Advanced company searchLink opens in new window

SUNRISE SENIOR LIVING LIMITED

Company number 03427251

Filter officers

Filter officers

Officers: 35 officers / 34 resignations

SEKEL, Wendy Catherine

Correspondence address
Sunrise Senior Living, 7902 Westpark Drive, Mclean, United States, VA 22102
Role
Director
Date of birth
December 1977
Appointed on
22 August 2017
Nationality
American
Country of residence
United States
Occupation
Vp Tax

GORDON, Iain

Correspondence address
9 The Ridgeway, Marlow, Buckinghamshire, United Kingdom, SL7 3LQ
Role Resigned
Secretary
Appointed on
29 August 2008
Resigned on
17 September 2009
Nationality
British

MILLIKEN, Alistair

Correspondence address
34 Elwill Way, Beckenham, Kent, BR3 3AD
Role Resigned
Secretary
Appointed on
15 January 2001
Resigned on
29 August 2008
Nationality
British

NEWELL, Thomas Bruce

Correspondence address
1604 Montmorency Drive, Vienna, Virginia 22182, Usa
Role Resigned
Secretary
Appointed on
1 September 1997
Resigned on
15 January 2001
Nationality
American

QUADRANGLE SECRETARIES LIMITED

Correspondence address
95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
Role Resigned
Nominee Secretary
Appointed on
1 September 1997
Resigned on
2 September 1997

STATE STREET SECRETARIES (UK) LIMITED

Correspondence address
20 Churchill Place, Canary Wharf, London, England, E14 5HJ
Role Resigned
Secretary
Appointed on
24 November 2009
Resigned on
4 December 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
3691921

ADAMS, Carl George

Correspondence address
4746 Holly Ave, Fairfax, Virginia 22030, Usa, IRISH
Role Resigned
Director
Date of birth
April 1969
Appointed on
10 July 2007
Resigned on
21 December 2007
Nationality
American
Occupation
Treasurer

BRISTER, Antony Nigel

Correspondence address
Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire, HP9 1FN
Role Resigned
Director
Date of birth
January 1972
Appointed on
23 April 2018
Resigned on
7 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURNETT, Edward William

Correspondence address
7900 Westpark Drive, Suite T-900 Mclean, Virginia, 22102, Usa
Role Resigned
Director
Date of birth
October 1978
Appointed on
26 February 2010
Resigned on
26 February 2013
Nationality
Canadian
Country of residence
Usa
Occupation
Senior Vice President Capital Markets

CROSSLAND, Nicholas Peter

Correspondence address
Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire, HP9 1FN
Role Resigned
Director
Date of birth
May 1968
Appointed on
7 August 2020
Resigned on
30 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DRISCOLL, David Edward

Correspondence address
34 Singlets Lane, Flamstead, St Albans, Hertfordshhire, United Kingdom, AL3 8EP
Role Resigned
Director
Date of birth
June 1959
Appointed on
28 April 2000
Resigned on
28 February 2006
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

FONES, Melanie Ann

Correspondence address
43333 Markham Place, Ashburn, Virginia 20147, U,S,A, IRISH
Role Resigned
Director
Date of birth
November 1966
Appointed on
20 December 2007
Resigned on
31 January 2008
Nationality
American
Country of residence
Usa
Occupation
Finance Director

FRANTZ, Edward A

Correspondence address
13422 Rippling Brook Drive, Silver Spring, 20906 Maryland
Role Resigned
Director
Date of birth
August 1960
Appointed on
5 January 2009
Resigned on
6 September 2011
Nationality
United States
Country of residence
Usa
Occupation
Vp & Assoc Gen Counsel

GELLAR, Guy

Correspondence address
Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire, HP9 1FN
Role Resigned
Director
Date of birth
March 1975
Appointed on
10 August 2011
Resigned on
6 August 2014
Nationality
American
Country of residence
Usa Illinois
Occupation
Svp Of Operation

GOSLING, Peter Charles

Correspondence address
95 Worcester Road, Cheam, Surrey, SM2 6QL
Role Resigned
Director
Date of birth
August 1954
Appointed on
11 October 2004
Resigned on
15 April 2010
Nationality
English
Country of residence
England
Occupation
Director

HARPER, Jonathan Mark

Correspondence address
Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire, England, HP9 1FN
Role Resigned
Director
Date of birth
September 1974
Appointed on
21 July 2014
Resigned on
9 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JASNOFF, Jeffrey M

Correspondence address
113 Fox Trail Terrace, Gaithersburg, Maryland 20878, Usa
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 November 2001
Resigned on
31 December 2007
Nationality
American
Occupation
Business Executive

KLAASSEN, Paul

Correspondence address
109 Scott Drive, Annapolis 21401, Maryland U S A, FOREIGN
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 September 1997
Resigned on
3 February 2005
Nationality
American
Occupation
Corporate Officer

