED	Director	31 Dec 1997	22 Jul 1998		June 1956	4 Seagrave Court, Walton, Milton Keynes, Buckinghamshire, MK7 7HA
STALKER, Andrew RESIGNED	Director	11 Dec 1996	31 Dec 1997	Wales	May 1964	Glynne Tower Bridgeman Road, Penarth, South Glamorgan, CF64 3AW
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED RESIGNED	Director	02 Feb 1996	17 Mar 2006			Tower 42 (Level 11) International Financial Centre, 25 Old Broad Street, London, EC2N 1HQ

MAY, Brent Russell Kelvin ACTIVE
Role: Director
Appointed on: 13 Jul 1998
Country of Residence: England
Date of birth: March 1957
Address: Delaware Drive, Tongwell, Milton Keynes Buckinghamshire, MK15 8BA

MAXTED, Paul Bryant Michael RESIGNED
Role: Secretary
Appointed on: 17 Mar 2006
Resigned on: 22 Dec 2010
Address: Orchard View Farm, Winderton, Banbury, Oxfordshire, OX15 5JF

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Nov 1995
Resigned on: 02 Feb 1996
Address: 10 Upper Bank Street, London, E14 5JJ

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Feb 1996
Resigned on: 17 Mar 2006
Address: Tower 42 (Level 11) International Financial Centre, 25 Old Broad Street, London, EC2N 1HQ

BUHL, Dieter RESIGNED
Role: Director
Appointed on: 11 Jun 1996
Resigned on: 11 Dec 1996
Date of birth: October 1955
Address: 3 Park Close, Whittlebury, Towcester, Northamptonshire, NN12 8XE

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 07 Nov 1995
Resigned on: 02 Feb 1996
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

FAIRRIE, James Patrick Johnston RESIGNED
Role: Director
Appointed on: 24 Aug 2004
Resigned on: 17 Mar 2006
Date of birth: July 1947
Address: 5 Templars Crescent, Finchley, London, N3 3QR

RAIKES, Anthony Francis RESIGNED
Role: Director
Appointed on: 02 Feb 1996
Resigned on: 24 Aug 2004
Date of birth: December 1934
Address: Pond House, High Street, Wadhurst, East Sussex, TN5 6AA

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 07 Nov 1995
Resigned on: 02 Feb 1996
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

SCHLAKE, Forg RESIGNED
Role: Director
Appointed on: 31 Dec 1997
Resigned on: 22 Jul 1998
Date of birth: June 1956
Address: 4 Seagrave Court, Walton, Milton Keynes, Buckinghamshire, MK7 7HA

STALKER, Andrew RESIGNED
Role: Director
Appointed on: 11 Dec 1996
Resigned on: 31 Dec 1997
Country of Residence: Wales
Date of birth: May 1964
Address: Glynne Tower Bridgeman Road, Penarth, South Glamorgan, CF64 3AW

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED RESIGNED
Role: Director
Appointed on: 02 Feb 1996
Resigned on: 17 Mar 2006
Address: Tower 42 (Level 11) International Financial Centre, 25 Old Broad Street, London, EC2N 1HQ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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