Project Sugar Limited (00032872)

Registered office

Buckingham House
361-366 Buckingham Avenue
Slough
SL1 4LU

Name	Role	Appointed	Resigned
HUGHES, Christopher David	Director	31 Mar 2017
POWELL, Adam David	Director	31 Mar 2017
POWELL, Adam David	Secretary	17 Feb 2012
ROGERS, Alistair Michael	Director	12 Mar 2018	23 Nov 2022
TALLENTIRE, David Hugh	Director	16 Jul 2009	12 Mar 2018
PADDISON, Richard John	Director	31 Jul 2007	31 Mar 2017
WHITING, David Michael	Secretary	8 Jan 2009	17 Feb 2012
RICHARDSON, Frank James	Director	8 Jan 2009	31 Mar 2009
GILLESPIE, Fiona Margaret	Secretary	31 Jul 2007	8 Jan 2009
PENN, David Alfred	Director	10 May 2002	8 Jan 2009
PENN, David Alfred	Secretary	12 Dec 2001	31 Jul 2007
NORRIS, Guy Mervyn	Director	7 Jun 1999	31 Jul 2007
SIMPSON, Jeremy John Cobbett	Director	18 Jul 2002	6 Jan 2003
GARRETT, Stephen George	Director	-	26 Jul 2002
HUNT, Simon Colin Maxwell	Director	-	26 Jul 2002
GARRETT, Stephen George	Secretary	-	26 Jul 2002
EDWARDS, John Ralph	Director	7 Jun 1999	10 May 2002
HASLEHURST, Peter Joseph Kinder	Director	4 Jan 1994	7 Jun 1999
ROGERS, Brian Claud	Director	23 Dec 1993	7 Jun 1999
HOBBS, Jeffrey Jacques	Director	4 Jan 1994	23 Jul 1998
MAYNARD, David Llewelyn	Director	-	30 Apr 1998
NUTT, John Allister	Director	-	30 Dec 1993
HAYNES, Joseph Antony	Director	-	30 Dec 1993
TURNER, David John	Director	-	30 Sep 1993

Name	Nature of control	Notified	Ceased
Eis Group Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016
Eis Group Plc	Ownership Of Shares 75 To 100 Percent	6 Apr 2016