SUNRISE OPERATIONS ESHER LIMITED

Company number 05300871

35 officers / 32 resignations

CSC CORPORATE SERVICES (UK) LIMITED

• Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role: Secretary
• Appointed on: 8 April 2020

UK Limited Company What's this?

• Registration number: 10831084

ISRAR, Qasim Raza

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role: Director
• Date of birth: January 1977
• Appointed on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Vice President

ROBERTS, Caroline Mary

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role: Director
• Date of birth: August 1967
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLIKEN, Alistair

• Correspondence address: 34 Elwill Way, Beckenham, Kent, BR3 3AD
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 31 July 2007
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: 125 London Wall, London, England, EC2Y 5AL
• Role (Resigned): Secretary
• Appointed on: 22 January 2013
• Resigned on: 30 April 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2231995

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 2004
• Resigned on: 7 February 2005

OCORIAN (UK) LIMITED

• Correspondence address: 2nd Floor, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Secretary
• Appointed on: 30 April 2015
• Resigned on: 8 April 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5534412

STATE STREET SECRETARIES (UK) LIMITED

• Correspondence address: 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• 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: 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: 20 June 2006
• Resigned on: 11 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CRABTREE, Michael Andrew

• Correspondence address: Lacon, House, 84 Theobalds Road, London, United Kingdom, WC1X 8RW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 9 January 2013
• Resigned on: 7 November 2013
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Senior Vice President And Treasurer

CROCKETT, Keith Russell

• Correspondence address: 2nd Floor, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 7 November 2013
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Vice President, Uk Investments, Health Care Reit

DRYDEN, Rachel

• Correspondence address: 42 Elmthorpe Road, Wolvercote, Oxford, United Kingdom, OX2 8PA
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 26 March 2009
• Resigned on: 9 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GOODEY, John Anthony

• Correspondence address: 2nd Floor, 11 Old Jewry, London, EC2R 8DU
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 April 2016
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: Sunrise Senior Living Suite C, 10 Penn Road, Beaconsfield, Buckinghamshire, England, HP9 2PW
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 11 February 2013
• Resigned on: 20 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 2nd Floor, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 9 January 2013
• Resigned on: 1 April 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vice President - Admin And Co Sec

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

MILLER, Jeffrey Herman

• Correspondence address: Lacon, House, 84 Theobalds Road, London, United Kingdom, WC1X 8RW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 9 January 2013
• Resigned on: 7 November 2013
• Nationality: Us Citizen
• Country of residence: United States Of America
• Occupation: Executive Vice 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

MYERS, Jason David

• Correspondence address: 10th Floor, 5 Churchill Place, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 11 December 2020
• Resigned on: 31 May 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Vice President, Investments

NEWELL, Thomas Bruce

• Correspondence address: 1604 Montmorency Drive, Vienna, Virginia 22182, Usa
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 31 January 2005
• 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 Investment 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

SKIVER, Justin Reynolds

• Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 1 January 2018
• Resigned on: 11 December 2020
• Nationality: American
• Country of residence: England
• Occupation: Director

SKIVER, Justin

• Correspondence address: 2nd Floor, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 7 November 2013
• Resigned on: 1 April 2016
• Nationality: American
• Country of residence: Ohio, Usa
• Occupation: Vp, Investments

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: 31 January 2005
• Resigned on: 31 July 2007
• Nationality: American
• Occupation: Chief Operating Officer

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

WEBSTER, Simon Lee

• Correspondence address: Broad Reach, Warren Row, Wargrave, Berkshire, RG10 8QL
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 31 January 2005
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 30 November 2004
• Resigned on: 31 January 2005

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 30 November 2004
• Resigned on: 31 January 2005