KLAASSEN, Theresa Mae

Correspondence address
109 Scott Drive, Annapolis, Maryland 21401, Usa
Role Resigned
Director
Date of birth
June 1955
Appointed on
1 September 1997
Resigned on
3 February 2005
Nationality
American
Occupation
Corporate Officer

KROSKIN, Philip

Correspondence address
7900 Westpark Drive, Suite T-900, Mclean, Va 22102, Usa
Role Resigned
Director
Date of birth
February 1969
Appointed on
26 February 2013
Resigned on
26 June 2013
Nationality
American
Country of residence
Usa
Occupation
Developement/Real Estate

MACDONALD, Natalie-Jane, Dr

Correspondence address
Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire, HP9 1FN
Role Resigned
Director
Date of birth
June 1962
Appointed on
22 August 2017
Resigned on
17 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAYR, Lisa-Beth

Correspondence address
6010 Softwood Trail, Mclean, Virginia 22101
Role Resigned
Director
Date of birth
October 1967
Appointed on
2 October 2008
Resigned on
5 January 2009
Nationality
American
Country of residence
United States
Occupation
Treasurer And Svp

MCDUFFIE, Laura

Correspondence address
7900 West Park Drive, Mclean, Va, United States, 22102
Role Resigned
Director
Date of birth
January 1968
Appointed on
29 March 2011
Resigned on
26 June 2013
Nationality
United States
Country of residence
United States
Occupation
Svp/Co-Head Of Operations

MESTRE, Felipe

Correspondence address
7900 Westpark Drive, Suite T-900, Mclean Virginia, Fairfax 22102, Usa
Role Resigned
Director
Date of birth
May 1965
Appointed on
24 June 2013
Resigned on
22 August 2017
Nationality
United States
Country of residence
Virginia
Occupation
None

MILSTEIN, Paul Scott

Correspondence address
10916 Blue Roan Road, Oakton, Virginia 22124, Usa, IRISH
Role Resigned
Director
Date of birth
March 1957
Appointed on
3 February 2005
Resigned on
22 December 2009
Nationality
United States
Country of residence
Usa
Occupation
Senior Vice President Finance

POPE, James Sulkirk

Correspondence address
5011 Wyandot Court, Bethesda, Maryland, 20816, United States, LMVBKZUQ
Role Resigned
Director
Date of birth
July 1949
Appointed on
21 December 2007
Resigned on
2 October 2008
Nationality
United States
Occupation
Svp Finance

RICHARDS, Clifton Marcellus

Correspondence address
46867 Loblolly Ct. Sterling, Virginia, Usa
Role Resigned
Director
Date of birth
February 1971
Appointed on
26 February 2010
Resigned on
22 May 2014
Nationality
American
Country of residence
Usa
Occupation
Chief Accounting Officer

RODER, Marcus Edwin

Correspondence address
7900 Westpark Drive, Suite T-900, Mclean Virginia, Fairfax 22102, United States
Role Resigned
Director
Date of birth
July 1952
Appointed on
24 June 2013
Resigned on
7 August 2020
Nationality
American
Country of residence
United States
Occupation
None

RUSH, Bradley Burnett

Correspondence address
371 Church St. Ne, Vienna, Virginia 22180, Usa, IRISH
Role Resigned
Director
Date of birth
November 1959
Appointed on
3 February 2005
Resigned on
2 May 2007
Nationality
American
Occupation
Chief Financial Officer

SCOTT, Amanda Rachel

Correspondence address
Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire, Buckinghamshire, HP9 1FN
Role Resigned
Director
Date of birth
October 1966
Appointed on
21 July 2014
Resigned on
31 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SWEETBAUM, Barry Jay

Correspondence address
Upper Wellside Flat, Well Walk, London, NW3 1BT
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 September 1997
Resigned on
28 April 2000
Nationality
American
Occupation
Corporate Officer

TOMASSO, Tiffany Lynn

Correspondence address
12834 Parapet Way, Oak Hill, Virginia Va 20171, Usa, IRISH
Role Resigned
Director
Date of birth
June 1962
Appointed on
20 May 2003
Resigned on
31 December 2007
Nationality
American
Occupation
Executive Vice President

WEBSTER, Simon Lee

Correspondence address
Broad Reach, Warren Row, Wargrave, Berkshire, RG10 8QL
Role Resigned
Director
Date of birth
July 1960
Appointed on
23 August 2004
Resigned on
14 April 2011
Nationality
British
Country of residence
England
Occupation
Director

STOORNE INCORPORATIONS LIMITED

Correspondence address
95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
Role Resigned
Nominee Director
Appointed on
1 September 1997
Resigned on
2 September 1997

STOORNE SERVICES LIMITED

Correspondence address
95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
Role Resigned
Nominee Director
Appointed on
1 September 1997
Resigned on
2 September 1997