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SUNRISE HOME HELP TETTENHALL LIMITED

Company number 05663738

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Officers: 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

GORDON, Iain

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

MILLIKEN, Alistair

Correspondence address
34 Elwill Way, Beckenham, Kent, BR3 3AD
Role Resigned
Secretary
Appointed on
5 June 2006
Resigned on
29 August 2008
Nationality
British

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
29 December 2005
Resigned on
5 June 2006

STATE STREET SECRETARIES (UK) LIMITED

Correspondence address
20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
Role Resigned
Secretary
Appointed on
31 October 2008
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
21 December 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
5 June 2006
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

LOCKYER, David

Correspondence address
26 Margaret Avenue, Shenfield, Brentwood, Essex, CM15 8RF
Role Resigned
Director
Date of birth
September 1969
Appointed on
31 October 2008
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
5 June 2006
Resigned on
31 October 2008
Nationality
British
Country of residence
England
Occupation
Managing 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
31 October 2008
Nationality
American
Country of residence
United States
Occupation
Treasurer And Svp

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
5 June 2006
Resigned on
31 October 2008
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
Sup Finance

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 October 2008
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
5 June 2006
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

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
5 June 2006
Resigned on
31 December 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

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
29 December 2005
Resigned on
5 June 2006

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
29 December 2005
Resigned on
5 June 2006