Previous names
- Sun Cap Limited (until 4 Jan 2018)
- Suncap Two Limited (until 29 Apr 2022)
- Trushelfco (No.2830) Limited (until 13 Aug 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|
| COHEN, Marcus Richard Waley |
Director |
4 Oct 2022 |
|
| FARRUGIA, Stephen Anthony |
Director |
11 Sep 2017 |
3 Oct 2023 |
| MOHAIN, Gurjot Singh |
Director |
11 Sep 2017 |
17 Apr 2020 |
| BRADSHAW, Andrew Philip |
Director |
12 May 2015 |
11 Sep 2017 |
| OSMOND, Hugh Edward Mark |
Director |
31 Aug 2001 |
11 Sep 2017 |
| SPENCER CHURCHILL, Edward Albert Charles, Lord |
Director |
31 Aug 2001 |
12 May 2015 |
| BELLINGAN, Graydon Philip |
Secretary |
21 Mar 2007 |
30 Apr 2013 |
| MCINTOSH, William Alan |
Director |
31 Aug 2001 |
30 Sep 2011 |
| MOORE, Simon Andrew |
Secretary |
28 Jul 2005 |
21 Mar 2007 |
| MCINTOSH, William Alan |
Secretary |
31 Aug 2001 |
28 Jul 2005 |
| DAVIES, Hywel Lloyd |
Director |
7 Aug 2001 |
31 Aug 2001 |
| JOHNSON, David Richard |
Director |
7 Aug 2001 |
31 Aug 2001 |
| TRUSEC LIMITED |
Corporate-Nominee-Secretary |
23 Jul 2001 |
31 Aug 2001 |
| ROWE, Drusilla Charlotte Jane |
Nominee-Director |
23 Jul 2001 |
7 Aug 2001 |
| ZUERCHER, Eleanor Jane |
Nominee-Director |
23 Jul 2001 |
7 Aug 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Sun Capital Limited
|
Ownership Of Shares 75 To 100 Percent |
2 May 2018 |
|
|
Sun Capital Partners Limited
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
2 May 2018 |