- Company Overview for SUNRISE HOME HELP WESTBOURNE LIMITED (04407383)
- Filing history for SUNRISE HOME HELP WESTBOURNE LIMITED (04407383)
- People for SUNRISE HOME HELP WESTBOURNE LIMITED (04407383)
- Charges for SUNRISE HOME HELP WESTBOURNE LIMITED (04407383)
- Insolvency for SUNRISE HOME HELP WESTBOURNE LIMITED (04407383)
- More for SUNRISE HOME HELP WESTBOURNE LIMITED (04407383)
Officers: 28 officers / 26 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
HARPER, Jonathan Mark
- Correspondence address
- Sunrise Senior Living, Suite C, 10 Penn Road, Beaconsfield, Buckinghamshire, England, HP9 2PW
- Role
- Director
- Date of birth
- September 1974
- Appointed on
- 11 February 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
MARSH, David
- Correspondence address
- The Shieling, Lower Rads End Tingrith Road, Eversholt, Bedfordshire, MK17 9EF
- Role Resigned
- Secretary
- Appointed on
- 31 May 2002
- Resigned on
- 14 September 2004
- Nationality
- British
- Occupation
- Managing Director
MILLIKEN, Alistair
- Correspondence address
- 34 Elwill Way, Beckenham, Kent, BR3 3AD
- Role Resigned
- Secretary
- Appointed on
- 14 September 2004
- Resigned on
- 31 July 2007
- Nationality
- British
CLIFFORD CHANCE SECRETARIES LIMITED
- Correspondence address
- 10 Upper Bank Street, London, E14 5JJ
- Role Resigned
- Nominee Secretary
- Appointed on
- 2 April 2002
- Resigned on
- 30 May 2002
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
- 31 July 2007
- Resigned on
- 22 January 2013
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND & WALES (REGISTERED OFFICE)
- 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
- 31 July 2007
- Nationality
- American
- Occupation
- Treasurer
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
CRABTREE, Michael Andrew
- Correspondence address
- Hill House, 1 Little New Street, London, EC4A 3TR
- Role Resigned
- Director
- Date of birth
- December 1956
- Appointed on
- 9 January 2013
- Resigned on
- 11 February 2013
- Nationality
- Us Citizen
- Country of residence
- Usa
- Occupation
- Senior Vice President & Treasurer
DRYDEN, Rachel
- Correspondence address
- 42 Elmthorpe Road, Wolvercote, Oxford, United Kingdom, OX2 8PA
- Role Resigned
- Director
- Date of birth
- April 1977
- Appointed on
- 12 November 2009
- Resigned on
- 9 January 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director Of Asset Management
HARNED, Peter Clarke
- Correspondence address
- 49 Melville Road, London, United Kingdom, SW13 9RH
- Role Resigned
- Director
- Date of birth
- December 1962
- Appointed on
- 16 April 2012
- Resigned on
- 16 October 2012
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Managing Director
HARPER, Jonathan Mark
- Correspondence address
- Crofton House, 16 Warwick Road, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2PE
- Role Resigned
- Director
- Date of birth
- September 1974
- Appointed on
- 20 January 2012
- Resigned on
- 9 January 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
IBELE, Erin Carol
- Correspondence address
- Hill House, 1 Little New Street, London, EC4A 3TR
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 9 January 2013
- Resigned on
- 11 February 2013
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Senior Vice President - Admin And Co Secretary
JONES, James Rufus
- Correspondence address
- 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
- Role Resigned
- Director
- Date of birth
- November 1964
- Appointed on
- 28 March 2012
- Resigned on
- 16 October 2012
- Nationality
- Us Citizen
- Country of residence
- United Kingdom
- Occupation
- Investment Banker
KEINAN, Tuvi
- Correspondence address
- 3 Nutley Terrace, London, NW3 5BX
- Role Resigned
- Director
- Date of birth
- February 1976
- Appointed on
- 31 July 2007
- Resigned on
- 28 March 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
LAYTON, Matthew Robert
- Correspondence address
- Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
- Role Resigned
- Nominee Director
- Date of birth
- February 1961
- Appointed on
- 2 April 2002
- Resigned on
- 30 May 2002
- Nationality
- British
LOCKYER, David
- Correspondence address
- 26 Margaret Avenue, Shenfield, Brentwood, Essex, CM15 8RF
- Role Resigned
- Director
- Date of birth
- September 1969
- Appointed on
- 31 July 2007
- Resigned on
- 10 February 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
MARSH, David
- Correspondence address
- The Shieling, Lower Rads End Tingrith Road, Eversholt, Bedfordshire, MK17 9EF
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 14 September 2004
- Resigned on
- 31 July 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
MILLER, Jeffrey Herman
- Correspondence address
- Hill House, 1 Little New Street, London, EC4A 3TR
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 9 January 2013
- Resigned on
- 11 February 2013
- Nationality
- Us Citizen
- Country of residence
- United States Of America
- Occupation
- Executive Vice President - Ops & General Counsel
MILSTEIN, Paul Scott
- Correspondence address
- 10916 Blue Roan Road, Oakton, Virginia 22124, Usa, IRISH
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 31 January 2005
- Resigned on
- 31 July 2007
- Nationality
- United States
- Country of residence
- Usa
- Occupation
- Senior Vice President Finance
NEWELL, Thomas Bruce
- Correspondence address
- 1604 Montmorency Drive, Vienna, Virginia 22182, Usa
- Role Resigned
- Director
- Date of birth
- May 1957
- Appointed on
- 31 May 2002
- Resigned on
- 22 November 2005
- Nationality
- American
- Occupation
- President
RAPLEY, Vincent Michael
- Correspondence address
- 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 31 July 2007
- Resigned on
- 31 January 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
RICHARDS, Martin Edgar
- Correspondence address
- 89 Thurleigh Road, London, SW12 8TY
- Role Resigned
- Nominee Director
- Date of birth
- February 1943
- Appointed on
- 2 April 2002
- Resigned on
- 30 May 2002
- Nationality
- British
RUSH, Bradley Burnett
- Correspondence address
- 371 Church St. Ne, Vienna, Virginia 22180, Usa, IRISH
- Role Resigned
- Director
- Date of birth
- November 1959
- Appointed on
- 31 January 2005
- Resigned on
- 2 May 2007
- Nationality
- American
- Occupation
- Chief Financial Officer
SCALLY, Steven Antony
- Correspondence address
- Lacon, House, 84 Theobalds Road, London, United Kingdom, WC1X 8RW
- Role Resigned
- Director
- Date of birth
- September 1971
- Appointed on
- 28 March 2012
- Resigned on
- 9 January 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SLAVIN, Christian B A
- Correspondence address
- 9897 Windy Hollow Rd., Great Falls, Virginia 22066, Usa, IRISH
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 31 May 2002
- Resigned on
- 23 July 2004
- Nationality
- American
- Occupation
- Executive
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
- 14 September 2004
- Resigned on
- 31 July 2007
- Nationality
- American
- Occupation
- Executive Vice President
VANDEN HENDE, Thierry
- Correspondence address
- Flat 1, 1 Roland Gardens, South Kensington, London, SW7 3PE
- Role Resigned
- Director
- Date of birth
- November 1975
- Appointed on
- 10 February 2009
- Resigned on
- 16 April 2012
- Nationality
- Belgian
- Country of residence
- United Kingdom
- Occupation
- Investor Asset Manager