SUNRISE HOME HELP FLEET LIMITED

Company number 05210805

26 officers / 24 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

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

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 2004
• Resigned on: 14 September 2004

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
• 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 And 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, 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

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: President - Ops And 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: 14 September 2004
• Resigned on: 22 November 2005
• Nationality: American
• Occupation: President

RAPLEY, Vincent Michael

• Correspondence address: 1st Floor, Phoenix House, 18 King William Street, London, 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

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

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

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 20 August 2004
• Resigned on: 14 September 2004

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 20 August 2004
• Resigned on: 14 September 2004