Advanced company searchLink opens in new window

SUNRISE HOME HELP SERVICES V.W. LIMITED

Company number 04158479

Filter officers

Filter officers

Officers: 22 officers / 18 resignations

EPS SECRETARIES LIMITED

Correspondence address
Nabarro Llp, Lacon House, 84 Theobalds Road, London, England, WC1X 8RW
Role
Secretary
Appointed on
22 January 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2231995

CRABTREE, Michael Andrew

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
December 1956
Appointed on
9 January 2013
Nationality
Us Citizen
Country of residence
Usa
Occupation
Senior Vice President & Treasurer

IBELE, Erin Carol

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
December 1961
Appointed on
9 January 2013
Nationality
American
Country of residence
Usa
Occupation
Senior Vice President - Admin And Co Secretary

MILLER, Jeffrey Herman

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
January 1960
Appointed on
9 January 2013
Nationality
Us Citizen
Country of residence
United States Of America
Occupation
Executive Vice President - Ops & General Counsel

BATH, Douglas William

Correspondence address
12114 Wedgeway Court, Fairfax, State Of Virginia 22033, Usa
Role Resigned
Secretary
Appointed on
20 May 2003
Resigned on
16 June 2003
Nationality
American
Occupation
Vice President

GORDON, Iain

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

MILLIKEN, Alistair

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

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
12 February 2001
Resigned on
12 February 2001

STATE STREET SECRETARIES (UK) LIMITED

Correspondence address
1st, Floor, Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP
Role Resigned
Secretary
Appointed on
17 February 2009
Resigned on
22 January 2013

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE (ENGLAND & 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
28 December 2005
Resigned on
21 December 2007
Nationality
American
Occupation
Director

CASH, Mark John

Correspondence address
Woes Cottage, Church Street, Rudgwick, West Sussex, RH12 3EA
Role Resigned
Director
Date of birth
February 1959
Appointed on
11 October 2005
Resigned on
11 June 2009
Nationality
British
Country of residence
England
Occupation
Director

DRYDEN, Rachel

Correspondence address
42 Elmthorpe Road, Wolvercote, Oxford, United Kingdom, OX2 8PA
Role Resigned
Director
Date of birth
April 1977
Appointed on
28 October 2009
Resigned on
9 January 2013
Nationality
British
Country of residence
England
Occupation
Director Of Asset Management

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

GELLER, Guy

Correspondence address
16 Warwick Road, Beaconsfield, Buckinghamshire, HP9 2PE
Role Resigned
Director
Date of birth
March 1975
Appointed on
6 September 2011
Resigned on
9 January 2013
Nationality
British
Country of residence
Usa Illinois
Occupation
Svp Of Operations

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

MILSTEIN, Paul Scott

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

MOAK, Thomas

Correspondence address
8200 Crusade Drive, Clifton, Virginia 20124, Usa, IRISH
Role Resigned
Director
Date of birth
March 1956
Appointed on
12 February 2001
Resigned on
21 May 2003
Nationality
American
Occupation
Chief Executive Officer

NEWELL, Thomas Bruce

Correspondence address
1604 Montmorency Drive, Vienna, Virginia 22182, Usa
Role Resigned
Director
Date of birth
May 1957
Appointed on
12 February 2001
Resigned on
28 December 2005
Nationality
American
Occupation
Corporate Officer

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

RUSH, Bradley Burnett

Correspondence address
371 Church St. Ne, Vienna, Virginia 22180, Usa, IRISH
Role Resigned
Director
Date of birth
November 1959
Appointed on
28 December 2005
Resigned on
2 May 2007
Nationality
American
Occupation
Vice President

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
21 May 2003
Resigned on
28 December 2005
Nationality
American
Occupation
Executive Vice President

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
12 February 2001
Resigned on
12 February 2001