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SUNNINGDALE HOLDINGS LIMITED

Company summary

Company number: FC015811
Status: CONVERTED / CLOSED
Incorporated / age: 1 January 199319 years
Registered office: Cedar House, 41 Cedar House, Hamilton Hm12, Bermuda, Bermuda
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 04:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
Cedar House, 41 Cedar House, Hamilton Hm12, Bermuda, Bermuda

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHANE, Elton ACTIVE	Secretary	09 Sep 1993				122, Pickford Road, St. Albans, Hertfordshire, AL3 8RL
BUTLER, Roger John ACTIVE	Director	09 Sep 1993			June 1947	Far End, Wagon Way, Loudwater, Hertfordshire, WD3 4JE
COLLIS, Judith ACTIVE	Director	29 Mar 1996			June 1960	Saltcotes, 10 Keith Hall Road, Warwick, Wko6, Bermuda
SHANE, Elton ACTIVE	Director	16 Dec 1996		England	September 1959	122, Pickford Road, St. Albans, AL3 8RL
ASPINALL, John Damian Androcles RESIGNED	Director	09 Sep 1993	06 Oct 2009	England	May 1960	Hastings House, Walton Street, London, SW3 1SA
BURKE-WALDRON, Janita RESIGNED	Director	26 Mar 2004	06 Oct 2009		March 1975	85 Ord Road, Paget, Pg03, Bermuda
CABRAL, Warren Wilton RESIGNED	Director	09 Sep 1993	28 Feb 2002		December 1960	Tourelleton Square, 21 Salt Kettle Road, Paget, Pg01, Bermuda
DOYLE, David John RESIGNED	Director	09 Sep 1993	29 Mar 1996		October 1953	12 Glebe Hill Road, Tuckers Town, HS 02, Bermuda
RICKLESS, Elwood Abraham RESIGNED	Director	09 Sep 1993	16 Dec 1996		October 1929	13 Gerald Road, London, SW1N 9EH

SHANE, Elton ACTIVE
Role: Secretary
Appointed on: 09 Sep 1993
Address: 122, Pickford Road, St. Albans, Hertfordshire, AL3 8RL

BUTLER, Roger John ACTIVE
Role: Director
Appointed on: 09 Sep 1993
Date of birth: June 1947
Address: Far End, Wagon Way, Loudwater, Hertfordshire, WD3 4JE

COLLIS, Judith ACTIVE
Role: Director
Appointed on: 29 Mar 1996
Date of birth: June 1960
Address: Saltcotes, 10 Keith Hall Road, Warwick, Wko6, Bermuda

BURKE-WALDRON, Janita RESIGNED
Role: Director
Appointed on: 26 Mar 2004
Resigned on: 06 Oct 2009
Date of birth: March 1975
Address: 85 Ord Road, Paget, Pg03, Bermuda

CABRAL, Warren Wilton RESIGNED
Role: Director
Appointed on: 09 Sep 1993
Resigned on: 28 Feb 2002
Date of birth: December 1960
Address: Tourelleton Square, 21 Salt Kettle Road, Paget, Pg01, Bermuda

DOYLE, David John RESIGNED
Role: Director
Appointed on: 09 Sep 1993
Resigned on: 29 Mar 1996
Date of birth: October 1953
Address: 12 Glebe Hill Road, Tuckers Town, HS 02, Bermuda

RICKLESS, Elwood Abraham RESIGNED
Role: Director
Appointed on: 09 Sep 1993
Resigned on: 16 Dec 1996
Date of birth: October 1929
Address: 13 Gerald Road, London, SW1N 9EH