SUNRISE OPERATIONS BRAMHALL II LIMITED

Company number 06135748

34 officers / 31 resignations

CSC CORPORATE SERVICES (UK) LIMITED

• Correspondence address: Level 37, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role: Secretary
• Appointed on: 8 April 2020

UK Limited Company What's this?

• Registration number: 10831084

ROBERTS, Caroline Mary

• Correspondence address: 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
• Role: Director
• Date of birth: August 1967
• Appointed on: 1 April 2016
• Nationality: American
• Country of residence: England
• Occupation: Company Director

SKIVER, Justin Reynolds

• Correspondence address: 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
• Role: Director
• Date of birth: March 1977
• Appointed on: 1 January 2018
• Nationality: American
• Country of residence: England
• Occupation: Director

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: 18 May 2007
• Resigned on: 29 August 2008
• 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: 5 March 2007
• Resigned on: 18 May 2007

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: 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: 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: 18 May 2007
• 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, OX2 8PA
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 27 May 2009
• Resigned on: 9 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 13 November 2009
• Nationality: United States
• Country of residence: Usa
• Occupation: Vp & Assoc Gen Counsel

GOODEY, John Anthony

• Correspondence address: 2nd Floor, 11 Old Jewry, London, England, 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

HENDE, Thierry Vanden

• Correspondence address: Flat 1, Roland Gardens, South Kensington, London, SW7 3PE
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 13 November 2009
• Resigned on: 16 April 2012
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Investor Asset Manager

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: 13 November 2009
• Resigned on: 28 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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

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: Exec Vice President - Op And Gen 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: 18 May 2007
• Resigned on: 13 November 2009
• 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: Svp 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: 13 November 2009
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

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

• 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: 18 May 2007
• Resigned on: 31 December 2007
• Nationality: American
• Occupation: Executive Vice President

WEBSTER, Simon Lee

• Correspondence address: Broad Reach, Warren Row, Wargrave, Berkshire, RG10 8QL
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 18 May 2007
• Resigned on: 31 January 2008
• 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: 5 March 2007
• Resigned on: 18 May 2007

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 5 March 2007
• Resigned on: 18 May 2007